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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
parent relation
Individuals in focus

Callen, Stephen Gibson

child relation
Offspring entities and appointments 45
  • 1
    ARCHIMEDIA VENTURES PLC
    - now 05377861
    ZEBRA INVESTMENTS PLC - 2005-03-09
    14 St Paul's Road, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 57 - Director → ME
    2005-04-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    BRENTFORD FC COMMUNITY SPORTS TRUST
    05602833
    Underwood House, 1a Thomas Layton Way, Brentford, Middx, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2018-03-20
    IIF 66 - Director → ME
  • 3
    BRENTFORD FC LIMITED
    - now 03642327
    IBIS (455) LIMITED - 1998-12-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-03-31 ~ 2006-01-20
    IIF 38 - Director → ME
    2004-10-29 ~ 2006-01-20
    IIF 5 - Secretary → ME
  • 4
    BRENTFORD HOLDINGS LIMITED
    - now 03341930
    LAW 844 LIMITED - 1997-09-17
    Vantage London, Great West Road, Brentford, England
    Dissolved Corporate (18 parents)
    Officer
    2006-04-30 ~ 2013-10-31
    IIF 33 - Director → ME
    2007-11-28 ~ 2013-10-31
    IIF 22 - Secretary → ME
  • 5
    CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
    05865982
    19 Church Road, Barnes, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    CHILDREN'S MERCHANDISING LIMITED
    05861086
    19 Church Road, Barnes, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    GLOBAL TELEVISION SERVICES LIMITED
    - now 02739563
    THREE ON FOUR LIMITED - 1998-05-28
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (34 parents)
    Officer
    2000-06-23 ~ 2003-04-10
    IIF 47 - Director → ME
  • 8
    GRIFFIN PARK STADIUM LIMITED
    - now 00071215
    BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09
    Vantage London, Great West Road, Brentford, England
    Active Corporate (28 parents)
    Officer
    2003-07-15 ~ 2013-10-31
    IIF 32 - Director → ME
  • 9
    HAL NEWCO 21 LIMITED
    06504575 05039889... (more)
    19 Church Road, Barnes, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    HAWK-EYE INNOVATIONS LIMITED
    - now 04253791
    HAWK INNOVATIONS LIMITED - 2001-09-13
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2001-11-08
    IIF 67 - Director → ME
    2002-09-27 ~ 2003-04-10
    IIF 39 - Director → ME
  • 11
    IPOCO LIMITED
    05871029
    14 St Paul's Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 60 - Director → ME
    2006-07-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    IPOCO.COM LIMITED
    05871048
    14 St Paul's Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 54 - Director → ME
    2006-07-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    KMB PRODUCTIONS LIMITED
    - now 03674615 05351745
    TALENT TELEVISION NORTH LIMITED - 2008-09-12
    LOOKWELL LIMITED - 1998-12-15
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-25 ~ 2015-01-12
    IIF 50 - Director → ME
    2009-06-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    MENTORN GROUP LIMITED
    - now 02970326
    LIGHTMAGIC LIMITED - 1994-09-30
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2000-03-24 ~ 2003-04-10
    IIF 59 - Director → ME
  • 15
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC
    - 2014-09-09 03904514
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    IIF 56 - Director → ME
    2009-06-25 ~ 2014-09-08
    IIF 8 - Secretary → ME
  • 16
    MLE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-03
    Dissolved on 2019-10-19
    MOLINARE LIMITED
    - 2012-06-18 01146745
    Insolvency (Case 1) In administration
    Administration started on 2012-06-07
