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 companies14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 1 IIF 2 IIF 3 (more)(less)
- 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 6Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 7Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England
IIF 814 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 9 IIF 10 IIF 11 (more)(less)14 St. Pauls Road, Richmond, Surrey, TW9 2HH, United Kingdom
IIF 20
- British chartered accountant born in April 1955
Callen, Stephen Gibson
Resident in England
Registered addresses and corresponding companies14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 21 IIF 22 IIF 23 (more)(less)14, St. Pauls Road, Richmond, Surrey, TW9 2HH, United Kingdom
IIF 29
- 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 companies14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 32 IIF 33 IIF 34 (more)(less)
- 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 39
- 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 40
- British finance director born in April 1955Registered addresses and corresponding companies
Callen, Stephen Gibson
14 Saint Pauls Road, Richmond, Surrey, TW9 2HH
IIF 41
- British Registered addresses and corresponding companies
Callen, Stephen Gibson
14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 42 IIF 43 IIF 44 (more)(less)
- British accountantRegistered addresses and corresponding companies
Callen, Stephen Gibson
14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 51
- British chartered accountantRegistered addresses and corresponding companies
Callen, Stephen Gibson
14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 52 IIF 53 IIF 54 (more)(less)
- Registered addresses and corresponding companies
Callen, Stephen Gibson
Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 6019, Church Road, Barnes, London, SW13 9HE, England
IIF 61 IIF 62 IIF 63Fbc - Studio 31, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
IIF 64 IIF 65Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England
IIF 6614, St. Pauls Road, Richmond, Surrey, TW9 2HH
IIF 67 IIF 68 IIF 6914, St. Pauls Road, Richmond, Surrey, TW9 2HH, England
IIF 70 IIF 71
Related profiles found in government register
Offspring entities and appointments
45
- 1ZEBRA INVESTMENTS PLC - 2005-03-0914 St Paul's Road, Richmond, SurreyDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 3 - Director → ME2005-04-13 ~ dissolvedIIF 46 - Secretary → ME
- 2
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 31 - Director → ME - 3IBIS (455) LIMITED - 1998-12-03Vantage London, Great West Road, Brentford, EnglandActive Corporate (43 parents, 2 offsprings)Officer2003-03-31 ~ 2006-01-20IIF 9 - Director → ME2004-10-29 ~ 2006-01-20IIF 44 - Secretary → ME
- 4LAW 844 LIMITED - 1997-09-17Vantage London, Great West Road, Brentford, EnglandDissolved Corporate (18 parents)Officer2006-04-30 ~ 2013-10-31IIF 7 - Director → ME2007-11-28 ~ 2013-10-31IIF 60 - Secretary → ME
- 5
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
0586598219 Church Road, Barnes, LondonDissolved Corporate (5 parents)Officer2014-11-01 ~ dissolvedIIF 63 - Secretary → ME - 6
CHILDREN'S MERCHANDISING LIMITED
0586108619 Church Road, Barnes, LondonDissolved Corporate (5 parents)Officer2014-10-01 ~ dissolvedIIF 62 - Secretary → ME - 7THREE ON FOUR LIMITED - 1998-05-28Tinopolis Centre, Park Street, LlanelliActive Corporate (34 parents)Officer2000-06-23 ~ 2003-04-10IIF 14 - Director → ME
- 8BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09Vantage London, Great West Road, Brentford, EnglandActive Corporate (27 parents)Officer2003-07-15 ~ 2013-10-31IIF 6 - Director → ME
- 919 Church Road, Barnes, LondonDissolved Corporate (6 parents)Officer2014-10-01 ~ dissolvedIIF 61 - Secretary → ME
- 10HAWK INNOVATIONS LIMITED - 2001-09-13Legal Department The Heights, Brooklands, Weybridge, SurreyActive Corporate (40 parents, 1 offspring)Officer2002-09-27 ~ 2003-04-10IIF 33 - Director → ME2001-10-01 ~ 2001-11-08IIF 37 - Director → ME
- 11
IPOCO LIMITED
0587102914 St Paul's Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 4 - Director → ME2006-07-10 ~ dissolvedIIF 49 - Secretary → ME - 12
IPOCO.COM LIMITED
0587104814 St Paul's Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 2 - Director → ME2006-07-10 ~ dissolvedIIF 42 - Secretary → ME - 13TALENT 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 23 - Director → ME2009-06-25 ~ dissolvedIIF 57 - Secretary → ME
- 14LIGHTMAGIC LIMITED - 1994-09-30Tinopolis Centre, Park Street, LlanelliActive Corporate (22 parents, 4 offsprings)Officer2000-03-24 ~ 2003-04-10IIF 39 - Director → ME
