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 companiesCamden Holt Cottage, 80 Camden Park Road, Chislehurst, Kent, BR7 5HF
IIF 11-5, Poland Street, London, W1F 8PR
IIF 229, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)57/59, Beak Street, London, W1F 9SJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Penthouse, 6 Upper John Street, London, W1F 9HB, England
IIF 23Penthouse Flat, 6 Upper John Street, London, W1F 9HB, England
IIF 24Selhurst Park Stadium, Holmesdale Road, London, SE25 6PU, England
IIF 25 IIF 26
- British ceo born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 45
- British director born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 46
- British production born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies29, Clerkenwell Road, London, EC1M 5TA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- born in July 1965
Parish, Stephen
Resident in England
Registered addresses and corresponding companies57/59 Beak Street, London, W1F 9SJ, United Kingdom
IIF 57
- 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
57
- 1TEMPLECO 462 LIMITED - 2000-08-11102 Fulham Palace Road, London, EnglandActive Corporate (15 parents)Officer2016-01-14 ~ nowIIF 23 - Director → ME
- 2BATTLEMODE LIMITED - 1993-11-0529 Clerkenwell Road, LondonDissolved Corporate (19 parents)Officer2006-02-03 ~ dissolvedIIF 8 - Director → ME
- 3
ADMAGIC TOO LIMITED
0267076029 Clerkenwell Road, LondonDissolved Corporate (16 parents)Officer2005-12-14 ~ dissolvedIIF 3 - Director → ME - 429 Clerkenwell Road, LondonDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 12 - Director → ME
- 5
- 6SORCERY PRINT SERVICES LIMITED - 2003-01-16AMPCLASS LIMITED - 1990-04-0229 Clerkenwell Road, LondonDissolved Corporate (8 parents)Officer2006-02-03 ~ dissolvedIIF 5 - Director → ME
- 7AGENCY 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 54 - Director → ME
- 8
FALLGLOW LIMITED
1121419957/59 Beak Street, London, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2018-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 9TROYPEAK LIMITED - 1999-07-2255 Wells Street, London, EnglandDissolved Corporate (33 parents)Officer2006-02-03 ~ 2012-12-31IIF 30 - Director → ME
- 10
GARY INGHAM HAIRDRESSING LIMITED
0790135163-67 Heath Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GOLDEN SQUARE SOHO INVESTMENTS LLP
OC40397957/59 Beak Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 12GOODSANDSERVICES.TV LIMITED - now
ADMAGIC LIMITED
- 2013-05-14 02302673AD MAGIC LIMITED - 1992-03-31MOIRA LIMITED - 1989-04-171-5 Poland Street, London, EnglandDissolved Corporate (44 parents)Officer2006-01-03 ~ 2012-12-31IIF 40 - Director → ME - 13
GSSI OPERATIONS LIMITED
1025747257-59 Beak Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-06-29 ~ nowIIF 22 - Director → ME - 14
HIGHBALL LIMITED
02723886Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-11-11 during the appointment or period of control57-59 Beak Street, LondonDissolved Corporate (14 parents)Officer2005-11-09 ~ dissolvedIIF 1 - Director → ME - 15SPEED 1289 LIMITED - 1991-04-0529 Clerkenwell Road, LondonDissolved Corporate (14 parents)Officer2006-02-03 ~ dissolvedIIF 6 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-10-22BAG COMMUNICATIONS LIMITED - 2001-10-101020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2007-09-25 ~ 2012-12-31IIF 27 - Director → ME - 17
- 18
MATELOT PRODUCTIONS LIMITED
0342471529 Clerkenwell Road, LondonDissolved Corporate (15 parents)Officer2005-12-14 ~ dissolvedIIF 4 - Director → ME - 19
ONE EFF LIMITED
10058320White Lyon House, Perry Hill, Worplesdon, Surrey, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-05-21IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20ADAMAS HOLDINGS UK LIMITED - 2015-12-17Selhurst Park Stadium, Holmesdale Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 25 - Director → ME
- 21ADAMAS MIDCO UK LIMITED - 2015-12-17Selhurst Park Stadium, Holmesdale Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-12-18 ~ nowIIF 26 - Director → ME
- 22
PISMO LIMITED
0268598129 Clerkenwell Road, LondonDissolved Corporate (26 parents)Officer2005-12-14 ~ 2012-12-31IIF 49 - Director → ME - 23
RED AND BLUE PROPERTIES LIMITED
1020766457/59 Beak Street, London, United KingdomActive Corporate (1 parent)Officer2016-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 24
SEENIT DIGITAL LIMITED