    MOLINARE SOUND LIMITED - 1978-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 2003-04-10
    IIF 61 - Director → ME
  • 17
    MOBILE SPORT LIMITED - now
    VISIONS LIMITED
    - 2005-02-11 01818886 01600459
    VMTV LIMITED - 1996-12-20
    VISIONS MOBILES LIMITED - 1990-06-14
    VISUALS LIMITED - 1984-07-11
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (25 parents)
    Officer
    1997-02-19 ~ 2003-04-10
    IIF 64 - Director → ME
  • 18
    MOLINARE HOLDINGS LIMITED
    - now 01004983
    Insolvency (Case 1) In administration
    Administration started on 2012-06-07
    Administration ended on 2013-11-26
    STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    1998-01-19 ~ 2003-04-10
    IIF 48 - Director → ME
  • 19
    MUSIC BOX LIMITED
    - now 02009544
    SQUADRANGE LIMITED - 1986-09-12
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (20 parents)
    Officer
    1995-05-23 ~ 2003-04-10
    IIF 49 - Director → ME
    1995-05-23 ~ 1997-02-06
    IIF 15 - Secretary → ME
  • 20
    REDBACK FILMS LIMITED - now
    SUNSET + VINE VIDEO LIMITED
    - 2005-02-09 02529355
    ADDALE LIMITED
    - 1990-09-11 02529355
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (14 parents)
    Officer
    1996-01-05 ~ 2003-04-10
    IIF 46 - Director → ME
    (before 1991-08-09) ~ 1997-02-10
    IIF 17 - Secretary → ME
  • 21
    RMR DESIGN ASSOCIATES LIMITED
    03159891
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-06-25 ~ 2014-09-08
    IIF 42 - Director → ME
    2009-06-25 ~ 2014-09-08
    IIF 1 - Secretary → ME
  • 22
    SUNSET & VINE MOBILES LIMITED
    - now 02190888
    MOBILE IMAGE LIMITED
    - 1994-09-30 02190888
    TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (23 parents)
    Officer
    1994-05-09 ~ 2003-04-10
    IIF 43 - Director → ME
    1994-05-09 ~ 1997-02-04
    IIF 12 - Secretary → ME
  • 23
    SUNSET & VINE NORTH LIMITED
    03768143
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (14 parents)
    Officer
    1999-07-21 ~ 2003-04-10
    IIF 69 - Director → ME
  • 24
    SUNSET & VINE PRODUCTIONS LTD
    - now 01257931 01162501
    SUNSET & VINE INTERNATIONAL LIMITED
    - 1996-02-19 01257931
    SUNSET AND VINE MUSIC LIMITED
    - 1979-12-31 01257931
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1996-01-05 ~ 2003-04-10
    IIF 44 - Director → ME
    (before 1991-12-17) ~ 1996-12-19
    IIF 20 - Secretary → ME
  • 25
    TALENT 2014 LTD
    09153035 15148518... (more)
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 70 - Director → ME
  • 26
    TALENT FILMS LIMITED
    - now 03147290
    SCREENDRAW LIMITED - 1996-02-14
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 63 - Director → ME
    2009-06-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    TALENT HOLDINGS LIMITED
    - now 03143010
    THE TALENT GROUP LIMITED - 2002-12-23
    DRYDOCK LIMITED - 1996-02-15
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 65 - Director → ME
    2009-06-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    TALENT KIDS LIMITED
    04317460
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 52 - Director → ME
    2009-06-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 29
    TALENT TELEVISION LIMITED
    - now 02350901
    INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
    INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
    FABGROVE LIMITED - 1989-06-14
    Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-25 ~ 2014-09-08
    IIF 45 - Director → ME
    2014-09-08 ~ dissolved
    IIF 35 - Director → ME
    2014-09-08 ~ dissolved
    IIF 28 - Secretary → ME
    2009-06-25 ~ 2014-09-08
    IIF 3 - Secretary → ME
  • 30
    TALENT THEATRE PRODUCTIONS LIMITED
