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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Callen, Stephen Gibson
- British born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companiesBrentford Fc Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 3Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 4Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England
IIF 514 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 6 IIF 7 IIF 8 (more)14 St. Pauls Road, Richmond, Surrey, TW9 2HH, United Kingdom
IIF 17
- British chartered accountant born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companies - British finance executive born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companies14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 36
- British financial director born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companies14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 37
- British finance director born in April 1955Registered addresses and corresponding companies
Callen, Stephen Gibson
14 Saint Pauls Road, Richmond, Surrey, TW9 2HH
IIF 38
- British Registered addresses and corresponding companies
Callen, Stephen Gibson
- British accountantRegistered addresses and corresponding companies
Callen, Stephen Gibson
14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 44
- British chartered accountantRegistered addresses and corresponding companies
Callen, Stephen Gibson
- Registered addresses and corresponding companies
Callen, Stephen Gibson
Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 5419, Church Road, Barnes, London, SW13 9HE, England
IIF 55 IIF 56 IIF 57Fbc - Studio 31, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
IIF 58 IIF 59Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England
IIF 6014, St. Pauls Road, Richmond, Surrey, TW9 2HH
IIF 61 IIF 62 IIF 6314, St. Pauls Road, Richmond, Surrey, TW9 2HH, England
IIF 64 IIF 65
Related profiles found in government register
Offspring entities and appointments
42
- 1
BRENTFORD FC COMMUNITY SPORTS TRUST
05602833Underwood House, 1a Thomas Layton Way, Brentford, Middx, EnglandActive Corporate (23 parents, 1 offspring)Officer2005-10-25 ~ 2018-03-20IIF 28 - Director → ME - 2IBIS (455) LIMITED - 1998-12-03Vantage London, Great West Road, Brentford, EnglandActive Corporate (43 parents, 2 offsprings)Officer2003-03-31 ~ 2006-01-20IIF 6 - Director → ME2004-10-29 ~ 2006-01-20IIF 39 - Secretary → ME
- 3LAW 844 LIMITED - 1997-09-17Vantage London, Great West Road, Brentford, EnglandDissolved Corporate (18 parents)Officer2006-04-30 ~ 2013-10-31IIF 4 - Director → ME2007-11-28 ~ 2013-10-31IIF 54 - Secretary → ME
- 4
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
0586598219 Church Road, Barnes, LondonDissolved Corporate (5 parents)Officer2014-11-01 ~ dissolvedIIF 57 - Secretary → ME - 5
CHILDREN'S MERCHANDISING LIMITED
0586108619 Church Road, Barnes, LondonDissolved Corporate (5 parents)Officer2014-10-01 ~ dissolvedIIF 56 - Secretary → ME - 6THREE ON FOUR LIMITED - 1998-05-28Tinopolis Centre, Park Street, LlanelliActive Corporate (34 parents)Officer2000-06-23 ~ 2003-04-10IIF 11 - Director → ME
- 7BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09Vantage London, Great West Road, Brentford, EnglandActive Corporate (27 parents)Officer2003-07-15 ~ 2013-10-31IIF 3 - Director → ME
- 819 Church Road, Barnes, LondonDissolved Corporate (6 parents)Officer2014-10-01 ~ dissolvedIIF 55 - Secretary → ME
