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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 born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Thomas Street, Cirencester, Glos, GL7 2BD

      IIF 1

    • 27, Beach Road, Emsworth, Hampshire, PO10 7HR, England

      IIF 2 IIF 3 IIF 4

    • 55, Bath Road, Emsworth, PO10 7ES, England

      IIF 5

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, RH17 7QX, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12 IIF 13 IIF 14

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16
  • 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 17
  • 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 18
  • Pearson, Edward James
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 164, Kingstanding Road, Birmingham, B44 8JR, England

      IIF 19

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20

    • 7, The Laurels, Fazeley, Tamworth, B78 3EH, United Kingdom

      IIF 21

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 22

    • 97, Alderley Road, Wilsmlow, SK9 1PT, United Kingdom

      IIF 23
  • Pearson, Edward James
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 24
  • Pearson, Edward James
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pool View, Rushall, Walsall, WS4 1HD

      IIF 25
  • Mr Edward James Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Pearson, Edward James
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 27
  • Parsons, Edward James

    Registered addresses and corresponding companies
  • Pearson, Edward
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Kenilworth Road, Meriden, Coventry, CV7 7LJ, England

      IIF 33

    • 4 Mouldings Green, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 34
  • Mr Edward James Pearson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 35

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, England

      IIF 36
  • Edward James Pearson
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 6 - Director → ME
  • 2
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 26 - Has significant influence or control → OE
  • 3
    WILCAY LIMITED - 2003-02-18
    90 Long Acre, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 17 - Director → ME
  • 4
    97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-04 ~ now
    IIF 21 - Director → ME
  • 5
    97 Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 22 - Director → ME
  • 6
    RURAL ESTATE MONITORING LIMITED - 2024-06-12
    164 Kingstanding Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2024-08-01 ~ now
    IIF 19 - Director → ME
  • 7
    32 Franklin Road, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,677 GBP2023-05-31
    Officer
    2021-04-23 ~ now
    IIF 3 - Director → ME
  • 8
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    148 GBP2024-02-28
    Officer
    2020-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-28 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    Other registered number: 06524714
    BUSYUNIQUE LIMITED - 1990-02-16
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    268,139 GBP2023-07-31
    Officer
    2025-06-12 ~ 2025-06-24
    IIF 24 - Director → ME
  • 2
    55 Bath Road, Emsworth, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,237,028 GBP2024-12-31
    Officer
    2023-06-23 ~ 2025-11-02
    IIF 5 - Director → ME
  • 3
    40 Mountford Crescent, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18 GBP2017-01-31
    Officer
    2010-08-31 ~ 2010-12-20
    IIF 25 - Director → ME
  • 4
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 7 - Director → ME
    2017-02-22 ~ 2018-08-29
    IIF 30 - Secretary → ME
  • 5
    ENCORE PRINT LIMITED - 1992-02-27
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 11 - Director → ME
    2017-02-22 ~ 2018-08-29
    IIF 28 - Secretary → ME
  • 6
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ 2025-10-13
    IIF 16 - Director → ME
  • 7
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-04 ~ 2021-08-20
    IIF 10 - Director → ME
    2017-04-04 ~ 2018-08-29
    IIF 32 - Secretary → ME
  • 8
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2021-08-20
    IIF 12 - Director → ME
  • 9
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-08-20
    IIF 14 - Director → ME
  • 10
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2021-08-20
    IIF 9 - Director → ME
    2017-07-26 ~ 2018-08-28
    IIF 29 - Secretary → ME
  • 11
    Other registered number: 09228844
    BLUEBERRY WAVE LIMITED - 2021-01-05
    Watermoor Point, Watermoor Road, Cirencester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    355,841 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 1 - Director → ME
  • 12
    H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-06-01 ~ 2021-08-20
    IIF 8 - Director → ME
    2017-02-22 ~ 2018-08-29
    IIF 31 - Secretary → ME
  • 13
    HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
    Related registration: 03952959
    VERITEVA LIMITED - 2020-02-04
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,084 GBP2017-12-31
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 13 - Director → ME
  • 14
    4 Kenilworth Road, Meriden, Coventry, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    266,850 GBP2022-04-30
    Officer
    2018-10-01 ~ 2019-02-28
    IIF 33 - LLP Member → ME
  • 15
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-12-21 ~ 2021-09-14
    IIF 18 - Director → ME
  • 16
    JOT SERVICES LIMITED - 2025-06-30
    Hx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,235 GBP2024-03-31
    Officer
    2021-04-27 ~ 2024-09-11
    IIF 2 - Director → ME
  • 17
    85 85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2018-06-30
    Officer
    2016-06-14 ~ 2018-09-30
    IIF 34 - LLP Member → ME
  • 18
    Hx1,16th Floor Harbour Exchange Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,386,297 GBP2023-10-31
    Officer
    2021-10-22 ~ 2024-09-11
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.