The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taviansky, Leon

    Related profiles found in government register
  • Taviansky, Leon
    British ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL, England

      IIF 1
  • Taviansky, Leon
    British chartered accountant born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Central Circus, Hendon Central, London, NW4 3JS, England

      IIF 2
  • Taviansky, Leon
    British chief executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Theobalds Road, London, WC1X 8NL, England

      IIF 3
  • Taviansky, Leon
    British chief executive officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taviansky, Leon
    British chief operating & financial officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taviansky, Leon
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, England

      IIF 28

    • White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, United Kingdom

      IIF 29
  • Taviansky, Leon
    British finance director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taviansky, Leon
    British none born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

      IIF 43
  • Mr Leon Taviansky
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Hart House, Silwood Road, Ascot, Berkshire, SL5 0PY, United Kingdom

      IIF 44

    • White Hart House, Silwood Road, Ascot, SL5 0PY

      IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
    WALNUT TREE FOODS LIMITED - 2020-08-14
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-03 ~ now
    IIF 5 - director → ME
  • 2
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-03 ~ now
    IIF 4 - director → ME
  • 3
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 1 - director → ME
  • 4
    INSIGHT CARTONS LIMITED - 2008-02-12
    MOUNDADIT LIMITED - 1981-12-31
    4385, 01578723 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2004-08-31 ~ now
    IIF 30 - director → ME
  • 5
    TAWNYGLADE LIMITED - 1991-01-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 36 - director → ME
  • 6
    TRONDEX LIMITED - 1988-12-05
    4385, 00314214 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2004-08-31 ~ now
    IIF 34 - director → ME
  • 7
    White Hart House, Silwood Road, Ascot
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2013-09-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TALEDA LIMITED - 2024-11-14
    White Hart House, Silwood Road, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,861 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 29 - director → ME
Ceased 36
  • 1
    WG&M SHELF COMPANY 143 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 9 - director → ME
  • 2
    WG&M SHELF COMPANY 142 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 8 - director → ME
  • 3
    KARENIN LIMITED - 1995-02-17
    Nampak Plastics Europe Limited, Nampak Plastics Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-17 ~ 2011-03-01
    IIF 33 - director → ME
  • 4
    BLOWMOCAN LIMITED - 1995-04-24
    BLOMOCAN LIMITED - 1978-12-31
    WATCHBRIGHT LIMITED - 1978-12-31
    Nampak Plastics Europe Limited Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-17 ~ 2011-03-01
    IIF 42 - director → ME
  • 5
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2014-02-21 ~ 2022-03-31
    IIF 23 - director → ME
  • 6
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-21 ~ 2022-03-31
    IIF 26 - director → ME
  • 7
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-02-21 ~ 2022-03-31
    IIF 22 - director → ME
  • 8
    EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
    CBS UK GROUP (2007) LIMITED - 2014-01-29
    CBS UK GROUP LIMITED - 2008-06-18
    Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
    Corporate (2 parents)
    Officer
    2014-05-06 ~ 2022-03-31
    IIF 27 - director → ME
  • 9
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 21 - director → ME
  • 10
    CBS LEASING (BERMUDA) LTD. - 2014-02-03
    Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2022-03-31
    IIF 43 - director → ME
  • 11
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 17 - director → ME
  • 12
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2016-09-28 ~ 2022-03-31
    IIF 18 - director → ME
  • 13
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2022-03-31
    IIF 25 - director → ME
  • 14
    NEXUS MARKETING LIMITED - 2003-11-05
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 14 - director → ME
  • 15
    NAMPAK PLASTICS EUROPE LIMITED - 2020-10-07
    NAMPAK PLC - 2003-06-03
    PLYSU P L C - 2001-03-30
    Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-17 ~ 2011-02-28
    IIF 37 - director → ME
  • 16
    THIS IS GLOBAL LIMITED - 2017-02-08
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30 Leicester Square, London
    Corporate (12 parents, 11 offsprings)
    Officer
    2020-04-24 ~ 2022-03-31
    IIF 6 - director → ME
  • 17
    BELL HOLDCO LIMITED - 2019-06-10
    WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2022-03-31
    IIF 12 - director → ME
  • 18
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2022-03-31
    IIF 24 - director → ME
  • 19
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-18 ~ 2011-02-28
    IIF 39 - director → ME
  • 20
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 35 - director → ME
  • 21
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 31 - director → ME
  • 22
    INLINK LIMITED - 2020-01-10
    LINK OOH LIMITED - 2017-06-06
    Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2019-05-02 ~ 2019-09-13
    IIF 3 - director → ME
  • 23
    20 Ambleside Road, Sompting, Lancing, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-24 ~ 2016-05-21
    IIF 2 - director → ME
  • 24
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 32 - director → ME
  • 25
    MAXX MEDIA LTD - 2018-07-25
    MAXXMEDIA LTD - 2006-03-31
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    460,903 GBP2017-04-01 ~ 2018-03-31
    Officer
    2021-01-15 ~ 2022-03-31
    IIF 16 - director → ME
  • 26
    NAMPAK HOLDINGS (UK) PLC - 2012-02-17
    SAMBERO LIMITED - 1994-10-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-03-25 ~ 2011-02-28
    IIF 40 - director → ME
  • 27
    SUPREME OUTDOOR LIMITED - 2006-03-27
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 19 - director → ME
  • 28
    PRIMESIGHT SPECTACULARS LIMITED - 1988-02-12
    PRIME IMAGE LIMITED - 1987-07-07
    CEDARQUILL LIMITED - 1985-10-31
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 11 - director → ME
  • 29
    AIRPORT MEDIA LIMITED - 2016-11-04
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 15 - director → ME
  • 30
    7th Floor, Lacon House, 84 Theobalds Road, London
    Corporate (4 parents)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 13 - director → ME
  • 31
    EUROLITE 6'S LIMITED - 1996-05-13
    MICROPRIZE LIMITED - 1995-09-06
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 10 - director → ME
  • 32
    7th Floor, Lacon House, 84 Theobalds Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 7 - director → ME
  • 33
    PRIMESIGHT LIMITED - 1996-05-28
    MOREBUS LIMITED - 1985-01-23
    LEGIBUS 474 LIMITED - 1984-12-12
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    IIF 20 - director → ME
  • 34
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-08-31 ~ 2011-02-28
    IIF 41 - director → ME
  • 35
    20-22 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ 2011-02-28
    IIF 38 - director → ME
  • 36
    TALEDA LIMITED - 2024-11-14
    White Hart House, Silwood Road, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,861 GBP2024-02-29
    Person with significant control
    2022-02-02 ~ 2024-11-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.