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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parsons, Edward Foster
- British born in February 1976
Parsons, Edward Foster
Resident in United Kingdom
Registered addresses and corresponding companies29, Penwortham Road, Sanderstead, Surrey, CR2 0QU
IIF 1
- British chartered accountant born in February 1976
Parsons, Edward Foster
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer 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 6
- British finance director born in February 1976
Parsons, Edward Foster
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Parsons, Edward Foster
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1976
Parsons, Edward Foster
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Parsons, Edward Foster
Resident in England
Registered addresses and corresponding companies1st Floor 26-28, Bedford Row, London, WC1R 4HE
IIF 24
- British finance director born in February 1976
Parsons, Edward Foster
Resident in England
Registered addresses and corresponding companiesRutland House, Rutland Gardens, London, SW7 1BX, England
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 38
- Registered addresses and corresponding companies
Parsons, Edward Foster
- British born in February 1976
Mr Edward Foster Parsons
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parsons, Edward
23, Hanover Square, London, W1S 1JB, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
31
- 1
21 CHESHAM PLACE LIMITED
0600002219th Floor 1 Westfield Avenue, London, EnglandActive Corporate (14 parents)Officer2008-11-14 ~ 2015-01-19IIF 1 - 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 12 - Director → MEPerson with significant control2017-07-11 ~ 2017-11-10IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 3
AUSTIN ANDREW LTD
05758821Salisbury House, London Wall, London, EnglandActive Corporate (11 parents)Officer2006-03-28 ~ 2016-04-04IIF 38 - 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 22 - 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)Officer2010-11-05 ~ 2014-10-02IIF 5 - Director → ME2015-05-11 ~ 2018-03-23IIF 17 - Director → ME2015-11-30 ~ 2018-03-23IIF 40 - Secretary → ME2008-11-14 ~ 2014-10-02IIF 37 - 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 18 - 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)Officer2015-05-11 ~ 2018-03-23IIF 15 - Director → ME2010-11-05 ~ 2014-10-02IIF 3 - Director → ME2008-11-14 ~ 2014-10-02IIF 35 - Secretary → ME2016-04-01 ~ 2018-03-23IIF 39 - 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 2 - 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 24 - 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 19 - Director → ME - 18
METALS EXPLORATION PLC
0509894527-28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-04-05 ~ 2013-08-01IIF 8 - Director → ME - 19
- 20
OMNI CAPITAL HNW LOANS LIMITED
0871341211 Old Jewry, 7th Floor, LondonDissolved Corporate (5 parents)Officer2013-10-01 ~ 2015-06-16IIF 6 - Director → ME - 21
OMNI CAPITAL LOANS (UK) LIMITED
07719095Thames House, Portsmouth Road, Esher, United KingdomDissolved Corporate (1 parent)Officer2011-07-26 ~ dissolvedIIF 7 - 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 21 - 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 20 - Director → ME2008-11-14 ~ 2014-05-28IIF 41 - 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 11 - Director → MEPerson with significant control2017-09-26 ~ 2024-08-29IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 13 - Director → MEPerson with significant control2017-09-26 ~ 2017-11-10IIF 43 - 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 14 - Director → MEPerson with significant control2017-09-26 ~ 2019-01-26IIF 44 - 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 9 - Director → ME
- 31
TUSCAN CAPITAL COMMERCIAL LIMITED
1377046612-18 Grosvenor Gardens, London, EnglandActive Corporate (7 parents)Officer2021-11-29 ~ nowIIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.