- 15MESH 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 25 - Director → ME2009-06-25 ~ 2014-09-08IIF 55 - Secretary → ME - 16MLE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-06-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2019-10-19MOLINARE LIMITED
- 2012-06-18 01146745Insolvency (Case 1) In administration
Administration started on 2012-06-07MOLINARE SOUND LIMITED - 1978-12-3138 De Montfort Street, LeicesterDissolved Corporate (38 parents)Officer1997-10-29 ~ 2003-04-10IIF 40 - Director → ME - 17
- 18Insolvency (Case 1) In administration
Administration started on 2012-06-07
Administration ended on 2013-11-26STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-3138 De Montfort Street, LeicesterDissolved Corporate (22 parents)Officer1998-01-19 ~ 2003-04-10IIF 35 - Director → ME - 19SQUADRANGE LIMITED - 1986-09-12Tinopolis Centre, Park Street, LlanelliActive Corporate (20 parents)Officer1995-05-23 ~ 2003-04-10IIF 15 - Director → ME1995-05-23 ~ 1997-02-06IIF 68 - Secretary → ME
- 20
- 21
RMR DESIGN ASSOCIATES LIMITED
03159891Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (24 parents)Officer2009-06-25 ~ 2014-09-08IIF 21 - Director → ME2009-06-25 ~ 2014-09-08IIF 52 - Secretary → ME - 22
- 23
SUNSET & VINE NORTH LIMITED
03768143Tinopolis Centre, Park Street, LlanelliActive Corporate (14 parents)Officer1999-07-21 ~ 2003-04-10IIF 38 - Director → ME - 24
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 12 - Director → ME(before 1991-12-17) ~ 1996-12-19IIF 50 - Secretary → ME - 2514 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 20 - Director → ME
- 26SCREENDRAW LIMITED - 1996-02-1414 St. Pauls Road, Richmond, SurreyActive Corporate (14 parents)Officer2009-06-25 ~ nowIIF 5 - Director → ME2009-06-25 ~ nowIIF 43 - Secretary → ME
- 27THE TALENT GROUP LIMITED - 2002-12-23DRYDOCK LIMITED - 1996-02-1514 St. Pauls Road, Richmond, SurreyDissolved Corporate (14 parents)Officer2009-06-25 ~ dissolvedIIF 28 - Director → ME2009-06-25 ~ dissolvedIIF 56 - Secretary → ME
- 28
TALENT KIDS LIMITED
0431746014 St. Pauls Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2009-06-25 ~ dissolvedIIF 24 - Director → ME2009-06-25 ~ dissolvedIIF 58 - Secretary → ME - 29INTERNATIONAL 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 22 - Director → ME2014-09-08 ~ dissolvedIIF 30 - Director → ME2014-09-08 ~ dissolvedIIF 66 - Secretary → ME2009-06-25 ~ 2014-09-08IIF 53 - Secretary → ME
- 30LOCALCAUSE LIMITED - 1996-02-14Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (14 parents)Officer2009-06-25 ~ dissolvedIIF 26 - Director → ME2009-06-25 ~ dissolvedIIF 59 - Secretary → ME
- 31
- 32
TELEVISION CORPORATION CONSUMER BRANDS LIMITED
04544700Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer2002-09-25 ~ 2003-04-10IIF 41 - Director → ME - 33
TELEVISION CORPORATION PRODUCTIONS LIMITED
04499433Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer2002-07-31 ~ 2003-04-10IIF 36 - Director → ME - 34TRIBUTE CAMPAIGNS LIMITED - 2011-05-3114 St. Pauls Road, Richmond, SurreyDissolved Corporate (8 parents)Officer2011-06-24 ~ dissolvedIIF 29 - Director → ME2012-01-01 ~ dissolvedIIF 67 - Secretary → ME
- 35
THE MUMPER 2 LTD
07635655Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-16 ~ dissolvedIIF 64 - Secretary → ME - 36
THE MUMPER RIGHTS LIMITED
07705308Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-14 ~ dissolvedIIF 65 - Secretary → ME - 37
THE SELF DETERMINED MEDIA COMPANY LTD
0781525119 Church Road, LondonDissolved Corporate (3 parents)Officer2014-11-01 ~ dissolvedIIF 71 - Secretary → ME - 38THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07 01162501Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (39 parents, 18 offsprings)Officer(before 1991-10-25) ~ 2003-04-10IIF 10 - Director → ME(before 1991-10-25) ~ 1997-01-15IIF 48 - Secretary → ME - 39FC9132 LIMITED - 1992-01-2771-75 Shelton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-01 ~ 2019-01-08IIF 70 - Secretary → ME
- 40
VENNER TELEVISION NORTH LIMITED
04527109Tinopolis Centre, Park Street, LlanelliActive Corporate (15 parents)Officer2002-09-05 ~ 2003-04-10IIF 34 - Director → ME - 41MISLEX (83) LIMITED - 1995-03-21Tinopolis Centre, Park Street, LlanelliActive Corporate (17 parents, 1 offspring)Officer2000-06-30 ~ 2003-04-10IIF 17 - Director → ME
- 42
- 43WOODCUT 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 (16 parents, 3 offsprings)Officer2010-06-22 ~ 2014-09-11IIF 8 - Director → ME - 44
SUNSET AND VINE TELEVISION LIMITED
- 1997-01-22 01446228Tinopolis Centre, Park Street, LlanelliActive Corporate (17 parents)Officer2001-12-05 ~ 2003-04-10IIF 32 - Director → ME1996-01-05 ~ 1997-01-06IIF 19 - Director → ME(before 1991-12-17) ~ 1997-01-06IIF 45 - Secretary → ME - 45
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