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

Callen, Stephen Gibson

    Related profiles found in government register
  • 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 27

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

      IIF 28
  • 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 36
  • 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 37
  • Callen, Stephen Gibson
    British finance director born in April 1955

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 44
  • 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 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    19 Church Road, Barnes, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2014-11-01 ~ dissolved
    IIF 57 - secretary → ME
  • 2
    19 Church Road, Barnes, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2014-10-01 ~ dissolved
    IIF 56 - secretary → ME
  • 3
    19 Church Road, Barnes, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,707 GBP2017-02-28
    Officer
    2014-10-01 ~ dissolved
    IIF 55 - secretary → ME
  • 4
    TALENT TELEVISION NORTH LIMITED - 2008-09-12
    LOOKWELL LIMITED - 1998-12-15
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 51 - secretary → ME
  • 5
    14 St. Pauls Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    2014-07-30 ~ dissolved
    IIF 15 - director → ME
  • 6
    SCREENDRAW LIMITED - 1996-02-14
    14 St. Pauls Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-06-25 ~ now
    IIF 23 - director → ME
    2009-06-25 ~ now
    IIF 47 - secretary → ME
  • 7
    THE TALENT GROUP LIMITED - 2002-12-23
    DRYDOCK LIMITED - 1996-02-15
    14 St. Pauls Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 25 - director → ME
    2009-06-25 ~ dissolved
    IIF 50 - secretary → ME
  • 8
    14 St. Pauls Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 20 - director → ME
    2009-06-25 ~ dissolved
    IIF 52 - secretary → ME
  • 9
    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 (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 27 - director → ME
    2014-09-08 ~ dissolved
    IIF 60 - secretary → ME
  • 10
    LOCALCAUSE LIMITED - 1996-02-14
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 22 - director → ME
    2009-06-25 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    TALENT MUSIC LIMITED - 2021-10-28
    NOWTRADE LIMITED - 2001-12-19
    14 St. Pauls Road, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-06-25 ~ now
    IIF 16 - director → ME
    2009-06-25 ~ now
    IIF 48 - secretary → ME
  • 12
    TRIBUTE CAMPAIGNS LIMITED - 2011-05-31
    14 St. Pauls Road, Richmond, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,493 GBP2022-06-30
    Officer
    2011-06-24 ~ dissolved
    IIF 26 - director → ME
    2012-01-01 ~ dissolved
    IIF 61 - secretary → ME
  • 13
    Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 58 - secretary → ME
  • 14
    Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 59 - secretary → ME
  • 15
    19 Church Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -659 GBP2016-10-31
    Officer
    2014-11-01 ~ dissolved
    IIF 65 - secretary → ME
Ceased 29
  • 1
    Underwood House, 1a Thomas Layton Way, Brentford, Middx, England
    Corporate (10 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2018-03-20
    IIF 28 - director → ME
  • 2
    IBIS (455) LIMITED - 1998-12-03
    Vantage London, Great West Road, Brentford, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2006-01-20
    IIF 4 - director → ME
    2004-10-29 ~ 2006-01-20
    IIF 39 - secretary → ME
  • 3
    LAW 844 LIMITED - 1997-09-17
    Vantage London, Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,442 GBP2017-06-30
    Officer
    2006-04-30 ~ 2013-10-31
    IIF 2 - director → ME
    2007-11-28 ~ 2013-10-31
    IIF 54 - secretary → ME
  • 4
    THREE ON FOUR LIMITED - 1998-05-28
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2000-06-23 ~ 2003-04-10
    IIF 9 - director → ME
  • 5
    BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09
    Vantage London, Great West Road, Brentford, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,026 GBP2017-06-30
    Officer
    2003-07-15 ~ 2013-10-31
    IIF 1 - director → ME
  • 6
    HAWK INNOVATIONS LIMITED - 2001-09-13
    Legal Department The Heights, Brooklands, Weybridge, Surrey
    Corporate (7 parents)
    Officer
    2002-09-27 ~ 2003-04-10
