The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Mills, Darren Richard
    Company Director born in July 1970
    Individual (13 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Gary Stuart
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Large, Emily
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cavers, Carl
    Company Director born in July 1967
    Individual (26 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Paul Reginald
    Company Director born in July 1971
    Individual (22 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Andrew Martin Douglas
    Chartered Accountant born in February 1983
    Individual (23 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Repa-davies, Tim
    Individual (23 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 8
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    SUMO HOLDINGS LIMITED - 2008-01-28
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    North Hearn, James
    Co Director born in July 1959
    Individual
    Officer
    2008-03-13 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Mann, David
    Businessman born in May 1971
    Individual
    Officer
    2008-03-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Webb, Steven John
    Individual
    Officer
    2018-03-08 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 4
    Mh Secretaries Limited
    Individual
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 5
    Mh Directors Limited
    Individual
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Director → CIF 0
  • 6
    Sardegna, Steven
    Businessman born in March 1964
    Individual
    Officer
    2008-03-13 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Mills, Joanne
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 8
    Stockwell, Christopher Mark
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2020-05-29
    OF - Director → CIF 0
    Stockwell, Christopher Mark
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 9
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MISTRAL ENTERTAINMENT LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • MISTRAL ENTERTAINMENT LIMITED
    Info
    Registered number 06533356
    32 Jessops Riverside 800 Brightside Lane, Sheffield, South Yorkshire S9 2RX
    Private Limited Company incorporated on 2008-03-13 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.