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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.

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 37
  • 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 48
  • Mr Stephen Parish
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 57/59, Beak Street, London, W1F 9SJ

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 54
  • 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 55

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

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 17
  • 1
    TEMPLECO 462 LIMITED - 2000-08-11
    105 Piccadilly C/o Regency Real Estate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,914 GBP2024-03-31
    Officer
    2016-01-14 ~ now
    IIF 13 - Director → ME
  • 2
    57/59 Beak Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    15,622 GBP2023-03-31 ~ 2024-03-30
    Officer
    2018-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 3
    63-67 Heath Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -569,204 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    57-59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,266,620 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-06-29 ~ now
    IIF 12 - Director → ME
  • 6
    ADAMAS HOLDINGS UK LIMITED - 2015-12-17
    Selhurst Park Stadium, Holmesdale Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 15 - Director → ME
  • 7
    ADAMAS MIDCO UK LIMITED - 2015-12-17
    Selhurst Park Stadium, Holmesdale Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 16 - Director → ME
  • 8
    57/59 Beak Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    128,180 GBP2023-05-31 ~ 2024-05-30
    Officer
    2016-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    3rd Floor 150 Buckingham Palace Road, Belgravia, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,043,983 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 14 - Director → ME
  • 10
    57/59 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2014-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    57/59 Beak Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,496,571 GBP2023-12-31
    Officer
    2003-12-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    POWERFIT LIMITED - 1997-03-20
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,438 GBP2024-12-31
    Officer
    2008-10-21 ~ now
    IIF 4 - Director → ME
  • 13
    SP WORLDWIDE LIMITED - 2016-11-04
    57/59 Beak Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 14
    MOGSTAR LIMITED - 2001-05-09
    57/59 Beak Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,779,574 GBP2024-12-31
    Officer
    2001-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    SALMONCHARM LIMITED - 1998-03-13
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-21 ~ now
    IIF 3 - Director → ME
  • 16
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,022,137 GBP2024-12-31
    Officer
    2007-01-24 ~ now
    IIF 10 - Director → ME
  • 17
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 36 - Director → ME
Ceased 31
  • 1
    PLAN WORLDWIDE LIMITED - 2009-06-02
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-12-31
    IIF 22 - Director → ME
  • 2
    AGENCY RESPONSE LIMITED - 1996-09-23
    CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-09
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 45 - Director → ME
  • 3
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 20 - Director → ME
  • 4
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-01-03 ~ 2012-12-31
    IIF 31 - Director → ME
  • 5
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2007-09-25 ~ 2012-12-31
    IIF 17 - Director → ME
  • 6
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,885 GBP2024-05-31
    Officer
    2008-05-21 ~ 2010-10-29
    IIF 27 - Director → ME
  • 7
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ 2012-12-31
    IIF 40 - Director → ME
  • 9
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-01-14 ~ 2012-12-31
    IIF 2 - Director → ME
  • 10
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 33 - Director → ME
  • 11
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2012-12-31
    IIF 44 - Director → ME
  • 12
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2012-12-31
    IIF 30 - Director → ME
    2007-01-15 ~ 2012-12-31
    IIF 19 - Director → ME
  • 13
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2012-12-31
    IIF 25 - Director → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2000-01-24 ~ 2012-12-31
    IIF 35 - Director → ME
  • 15
    29 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2012-12-31
    IIF 26 - Director → ME
    2005-06-24 ~ 2012-12-31
    IIF 43 - Director → ME
  • 16
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-06-01 ~ 2012-12-31
    IIF 41 - Director → ME
  • 17
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 46 - Director → ME
  • 18
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2012-12-31
    IIF 42 - Director → ME
  • 19
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-03 ~ 2012-12-31
    IIF 28 - Director → ME
  • 20
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-03-17 ~ 2012-12-31
    IIF 18 - Director → ME
  • 21
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-02-03 ~ 2012-12-31
    IIF 24 - Director → ME
  • 22
    55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ 2012-12-31
    IIF 37 - Director → ME
  • 23
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ 2012-12-31
    IIF 21 - Director → ME
  • 24
    1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-06 ~ 2012-12-31
    IIF 1 - Director → ME
  • 25
    TAG WORLDWIDE LIMITED - 2006-07-24
    TAG PRE-PRESS LIMITED - 2001-02-16
    29 Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-20 ~ 2012-12-31
    IIF 34 - Director → ME
  • 26
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-10-07 ~ 2012-12-31
    IIF 29 - Director → ME
  • 27
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ 2012-12-31
    IIF 38 - Director → ME
  • 28
    TAG AT COMMA LIMITED - 2006-07-18
    DAISYGLADE LIMITED - 2000-01-21
    29 Clerkenwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-29 ~ 2012-12-31
    IIF 32 - Director → ME
  • 29
    29 Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-14 ~ 2012-12-31
    IIF 23 - Director → ME
  • 30
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    2005-12-14 ~ 2012-12-31
    IIF 47 - Director → ME
  • 31
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2001-01-04 ~ 2012-12-31
    IIF 39 - Director → ME

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