- 9HAWK INNOVATIONS LIMITED - 2001-09-13Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (40 parents, 1 offspring)Officer2002-09-27 ~ 2003-04-10IIF 30 - Director → ME2001-10-01 ~ 2001-11-08IIF 34 - Director → ME
- 10TALENT TELEVISION NORTH LIMITED - 2008-09-12LOOKWELL LIMITED - 1998-12-15Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (13 parents)Officer2009-06-25 ~ 2015-01-12IIF 20 - Director → ME2009-06-25 ~ dissolvedIIF 51 - Secretary → ME
- 11LIGHTMAGIC LIMITED - 1994-09-30Tinopolis Centre, Park Street, LlanelliActive Corporate (22 parents, 4 offsprings)Officer2000-03-24 ~ 2003-04-10IIF 36 - Director → ME
- 12MESH HOLDINGS PLC - nowHIGH GROWTH CAPITAL PLC - 2019-05-16GOTECH GROUP PLC - 2018-06-22GUSCIO PLC - 2017-02-08
TALENT GROUP PLC
- 2014-09-09 03904514RMR PLC - 2002-12-23HALLCO 385 LIMITED - 2000-02-0427/28 Eastcastle Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2009-06-25 ~ 2014-09-08IIF 22 - Director → ME2009-06-25 ~ 2014-09-08IIF 49 - Secretary → ME - 13MLE REALISATIONS LIMITED - now
MOLINARE LIMITED
- 2012-06-18 01146745MOLINARE SOUND LIMITED - 1978-12-3138 De Montfort Street, LeicesterDissolved Corporate (37 parents)Officer1997-10-29 ~ 2003-04-10IIF 37 - Director → ME - 14MOBILE SPORT LIMITED - nowVMTV LIMITED - 1996-12-20VISIONS MOBILES LIMITED - 1990-06-14VISUALS LIMITED - 1984-07-11Tinopolis Centre, Park Street, LlanelliActive Corporate (25 parents)Officer1997-02-19 ~ 2003-04-10IIF 24 - Director → ME
- 15STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-3138 De Montfort Street, LeicesterDissolved Corporate (21 parents)Officer1998-01-19 ~ 2003-04-10IIF 32 - Director → ME
- 16SQUADRANGE LIMITED - 1986-09-12Tinopolis Centre, Park Street, LlanelliActive Corporate (20 parents)Officer1995-05-23 ~ 2003-04-10IIF 12 - Director → ME1995-05-23 ~ 1997-02-06IIF 62 - Secretary → ME
- 17REDBACK FILMS LIMITED - now
SUNSET + VINE VIDEO LIMITED
- 2005-02-09 02529355ADDALE LIMITED
- 1990-09-11 02529355Tinopolis Centre, Park Street, LlanelliActive Corporate (14 parents)Officer1996-01-05 ~ 2003-04-10IIF 10 - Director → ME~ 1997-02-10IIF 63 - Secretary → ME - 18
RMR DESIGN ASSOCIATES LIMITED
03159891Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (24 parents)Officer2009-06-25 ~ 2014-09-08IIF 18 - Director → ME2009-06-25 ~ 2014-09-08IIF 45 - Secretary → ME - 19
MOBILE IMAGE LIMITED
- 1994-09-30 02190888TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02Tinopolis Centre, Park Street, LlanelliActive Corporate (23 parents)Officer1994-05-09 ~ 2003-04-10IIF 8 - Director → ME1994-05-09 ~ 1997-02-04IIF 44 - Secretary → ME - 20
SUNSET & VINE NORTH LIMITED
03768143Tinopolis Centre, Park Street, LlanelliActive Corporate (14 parents)Officer1999-07-21 ~ 2003-04-10IIF 35 - Director → ME - 21
SUNSET & VINE INTERNATIONAL LIMITED
- 1996-02-19 01257931SUNSET AND VINE MUSIC LIMITED
- 1979-12-31 01257931Tinopolis Centre, Park Street, LlanelliActive Corporate (23 parents, 5 offsprings)Officer1996-01-05 ~ 2003-04-10IIF 9 - Director → ME~ 1996-12-19IIF 43 - Secretary → ME - 2214 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 17 - Director → ME
- 23SCREENDRAW LIMITED - 1996-02-1414 St. Pauls Road, Richmond, SurreyActive Corporate (14 parents)Officer2009-06-25 ~ nowIIF 2 - Director → ME2009-06-25 ~ nowIIF 47 - Secretary → ME
- 24THE TALENT GROUP LIMITED - 2002-12-23DRYDOCK LIMITED - 1996-02-1514 St. Pauls Road, Richmond, SurreyDissolved Corporate (14 parents)Officer2009-06-25 ~ dissolvedIIF 25 - Director → ME2009-06-25 ~ dissolvedIIF 50 - Secretary → ME
- 25
TALENT KIDS LIMITED