    - now 03143020
    LOCALCAUSE LIMITED - 1996-02-14
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 58 - Director → ME
    2009-06-25 ~ dissolved
    IIF 18 - Secretary → ME
  • 31
    TALENT TV AND MUSIC LTD
    - now 04233017
    TALENT MUSIC LIMITED
    - 2021-10-28 04233017
    NOWTRADE LIMITED - 2001-12-19
    14 St. Pauls Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2009-06-25 ~ 2026-04-20
    IIF 37 - Director → ME
    2009-06-25 ~ now
    IIF 6 - Secretary → ME
  • 32
    TELEVISION CORPORATION CONSUMER BRANDS LIMITED
    04544700
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (12 parents)
    Officer
    2002-09-25 ~ 2003-04-10
    IIF 21 - Director → ME
  • 33
    TELEVISION CORPORATION PRODUCTIONS LIMITED
    04499433
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (12 parents)
    Officer
    2002-07-31 ~ 2003-04-10
    IIF 62 - Director → ME
  • 34
    THE LISTEN MEDIA COMPANY LIMITED
    - now 06939166
    TRIBUTE CAMPAIGNS LIMITED - 2011-05-31
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 71 - Director → ME
    2012-01-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 35
    THE MUMPER 2 LTD
    07635655
    Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 36
    THE MUMPER RIGHTS LIMITED
    07705308
    Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 27 - Secretary → ME
  • 37
    THE SELF DETERMINED MEDIA COMPANY LTD
    07815251
    19 Church Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 38
    THE TELEVISION CORPORATION LIMITED - now
    THE TELEVISION CORPORATION PLC
    - 2006-09-07 01162501
    SUNSET & VINE PLC
    - 1995-12-04 01162501 09952836
    SUNSET AND VINE PRODUCTIONS LIMITED
    - 1988-09-22 01162501 01257931
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (39 parents, 18 offsprings)
    Officer
    (before 1991-10-25) ~ 2003-04-10
    IIF 41 - Director → ME
    (before 1991-10-25) ~ 1997-01-15
    IIF 16 - Secretary → ME
  • 39
    TRIBUTE INSPIRATIONS LIMITED
    - now 02669899
    FC9132 LIMITED - 1992-01-27
    71-75 Shelton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2019-01-08
    IIF 30 - Secretary → ME
  • 40
    VENNER TELEVISION NORTH LIMITED
    04527109
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (15 parents)
    Officer
    2002-09-05 ~ 2003-04-10
    IIF 40 - Director → ME
  • 41
    VENNER TV LIMITED
    - now 03013622
    MISLEX (83) LIMITED - 1995-03-21
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2003-04-10
    IIF 53 - Director → ME
  • 42
    VMTV LIMITED
    - now 01600459 01818886
    VISIONS LTD - 1996-12-20
    TELEDOME LIMITED - 1982-04-23
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2003-04-10
    IIF 51 - Director → ME
  • 43
    WOODCUT MEDIA LTD - now
    TALENT TELEVISION SOUTH LIMITED
    - 2014-10-13 05351745
    KMB PRODUCTIONS LIMITED - 2008-09-12
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2010-06-22 ~ 2014-09-11
    IIF 34 - Director → ME
  • 44
    WORLD SPORT BROADCASTING LIMITED
    - now 01446228
    SUNSET AND VINE TELEVISION LIMITED
    - 1997-01-22 01446228
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents)
    Officer
    2001-12-05 ~ 2003-04-10
    IIF 36 - Director → ME
    1996-01-05 ~ 1997-01-06
    IIF 68 - Director → ME
    (before 1991-12-17) ~ 1997-01-06
    IIF 7 - Secretary → ME
  • 45
    WORLD SPORT TELEVISION LIMITED
    - now 01672935
    WORLDSPORT TELEVISION LIMITED
    - 1984-01-24 01672935
    SUPERSONIC LIMITED
    - 1983-10-31 01672935
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (12 parents)
    Officer
    1996-01-05 ~ 2003-04-10
    IIF 55 - Director → ME
    (before 1991-12-17) ~ 1997-02-10
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.