logo
explain how to read the page

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

Parish, Stephen

    Related profiles found in government register
  • Parish, Stephen
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parish, Stephen
    British ceo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parish, Stephen
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

      IIF 46
  • Parish, Stephen
    British production born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Parish, Stephen
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 57/59 Beak Street, London, W1F 9SJ, United Kingdom

      IIF 57
  • Mr Stephen Parish
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 57/59, Beak Street, London, W1F 9SJ

      IIF 58 IIF 59
    • 57/59, Beak Street, London, W1F 9SJ, United Kingdom

      IIF 60 IIF 61 IIF 62
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 63
  • Stephen Parish
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Clerkenwell Road, London, EC1M 5TA, United Kingdom

      IIF 64
    • 57/59, Beak Street, London, W1F 9SJ, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments 57
  • 1
    6 UPPER JOHN STREET MANAGEMENT LIMITED
    - now 03897917
    TEMPLECO 462 LIMITED - 2000-08-11
    102 Fulham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-01-14 ~ now
    IIF 23 - Director → ME
  • 2
    ABACUS STUDIOS LIMITED
    - now 02833497
    BATTLEMODE LIMITED - 1993-11-05
    29 Clerkenwell Road, London
    Dissolved Corporate (19 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ADMAGIC TOO LIMITED
    02670760
    29 Clerkenwell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ADPLATES LIMITED
    - now 05248637 02299109... (more)
    TAG EUROPE LIMITED
    - 2006-01-24 05248637 02299109
    29 Clerkenwell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CARBON LIMITED
    - now 05896598
    PLAN WORLDWIDE LIMITED
    - 2009-06-02 05896598
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-02 ~ 2012-12-31
    IIF 32 - Director → ME
  • 6
    DARLIN STUDIOS LIMITED
    - now 02477309
    SORCERY PRINT SERVICES LIMITED - 2003-01-16
    AMPCLASS LIMITED - 1990-04-02
    29 Clerkenwell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ERIC STUDIO LIMITED
    - now 03174160
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 54 - Director → ME
  • 8
    FALLGLOW LIMITED
    11214199
    57/59 Beak Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2018-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 9
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 30 - Director → ME
  • 10
    GARY INGHAM HAIRDRESSING LIMITED
    07901351
    63-67 Heath Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GOLDEN SQUARE SOHO INVESTMENTS LLP
    OC403979
    57/59 Beak Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to surplus assets - 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 12
    GOODSANDSERVICES.TV LIMITED - now
    ADMAGIC LIMITED
    - 2013-05-14 02302673
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 40 - Director → ME
  • 13
    GSSI OPERATIONS LIMITED
    10257472
    57-59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-29 ~ now
    IIF 22 - Director → ME
  • 14
    HIGHBALL LIMITED
    02723886
    57-59 Beak Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 1 - Director → ME
  • 15
    ILLUSION LIMITED
    - now 02593838
    SPEED 1289 LIMITED - 1991-04-05
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 6 - Director → ME
  • 16
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2007-09-25 ~ 2012-12-31
    IIF 27 - Director → ME
  • 17
    LONDON GRAPHIC SYSTEMS LIMITED - now
    TURNING POINT INTEGRATION LIMITED
    - 2016-02-10 06598861 05674258
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2008-05-21 ~ 2010-10-29
    IIF 7 - Director → ME
  • 18
    MATELOT PRODUCTIONS LIMITED
    03424715
    29 Clerkenwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 4 - Director → ME
  • 19
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    PALACE HOLDCO UK LIMITED
    - now 09898364
    ADAMAS HOLDINGS UK LIMITED - 2015-12-17
    Selhurst Park Stadium, Holmesdale Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 25 - Director → ME
  • 21
    PALACE MIDCO UK LIMITED
    - now 09898551
    ADAMAS MIDCO UK LIMITED - 2015-12-17
    Selhurst Park Stadium, Holmesdale Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 26 - Director → ME
  • 22
    PISMO LIMITED
    02685981
    29 Clerkenwell Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-12-14 ~ 2012-12-31
    IIF 49 - Director → ME
  • 23
    RED AND BLUE PROPERTIES LIMITED
    10207664
    57/59 Beak Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 24
    SEENIT DIGITAL LIMITED
    08838909
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (15 parents)
    Officer
    2015-01-20 ~ 2026-01-30
    IIF 24 - Director → ME
  • 25
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 26
    SMITH CASHMAN BORKETT LIMITED
    - now 02713821
    SMITH CASHMAN BORKETT HILL HEADLAND LTD. - 1997-11-04
    SMITH CASHMAN BORKETT LIMITED - 1996-04-11
    SMITH CASHMAN LIMITED - 1992-11-04
    29 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 9 - Director → ME
  • 27
    SMOKE & MIRRORS GROUP LIMITED
    03487614
