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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12
  • 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 18
  • Callen, Stephen Gibson
    British chartered accountant

    Registered addresses and corresponding companies
  • 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 28
  • Callen, Stephen Gibson
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 55

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

      IIF 56
  • 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 64
  • 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 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 4 - 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 3 - 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 2 - 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 25 - 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 45 - 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 30 - Director → ME
    icon of calendar 2009-06-25 ~ now
    IIF 21 - 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 53 - Director → ME
    icon of calendar 2009-06-25 ~ dissolved
    IIF 24 - 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 49 - Director → ME
    icon of calendar 2009-06-25 ~ dissolved
    IIF 26 - 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 55 - Director → ME
    icon of calendar 2014-09-08 ~ dissolved
    IIF 7 - 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 51 - Director → ME
    icon of calendar 2009-06-25 ~ dissolved
    IIF 27 - 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 29 - Director → ME
    icon of calendar 2009-06-25 ~ now
    IIF 22 - 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 54 - Director → ME
    icon of calendar 2012-01-01 ~ dissolved
    IIF 8 - 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 5 - 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 6 - 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 12 - 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 56 - 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 34 - Director → ME
    icon of calendar 2004-10-29 ~ 2006-01-20
    IIF 13 - 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 32 - Director → ME
    icon of calendar 2007-11-28 ~ 2013-10-31
    IIF 1 - 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 39 - 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 31 - 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 62 - Director → ME
    icon of calendar 2002-09-27 ~ 2003-04-10
    IIF 58 - 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 48 - 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 64 - 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 50 - Director → ME
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 23 - 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 65 - 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 52 - 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 60 - 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 40 - Director → ME
    icon of calendar 1995-05-23 ~ 1997-02-06
    IIF 9 - 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 38 - Director → ME
    icon of calendar ~ 1997-02-10
    IIF 10 - 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 46 - Director → ME
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 19 - 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 36 - Director → ME
    icon of calendar 1994-05-09 ~ 1997-02-04
    IIF 18 - 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 63 - 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 37 - Director → ME
    icon of calendar ~ 1996-12-19
    IIF 17 - 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 47 - Director → ME
    icon of calendar 2009-06-25 ~ 2014-09-08
    IIF 20 - 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 28 - 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 61 - 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 35 - Director → ME
    icon of calendar ~ 1997-01-15
    IIF 16 - 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 11 - 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 59 - 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 42 - 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 41 - 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 33 - 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 44 - Director → ME
    icon of calendar 2001-12-05 ~ 2003-04-10
    IIF 57 - Director → ME
    icon of calendar ~ 1997-01-06
    IIF 14 - 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 43 - Director → ME
    icon of calendar ~ 1997-02-10
    IIF 15 - Secretary → ME

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