logo
explain how to read the page

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

Mr Edward Foster Parsons

    Related profiles found in government register
  • Mr Edward Foster Parsons
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 12-18 Grosvenor Gardens, London, SW1W 0DH, England

      IIF 1 IIF 2 IIF 3

    • 11, West Hill, South Croydon, CR2 0SB, United Kingdom

      IIF 4
  • Parsons, Edward Foster
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Edward Foster
    British chartered accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Edward Foster
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 26-28, Bedford Row, London, WC1R 4HE

      IIF 20
  • Parsons, Edward Foster
    British finance director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, Rutland Gardens, London, SW7 1BX, England

      IIF 21
  • Parsons, Edward Foster
    British chartered accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Penwortham Road, Sanderstead, Surrey, CR2 0QU

      IIF 22 IIF 23

    • 29, Penwortham Road, Sanderstead, Surrey, CR2 0QU, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Parsons, Edward Foster
    British chief financial officer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 27
  • Parsons, Edward Foster
    British finance director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Penwortham Road, South Croydon, CR2 0QU, United Kingdom

      IIF 28

    • Albert House, South Esplanade, St Peter Port, GY1 1AJ, Guernsey

      IIF 29
  • Parsons, Edward Foster
    British

    Registered addresses and corresponding companies
  • Parsons, Edward Foster
    British chartered accountant

    Registered addresses and corresponding companies

    • 29, Penwortham Road, Sanderstead, Surrey, CR2 0QU

      IIF 41
  • Parsons, Edward Foster

    Registered addresses and corresponding companies

    • 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 42 IIF 43

    • 29, Penwortham Road, Sanderstead, Surrey, CR2 0QU

      IIF 44
  • Parsons, Edward

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 45
child relation
Offspring entities and appointments
Active 16
  • 1
    TUSCAN CAPITAL LIMITED - 2025-01-08
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 8 - Director → ME
  • 2
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    C&C DMS II LIMITED - 2010-12-09
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 25 - Director → ME
    2008-11-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    THE FIXED WIRELESS ACCESS GROUP LIMITED - 2015-09-10
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 20 - Director → ME
  • 10
    Thames House, Portsmouth Road, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 11
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-09-26 ~ now
    IIF 7 - Director → ME
  • 13
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2017-09-26 ~ now
    IIF 9 - Director → ME
  • 14
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-09-26 ~ now
    IIF 10 - Director → ME
  • 15
    12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 5 - Director → ME
  • 16
    12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,496 GBP2022-12-31
    Officer
    2021-11-29 ~ now
    IIF 6 - Director → ME
Ceased 19
  • 1
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    386,959 GBP2024-12-31
    Officer
    2008-11-14 ~ 2015-01-19
    IIF 22 - Director → ME
    2008-11-14 ~ 2015-01-19
    IIF 41 - Secretary → ME
  • 2
    TUSCAN CAPITAL LIMITED - 2025-01-08
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-07-11 ~ 2017-11-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,229,529 GBP2024-04-30
    Officer
    2006-03-28 ~ 2016-04-04
    IIF 40 - Secretary → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ 2015-02-27
    IIF 18 - Director → ME
  • 5
    CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-11-05 ~ 2014-10-02
    IIF 26 - Director → ME
    2015-05-11 ~ 2018-03-23
    IIF 13 - Director → ME
    2015-11-30 ~ 2018-03-23
    IIF 43 - Secretary → ME
    2008-11-14 ~ 2014-10-02
    IIF 39 - Secretary → ME
  • 6
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2013-12-16 ~ 2018-03-23
    IIF 14 - Director → ME
  • 7
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED - 2018-06-01
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ 2018-03-23
    IIF 11 - Director → ME
    2010-11-05 ~ 2014-10-02
    IIF 24 - Director → ME
    2016-04-01 ~ 2018-03-23
    IIF 42 - Secretary → ME
    2008-11-14 ~ 2014-10-02
    IIF 37 - Secretary → ME
  • 8
    CANDY & CANDY AVIATION LIMITED - 2013-01-02
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2012-12-20
    IIF 23 - Director → ME
    2008-11-14 ~ 2012-12-20
    IIF 34 - Secretary → ME
  • 9
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-02-25 ~ 2018-03-23
    IIF 15 - Director → ME
  • 10
    27-28 Eastcastle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2013-08-01
    IIF 29 - Director → ME
  • 11
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED - 2016-02-22
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2015-02-26
    IIF 21 - Director → ME
  • 12
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2015-06-16
    IIF 27 - Director → ME
  • 13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ 2015-02-26
    IIF 17 - Director → ME
  • 14
    LOGICAL FINANCE LIMITED - 2013-06-06
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-02-26
    IIF 19 - Director → ME
  • 15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-14 ~ 2018-04-23
    IIF 16 - Director → ME
    2008-11-14 ~ 2014-05-28
    IIF 44 - Secretary → ME
  • 16
    CANDY CAPITAL LIMITED - 2015-11-23
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-10-20 ~ 2018-03-23
    IIF 12 - Director → ME
  • 17
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-09-26 ~ 2024-08-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-26 ~ 2017-11-10
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-09-26 ~ 2019-01-26
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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