    57/59 Beak Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-12-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 28
    SMOKE AND MIRRORS FILM PRODUCTIONS LIMITED
    - now 03328095 03012951
    POWERFIT LIMITED - 1997-03-20
    57/59 Beak Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-10-21 ~ now
    IIF 14 - Director → ME
  • 29
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2004-01-14 ~ 2012-12-31
    IIF 11 - Director → ME
  • 30
    SP WORLDWIDE UNLIMITED
    - now 10106025
    SP WORLDWIDE LIMITED
    - 2016-11-04 10106025
    57/59 Beak Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 31
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 42 - Director → ME
  • 32
    TAG AT ENGINE LIMITED
    05875918
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2012-12-31
    IIF 53 - Director → ME
  • 33
    TAG AT RED BRICK ROAD LIMITED
    06052425
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-31 ~ 2012-12-31
    IIF 39 - Director → ME
    2007-01-15 ~ 2012-12-31
    IIF 29 - Director → ME
  • 34
    TAG AT RKCR/YR LIMITED
    05269630
    29 Clerkenwell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-26 ~ 2012-12-31
    IIF 35 - Director → ME
  • 35
    TAG CREATIVE LIMITED
    03773835
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2000-01-24 ~ 2012-12-31
    IIF 44 - Director → ME
  • 36
    TAG DESIGN AND INTERACTIVE LIMITED
    05490895
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-24 ~ 2012-12-31
    IIF 52 - Director → ME
    2012-12-31 ~ 2012-12-31
    IIF 36 - Director → ME
  • 37
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED
    - 2006-01-24 02299109 05248637... (more)
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-06-01 ~ 2012-12-31
    IIF 50 - Director → ME
  • 38
    TAG HOLDCO LIMITED
    - now 06466891
    BLACKLACE LIMITED
    - 2008-01-18 06466891
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 55 - Director → ME
  • 39
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED
    - 2008-01-18 06466926
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 51 - Director → ME
  • 40
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED
    - 2008-04-05 06434923
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-12-03 ~ 2012-12-31
    IIF 37 - Director → ME
  • 41
    TAG PRINT SERVICES LIMITED
    - now 03129538
    EAST CENTRAL ONE MEDIA LIMITED
    - 2005-07-13 03129538
    ALAN GRAPHIC LIMITED
    - 2001-03-28 03129538
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2001-03-17 ~ 2012-12-31
    IIF 28 - Director → ME
  • 42
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED
    - 2008-05-15 02656579
    VERTIS PRS LIMITED
    - 2006-05-31 02656579
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Dissolved Corporate (48 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 34 - Director → ME
  • 43
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 46 - Director → ME
  • 44
    TAG STUDIOS LIMITED
    04125327
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2000-12-14 ~ 2012-12-31
    IIF 31 - Director → ME
  • 45
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-07-06 ~ 2012-12-31
    IIF 2 - Director → ME
  • 46
    TAG WORLDWIDE (UK) LIMITED
    - now 03886194
    TAG WORLDWIDE LIMITED
    - 2006-07-24 03886194 05885323
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-20 ~ 2012-12-31
    IIF 43 - Director → ME
  • 47
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED
    - 2008-06-02 01031786
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1999-10-07 ~ 2012-12-31
    IIF 38 - Director → ME
  • 48
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    TAG WORLDWIDE PLC
    - 2007-10-10 05885323 03886194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 47 - Director → ME
  • 49
    TAG@BAKER STREET LIMITED
    - now 03901044
    TAG AT COMMA LIMITED
    - 2006-07-18 03901044
    DAISYGLADE LIMITED - 2000-01-21
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-01-29 ~ 2012-12-31
    IIF 41 - Director → ME
  • 50
    TAG@OGILVY LIMITED
    04510529
    29 Clerkenwell Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-14 ~ 2012-12-31
    IIF 33 - Director → ME
  • 51
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-12-14 ~ 2012-12-31
    IIF 56 - Director → ME
  • 52
    THE CLERKENWELL PARTNERSHIP LIMITED
    - now 04203017
    MOGSTAR LIMITED
    - 2001-05-09 04203017
    57/59 Beak Street, London
    Active Corporate (8 parents)
    Officer
    2001-04-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 53
    TRANSLATORS IN ADVERTISING LIMITED
    - now 02747776 02406623
    WORLD WRITERS LIMITED - 1993-05-04
    29 Clerkenwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 10 - Director → ME
  • 54
    UNIQUE ID SOFTWARE LIMITED
    - now 03514013
    SALMONCHARM LIMITED - 1998-03-13
    57/59 Beak Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-10-21 ~ now
    IIF 13 - Director → ME
  • 55
    VMM LIMITED
    03503300
    57/59 Beak Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-24 ~ now
    IIF 20 - Director → ME
  • 56
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2001-01-04 ~ 2012-12-31
    IIF 48 - Director → ME
  • 57
    YELLOWGLARE LIMITED
    08766391
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 45 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.