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
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
Active
15
- 1
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
0586598219 Church Road, Barnes, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-06-30Officer2014-11-01 ~ dissolvedIIF 57 - Secretary → ME - 2
CHILDREN'S MERCHANDISING LIMITED
0586108619 Church Road, Barnes, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-06-30Officer2014-10-01 ~ dissolvedIIF 56 - Secretary → ME - 319 Church Road, Barnes, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,707 GBP2017-02-28Officer2014-10-01 ~ dissolvedIIF 55 - Secretary → ME
- 4TALENT TELEVISION NORTH LIMITED - 2008-09-12LOOKWELL LIMITED - 1998-12-15Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 51 - Secretary → ME
- 514 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer2014-07-30 ~ dissolvedIIF 17 - Director → ME
- 6SCREENDRAW LIMITED - 1996-02-1414 St. Pauls Road, Richmond, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2009-06-25 ~ nowIIF 2 - Director → ME2009-06-25 ~ nowIIF 47 - Secretary → ME
- 7THE TALENT GROUP LIMITED - 2002-12-23DRYDOCK LIMITED - 1996-02-1514 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedIIF 25 - Director → ME2009-06-25 ~ dissolvedIIF 50 - Secretary → ME
- 8
TALENT KIDS LIMITED
0431746014 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedIIF 21 - Director → ME2009-06-25 ~ dissolvedIIF 52 - Secretary → ME - 9INTERNATIONAL 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 (3 parents)Officer2014-09-08 ~ dissolvedIIF 27 - Director → ME2014-09-08 ~ dissolvedIIF 60 - Secretary → ME
- 10LOCALCAUSE LIMITED - 1996-02-14Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedIIF 23 - Director → ME2009-06-25 ~ dissolvedIIF 53 - Secretary → ME
- 11
TALENT MUSIC LIMITED
- 2021-10-28 04233017NOWTRADE LIMITED - 2001-12-19 0411748614 St. Pauls Road, Richmond, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2009-06-25 ~ nowIIF 1 - Director → ME2009-06-25 ~ nowIIF 48 - Secretary → ME - 12TRIBUTE CAMPAIGNS LIMITED - 2011-05-3114 St. Pauls Road, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)1,493 GBP2022-06-30Officer2011-06-24 ~ dissolvedIIF 26 - Director → ME2012-01-01 ~ dissolvedIIF 61 - Secretary → ME
- 13
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 - 14
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 - 15
THE SELF DETERMINED MEDIA COMPANY LTD
0781525119 Church Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-659 GBP2016-10-31Officer2014-11-01 ~ dissolvedIIF 65 - Secretary → ME
Ceased
29
- 1
BRENTFORD FC COMMUNITY SPORTS TRUST
05602833Underwood House, 1a Thomas Layton Way, Brentford, Middx, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-10-25 ~ 2018-03-20IIF 28 - Director → ME - 2IBIS (455) LIMITED - 1998-12-03 03088056, 04257494, 02942105... (more)Vantage London, Great West Road, Brentford, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-03-31 ~ 2006-01-20IIF 6 - Director → ME2004-10-29 ~ 2006-01-20IIF 39 - Secretary → ME
- 3LAW 844 LIMITED - 1997-09-17 05869605, 07034831, 03303031... (more)Vantage London, Great West Road, Brentford, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,442 GBP2017-06-30Officer2006-04-30 ~ 2013-10-31IIF 4 - Director → ME2007-11-28 ~ 2013-10-31IIF 54 - Secretary → ME
- 4THREE ON FOUR LIMITED - 1998-05-28Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents)Officer2000-06-23 ~ 2003-04-10IIF 11 - Director → ME
- 5BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09Vantage London, Great West Road, Brentford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2003-07-15 ~ 2013-10-31IIF 3 - Director → ME
- 6HAWK INNOVATIONS LIMITED - 2001-09-13Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (7 parents)Officer2002-09-27 ~ 2003-04-10IIF 30 - Director → ME2001-10-01 ~ 2001-11-08IIF 34 - Director → ME
- 7TALENT TELEVISION NORTH LIMITED - 2008-09-12LOOKWELL LIMITED - 1998-12-15Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2009-06-25 ~ 2015-01-12IIF 20 - Director → ME
- 8LIGHTMAGIC LIMITED - 1994-09-30Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents, 4 offsprings)Officer2000-03-24 ~ 2003-04-10IIF 36 - Director → ME
- 9MESH HOLDINGS PLC - nowHIGH GROWTH CAPITAL PLC - 2019-05-16 11378716GOTECH GROUP PLC - 2018-06-22 11378716
TALENT GROUP PLC
