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 born in February 1976
Parsons, Edward Foster
Resident in England
Registered addresses and corresponding companies12-18, Grosvenor Gardens, London, SW1W 0DH, England
IIF 1 IIF 21st Floor 26-28, Bedford Row, London, WC1R 4HE
IIF 33rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England
IIF 4 IIF 5 IIF 6 (more)(less)49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Rutland House, Rutland Gardens, London, SW7 1BX, England
IIF 14 IIF 15 IIF 16 (more)(less)
- 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 1829, Penwortham Road, Sanderstead, Surrey, CR2 0QU
IIF 19 IIF 2029, Penwortham Road, Sanderstead, Surrey, CR2 0QU, United Kingdom
IIF 21 IIF 22 IIF 2329, Penwortham Road, South Croydon, CR2 0QU, United Kingdom
IIF 24Albert House, South Esplanade, St Peter Port, GY1 1AJ, Guernsey
IIF 25
- British Registered addresses and corresponding companies
Parsons, Edward Foster
29, Penwortham Road, Sanderstead, Surrey, CR2 0QU
IIF 26 IIF 27 IIF 28 (more)(less)11, West Hill, South Croydon, Surrey, CR2 0SB, England
IIF 39
- British born in February 1976
Mr Edward Foster Parsons
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parsons, Edward Foster
- Registered addresses and corresponding companies
Parsons, Edward
23, Hanover Square, London, W1S 1JB, England
IIF 46
- 1
21 CHESHAM PLACE LIMITED
06000022Kingston House North, Princes Gate, London, EnglandActive Corporate (15 parents)Officer2008-11-14 ~ 2015-01-19IIF 19 - Director → ME2008-11-14 ~ 2015-01-19IIF 29 - 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 5 - Director → MEPerson with significant control2017-07-11 ~ 2017-11-10IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 39 - Secretary → ME - 4
BANKLAWN LIMITED
05183563Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (8 parents)Officer2008-11-14 ~ dissolvedIIF 36 - Secretary → ME - 5C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (10 parents)Officer2008-11-14 ~ dissolvedIIF 26 - Secretary → ME
- 6
C&C DMS LIMITED
05459435Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (7 parents)Officer2008-11-14 ~ dissolvedIIF 27 - 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 15 - Director → ME2014-02-12 ~ dissolvedIIF 46 - Secretary → ME - 8
- 9CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (9 parents)Officer2008-11-14 ~ dissolvedIIF 34 - 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 10 - Director → ME2010-11-05 ~ 2014-10-02IIF 23 - Director → ME2008-11-14 ~ 2014-10-02IIF 37 - Secretary → ME2015-11-30 ~ 2018-03-23IIF 45 - Secretary → ME
- 11
CANDY & CANDY RETAIL LIMITED
06996698Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-08-20 ~ dissolvedIIF 32 - Secretary → ME - 12
CANDY CAPITAL PARTNERS LIMITED
0881634649 Upper Brook Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-16 ~ 2018-03-23IIF 11 - 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 21 - Director → ME2015-05-11 ~ 2018-03-23IIF 8 - Director → ME2008-11-14 ~ 2014-10-02IIF 35 - Secretary → ME2016-04-01 ~ 2018-03-23IIF 44 - Secretary → ME
- 14
CHELSEA SQUARE INVESTMENTS LIMITED
04887757Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (8 parents)Officer2008-11-14 ~ dissolvedIIF 33 - 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 20 - Director → ME2008-11-14 ~ 2012-12-20IIF 31 - 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 3 - 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 12 - Director → ME - 18
METALS EXPLORATION PLC
0509894527-28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-04-05 ~ 2013-08-01IIF 25 - Director → ME - 19
- 20
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ 2015-06-16IIF 18 - Director → ME - 21
OMNI CAPITAL LOANS (UK) LIMITED
07719095Thames House, Portsmouth Road, Esher, United KingdomDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 24 - 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 14 - 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 13 - Director → ME2008-11-14 ~ 2014-05-28IIF 38 - Secretary → ME - 25
PROSPECT NUMBER THREE LIMITED
04232628Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (8 parents)Officer2008-11-14 ~ dissolvedIIF 28 - 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 4 - Director → MEPerson with significant control2017-09-26 ~ 2024-08-29IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 6 - Director → MEPerson with significant control2017-09-26 ~ 2017-11-10IIF 41 - 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 7 - Director → MEPerson with significant control2017-09-26 ~ 2019-01-26IIF 42 - 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 1 - Director → ME
- 31
TUSCAN CAPITAL COMMERCIAL LIMITED
1377046612-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-11-29 ~ nowIIF 2 - Director → ME
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