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

Andrew David Parsons

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 78 - director → ME
  • 2
    2 Fitzroy Place, Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 98 - director → ME
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 6 - director → ME
  • 4
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 84 - director → ME
  • 5
    2 Fitzroy Place, Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 101 - director → ME
  • 6
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 88 - director → ME
  • 7
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 76 - director → ME
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 65 - director → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 64 - 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 93 - 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 100 - 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 72 - 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 103 - director → ME
  • 14
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2022-08-25 ~ now
    IIF 104 - director → ME
  • 15
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 37 - 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 85 - director → ME
  • 17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 96 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 95 - director → ME
  • 19
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    IIF 48 - director → ME
  • 20
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    IIF 60 - director → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 11 - 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 74 - 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 66 - 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 69 - 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 83 - director → ME
  • 26
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 22 - director → ME
  • 27
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    IIF 28 - 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 17 - director → ME
  • 29
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 10 - director → ME
  • 30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    IIF 35 - director → ME
  • 31
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 21 - 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 30 - director → ME
  • 33
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 26 - 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 67 - 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 58 - director → ME
  • 36
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 54 - director → ME
  • 37
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 13 - 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 70 - 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 87 - director → ME
  • 40
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    IIF 41 - director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 50 - director → ME
  • 42
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 31 - director → ME
  • 43
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 27 - director → ME
  • 44
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    IIF 8 - director → ME
  • 45
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 46 - director → ME
  • 46
    105 St Peters Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 90 - 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 97 - director → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 43 - director → ME
  • 49
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    IIF 36 - 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 91 - 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 80 - director → ME
  • 52
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 55 - director → ME
  • 53
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    IIF 42 - 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 32 - 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 9 - director → ME
  • 56
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 56 - director → ME
  • 57
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Officer
    2019-11-29 ~ now
    IIF 40 - director → ME
  • 58
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 12 - director → ME
  • 59
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 39 - director → ME
  • 60
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 89 - director → ME
  • 61
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2023-01-30 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - 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 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - 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 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - 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 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - 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 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - 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 7 - managing-officer → ME
  • 67
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 57 - director → ME
  • 68
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 38 - director → ME
  • 69
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 20 - director → ME
  • 70
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-24 ~ now
    IIF 102 - director → ME
  • 71
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 24 - director → ME
  • 72
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 33 - 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 63 - 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 16 - director → ME
  • 75
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 94 - 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 25 - director → ME
  • 77
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 59 - director → ME
  • 78
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 15 - 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 44 - director → ME
  • 80
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 34 - 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 14 - 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 29 - director → ME
  • 83
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 99 - director → ME
  • 84
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 73 - director → ME
  • 85
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 68 - director → ME
  • 86
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 77 - director → ME
  • 87
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-09 ~ dissolved
    IIF 79 - 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 86 - 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 82 - director → ME
  • 90
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 62 - director → ME
  • 91
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 61 - 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 45 - director → ME
  • 93
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 92 - director → ME
  • 94
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 71 - 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.