08838909The Copper Room, Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (15 parents)Officer2015-01-20 ~ 2026-01-30IIF 24 - Director → ME - 25
SEPIAGLADE LIMITED
0876638557/59 Beak Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 26SMITH CASHMAN BORKETT HILL HEADLAND LTD. - 1997-11-04SMITH CASHMAN BORKETT LIMITED - 1996-04-11SMITH CASHMAN LIMITED - 1992-11-0429 Clerkenwell Road, LondonDissolved Corporate (14 parents)Officer2006-02-03 ~ dissolvedIIF 9 - Director → ME
- 27
SMOKE & MIRRORS GROUP LIMITED
0348761457/59 Beak Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2003-12-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 28
- 29
- 30
SP WORLDWIDE LIMITED
- 2016-11-04 1010602557/59 Beak Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 31TAG ACQUISTION LIMITED - 2007-08-2955 Wells Street, London, EnglandDissolved Corporate (24 parents)Officer2008-01-29 ~ 2012-12-31IIF 42 - Director → ME
- 32
TAG AT ENGINE LIMITED
0587591829 Clerkenwell Road, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-13 ~ 2012-12-31IIF 53 - Director → ME - 33
TAG AT RED BRICK ROAD LIMITED
0605242529 Clerkenwell Road, London, United KingdomDissolved Corporate (9 parents)Officer2012-12-31 ~ 2012-12-31IIF 39 - Director → ME2007-01-15 ~ 2012-12-31IIF 29 - Director → ME - 34
TAG AT RKCR/YR LIMITED
0526963029 Clerkenwell Road, LondonDissolved Corporate (11 parents)Officer2004-10-26 ~ 2012-12-31IIF 35 - Director → ME - 35
TAG CREATIVE LIMITED
03773835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-11-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer2000-01-24 ~ 2012-12-31IIF 44 - Director → ME - 36
TAG DESIGN AND INTERACTIVE LIMITED
0549089529 Clerkenwell Road, London, United KingdomDissolved Corporate (8 parents)Officer2005-06-24 ~ 2012-12-31IIF 52 - Director → ME2012-12-31 ~ 2012-12-31IIF 36 - Director → ME - 37VISUAL 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 50 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24BLACKLACE LIMITED
- 2008-01-18 064668911020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (15 parents)Officer2008-01-14 ~ 2012-12-31IIF 55 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24SILVERPEAK SERVICES LIMITED
- 2008-01-18 064669261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2008-01-14 ~ 2012-12-31IIF 51 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24EAST CENTRAL ONE MEDIA LIMITED
- 2005-07-13 03129538ALAN GRAPHIC LIMITED
- 2001-03-28 03129538RAPIDSPEEDY LIMITED - 1995-12-181020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2001-03-17 ~ 2012-12-31IIF 28 - Director → ME - 42
- 43
TAG STORAGE LIMITED
0647733755 Wells Street, London, EnglandDissolved Corporate (20 parents)Officer2008-01-29 ~ 2012-12-31IIF 46 - Director → ME - 44
TAG STUDIOS LIMITED
0412532729 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2000-12-14 ~ 2012-12-31IIF 31 - Director → ME - 45
TAG TOPCO LIMITED
075353351-5 Poland Street, London, EnglandDissolved Corporate (24 parents)Officer2011-07-06 ~ 2012-12-31IIF 2 - Director → ME - 46
- 47
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-241020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (17 parents)Officer2007-01-23 ~ 2012-12-31IIF 47 - Director → ME - 49
- 50
TAG@OGILVY LIMITED
0451052929 Clerkenwell Road, LondonDissolved Corporate (13 parents)Officer2002-08-14 ~ 2012-12-31IIF 33 - Director → ME - 51ELITECREST LIMITED - 1994-03-0255 Wells Street, London, EnglandDissolved Corporate (27 parents)Officer2005-12-14 ~ 2012-12-31IIF 56 - Director → ME
- 52
MOGSTAR LIMITED
- 2001-05-09 0420301757/59 Beak Street, LondonActive Corporate (8 parents)Officer2001-04-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 53
- 54SALMONCHARM LIMITED - 1998-03-1357/59 Beak Street, London, United KingdomActive Corporate (10 parents)Officer2008-10-21 ~ nowIIF 13 - Director → ME
- 55
VMM LIMITED
0350330057/59 Beak Street, London, United KingdomActive Corporate (9 parents)Officer2007-01-24 ~ nowIIF 20 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24TRANSLATORS IN ADVERTISING LIMITED - 1993-05-041020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer2001-01-04 ~ 2012-12-31IIF 48 - Director → ME - 57
YELLOWGLARE LIMITED
08766391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control82 St. John Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-04-14 ~ dissolvedIIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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