0431746014 St. Pauls Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2009-06-25 ~ dissolvedIIF 21 - Director → ME2009-06-25 ~ dissolvedIIF 52 - Secretary → ME - 26INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06FABGROVE LIMITED - 1989-06-14Wingrave Yeats, Waverley House, 7 - 12 Noel Street, LondonDissolved Corporate (16 parents)Officer2009-06-25 ~ 2014-09-08IIF 19 - Director → ME2014-09-08 ~ dissolvedIIF 27 - Director → ME2009-06-25 ~ 2014-09-08IIF 46 - Secretary → ME2014-09-08 ~ dissolvedIIF 60 - Secretary → ME
- 27LOCALCAUSE LIMITED - 1996-02-14Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (14 parents)Officer2009-06-25 ~ dissolvedIIF 23 - Director → ME2009-06-25 ~ dissolvedIIF 53 - Secretary → ME
- 28
TALENT MUSIC LIMITED
- 2021-10-28 04233017NOWTRADE LIMITED - 2001-12-1914 St. Pauls Road, Richmond, SurreyActive Corporate (10 parents)Officer2009-06-25 ~ nowIIF 1 - Director → ME2009-06-25 ~ nowIIF 48 - Secretary → ME - 29
TELEVISION CORPORATION CONSUMER BRANDS LIMITED
04544700Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer2002-09-25 ~ 2003-04-10IIF 38 - Director → ME - 30
TELEVISION CORPORATION PRODUCTIONS LIMITED
04499433Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer2002-07-31 ~ 2003-04-10IIF 33 - Director → ME - 31TRIBUTE CAMPAIGNS LIMITED - 2011-05-3114 St. Pauls Road, Richmond, SurreyDissolved Corporate (8 parents)Officer2011-06-24 ~ dissolvedIIF 26 - Director → ME2012-01-01 ~ dissolvedIIF 61 - Secretary → ME
- 32
THE MUMPER 2 LTD
07635655Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-16 ~ dissolvedIIF 58 - Secretary → ME - 33
THE MUMPER RIGHTS LIMITED
07705308Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-14 ~ dissolvedIIF 59 - Secretary → ME - 34
THE SELF DETERMINED MEDIA COMPANY LTD
0781525119 Church Road, LondonDissolved Corporate (3 parents)Officer2014-11-01 ~ dissolvedIIF 65 - Secretary → ME - 35THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07 01162501Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (39 parents, 18 offsprings)Officer~ 2003-04-10IIF 7 - Director → ME~ 1997-01-15IIF 42 - Secretary → ME - 36FC9132 LIMITED - 1992-01-2771-75 Shelton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-01 ~ 2019-01-08IIF 64 - Secretary → ME
- 37
VENNER TELEVISION NORTH LIMITED
04527109Tinopolis Centre, Park Street, LlanelliActive Corporate (15 parents)Officer2002-09-05 ~ 2003-04-10IIF 31 - Director → ME - 38MISLEX (83) LIMITED - 1995-03-21Tinopolis Centre, Park Street, LlanelliActive Corporate (17 parents, 1 offspring)Officer2000-06-30 ~ 2003-04-10IIF 14 - Director → ME
- 39VISIONS LTD - 1996-12-20TELEDOME LIMITED - 1982-04-23Tinopolis Centre, Park Street, LlanelliActive Corporate (16 parents, 1 offspring)Officer1998-03-27 ~ 2003-04-10IIF 13 - Director → ME
- 40WOODCUT MEDIA LTD - now
TALENT TELEVISION SOUTH LIMITED
- 2014-10-13 05351745KMB PRODUCTIONS LIMITED - 2008-09-12Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-06-22 ~ 2014-09-11IIF 5 - Director → ME - 41
SUNSET AND VINE TELEVISION LIMITED
- 1997-01-22 01446228Tinopolis Centre, Park Street, LlanelliActive Corporate (17 parents)Officer1996-01-05 ~ 1997-01-06IIF 16 - Director → ME2001-12-05 ~ 2003-04-10IIF 29 - Director → ME~ 1997-01-06IIF 40 - Secretary → ME - 42
WORLDSPORT TELEVISION LIMITED
- 1984-01-24 01672935SUPERSONIC LIMITED
- 1983-10-31 01672935Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer1996-01-05 ~ 2003-04-10IIF 15 - Director → ME~ 1997-02-10IIF 41 - Secretary → ME
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