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, Andrew David

child relation
Offspring entities and appointments
Active 94
  • 1
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 73 - director → ME
  • 2
    2 Fitzroy Place, Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 93 - director → ME
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 1 - director → ME
  • 4
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 79 - director → ME
  • 5
    2 Fitzroy Place, Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 95 - director → ME
  • 6
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 83 - director → ME
  • 7
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 71 - director → ME
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 60 - director → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 59 - director → ME
  • 10
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 88 - director → ME
  • 11
    13/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong Kong
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 96 - director → ME
  • 12
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 67 - director → ME
  • 13
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ now
    IIF 98 - director → ME
  • 14
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-08-25 ~ now
    IIF 99 - director → ME
  • 15
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 32 - director → ME
  • 16
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 80 - director → ME
  • 17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 91 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 90 - director → ME
  • 19
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 43 - director → ME
  • 20
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 55 - director → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 6 - director → ME
  • 22
    NEWINCCO 533 LIMITED - 2006-06-05
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 69 - director → ME
  • 23
    NEWINCCO 959 LIMITED - 2009-12-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-09 ~ now
    IIF 61 - director → ME
  • 24
    NEWINCCO 1035 LIMITED - 2010-09-24
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 64 - director → ME
  • 25
    NEWINCCO 1036 LIMITED - 2010-09-24
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 78 - director → ME
  • 26
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 17 - director → ME
  • 27
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 23 - director → ME
  • 28
    DV4 COLTHAM INVESTMENTS LIMITED - 2022-04-05
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 12 - director → ME
  • 29
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 5 - director → ME
  • 30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 30 - director → ME
  • 31
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 16 - director → ME
  • 32
    DV4 COLTHAM (REDDITCH) LIMITED - 2022-04-01
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 25 - director → ME
  • 33
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 21 - director → ME
  • 34
    NEWINCCO 1028 LIMITED - 2010-08-31
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 62 - director → ME
  • 35
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 53 - director → ME
  • 36
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 49 - director → ME
  • 37
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 8 - director → ME
  • 38
    NEWINCCO 1031 LIMITED - 2010-09-17
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 65 - director → ME
  • 39
    NEWINCCO 1082 LIMITED - 2011-02-25
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 82 - director → ME
  • 40
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 36 - director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 45 - director → ME
  • 42
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 26 - director → ME
  • 43
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 22 - director → ME
  • 44
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 3 - director → ME
  • 45
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 41 - director → ME
  • 46
    105 St Peters Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 85 - director → ME
  • 47
    CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02
    INGLEBY (1418) LIMITED - 2001-09-28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 92 - director → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 38 - director → ME
  • 49
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    IIF 31 - director → ME
  • 50
    NEWINCCO 968 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-09 ~ now
    IIF 86 - director → ME
  • 51
    NEWINCCO 969 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-09 ~ now
    IIF 75 - director → ME
  • 52
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 50 - director → ME
  • 53
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 37 - director → ME
  • 54
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 27 - director → ME
  • 55
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 4 - director → ME
  • 56
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 51 - director → ME
  • 57
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Officer
    2019-11-29 ~ now
    IIF 35 - director → ME
  • 58
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 7 - director → ME
  • 59
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 34 - director → ME
  • 60
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 84 - director → ME
  • 61
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 62
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 63
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 64
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 65
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 66
    C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, Bermuda
    Corporate (4 parents)
    Officer
    Responsible for director of the overseas entity
    2023-01-29 ~ now
    IIF 2 - managing-officer → ME
  • 67
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 52 - director → ME
  • 68
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 33 - director → ME
  • 69
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 15 - director → ME
  • 70
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-24 ~ now
    IIF 97 - director → ME
  • 71
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 19 - director → ME
  • 72
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 28 - director → ME
  • 73
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 58 - director → ME
  • 74
    ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 11 - director → ME
  • 75
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 89 - director → ME
  • 76
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 20 - director → ME
  • 77
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 54 - director → ME
  • 78
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 10 - director → ME
  • 79
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 39 - director → ME
  • 80
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 29 - director → ME
  • 81
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 9 - director → ME
  • 82
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 24 - director → ME
  • 83
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 94 - director → ME
  • 84
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 68 - director → ME
  • 85
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 63 - director → ME
  • 86
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 72 - director → ME
  • 87
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 74 - director → ME
  • 88
    SPEED 9843 LIMITED - 2004-03-17
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 81 - director → ME
  • 89
    SPEED 9842 LIMITED - 2004-03-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 77 - director → ME
  • 90
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 57 - director → ME
  • 91
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 56 - director → ME
  • 92
    SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED - 2019-04-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    IIF 40 - director → ME
  • 93
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 87 - director → ME
  • 94
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 66 - director → ME
Ceased 10

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.