    IIF 30 - director → ME
    2001-10-01 ~ 2001-11-08
    IIF 34 - director → ME
  • 7
    TALENT TELEVISION NORTH LIMITED - 2008-09-12
    LOOKWELL LIMITED - 1998-12-15
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2015-01-12
    IIF 19 - director → ME
  • 8
    LIGHTMAGIC LIMITED - 1994-09-30
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-03-24 ~ 2003-04-10
    IIF 36 - director → ME
  • 9
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    IIF 21 - director → ME
    2009-06-25 ~ 2014-09-08
    IIF 49 - secretary → ME
  • 10
    MOLINARE LIMITED - 2012-06-18
    MOLINARE SOUND LIMITED - 1978-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (4 parents)
    Officer
    1997-10-29 ~ 2003-04-10
    IIF 37 - director → ME
  • 11
    VISIONS LIMITED - 2005-02-11
    VMTV LIMITED - 1996-12-20
    VISIONS MOBILES LIMITED - 1990-06-14
    VISUALS LIMITED - 1984-07-11
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    1997-02-19 ~ 2003-04-10
    IIF 24 - director → ME
  • 12
    STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 2003-04-10
    IIF 32 - director → ME
  • 13
    SQUADRANGE LIMITED - 1986-09-12
    Tinopolis Centre, Park Street, Llanelli
    Corporate (7 parents)
    Officer
    1995-05-23 ~ 2003-04-10
    IIF 10 - director → ME
    1995-05-23 ~ 1997-02-06
    IIF 62 - secretary → ME
  • 14
    SUNSET + VINE VIDEO LIMITED - 2005-02-09
    ADDALE LIMITED - 1990-09-11
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    1996-01-05 ~ 2003-04-10
    IIF 8 - director → ME
    ~ 1997-02-10
    IIF 63 - secretary → ME
  • 15
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-25 ~ 2014-09-08
    IIF 17 - director → ME
    2009-06-25 ~ 2014-09-08
    IIF 45 - secretary → ME
  • 16
    MOBILE IMAGE LIMITED - 1994-09-30
    TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    1994-05-09 ~ 2003-04-10
    IIF 6 - director → ME
    1994-05-09 ~ 1997-02-04
    IIF 44 - secretary → ME
  • 17
    Tinopolis Centre, Park Street, Llanelli
    Corporate (7 parents)
    Officer
    1999-07-21 ~ 2003-04-10
    IIF 35 - director → ME
  • 18
    SUNSET & VINE INTERNATIONAL LIMITED - 1996-02-19
    SUNSET AND VINE MUSIC LIMITED - 1979-12-31
    Tinopolis Centre, Park Street, Llanelli
    Corporate (8 parents, 5 offsprings)
    Officer
    1996-01-05 ~ 2003-04-10
    IIF 7 - director → ME
    ~ 1996-12-19
    IIF 43 - secretary → ME
  • 19
    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 (3 parents)
    Officer
    2009-06-25 ~ 2014-09-08
    IIF 18 - director → ME
    2009-06-25 ~ 2014-09-08
    IIF 46 - secretary → ME
  • 20
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2002-09-25 ~ 2003-04-10
    IIF 38 - director → ME
  • 21
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2002-07-31 ~ 2003-04-10
    IIF 33 - director → ME
  • 22
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 18 offsprings)
    Officer
    ~ 2003-04-10
    IIF 5 - director → ME
    ~ 1997-01-15
    IIF 42 - secretary → ME
  • 23
    FC9132 LIMITED - 1992-01-27
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,994,456 GBP2023-10-31
    Officer
    2014-11-01 ~ 2019-01-08
    IIF 64 - secretary → ME
  • 24
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2002-09-05 ~ 2003-04-10
    IIF 31 - director → ME
  • 25
    MISLEX (83) LIMITED - 1995-03-21
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2003-04-10
    IIF 12 - director → ME
  • 26
    VISIONS LTD - 1996-12-20
    TELEDOME LIMITED - 1982-04-23
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2003-04-10
    IIF 11 - director → ME
  • 27
    TALENT TELEVISION SOUTH LIMITED - 2014-10-13
    KMB PRODUCTIONS LIMITED - 2008-09-12
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -951,094 GBP2023-05-31
    Officer
    2010-06-22 ~ 2014-09-11
    IIF 3 - director → ME
  • 28
    SUNSET AND VINE TELEVISION LIMITED - 1997-01-22
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2001-12-05 ~ 2003-04-10
    IIF 29 - director → ME
    1996-01-05 ~ 1997-01-06
    IIF 14 - director → ME
    ~ 1997-01-06
    IIF 40 - secretary → ME
  • 29
    WORLDSPORT TELEVISION LIMITED - 1984-01-24
    SUPERSONIC LIMITED - 1983-10-31
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    1996-01-05 ~ 2003-04-10
    IIF 13 - director → ME
    ~ 1997-02-10
    IIF 41 - secretary → ME

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