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

Allan, Stephen David

    Related profiles found in government register
  • Allan, Stephen David
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Stephen David
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Stephen David
    British company director/media adverti born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 23
  • Allan, Stephen David
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 24

    • Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England

      IIF 25
  • Allan, Stephen David
    British executive chair born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 26
  • Allan, Stephen David
    British company director

    Registered addresses and corresponding companies

    • 2 Spaniards Close, Hampstead, London, NW11 6TH

      IIF 27
  • Mr Stephen David Allan
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 28

    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 26 - Director → ME
  • 2
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    14 Amherst Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2003-10-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-08-08 ~ now
    IIF 24 - Director → ME
  • 6
    Berkeley House 4th Floor, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-08 ~ now
    IIF 25 - Director → ME
  • 7
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    770,157 GBP2024-03-31
    Officer
    1999-01-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    HAMSARD 2958 LIMITED - 2006-12-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-11-08
    IIF 3 - Director → ME
  • 2
    DIRECTMEDIACOM LIMITED - 2002-06-12
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-06-23 ~ 2020-06-30
    IIF 9 - Director → ME
  • 3
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-06-18 ~ 2020-06-30
    IIF 10 - Director → ME
  • 4
    MEDIACOM HOLDINGS LIMITED - 2023-03-31
    MEDIACOM TMBG LIMITED - 2001-02-15
    MEDIACOM/TMBG LIMITED - 1999-08-26
    TWISTWAYS LIMITED - 1998-11-16
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1998-07-16 ~ 2020-06-30
    IIF 15 - Director → ME
  • 5
    MEDIACOM NORTH LIMITED - 2023-03-31
    MEDIACOM TMB NORTH LIMITED - 2000-12-13
    THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
    PCO 149 LIMITED - 1996-09-20
    Wpp Manchester Campus, 1 New Quay Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-03-09 ~ 2020-06-30
    IIF 1 - Director → ME
    1996-07-30 ~ 2000-10-18
    IIF 16 - Director → ME
  • 6
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED - 1999-02-25
    PCO 164 LIMITED - 1997-02-11
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents)
    Officer
    1997-04-18 ~ 2020-06-30
    IIF 17 - Director → ME
  • 7
    GROUP M LIMITED - 2006-07-17
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-07-11 ~ 2008-12-01
    IIF 2 - Director → ME
  • 8
    THE SPONSORSHIP BUSINESS LIMITED - 2014-01-08
    RILLDEAN LIMITED - 1988-11-30
    C/o Wpp Plc, 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-18 ~ 2014-01-16
    IIF 12 - Director → ME
  • 9
    124 Theobalds Road, London
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ 2020-06-30
    IIF 4 - Director → ME
  • 10
    MEDIACOM GROUP PLC - 2006-06-02
    THE MEDIA BUSINESS GROUP PLC - 2001-03-14
    124 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2020-06-30
    IIF 21 - Director → ME
  • 11
    THE MEDIA BUSINESS LIMITED - 2001-01-31
    RICH & BECKETT LIMITED - 1994-08-10
    124 Theobalds Road, London
    Active Corporate (3 parents)
    Officer
    1993-12-31 ~ 2020-06-30
    IIF 19 - Director → ME
  • 12
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-03 ~ 2024-09-11
    IIF 22 - Director → ME
  • 13
    MEDIACOM TMB OUTDOOR LIMITED - 2001-01-31
    THE POSTER BUSINESS LIMITED - 1999-02-25
    RICH & BECKETT (POSTERS) LIMITED - 1994-08-10
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-10 ~ 2020-06-30
    IIF 18 - Director → ME
    1994-10-10 ~ 1995-12-13
    IIF 27 - Secretary → ME
  • 14
    MEDIACOM GROUP LIMITED - 2001-03-08
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-08 ~ 2020-06-30
    IIF 14 - Director → ME
  • 15
    GREYSPORT LIMITED - 1994-01-31
    SURFACEVISUAL LIMITED - 1987-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-18 ~ 2006-01-01
    IIF 11 - Director → ME
  • 16
    MEDIACOM UK LIMITED - 2001-01-31
    MEDIACOM LIMITED - 1993-01-18
    MEDIACOMM LTD. - 1991-12-31
    TYPEMULTI LIMITED - 1991-09-02
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-23 ~ 2020-06-30
    IIF 13 - Director → ME
  • 17
    MEDIA BUSINESS (CITY) LIMITED(THE) - 1999-08-26
    124 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-08-02 ~ 2020-06-30
    IIF 20 - Director → ME

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