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
Individuals in focus
Mr Stephen Parish
- British born in July 1965
Mr Stephen Parish
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies1-5, Poland Street, London, W1F 8PR
IIF 729, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 857/59, Beak Street, London, W1F 9SJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Penthouse, 6 Upper John Street, London, W1F 9HB, England
IIF 19Penthouse Flat, 6 Upper John Street, London, W1F 9HB, England
IIF 20Selhurst Park Stadium, Holmesdale Road, London, SE25 6PU, England
IIF 21 IIF 22
- British ceo born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 43
- British production born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Stephen Parish
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies57/59 Beak Street, London, W1F 9SJ, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1TEMPLECO 462 LIMITED - 2000-08-11 01477050, 02928992, 02961489... (more)105 Piccadilly C/o Regency Real Estate, London, EnglandActive Corporate (5 parents)Equity (Company account)3,914 GBP2024-03-31Officer2016-01-14 ~ nowIIF 19 - Director → ME
- 2
FALLGLOW LIMITED
1121419957/59 Beak Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Profit/Loss (Company account)15,622 GBP2023-03-31 ~ 2024-03-30Officer2018-02-20 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 3
GARY INGHAM HAIRDRESSING LIMITED
0790135163-67 Heath Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-569,204 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC40397957/59 Beak Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
GSSI OPERATIONS LIMITED
1025747257-59 Beak Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)3,266,620 GBP2023-07-01 ~ 2024-06-30Officer2016-06-29 ~ nowIIF 18 - Director → ME - 6ADAMAS HOLDINGS UK LIMITED - 2015-12-17Selhurst Park Stadium, Holmesdale Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 21 - Director → ME
- 7ADAMAS MIDCO UK LIMITED - 2015-12-17Selhurst Park Stadium, Holmesdale Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 22 - Director → ME
- 8
RED AND BLUE PROPERTIES LIMITED
1020766457/59 Beak Street, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)128,180 GBP2023-05-31 ~ 2024-05-30Officer2016-05-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 9
SEENIT DIGITAL LIMITED
088389093rd Floor 150 Buckingham Palace Road, Belgravia, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,043,983 GBP2024-01-31Officer2015-01-20 ~ nowIIF 20 - Director → ME - 10
SEPIAGLADE LIMITED
0876638557/59 Beak Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)99 GBP2024-03-31Officer2014-04-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
SMOKE & MIRRORS GROUP LIMITED
0348761457/59 Beak Street, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,496,571 GBP2023-12-31Officer2003-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12POWERFIT LIMITED - 1997-03-2057/59 Beak Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,438 GBP2024-12-31Officer2008-10-21 ~ nowIIF 10 - Director → ME
- 13
SP WORLDWIDE LIMITED
- 2016-11-04 1010602557/59 Beak Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
MOGSTAR LIMITED
- 2001-05-09 0420301757/59 Beak Street, LondonActive Corporate (2 parents)Equity (Company account)1,779,574 GBP2024-12-31Officer2001-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15SALMONCHARM LIMITED - 1998-03-1357/59 Beak Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2008-10-21 ~ nowIIF 9 - Director → ME
- 16
VMM LIMITED
0350330057/59 Beak Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)17,022,137 GBP2024-12-31Officer2007-01-24 ~ nowIIF 16 - Director → ME - 17
YELLOWGLARE LIMITED
0876639182 St. John Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-14 ~ dissolvedIIF 42 - Director → ME
Ceased
31
- 1
PLAN WORLDWIDE LIMITED
- 2009-06-02 0589659829 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-02 ~ 2012-12-31IIF 28 - Director → ME - 2AGENCY RESPONSE LIMITED - 1996-09-2329 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2006-02-03 ~ 2012-12-31IIF 51 - Director → ME
- 3TROYPEAK LIMITED - 1999-07-2255 Wells Street, London, EnglandDissolved Corporate (1 parent)Officer2006-02-03 ~ 2012-12-31IIF 26 - Director → ME
- 4GOODSANDSERVICES.TV LIMITED - now
ADMAGIC LIMITED
- 2013-05-14 02302673AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer2006-01-03 ~ 2012-12-31IIF 37 - Director → ME - 5BAG COMMUNICATIONS LIMITED - 2001-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-55,554 GBP2015-12-31Officer2007-09-25 ~ 2012-12-31IIF 23 - Director → ME