- 2014-09-09 03904514RMR PLC - 2002-12-23 NI649631HALLCO 385 LIMITED - 2000-02-04 03383722, 05585342, 03162309... (more)27/28 Eastcastle Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2009-06-25 ~ 2014-09-08IIF 22 - Director → ME2009-06-25 ~ 2014-09-08IIF 49 - Secretary → ME - 10MLE REALISATIONS LIMITED - now
MOLINARE LIMITED
- 2012-06-18 01146745MOLINARE SOUND LIMITED - 1978-12-3138 De Montfort Street, LeicesterDissolved Corporate (4 parents)Officer1997-10-29 ~ 2003-04-10IIF 37 - Director → ME - 11MOBILE SPORT LIMITED - now 04904208VMTV LIMITED - 1996-12-20 01600459VISIONS MOBILES LIMITED - 1990-06-14VISUALS LIMITED - 1984-07-11Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents)Officer1997-02-19 ~ 2003-04-10IIF 24 - Director → ME
- 12STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-3138 De Montfort Street, LeicesterDissolved Corporate (3 parents)Officer1998-01-19 ~ 2003-04-10IIF 32 - Director → ME
- 13SQUADRANGE LIMITED - 1986-09-12Tinopolis Centre, Park Street, LlanelliActive Corporate (7 parents)Officer1995-05-23 ~ 2003-04-10IIF 12 - Director → ME1995-05-23 ~ 1997-02-06IIF 62 - Secretary → ME
- 14REDBACK FILMS LIMITED - now
SUNSET + VINE VIDEO LIMITED
- 2005-02-09 02529355ADDALE LIMITED - 1990-09-11Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents)Officer1996-01-05 ~ 2003-04-10IIF 10 - Director → ME~ 1997-02-10IIF 63 - Secretary → ME - 15
RMR DESIGN ASSOCIATES LIMITED
03159891Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2009-06-25 ~ 2014-09-08IIF 18 - Director → ME2009-06-25 ~ 2014-09-08IIF 45 - Secretary → ME - 16
MOBILE IMAGE LIMITED
- 1994-09-30 02190888TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents)Officer1994-05-09 ~ 2003-04-10IIF 8 - Director → ME1994-05-09 ~ 1997-02-04IIF 44 - Secretary → ME - 17
SUNSET & VINE NORTH LIMITED
03768143Tinopolis Centre, Park Street, LlanelliActive Corporate (7 parents)Officer1999-07-21 ~ 2003-04-10IIF 35 - Director → ME - 18
SUNSET & VINE INTERNATIONAL LIMITED
- 1996-02-19 01257931SUNSET AND VINE MUSIC LIMITED - 1979-12-31Tinopolis Centre, Park Street, LlanelliActive Corporate (8 parents, 5 offsprings)Officer1996-01-05 ~ 2003-04-10IIF 9 - Director → ME~ 1996-12-19IIF 43 - Secretary → ME - 19INTERNATIONAL 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 (3 parents)Officer2009-06-25 ~ 2014-09-08IIF 19 - Director → ME2009-06-25 ~ 2014-09-08IIF 46 - Secretary → ME
- 20
TELEVISION CORPORATION CONSUMER BRANDS LIMITED
04544700Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents)Officer2002-09-25 ~ 2003-04-10IIF 38 - Director → ME - 21
TELEVISION CORPORATION PRODUCTIONS LIMITED
04499433Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents)Officer2002-07-31 ~ 2003-04-10IIF 33 - Director → ME - 22THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07 01162501Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (5 parents, 18 offsprings)Officer~ 2003-04-10IIF 7 - Director → ME~ 1997-01-15IIF 42 - Secretary → ME - 23FC9132 LIMITED - 1992-01-27 02703274, 02361953, 02802598... (more)71-75 Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,852,472 GBP2024-10-31Officer2014-11-01 ~ 2019-01-08IIF 64 - Secretary → ME
- 24
VENNER TELEVISION NORTH LIMITED
04527109Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents)Officer2002-09-05 ~ 2003-04-10IIF 31 - Director → ME - 25MISLEX (83) LIMITED - 1995-03-21 05795382, 04701505, 04072839... (more)Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents, 1 offspring)Officer2000-06-30 ~ 2003-04-10IIF 14 - Director → ME
- 26VISIONS LTD - 1996-12-20 01818886TELEDOME LIMITED - 1982-04-23Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents, 1 offspring)Officer1998-03-27 ~ 2003-04-10IIF 13 - Director → ME
- 27WOODCUT MEDIA LTD - now
TALENT TELEVISION SOUTH LIMITED
- 2014-10-13 05351745KMB PRODUCTIONS LIMITED - 2008-09-12 03674615Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-706,071 GBP2024-05-31Officer2010-06-22 ~ 2014-09-11IIF 5 - Director → ME - 28WORLD SPORT BROADCASTING LIMITED - now
SUNSET AND VINE TELEVISION LIMITED
- 1997-01-22 01446228Tinopolis Centre, Park Street, LlanelliActive Corporate (6 parents)Officer1996-01-05 ~ 1997-01-06IIF 16 - Director → ME2001-12-05 ~ 2003-04-10IIF 29 - Director → ME~ 1997-01-06IIF 40 - Secretary → ME - 29WORLDSPORT TELEVISION LIMITED - 1984-01-24SUPERSONIC LIMITED - 1983-10-31Tinopolis Centre, Park Street, LlanelliActive Corporate (5 parents)Officer1996-01-05 ~ 2003-04-10IIF 15 - Director → ME~ 1997-02-10IIF 41 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.