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

Stuart, Graham Brennan

    Related profiles found in government register
  • Stuart, Graham Brennan
    United Kingdom managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 1 IIF 2

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 3

    • Flat A701, 50 Holland Street, London, SE1 9FU

      IIF 4
  • Stuart, Graham
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Ranelagh Avenue, London, SW13 0BY

      IIF 5

    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 6
  • Stuart, Graham
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 7
  • Stuart, Graham
    British producer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Ranelagh Avenue, London, SW13 0BY

      IIF 8
  • Stuart, Graham
    British tv executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 9

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 10
  • Mr Graham Brennan Stuart
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 11 IIF 12
  • Stuart, Graham
    British

    Registered addresses and corresponding companies

    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 13
  • Stuart, Graham
    British tv executive

    Registered addresses and corresponding companies

    • Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    SERIOUS PRODUCTIONS LIMITED - 1993-12-01
    16 Great Queen Street, Covent Garden, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    579,845 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-06-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Flat A701 50 Holland Street, London
    Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 4 - director → ME
  • 3
    TALENT ON THE WEB LIMITED - 2008-11-27
    Europa House, Goldstone Villas, Hove, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 5 - director → ME
  • 4
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 9 - director → ME
    2003-07-25 ~ dissolved
    IIF 13 - secretary → ME
  • 5
    MATSCYBER LIMITED - 2000-06-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-02 ~ now
    IIF 10 - director → ME
  • 6
    NOOSTAR LTD - 2008-11-27
    Europa House, Goldstone Villas, Hove, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 8 - director → ME
  • 7
    LENTHILL LIMITED - 1991-11-15
    16 Great Queen Street, Covent Garden, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 5

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.