- 6LONDON GRAPHIC SYSTEMS LIMITED - now 05674258Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)734,885 GBP2024-05-31Officer2008-05-21 ~ 2010-10-29IIF 33 - Director → ME
- 7
ONE EFF LIMITED
10058320White Lyon House, Perry Hill, Worplesdon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-78,813 GBP2024-06-30Person with significant control2016-04-06 ~ 2018-05-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PISMO LIMITED
0268598129 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2005-12-14 ~ 2012-12-31IIF 46 - Director → ME - 9SPEED 4791 LIMITED - 1995-05-22 00392686, 00838231, 00840174... (more)1-5 Poland Street, London, EnglandActive Corporate (4 parents)Officer2004-01-14 ~ 2012-12-31IIF 8 - Director → ME
- 10TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (3 parents)Officer2008-01-29 ~ 2012-12-31IIF 39 - Director → ME
- 11
TAG AT ENGINE LIMITED
0587591829 Clerkenwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-13 ~ 2012-12-31IIF 50 - Director → ME - 12
TAG AT RED BRICK ROAD LIMITED
0605242529 Clerkenwell Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-12-31 ~ 2012-12-31IIF 36 - Director → ME2007-01-15 ~ 2012-12-31IIF 25 - Director → ME - 13
TAG AT RKCR/YR LIMITED
0526963029 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2004-10-26 ~ 2012-12-31IIF 31 - Director → ME - 14
TAG CREATIVE LIMITED
037738351020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2000-01-24 ~ 2012-12-31IIF 41 - Director → ME - 15
TAG DESIGN AND INTERACTIVE LIMITED
0549089529 Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-31 ~ 2012-12-31IIF 32 - Director → ME2005-06-24 ~ 2012-12-31IIF 49 - Director → ME - 16VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-131-5 Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1994-06-01 ~ 2012-12-31IIF 47 - Director → ME
- 17
BLACKLACE LIMITED
- 2008-01-18 064668911020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer2008-01-14 ~ 2012-12-31IIF 52 - Director → ME - 18
SILVERPEAK SERVICES LIMITED
- 2008-01-18 064669261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2008-01-14 ~ 2012-12-31IIF 48 - Director → ME - 19
YELLOWGROVE LIMITED
- 2008-04-05 064349231-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer2007-12-03 ~ 2012-12-31IIF 34 - Director → ME - 20
EAST CENTRAL ONE MEDIA LIMITED
- 2005-07-13 03129538ALAN GRAPHIC LIMITED
- 2001-03-28 03129538RAPIDSPEEDY LIMITED - 1995-12-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer2001-03-17 ~ 2012-12-31IIF 24 - Director → ME - 21
TAG PRS LIMITED
- 2008-05-15 02656579VERTIS PRS LIMITED
- 2006-05-31 02656579PRODUCTION RESPONSE LIMITED - 2003-04-04SEARCHEXPAND LIMITED - 1993-10-181-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer2006-02-03 ~ 2012-12-31IIF 30 - Director → ME - 22
TAG STORAGE LIMITED
0647733755 Wells Street, London, EnglandDissolved Corporate (2 parents)Officer2008-01-29 ~ 2012-12-31IIF 43 - Director → ME - 23
TAG STUDIOS LIMITED
0412532729 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2000-12-14 ~ 2012-12-31IIF 27 - Director → ME - 24
TAG TOPCO LIMITED
075353351-5 Poland Street, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2012-12-31IIF 7 - Director → ME - 25TAG PRE-PRESS LIMITED - 2001-02-1629 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2001-04-20 ~ 2012-12-31IIF 40 - Director → ME
- 26
ADPLATES GROUP LIMITED
- 2008-06-02 010317861-5 Poland Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer1999-10-07 ~ 2012-12-31IIF 35 - Director → ME - 271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2007-01-23 ~ 2012-12-31IIF 44 - Director → ME
- 28
TAG AT COMMA LIMITED
- 2006-07-18 03901044DAISYGLADE LIMITED - 2000-01-2129 Clerkenwell Road, LondonDissolved Corporate (3 parents)Officer2002-01-29 ~ 2012-12-31IIF 38 - Director → ME - 29
TAG@OGILVY LIMITED
0451052929 Clerkenwell Road, LondonDissolved Corporate (4 parents)Officer2002-08-14 ~ 2012-12-31IIF 29 - Director → ME - 30ELITECREST LIMITED - 1994-03-0255 Wells Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)490 GBP2015-12-31Officer2005-12-14 ~ 2012-12-31IIF 53 - Director → ME
- 31TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04 027477761020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer2001-01-04 ~ 2012-12-31IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.