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
Individuals in focus
Parish, Stephen
- British born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies1-5, Poland Street, London, W1F 8PR
IIF 129, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 257/59, Beak Street, London, W1F 9SJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Penthouse, 6 Upper John Street, London, W1F 9HB, England
IIF 13Penthouse Flat, 6 Upper John Street, London, W1F 9HB, England
IIF 14Selhurst Park Stadium, Holmesdale Road, London, SE25 6PU, England
IIF 15 IIF 16
- 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 37
- British production born in July 1965
Parish, Stephen
Resident in England
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 48
- British born in July 1965
Mr Stephen Parish
Resident in England
Registered addresses and corresponding companies - British born in July 1965
Stephen Parish
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1TEMPLECO 462 LIMITED - 2000-08-11105 Piccadilly C/o Regency Real Estate, London, EnglandActive Corporate (14 parents)Officer2016-01-14 ~ nowIIF 13 - Director → ME
- 2
PLAN WORLDWIDE LIMITED
- 2009-06-02 0589659829 Clerkenwell Road, London, United KingdomDissolved Corporate (9 parents)Officer2009-06-02 ~ 2012-12-31IIF 22 - Director → ME - 3AGENCY RESPONSE LIMITED - 1996-09-23CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-0929 Clerkenwell Road, LondonDissolved Corporate (25 parents)Officer2006-02-03 ~ 2012-12-31IIF 45 - Director → ME
- 4
FALLGLOW LIMITED
1121419957/59 Beak Street, London, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2018-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 5TROYPEAK LIMITED - 1999-07-2255 Wells Street, London, EnglandDissolved Corporate (33 parents)Officer2006-02-03 ~ 2012-12-31IIF 20 - Director → ME
- 6
GARY INGHAM HAIRDRESSING LIMITED
0790135163-67 Heath Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC40397957/59 Beak Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to surplus assets - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 8GOODSANDSERVICES.TV LIMITED - now
ADMAGIC LIMITED
- 2013-05-14 02302673AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandActive Corporate (44 parents)Officer2006-01-03 ~ 2012-12-31IIF 31 - Director → ME - 9
GSSI OPERATIONS LIMITED
1025747257-59 Beak Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-06-29 ~ nowIIF 12 - Director → ME - 10BAG COMMUNICATIONS LIMITED - 2001-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (18 parents)Officer2007-09-25 ~ 2012-12-31IIF 17 - Director → ME
- 11LONDON GRAPHIC SYSTEMS LIMITED - now
TURNING POINT INTEGRATION LIMITED
- 2016-02-10 06598861Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Officer2008-05-21 ~ 2010-10-29IIF 27 - Director → ME - 12
ONE EFF LIMITED
10058320White Lyon House, Perry Hill, Worplesdon, Surrey, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-05-21IIF 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 - 13ADAMAS HOLDINGS UK LIMITED - 2015-12-17Selhurst Park Stadium, Holmesdale Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 15 - Director → ME
- 14ADAMAS MIDCO UK LIMITED - 2015-12-17Selhurst Park Stadium, Holmesdale Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 16 - Director → ME
- 15
PISMO LIMITED
0268598129 Clerkenwell Road, LondonDissolved Corporate (26 parents)Officer2005-12-14 ~ 2012-12-31IIF 40 - Director → ME - 16
RED AND BLUE PROPERTIES LIMITED
1020766457/59 Beak Street, London, United KingdomActive Corporate (1 parent)Officer2016-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 17
SEENIT DIGITAL LIMITED
088389093rd Floor 150 Buckingham Palace Road, Belgravia, London, EnglandActive Corporate (12 parents)Officer2015-01-20 ~ nowIIF 14 - Director → ME - 18
SEPIAGLADE LIMITED
0876638557/59 Beak Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 19
SMOKE & MIRRORS GROUP LIMITED
0348761457/59 Beak Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2003-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 20POWERFIT LIMITED - 1997-03-2057/59 Beak Street, London, United KingdomActive Corporate (13 parents)Officer2008-10-21 ~ nowIIF 4 - Director → ME
- 21SPEED 4791 LIMITED - 1995-05-221-5 Poland Street, London, EnglandActive Corporate (39 parents)Officer2004-01-14 ~ 2012-12-31IIF 2 - Director → ME
- 22
SP WORLDWIDE LIMITED
