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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

    Related profiles found in government register
  • Callen, Stephen Gibson
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Stephen Gibson
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Stephen Gibson
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Stephen Gibson
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England

      IIF 30

    • 14 St Pauls Road, Richmond, Surrey, TW9 2HH

      IIF 31
  • Callen, Stephen Gibson
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Stephen Gibson
    British finance executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14 St Pauls Road, Richmond, Surrey, TW9 2HH

      IIF 39
  • Callen, Stephen Gibson
    British financial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14 St Pauls Road, Richmond, Surrey, TW9 2HH

      IIF 40
  • Callen, Stephen Gibson
    British finance director born in April 1955

    Registered addresses and corresponding companies

    • 14 Saint Pauls Road, Richmond, Surrey, TW9 2HH

      IIF 41
  • Callen, Stephen Gibson
    British

    Registered addresses and corresponding companies
  • Callen, Stephen Gibson
    British accountant

    Registered addresses and corresponding companies

    • 14 St Pauls Road, Richmond, Surrey, TW9 2HH

      IIF 51
  • Callen, Stephen Gibson
    British chartered accountant

    Registered addresses and corresponding companies
  • Callen, Stephen Gibson

    Registered addresses and corresponding companies

    • Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 60

    • 19, Church Road, Barnes, London, SW13 9HE, England

      IIF 61 IIF 62 IIF 63

    • Fbc - Studio 31, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 64 IIF 65

    • Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England

      IIF 66

    • 14, St. Pauls Road, Richmond, Surrey, TW9 2HH

      IIF 67 IIF 68 IIF 69

    • 14, St. Pauls Road, Richmond, Surrey, TW9 2HH, England

      IIF 70 IIF 71
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 3 - Director → ME
    2005-04-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    BRENTFORD FC COMMUNITY SPORTS TRUST
    05602833
    Underwood House, 1a Thomas Layton Way, Brentford, Middx, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2018-03-20
    IIF 31 - 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, 2 offsprings)
    Officer
    2003-03-31 ~ 2006-01-20
    IIF 9 - Director → ME
    2004-10-29 ~ 2006-01-20
    IIF 44 - 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 7 - Director → ME
    2007-11-28 ~ 2013-10-31
    IIF 60 - 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 63 - Secretary → ME
  • 6
    CHILDREN'S MERCHANDISING LIMITED
    05861086
    19 Church Road, Barnes, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 62 - 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 14 - 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 (27 parents)
    Officer
    2003-07-15 ~ 2013-10-31
    IIF 6 - 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 61 - 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
    2002-09-27 ~ 2003-04-10
    IIF 33 - Director → ME
    2001-10-01 ~ 2001-11-08
    IIF 37 - Director → ME
  • 11
    IPOCO LIMITED
    05871029
    14 St Paul's Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 4 - Director → ME
    2006-07-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    IPOCO.COM LIMITED
    05871048
    14 St Paul's Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 2 - Director → ME
    2006-07-10 ~ dissolved
    IIF 42 - 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 23 - Director → ME
    2009-06-25 ~ dissolved
    IIF 57 - 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 39 - 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 25 - Director → ME
    2009-06-25 ~ 2014-09-08
    IIF 55 - Secretary → ME
  • 16
    MLE REALISATIONS LIMITED - now
    MOLINARE LIMITED
    - 2012-06-18 01146745
    MOLINARE SOUND LIMITED - 1978-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (38 parents)
    Officer
    1997-10-29 ~ 2003-04-10
    IIF 40 - 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 27 - Director → ME
  • 18
    MOLINARE HOLDINGS LIMITED
    - now 01004983
    STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    1998-01-19 ~ 2003-04-10
    IIF 35 - 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 15 - Director → ME
    1995-05-23 ~ 1997-02-06
    IIF 68 - 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 13 - Director → ME
    ~ 1997-02-10
    IIF 69 - 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 21 - Director → ME
    2009-06-25 ~ 2014-09-08
    IIF 52 - 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 11 - Director → ME
    1994-05-09 ~ 1997-02-04
    IIF 51 - 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 38 - 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 12 - Director → ME
    (before 1991-12-17) ~ 1996-12-19
    IIF 50 - 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 20 - Director → ME
  • 26
    TALENT FILMS LIMITED
    - now 03147290
    SCREENDRAW LIMITED - 1996-02-14
    14 St. Pauls Road, Richmond, Surrey
    Active Corporate (14 parents)
    Officer
    2009-06-25 ~ now
    IIF 5 - Director → ME
    2009-06-25 ~ now
    IIF 43 - 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 28 - Director → ME
    2009-06-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    TALENT KIDS LIMITED
    04317460
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 24 - Director → ME
    2009-06-25 ~ dissolved
    IIF 58 - 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 22 - Director → ME
    2014-09-08 ~ dissolved
    IIF 30 - Director → ME
    2014-09-08 ~ dissolved
    IIF 66 - Secretary → ME
    2009-06-25 ~ 2014-09-08
    IIF 53 - 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 26 - Director → ME
    2009-06-25 ~ dissolved
    IIF 59 - 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 ~ now
    IIF 1 - Director → ME
    2009-06-25 ~ now
    IIF 54 - 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 41 - 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 36 - 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 29 - Director → ME
    2012-01-01 ~ dissolved
    IIF 67 - 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 64 - 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 65 - Secretary → ME
  • 37
    THE SELF DETERMINED MEDIA COMPANY LTD
    07815251
    19 Church Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 71 - 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 10 - Director → ME
    (before 1991-10-25) ~ 1997-01-15
    IIF 48 - 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 70 - 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 34 - 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 17 - 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 16 - 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 8 - 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 32 - Director → ME
    1996-01-05 ~ 1997-01-06
    IIF 19 - Director → ME
    (before 1991-12-17) ~ 1997-01-06
    IIF 45 - 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 18 - Director → ME
    (before 1991-12-17) ~ 1997-02-10
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.