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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Stephen David

    Related profiles found in government register
  • Allan, Stephen David
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Spaniards Close, Hampstead, London, NW11 6TH

      IIF 1

    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 2

    • Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England

      IIF 3

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 4

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 5
  • Allan, Stephen David
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Stephen David
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Stephen David
    British company director

    Registered addresses and corresponding companies

    • 2 Spaniards Close, Hampstead, London, NW11 6TH

      IIF 27
  • Mr Stephen David Allan
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 28

    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    BRAIN LABS TOPCO LIMITED
    11859509
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 5 - Director → ME
  • 2
    BRANDAMP LTD
    - now 05592900
    HAMSARD 2958 LIMITED - 2006-12-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-10-01 ~ 2007-11-08
    IIF 8 - Director → ME
  • 3
    DIRECT MEDIACOM LIMITED
    - now 04020273
    DIRECTMEDIACOM LIMITED
    - 2002-06-12 04020273
    124 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-06-23 ~ 2020-06-30
    IIF 14 - Director → ME
  • 4
    DIRECTCOM LIMITED
    03729627
    124 Theobalds Road, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-06-18 ~ 2020-06-30
    IIF 15 - Director → ME
  • 5
    EIGHT LISTON ROAD LIMITED
    12856729
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ESSENCEMEDIACOM HOLDINGS LIMITED - now
    MEDIACOM HOLDINGS LIMITED
    - 2023-03-31 03525784
    MEDIACOM TMBG LIMITED
    - 2001-02-15 03525784
    MEDIACOM/TMBG LIMITED
    - 1999-08-26 03525784
    TWISTWAYS LIMITED
    - 1998-11-16 03525784
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1998-07-16 ~ 2020-06-30
    IIF 20 - Director → ME
  • 7
    ESSENCEMEDIACOM NORTH LIMITED - now
    MEDIACOM NORTH LIMITED
    - 2023-03-31 03207931
    MEDIACOM TMB NORTH LIMITED
    - 2000-12-13 03207931
    THE MEDIA BUSINESS NORTH LIMITED
    - 1999-04-12 03207931
    PCO 149 LIMITED
    - 1996-09-20 03207931 03207929... (more)
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents)
    Officer
    2006-03-09 ~ 2020-06-30
    IIF 6 - Director → ME
    1996-07-30 ~ 2000-10-18
    IIF 21 - Director → ME
  • 8
    ESSENCEMEDIACOM SCOTLAND LIMITED - now
    MEDIACOM SCOTLAND LIMITED
    - 2023-07-05 03296603
    MEDIACOM TMB SCOTLAND LIMITED
    - 2001-01-31 03296603
    THE MEDIA BUSINESS SCOTLAND LIMITED
    - 1999-02-25 03296603
    PCO 164 LIMITED - 1997-02-11
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (23 parents)
    Officer
    1997-04-18 ~ 2020-06-30
    IIF 22 - Director → ME
  • 9
    H-ART LONDON LIMITED
    - now 02305892
    THE SPONSORSHIP BUSINESS LIMITED
    - 2014-01-08 02305892
    RILLDEAN LIMITED - 1988-11-30
    C/o Wpp Plc, 27 Farm Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-18 ~ 2014-01-16
    IIF 17 - Director → ME
  • 10
    KR MEDIA UK LIMITED
    05269703
    124 Theobalds Road, London
    Active Corporate (16 parents)
    Officer
    2012-12-31 ~ 2020-06-30
    IIF 9 - Director → ME
  • 11
    LISTON ROAD LIMITED
    12858070
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MEDIACOM GROUP LIMITED
    - now 01889399 04121642
    MEDIACOM GROUP PLC
    - 2006-06-02 01889399 04121642
    THE MEDIA BUSINESS GROUP PLC
    - 2001-03-14 01889399
    124 Theobalds Road, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    ~ 2020-06-30
    IIF 25 - Director → ME
  • 13
    MEDIACOM UK LIMITED
    - now 01199309 02522081
    THE MEDIA BUSINESS LIMITED
    - 2001-01-31 01199309 02522081
    RICH & BECKETT LIMITED
    - 1994-08-10 01199309
    124 Theobalds Road, London
    Active Corporate (81 parents)
    Officer
    1993-12-31 ~ 2020-06-30
    IIF 1 - Director → ME
  • 14
    MINFORD BUILDING SERVICES LTD
    04930476
    14 Amherst Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2003-10-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    MSA ADVERTISING LIMITED
    13254122
    Elsley Court, 20 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-03 ~ 2024-09-11
    IIF 26 - Director → ME
  • 16
    OUTDOOR MEDIACOM LIMITED
    - now 01254220
    MEDIACOM TMB OUTDOOR LIMITED
    - 2001-01-31 01254220
    THE POSTER BUSINESS LIMITED
    - 1999-02-25 01254220 02008689
    RICH & BECKETT (POSTERS) LIMITED - 1994-08-10
    124 Theobalds Road, London
    Dissolved Corporate (19 parents)
    Officer
    1994-10-10 ~ 2020-06-30
    IIF 23 - Director → ME
    1994-10-10 ~ 1995-12-13
    IIF 27 - Secretary → ME
  • 17
    RAYS OF SUNSHINE
    04860607
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-08-08 ~ now
    IIF 2 - Director → ME
  • 18
    RAYS OF SUNSHINE PROMOTIONS LIMITED
    07975115
    Berkeley House 4th Floor, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-12-08 ~ now
    IIF 3 - Director → ME
  • 19
    S & H LIMITED
    03700719
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    770,157 GBP2024-03-31
    Officer
    1999-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SPONSORCOM LIMITED
    - now 04121642
    MEDIACOM GROUP LIMITED
    - 2001-03-08 04121642 01889399... (more)
    124 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-08 ~ 2020-06-30
    IIF 19 - Director → ME
  • 21
    TELEBINGO LIMITED
    - now 02104534
    GREYSPORT LIMITED - 1994-01-31
    SURFACEVISUAL LIMITED - 1987-03-24
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-06-18 ~ 2006-01-01
    IIF 16 - Director → ME
  • 22
    THE MEDIA BUSINESS LIMITED
    - now 02522081 01199309
    MEDIACOM UK LIMITED
    - 2001-01-31 02522081 01199309
    MEDIACOM LIMITED - 1993-01-18
    MEDIACOMM LTD. - 1991-12-31
    TYPEMULTI LIMITED - 1991-09-02
    124 Theobalds Road, London
    Dissolved Corporate (37 parents)
    Officer
    1998-12-23 ~ 2020-06-30
    IIF 18 - Director → ME
  • 23
    THE POSTER BUSINESS LTD
    - now 02008689 01254220
    MEDIA BUSINESS (CITY) LIMITED(THE)
    - 1999-08-26 02008689
    124 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    1994-08-02 ~ 2020-06-30
    IIF 24 - Director → ME
  • 24
    TWENTY LISTON ROAD LIMITED
    12856833
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WPP MEDIA UK LIMITED - now
    GROUPM UK LTD
    - 2025-08-11 04736785
    GROUP M LIMITED
    - 2006-07-17 04736785
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2008-12-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.