- 2016-11-04 1010602557/59 Beak Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-04-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 23TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2008-01-29 ~ 2012-12-31IIF 33 - Director → ME
- 24
TAG AT ENGINE LIMITED
0587591829 Clerkenwell Road, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-13 ~ 2012-12-31IIF 44 - Director → ME - 25
TAG AT RED BRICK ROAD LIMITED
0605242529 Clerkenwell Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-31 ~ 2012-12-31IIF 30 - Director → ME2007-01-15 ~ 2012-12-31IIF 19 - Director → ME - 26
TAG AT RKCR/YR LIMITED
0526963029 Clerkenwell Road, LondonDissolved Corporate (11 parents)Officer2004-10-26 ~ 2012-12-31IIF 25 - Director → ME - 27
TAG CREATIVE LIMITED
037738351020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2000-01-24 ~ 2012-12-31IIF 35 - Director → ME - 28
TAG DESIGN AND INTERACTIVE LIMITED
0549089529 Clerkenwell Road, London, United KingdomDissolved Corporate (8 parents)Officer2012-12-31 ~ 2012-12-31IIF 26 - Director → ME2005-06-24 ~ 2012-12-31IIF 43 - Director → ME - 29
ADPLATES LIMITED
- 2006-01-24 02299109VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-131-5 Poland Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer1994-06-01 ~ 2012-12-31IIF 41 - Director → ME - 30
BLACKLACE LIMITED
- 2008-01-18 064668911020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (14 parents)Officer2008-01-14 ~ 2012-12-31IIF 46 - Director → ME - 31
SILVERPEAK SERVICES LIMITED
- 2008-01-18 064669261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2008-01-14 ~ 2012-12-31IIF 42 - Director → ME - 32
YELLOWGROVE LIMITED
- 2008-04-05 064349231-5 Poland Street, London, EnglandActive Corporate (27 parents)Officer2007-12-03 ~ 2012-12-31IIF 28 - Director → ME - 33
EAST CENTRAL ONE MEDIA LIMITED
- 2005-07-13 03129538ALAN GRAPHIC LIMITED
- 2001-03-28 03129538RAPIDSPEEDY LIMITED - 1995-12-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2001-03-17 ~ 2012-12-31IIF 18 - Director → ME - 34
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 (48 parents)Officer2006-02-03 ~ 2012-12-31IIF 24 - Director → ME - 35
TAG STORAGE LIMITED
0647733755 Wells Street, London, EnglandDissolved Corporate (20 parents)Officer2008-01-29 ~ 2012-12-31IIF 37 - Director → ME - 36
TAG STUDIOS LIMITED
0412532729 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2000-12-14 ~ 2012-12-31IIF 21 - Director → ME - 37
TAG TOPCO LIMITED
075353351-5 Poland Street, London, EnglandActive Corporate (24 parents)Officer2011-07-06 ~ 2012-12-31IIF 1 - Director → ME - 38
TAG WORLDWIDE LIMITED
- 2006-07-24 03886194TAG PRE-PRESS LIMITED - 2001-02-1629 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2001-04-20 ~ 2012-12-31IIF 34 - Director → ME - 39
ADPLATES GROUP LIMITED
- 2008-06-02 01031786ADPLATES LIMITED - 1994-02-111-5 Poland Street, London, EnglandActive Corporate (29 parents, 5 offsprings)Officer1999-10-07 ~ 2012-12-31IIF 29 - Director → ME - 40
TAG WORLDWIDE PLC
- 2007-10-10 058853231020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (16 parents)Officer2007-01-23 ~ 2012-12-31IIF 38 - Director → ME - 41
TAG AT COMMA LIMITED
- 2006-07-18 03901044DAISYGLADE LIMITED - 2000-01-2129 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2002-01-29 ~ 2012-12-31IIF 32 - Director → ME - 42
TAG@OGILVY LIMITED
0451052929 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2002-08-14 ~ 2012-12-31IIF 23 - Director → ME - 43ELITECREST LIMITED - 1994-03-0255 Wells Street, London, EnglandDissolved Corporate (27 parents)Officer2005-12-14 ~ 2012-12-31IIF 47 - Director → ME
- 44
MOGSTAR LIMITED
- 2001-05-09 0420301757/59 Beak Street, LondonActive Corporate (8 parents)Officer2001-04-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 45SALMONCHARM LIMITED - 1998-03-1357/59 Beak Street, London, United KingdomActive Corporate (10 parents)Officer2008-10-21 ~ nowIIF 3 - Director → ME
- 46
VMM LIMITED
0350330057/59 Beak Street, London, United KingdomActive Corporate (9 parents)Officer2007-01-24 ~ nowIIF 10 - Director → ME - 47TRANSLATORS IN ADVERTISING LIMITED - 1993-05-041020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2001-01-04 ~ 2012-12-31IIF 39 - Director → ME
- 48
YELLOWGLARE LIMITED
0876639182 St. John Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-14 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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