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 Registered addresses and corresponding companies
Callen, Stephen Gibson
14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Callen, Stephen Gibson
14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 10
- British chartered accountantRegistered addresses and corresponding companies
Callen, Stephen Gibson
14 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 11 IIF 12 IIF 13 (more)(less)
- British finance director born in April 1955Registered addresses and corresponding companies
Callen, Stephen Gibson
14 Saint Pauls Road, Richmond, Surrey, TW9 2HH
IIF 19
- Registered addresses and corresponding companies
Callen, Stephen Gibson
Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 2019, Church Road, Barnes, London, SW13 9HE, England
IIF 21 IIF 22 IIF 23Fbc - Studio 31, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
IIF 24 IIF 25Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England
IIF 2614, St. Pauls Road, Richmond, Surrey, TW9 2HH
IIF 27 IIF 28 IIF 2914, St. Pauls Road, Richmond, Surrey, TW9 2HH, England
IIF 30 IIF 31
- British 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 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 37Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT
IIF 38Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, England
IIF 3914 St Pauls Road, Richmond, Surrey, TW9 2HH
IIF 40 IIF 41 IIF 42 (more)(less)14 St. Pauls Road, Richmond, Surrey, TW9 2HH, United Kingdom
IIF 51
- 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 52 IIF 53 IIF 54 (more)(less)14, St. Pauls Road, Richmond, Surrey, TW9 2HH, United Kingdom
IIF 60
- 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 63 IIF 64 IIF 65 (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 70
- 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 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 34 - Director → ME2005-04-13 ~ dissolvedIIF 5 - 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 62 - 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 40 - Director → ME2004-10-29 ~ 2006-01-20IIF 3 - Secretary → ME
- 4LAW 844 LIMITED - 1997-09-17Vantage London, Great West Road, Brentford, EnglandDissolved Corporate (18 parents)Officer2006-04-30 ~ 2013-10-31IIF 38 - Director → ME2007-11-28 ~ 2013-10-31IIF 20 - Secretary → ME
- 5
CHILDREN'S MEDIA CAMPAIGN 2007 LIMITED
0586598219 Church Road, Barnes, LondonDissolved Corporate (5 parents)Officer2014-11-01 ~ dissolvedIIF 23 - Secretary → ME - 6
CHILDREN'S MERCHANDISING LIMITED
0586108619 Church Road, Barnes, LondonDissolved Corporate (5 parents)Officer2014-10-01 ~ dissolvedIIF 22 - Secretary → ME - 7THREE ON FOUR LIMITED - 1998-05-28Tinopolis Centre, Park Street, LlanelliActive Corporate (34 parents)Officer2000-06-23 ~ 2003-04-10IIF 45 - 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 37 - Director → ME
- 919 Church Road, Barnes, LondonDissolved Corporate (6 parents)Officer2014-10-01 ~ dissolvedIIF 21 - 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 64 - Director → ME2001-10-01 ~ 2001-11-08IIF 68 - Director → ME
- 11
IPOCO LIMITED
0587102914 St Paul's Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 35 - Director → ME2006-07-10 ~ dissolvedIIF 8 - Secretary → ME - 12
IPOCO.COM LIMITED
0587104814 St Paul's Road, Richmond, SurreyDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedIIF 33 - Director → ME2006-07-10 ~ dissolvedIIF 1 - 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 54 - Director → ME2009-06-25 ~ dissolvedIIF 16 - Secretary → ME
- 14LIGHTMAGIC LIMITED - 1994-09-30Tinopolis Centre, Park Street, LlanelliActive Corporate (22 parents, 4 offsprings)Officer2000-03-24 ~ 2003-04-10IIF 70 - 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 56 - Director → ME2009-06-25 ~ 2014-09-08IIF 14 - 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 71 - 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 66 - Director → ME - 19SQUADRANGE LIMITED - 1986-09-12Tinopolis Centre, Park Street, LlanelliActive Corporate (20 parents)Officer1995-05-23 ~ 2003-04-10IIF 46 - Director → ME1995-05-23 ~ 1997-02-06IIF 28 - 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 52 - Director → ME2009-06-25 ~ 2014-09-08IIF 11 - Secretary → ME - 22
- 23
SUNSET & VINE NORTH LIMITED
03768143Tinopolis Centre, Park Street, LlanelliActive Corporate (14 parents)Officer1999-07-21 ~ 2003-04-10IIF 69 - Director → ME - 24
- 2514 St. Pauls Road, Richmond, SurreyDissolved Corporate (3 parents)Officer2014-07-30 ~ dissolvedIIF 51 - Director → ME
- 26SCREENDRAW LIMITED - 1996-02-1414 St. Pauls Road, Richmond, SurreyActive Corporate (14 parents)Officer2009-06-25 ~ nowIIF 36 - Director → ME2009-06-25 ~ nowIIF 2 - 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 59 - Director → ME2009-06-25 ~ dissolvedIIF 15 - Secretary → ME
- 28
TALENT KIDS LIMITED
0431746014 St. Pauls Road, Richmond, SurreyDissolved Corporate (10 parents)Officer2009-06-25 ~ dissolvedIIF 55 - Director → ME2009-06-25 ~ dissolvedIIF 17 - 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 53 - Director → ME2014-09-08 ~ dissolvedIIF 61 - Director → ME2014-09-08 ~ dissolvedIIF 26 - Secretary → ME2009-06-25 ~ 2014-09-08IIF 12 - Secretary → ME
- 30LOCALCAUSE LIMITED - 1996-02-14Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (14 parents)Officer2009-06-25 ~ dissolvedIIF 57 - Director → ME2009-06-25 ~ dissolvedIIF 18 - Secretary → ME
- 31
- 32
TELEVISION CORPORATION CONSUMER BRANDS LIMITED
04544700Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer2002-09-25 ~ 2003-04-10IIF 19 - Director → ME - 33
TELEVISION CORPORATION PRODUCTIONS LIMITED
04499433Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer2002-07-31 ~ 2003-04-10IIF 67 - Director → ME - 34TRIBUTE CAMPAIGNS LIMITED - 2011-05-3114 St. Pauls Road, Richmond, SurreyDissolved Corporate (8 parents)Officer2011-06-24 ~ dissolvedIIF 60 - Director → ME2012-01-01 ~ dissolvedIIF 27 - 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 24 - 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 25 - Secretary → ME - 37
THE SELF DETERMINED MEDIA COMPANY LTD
0781525119 Church Road, LondonDissolved Corporate (3 parents)Officer2014-11-01 ~ dissolvedIIF 31 - 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 41 - Director → ME(before 1991-10-25) ~ 1997-01-15IIF 7 - Secretary → ME - 39FC9132 LIMITED - 1992-01-2771-75 Shelton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-01 ~ 2019-01-08IIF 30 - Secretary → ME
- 40
VENNER TELEVISION NORTH LIMITED
04527109Tinopolis Centre, Park Street, LlanelliActive Corporate (15 parents)Officer2002-09-05 ~ 2003-04-10IIF 65 - Director → ME - 41MISLEX (83) LIMITED - 1995-03-21Tinopolis Centre, Park Street, LlanelliActive Corporate (17 parents, 1 offspring)Officer2000-06-30 ~ 2003-04-10IIF 48 - 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 39 - 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 63 - Director → ME1996-01-05 ~ 1997-01-06IIF 50 - Director → ME(before 1991-12-17) ~ 1997-01-06IIF 4 - Secretary → ME - 45
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Contains public sector information retrieved at 22 April 2026 and
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