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.
Parsons, Edward Foster
- British Registered addresses and corresponding companies
Parsons, Edward Foster
29, Penwortham Road, Sanderstead, Surrey, CR2 0QU
IIF 1 IIF 2 IIF 3 (more)(less)11, West Hill, South Croydon, Surrey, CR2 0SB, England
IIF 14
- Registered addresses and corresponding companies
Parsons, Edward Foster
- British born in February 1976
Parsons, Edward Foster
Resident in England
Registered addresses and corresponding companies12-18, Grosvenor Gardens, London, SW1W 0DH, England
IIF 17 IIF 181st Floor 26-28, Bedford Row, London, WC1R 4HE
IIF 193rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England
IIF 20 IIF 21 IIF 22 (more)(less)49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Rutland House, Rutland Gardens, London, SW7 1BX, England
IIF 30 IIF 31 IIF 32 (more)(less)
- Registered addresses and corresponding companies
Parsons, Edward
23, Hanover Square, London, W1S 1JB, England
IIF 34
- British born in February 1976
Parsons, Edward Foster
Resident in United Kingdom
Registered addresses and corresponding companies11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 3529, Penwortham Road, Sanderstead, Surrey, CR2 0QU
IIF 36 IIF 3729, Penwortham Road, Sanderstead, Surrey, CR2 0QU, United Kingdom
IIF 38 IIF 39 IIF 4029, Penwortham Road, South Croydon, CR2 0QU, United Kingdom
IIF 41Albert House, South Esplanade, St Peter Port, GY1 1AJ, Guernsey
IIF 42
- British born in February 1976
Mr Edward Foster Parsons
Resident in England
Registered addresses and corresponding companies
- 1
21 CHESHAM PLACE LIMITED
06000022Kingston House North, Princes Gate, London, EnglandActive Corporate (15 parents)Officer2008-11-14 ~ 2015-01-19IIF 36 - Director → ME2008-11-14 ~ 2015-01-19IIF 4 - Secretary → ME - 2
TUSCAN CAPITAL LIMITED
- 2025-01-08 108597113rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2017-07-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-11 ~ 2017-11-10IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 3
AUSTIN ANDREW LTD
05758821Salisbury House, London Wall, London, EnglandActive Corporate (11 parents)Officer2006-03-28 ~ 2016-04-04IIF 14 - Secretary → ME - 4
BANKLAWN LIMITED
05183563Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (8 parents)Officer2008-11-14 ~ dissolvedIIF 11 - Secretary → ME - 5C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (10 parents)Officer2008-11-14 ~ dissolvedIIF 1 - Secretary → ME
- 6
C&C DMS LIMITED
05459435Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (7 parents)Officer2008-11-14 ~ dissolvedIIF 2 - Secretary → ME - 7
CANDY & CANDY CAPITAL PLC
08889805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Due to be dissolved on 2017-08-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2014-02-12 ~ 2015-02-27IIF 31 - Director → ME2014-02-12 ~ dissolvedIIF 34 - Secretary → ME - 8
- 9CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (9 parents)Officer2008-11-14 ~ dissolvedIIF 9 - Secretary → ME
- 10CANDY AND CANDY HOLDINGS LIMITED - 2006-08-0249 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-05-11 ~ 2018-03-23IIF 26 - Director → ME2010-11-05 ~ 2014-10-02IIF 40 - Director → ME2008-11-14 ~ 2014-10-02IIF 12 - Secretary → ME2015-11-30 ~ 2018-03-23IIF 16 - Secretary → ME
- 11
CANDY & CANDY RETAIL LIMITED
06996698Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 7 - Secretary → ME - 12
CANDY CAPITAL PARTNERS LIMITED
0881634649 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-16 ~ 2018-03-23IIF 27 - Director → ME - 13CANDY LONDON LIMITED - nowCANDY PROPERTY LIMITED - 2021-01-15CANDY AND CANDY LIMITED - 2006-08-02CANDY & CANDY LIMITED - 2003-01-2149 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2010-11-05 ~ 2014-10-02IIF 38 - Director → ME2015-05-11 ~ 2018-03-23IIF 24 - Director → ME2008-11-14 ~ 2014-10-02IIF 10 - Secretary → ME2016-04-01 ~ 2018-03-23IIF 15 - Secretary → ME
- 14
CHELSEA SQUARE INVESTMENTS LIMITED
04887757Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (8 parents)Officer2008-11-14 ~ dissolvedIIF 8 - Secretary → ME - 15CPC AVIATION LIMITED - now
CANDY & CANDY AVIATION LIMITED
- 2013-01-02 05843254CANDY AND CANDY AVIATION LIMITED - 2006-12-2211 Old Jewry, 7th Floor, LondonDissolved Corporate (13 parents)Officer2009-04-15 ~ 2012-12-20IIF 37 - Director → ME2008-11-14 ~ 2012-12-20IIF 6 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2016-07-11 during the appointment or period of control
Administration ended on 2017-07-11 during the appointment or period of controlTHE FIXED WIRELESS ACCESS GROUP LIMITED - 2015-09-101st Floor 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2015-10-20 ~ dissolvedIIF 19 - Director → ME - 17
ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
0945769549 Upper Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-02-25 ~ 2018-03-23IIF 28 - Director → ME - 18
METALS EXPLORATION PLC
0509894527-28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-04-05 ~ 2013-08-01IIF 42 - Director → ME - 19
- 20
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ 2015-06-16IIF 35 - Director → ME - 21
OMNI CAPITAL LOANS (UK) LIMITED
07719095Thames House, Portsmouth Road, Esher, United KingdomDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 41 - Director → ME - 22
OMNI CAPITAL PROPERTY FINANCE LIMITED
0855202742-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-31 ~ 2015-02-26IIF 30 - Director → ME - 23
- 24
ONE HYDE PARK LIMITED
05997101Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (22 parents)Officer2008-11-14 ~ 2018-04-23IIF 29 - Director → ME2008-11-14 ~ 2014-05-28IIF 13 - Secretary → ME - 25
PROSPECT NUMBER THREE LIMITED
04232628Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (8 parents)Officer2008-11-14 ~ dissolvedIIF 3 - Secretary → ME - 26
- 27
TUSCAN CAPITAL (HOLDINGS) LIMITED
109827503rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-26 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-26 ~ 2024-08-29IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 283rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2017-09-26 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-26 ~ 2017-11-10IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
- 293rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2017-09-26 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-26 ~ 2019-01-26IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
- 3012-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2023-11-23 ~ nowIIF 17 - Director → ME
- 31
TUSCAN CAPITAL COMMERCIAL LIMITED
1377046612-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-11-29 ~ nowIIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.