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

Mison, Stewart John

    Related profiles found in government register
  • Mison, Stewart John
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Corner 65 Saunders Lane, Woking, Surrey, GU22 0NR

      IIF 1
  • Mison, Stewart John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 3

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 4

    • Goose Corner, 65 Saunders Lane, Mayford, Woking, Surrey, GU22 0NR, England

      IIF 5

    • Goose Corner 65 Saunders Lane, Woking, Surrey, GU22 0NR

      IIF 6 IIF 7
  • Mison, Stewart John
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-12 Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 8
  • Mison, Stewart John
    British media consultant & company dir born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkside, Basingstoke Road, Heckfield, Hook, Hampshire, RG27 0LN, England

      IIF 9

    • 12, Strawberry Hill Road, Twickenham, Middlesex, TW1 4PT, England

      IIF 10
  • Mison, Stewart John
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Corner, 65 Saunders Lane, Mayford, Woking, Surrey, GU22 0NR, England

      IIF 11
  • Mison, Stewart John
    British publicity agent born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goose Corner 65 Saunders Lane, Woking, Surrey, GU22 0NR

      IIF 12
  • Mison, Stewart John
    English company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1&2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, England

      IIF 13
  • Mr Stewart John Mison
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 14

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 15
  • Mison, Stewart John
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Drake Suite, Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 16
  • Mison, Stewart John
    British media consultant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 17
  • Mr Stewart John Mison
    English born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1&2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, England

      IIF 18
  • Mison, Stewart
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Mison, Stewart
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 20
  • Mison, Stewart John
    British

    Registered addresses and corresponding companies

    • Goose Corner 65 Saunders Lane, Woking, Surrey, GU22 0NR

      IIF 21
  • Mr Stewart Mison
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    1&2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, England
    Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    QUIET IN THE CLOSE PRODUCTIONS LTD - 2024-09-10
    1&2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, England
    Corporate (1 parent)
    Officer
    2022-09-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    65 Saunders Lane, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-06 ~ dissolved
    IIF 11 - director → ME
  • 4
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 17 - director → ME
  • 5
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Officer
    1999-10-20 ~ now
    IIF 1 - director → ME
  • 6
    58 Leman Street, Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    -32,278 GBP2021-08-31
    Officer
    2020-07-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 10
  • 1
    PARALLEL MEDIA (AFRICA) LIMITED - 2012-03-01
    82 Berwick Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-03 ~ 2011-06-01
    IIF 6 - director → ME
    2009-09-03 ~ 2011-06-01
    IIF 21 - secretary → ME
  • 2
    RICHARD COOPER LIMITED - 2008-11-07
    168 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-08-22 ~ 2025-02-04
    IIF 20 - director → ME
  • 3
    32 St. Johns Road, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    -882 GBP2023-07-31
    Officer
    2021-11-02 ~ 2023-04-23
    IIF 4 - director → ME
    Person with significant control
    2021-11-03 ~ 2023-04-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Goose Corner 65 Saunders Lane, Mayford, Woking, Surrey
    Dissolved corporate
    Officer
    2014-05-01 ~ 2015-10-14
    IIF 5 - director → ME
    2014-04-29 ~ 2014-04-30
    IIF 16 - director → ME
  • 5
    HOE BRIDGE AND THE TREES LIMITED - 1999-07-09
    ALLEN HOUSE (NO.2) LIMITED - 1993-04-19
    Hoe Place, 224 Old Woking Road, Woking, Surrey, England
    Corporate (11 parents)
    Officer
    ~ 1992-07-19
    IIF 12 - director → ME
  • 6
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC - 2001-08-16
    WYEFIELD GROUP PLC - 1999-01-06
    LINCOLN HOUSE PLC - 1994-08-03
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 16 offsprings)
    Officer
    2010-06-29 ~ 2011-07-29
    IIF 8 - director → ME
  • 7
    Bwi Studio, 2 Shoulder Of Mutton Cottages, Hazeley Heath, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    -42,532 GBP2022-12-31
    Officer
    2012-05-18 ~ 2015-01-15
    IIF 10 - director → ME
  • 8
    PARALLEL MEDIA KOREA LIMITED - 2011-01-17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2011-06-01
    IIF 7 - director → ME
  • 9
    ECLECTIC MEDIA NETWORK LIMITED - 2020-09-13
    SPORTS FANS NETWORK LIMITED - 2018-03-15
    TOWER BRIDGE CAPITAL LIMITED - 2012-12-20
    210 High Holborn, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -837,826 GBP2024-01-31
    Officer
    2014-04-25 ~ 2015-02-19
    IIF 2 - director → ME
  • 10
    Bwi Studio 2 Shoulder Of Mutton Cottages 2 Shoulder Of Mutton Cottages, Hazeley Heath, Hook, England
    Corporate (4 parents)
    Equity (Company account)
    383 GBP2023-12-31
    Officer
    2012-05-18 ~ 2015-01-15
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.