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.
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Mr Stephen David Allan
- British born in June 1963
Mr Stephen David Allan
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Allan, Stephen David
Resident in England
Registered addresses and corresponding companies2 Spaniards Close, Hampstead, London, NW11 6TH
IIF 6Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
IIF 7Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
IIF 8C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR
IIF 9C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 10
- British chief executive born in June 1963
Allan, Stephen David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Allan, Stephen David
Resident in England
Registered addresses and corresponding companies124, Theobalds Road, London, WC1X 8RX
IIF 1414, Amherst Avenue, London, W13 8NQ, England
IIF 1514, Amherst Avenue, London, W13 8NQ, United Kingdom
IIF 16 IIF 17 IIF 182 Spaniards Close, Hampstead, London, NW11 6TH
IIF 19 IIF 20 IIF 21 (more)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 31
- British company directorRegistered addresses and corresponding companies
Allan, Stephen David
2 Spaniards Close, Hampstead, London, NW11 6TH
IIF 32
- 1
BRAIN LABS TOPCO LIMITED
11859509C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 10 - Director → ME - 2HAMSARD 2958 LIMITED - 2006-12-19Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2007-10-01 ~ 2007-11-08IIF 13 - Director → ME
- 3
DIRECTMEDIACOM LIMITED
- 2002-06-12 04020273124 Theobalds Road, LondonDissolved Corporate (12 parents)Officer2000-06-23 ~ 2020-06-30IIF 19 - Director → ME - 4
DIRECTCOM LIMITED
03729627124 Theobalds Road, LondonDissolved Corporate (15 parents)Officer2003-06-18 ~ 2020-06-30IIF 20 - Director → ME - 5
EIGHT LISTON ROAD LIMITED
1285672914 Amherst Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6ESSENCEMEDIACOM HOLDINGS LIMITED - now
MEDIACOM HOLDINGS LIMITED
- 2023-03-31 03525784MEDIACOM TMBG LIMITED
- 2001-02-15 03525784MEDIACOM/TMBG LIMITED
- 1999-08-26 03525784TWISTWAYS LIMITED
- 1998-11-16 03525784Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (26 parents, 7 offsprings)Officer1998-07-16 ~ 2020-06-30IIF 25 - Director → ME - 7ESSENCEMEDIACOM NORTH LIMITED - now
MEDIACOM NORTH LIMITED
- 2023-03-31 03207931MEDIACOM TMB NORTH LIMITED
- 2000-12-13 03207931THE MEDIA BUSINESS NORTH LIMITED
- 1999-04-12 03207931Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (26 parents)Officer2006-03-09 ~ 2020-06-30IIF 11 - Director → ME1996-07-30 ~ 2000-10-18IIF 26 - Director → ME - 8ESSENCEMEDIACOM SCOTLAND LIMITED - now
MEDIACOM SCOTLAND LIMITED
- 2023-07-05 03296603MEDIACOM TMB SCOTLAND LIMITED
- 2001-01-31 03296603THE MEDIA BUSINESS SCOTLAND LIMITED
- 1999-02-25 03296603PCO 164 LIMITED - 1997-02-11Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (23 parents)Officer1997-04-18 ~ 2020-06-30IIF 27 - Director → ME - 9
THE SPONSORSHIP BUSINESS LIMITED
- 2014-01-08 02305892RILLDEAN LIMITED - 1988-11-30C/o Wpp Plc, 27 Farm Street, LondonDissolved Corporate (13 parents)Officer2003-06-18 ~ 2014-01-16IIF 22 - Director → ME - 10
KR MEDIA UK LIMITED
05269703124 Theobalds Road, LondonActive Corporate (16 parents)Officer2012-12-31 ~ 2020-06-30IIF 14 - Director → ME - 11
LISTON ROAD LIMITED
1285807014 Amherst Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE MEDIA BUSINESS GROUP PLC
- 2001-03-14 01889399124 Theobalds Road, LondonDissolved Corporate (20 parents, 4 offsprings)Officer~ 2020-06-30IIF 30 - Director → ME - 13
RICH & BECKETT LIMITED
- 1994-08-10 01199309124 Theobalds Road, LondonActive Corporate (81 parents)Officer1993-12-31 ~ 2020-06-30IIF 6 - Director → ME - 14
MINFORD BUILDING SERVICES LTD
0493047614 Amherst Avenue, London, EnglandDissolved Corporate (4 parents)Officer2003-10-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
MSA ADVERTISING LIMITED
13254122Elsley Court, 20 Great Titchfield Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-06-03 ~ 2024-09-11IIF 31 - Director → ME - 16
MEDIACOM TMB OUTDOOR LIMITED
- 2001-01-31 01254220RICH & BECKETT (POSTERS) LIMITED - 1994-08-10124 Theobalds Road, LondonDissolved Corporate (19 parents)Officer1994-10-10 ~ 2020-06-30IIF 28 - Director → ME1994-10-10 ~ 1995-12-13IIF 32 - Secretary → ME - 17
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-08-08 ~ nowIIF 7 - Director → ME - 18
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115Berkeley House 4th Floor, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2017-12-08 ~ nowIIF 8 - Director → ME - 19
S & H LIMITED
03700719C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, LondonLiquidation Corporate (4 parents)Officer1999-01-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20124 Theobalds Road, LondonDissolved Corporate (12 parents)Officer2000-12-08 ~ 2020-06-30IIF 24 - Director → ME
- 21GREYSPORT LIMITED - 1994-01-31SURFACEVISUAL LIMITED - 1987-03-24Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (20 parents)Officer2003-06-18 ~ 2006-01-01IIF 21 - Director → ME
- 22MEDIACOM LIMITED - 1993-01-18MEDIACOMM LTD. - 1991-12-31TYPEMULTI LIMITED - 1991-09-02124 Theobalds Road, LondonDissolved Corporate (37 parents)Officer1998-12-23 ~ 2020-06-30IIF 23 - Director → ME
- 23
MEDIA BUSINESS (CITY) LIMITED(THE)
- 1999-08-26 02008689124 Theobalds Road, LondonDissolved Corporate (12 parents)Officer1994-08-02 ~ 2020-06-30IIF 29 - Director → ME - 24
TWENTY LISTON ROAD LIMITED
1285683314 Amherst Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25WPP MEDIA UK LIMITED - now
GROUPM UK LTD
- 2025-08-11 04736785GROUP M LIMITED
- 2006-07-17 04736785Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2006-07-11 ~ 2008-12-01IIF 12 - Director → ME
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