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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Parish

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.