logo
explain how to read the page

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 born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 St Pauls Road, Richmond, Surrey, TW9 2HH

      IIF 1 IIF 2
  • 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

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

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT

      IIF 54

    • icon of address 19, Church Road, Barnes, London, SW13 9HE, England

      IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 19 Church Road, Barnes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 2
    icon of address 19 Church Road, Barnes, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 3
    icon of address 19 Church Road, Barnes, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,707 GBP2017-02-28
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    TALENT TELEVISION NORTH LIMITED - 2008-09-12
    LOOKWELL LIMITED - 1998-12-15
    icon of address Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    icon of address 14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 17 - Director → ME
  • 6
    SCREENDRAW LIMITED - 1996-02-14
    icon of address 14 St. Pauls Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-06-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2009-06-25 ~ now
    IIF 47 - Secretary → ME
  • 7
    DRYDOCK LIMITED - 1996-02-15
    THE TALENT GROUP LIMITED - 2002-12-23
    icon of address 14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2009-06-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    icon of address 14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2009-06-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    FABGROVE LIMITED - 1989-06-14
    INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
    INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
    icon of address Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-09-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    LOCALCAUSE LIMITED - 1996-02-14
    icon of address Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2009-06-25 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    TALENT MUSIC LIMITED - 2021-10-28
    NOWTRADE LIMITED - 2001-12-19
    icon of address 14 St. Pauls Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-06-25 ~ now
    IIF 1 - Director → ME
    icon of calendar 2009-06-25 ~ now
    IIF 48 - Secretary → ME
  • 12
    TRIBUTE CAMPAIGNS LIMITED - 2011-05-31
    icon of address 14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,493 GBP2022-06-30
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2012-01-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 13
    icon of address Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    icon of address Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    icon of address 19 Church Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -659 GBP2016-10-31
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 29
  • 1
    icon of address Underwood House, 1a Thomas Layton Way, Brentford, Middx, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2018-03-20
    IIF 28 - Director → ME
  • 2
    IBIS (455) LIMITED - 1998-12-03
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2006-01-20
    IIF 6 - Director → ME
    icon of calendar 2004-10-29 ~ 2006-01-20
    IIF 39 - Secretary → ME
  • 3
    LAW 844 LIMITED - 1997-09-17
    icon of address Vantage London, Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,442 GBP2017-06-30
    Officer
    icon of calendar 2006-04-30 ~ 2013-10-31
    IIF 4 - Director → ME
    icon of calendar 2007-11-28 ~ 2013-10-31
    IIF 54 - Secretary → ME
  • 4
    THREE ON FOUR LIMITED - 1998-05-28
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2003-04-10
    IIF 11 - Director → ME
  • 5
    BRENTFORD FOOTBALL AND SPORTS CLUB PLC - 1999-02-09
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-07-15 ~ 2013-10-31
    IIF 3 - Director → ME
  • 6
    HAWK INNOVATIONS LIMITED - 2001-09-13
    icon of address Legal Department The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2001-11-08
    IIF 34 - Director → ME
    icon of calendar 2002-09-27 ~ 2003-04-10
    IIF 30 - Director → ME
  • 7
    TALENT TELEVISION NORTH LIMITED - 2008-09-12
    LOOKWELL LIMITED - 1998-12-15
    icon of address Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-12
    IIF 20 - Director → ME
  • 8
    LIGHTMAGIC LIMITED - 1994-09-30
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2003-04-10
    IIF 36 - Director → ME
  • 9
    GUSCIO PLC - 2017-02-08
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    GOTECH GROUP PLC - 2018-06-22
    HALLCO 385 LIMITED - 2000-02-04
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 22 - Director → ME
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 49 - Secretary → ME
  • 10
    MOLINARE LIMITED - 2012-06-18
    MOLINARE SOUND LIMITED - 1978-12-31
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-29 ~ 2003-04-10
    IIF 37 - Director → ME
  • 11
    VISUALS LIMITED - 1984-07-11
    VISIONS LIMITED - 2005-02-11
    VMTV LIMITED - 1996-12-20
    VISIONS MOBILES LIMITED - 1990-06-14
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2003-04-10
    IIF 24 - Director → ME
  • 12
    STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-19 ~ 2003-04-10
    IIF 32 - Director → ME
  • 13
    SQUADRANGE LIMITED - 1986-09-12
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-05-23 ~ 2003-04-10
    IIF 12 - Director → ME
    icon of calendar 1995-05-23 ~ 1997-02-06
    IIF 62 - Secretary → ME
  • 14
    SUNSET + VINE VIDEO LIMITED - 2005-02-09
    ADDALE LIMITED - 1990-09-11
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-05 ~ 2003-04-10
    IIF 10 - Director → ME
    icon of calendar ~ 1997-02-10
    IIF 63 - Secretary → ME
  • 15
    icon of address Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 18 - Director → ME
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 45 - Secretary → ME
  • 16
    MOBILE IMAGE LIMITED - 1994-09-30
    TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-09 ~ 2003-04-10
    IIF 8 - Director → ME
    icon of calendar 1994-05-09 ~ 1997-02-04
    IIF 44 - Secretary → ME
  • 17
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 2003-04-10
    IIF 9 - Director → ME
    icon of calendar ~ 1996-12-19
    IIF 43 - Secretary → ME
  • 19
    FABGROVE LIMITED - 1989-06-14
    INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
    INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
    icon of address Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 19 - Director → ME
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 46 - Secretary → ME
  • 20
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2003-04-10
    IIF 38 - Director → ME
  • 21
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2003-04-10
    IIF 33 - Director → ME
  • 22
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    SUNSET & VINE PLC - 1995-12-04
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar ~ 2003-04-10
    IIF 7 - Director → ME
    icon of calendar ~ 1997-01-15
    IIF 42 - Secretary → ME
  • 23
    FC9132 LIMITED - 1992-01-27
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,852,472 GBP2024-10-31
    Officer
    icon of calendar 2014-11-01 ~ 2019-01-08
    IIF 64 - Secretary → ME
  • 24
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2003-04-10
    IIF 31 - Director → ME
  • 25
    MISLEX (83) LIMITED - 1995-03-21
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2003-04-10
    IIF 14 - Director → ME
  • 26
    VISIONS LTD - 1996-12-20
    TELEDOME LIMITED - 1982-04-23
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2003-04-10
    IIF 13 - Director → ME
  • 27
    KMB PRODUCTIONS LIMITED - 2008-09-12
    TALENT TELEVISION SOUTH LIMITED - 2014-10-13
    icon of address Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -706,071 GBP2024-05-31
    Officer
    icon of calendar 2010-06-22 ~ 2014-09-11
    IIF 5 - Director → ME
  • 28
    SUNSET AND VINE TELEVISION LIMITED - 1997-01-22
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1997-01-06
    IIF 16 - Director → ME
    icon of calendar 2001-12-05 ~ 2003-04-10
    IIF 29 - Director → ME
    icon of calendar ~ 1997-01-06
    IIF 40 - Secretary → ME
  • 29
    SUPERSONIC LIMITED - 1983-10-31
    WORLDSPORT TELEVISION LIMITED - 1984-01-24
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-05 ~ 2003-04-10
    IIF 15 - Director → ME
    icon of calendar ~ 1997-02-10
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.