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
parent relation
Individuals in focus

Parsons, Edward James

    Related profiles found in government register
  • Parsons, Edward James
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Edward James
    British chief financial officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Parsons, Edward James
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, United Kingdom

      IIF 5
  • Parsons, Edward James
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 55, Bath Road, Emsworth, PO10 7ES, England

      IIF 6
  • Parsons, Edward James
    British group chief of staff born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 22, Thomas Street, Cirencester, Glos, GL7 2BD

      IIF 7
    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, England

      IIF 8
    • Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, England

      IIF 13 IIF 14 IIF 15
  • Parsons, Edward James
    British chief financial officer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Long Acre, London, WC2E 9RA, United Kingdom

      IIF 16
  • Parsons, Edward James
    British director born in May 1967

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Cranbrook Way, Shirley, Solihull, West Midlands, B90 4GT

      IIF 17
  • Parsons, Edward James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 5 - director → ME
  • 2
    WILCAY LIMITED - 2003-02-18
    90 Long Acre, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 16 - director → ME
  • 3
    55 Bath Road, Emsworth, England
    Corporate (14 parents)
    Equity (Company account)
    -60 GBP2023-12-31
    Officer
    2023-06-23 ~ now
    IIF 6 - director → ME
  • 4
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 4 - director → ME
  • 5
    32 Franklin Road, Shoreham-by-sea, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2023-05-31
    Officer
    2021-04-23 ~ now
    IIF 2 - director → ME
Ceased 12
  • 1
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 8 - director → ME
    2017-02-22 ~ 2018-08-29
    IIF 20 - secretary → ME
  • 2
    ENCORE PRINT LIMITED - 1992-02-27
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 12 - director → ME
    2017-02-22 ~ 2018-08-29
    IIF 18 - secretary → ME
  • 3
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2021-08-20
    IIF 11 - director → ME
    2017-04-04 ~ 2018-08-29
    IIF 22 - secretary → ME
  • 4
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-08-20
    IIF 13 - director → ME
  • 5
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-08-20
    IIF 15 - director → ME
  • 6
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2021-08-20
    IIF 10 - director → ME
    2017-07-26 ~ 2018-08-28
    IIF 19 - secretary → ME
  • 7
    BLUEBERRY WAVE LIMITED - 2021-01-05
    Watermoor Point, Watermoor Road, Cirencester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    355,841 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 7 - director → ME
  • 8
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 9 - director → ME
    2017-02-22 ~ 2018-08-29
    IIF 21 - secretary → ME
  • 9
    HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
    VERITEVA LIMITED - 2020-02-04
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -120,084 GBP2017-12-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 14 - director → ME
  • 10
    ETRINSIC LIMITED - 2011-12-20
    ETRINSIC PLC - 2005-04-20
    FORMS UK PLC - 2002-04-15
    STANDARD CONTINUOUS PLC - 1992-03-31
    STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    IIF 17 - director → ME
  • 11
    Hx1,16th Floor Harbour Exchange Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,235 GBP2024-03-31
    Officer
    2021-04-27 ~ 2024-09-11
    IIF 1 - director → ME
  • 12
    Hx1,16th Floor Harbour Exchange Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,386,297 GBP2023-10-31
    Officer
    2021-10-22 ~ 2024-09-11
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.