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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.

Jump to: Offsprings
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 30
  • 1
    21 CHESHAM PLACE LIMITED
    06000022
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (14 parents)
    Officer
    2008-11-14 ~ 2015-01-19
    IIF 22 - Director → ME
    2008-11-14 ~ 2015-01-19
    IIF 41 - Secretary → ME
  • 2
    ALLICA BRIDGING FINANCE LIMITED
    - now 10859711
    TUSCAN CAPITAL LIMITED
    - 2025-01-08 10859711
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-11 ~ 2017-11-10
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    AUSTIN ANDREW LTD
    05758821
    Salisbury House, London Wall, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-28 ~ 2016-04-04
    IIF 40 - Secretary → ME
  • 4
    BANKLAWN LIMITED
    05183563
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED
    - now 04770077
    C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    C&C DMS LIMITED
    05459435
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    CANDY & CANDY CAPITAL PLC
    08889805
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-12 ~ 2015-02-27
    IIF 18 - Director → ME
    2014-02-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    CANDY & CANDY CONSULTING LIMITED
    - now 05723806
    C&C DMS II LIMITED
    - 2010-12-09 05723806
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 25 - Director → ME
    2008-11-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    CANDY & CANDY HOLDINGS II LIMITED
    - now 04633620 04531352... (more)
    CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    CANDY & CANDY HOLDINGS LIMITED
    - now 04531352 04633620... (more)
    CANDY AND CANDY HOLDINGS LIMITED - 2006-08-02
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2018-03-23
    IIF 13 - Director → ME
    2010-11-05 ~ 2014-10-02
    IIF 26 - Director → ME
    2008-11-14 ~ 2014-10-02
    IIF 39 - Secretary → ME
    2015-11-30 ~ 2018-03-23
    IIF 43 - Secretary → ME
  • 11
    CANDY CAPITAL PARTNERS LIMITED
    08816346
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ 2018-03-23
    IIF 14 - Director → ME
  • 12
    CANDY LONDON LIMITED - now
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED
    - 2018-06-01 04207327 11317009
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-11-05 ~ 2014-10-02
    IIF 24 - Director → ME
    2015-05-11 ~ 2018-03-23
    IIF 11 - Director → ME
    2016-04-01 ~ 2018-03-23
    IIF 42 - Secretary → ME
    2008-11-14 ~ 2014-10-02
    IIF 37 - Secretary → ME
  • 13
    CHELSEA SQUARE INVESTMENTS LIMITED
    04887757
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    CPC AVIATION LIMITED - now
    CANDY & CANDY AVIATION LIMITED
    - 2013-01-02 05843254
    CANDY AND CANDY AVIATION LIMITED - 2006-12-22
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-15 ~ 2012-12-20
    IIF 23 - Director → ME
    2008-11-14 ~ 2012-12-20
    IIF 34 - Secretary → ME
  • 15
    CROWDMIX HOLDINGS LIMITED
    - now 06793644
    THE FIXED WIRELESS ACCESS GROUP LIMITED - 2015-09-10
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 20 - Director → ME
  • 16
    ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
    09457695
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2018-03-23
    IIF 15 - Director → ME
  • 17
    METALS EXPLORATION PLC
    05098945
    27-28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2013-08-01
    IIF 29 - Director → ME
  • 18
    OAKSIX HOLDINGS LIMITED - now
    FORTWELL CAPITAL LIMITED - 2018-04-05
    OMNI CAPITAL PARTNERS LIMITED
    - 2016-02-22 07428221 09959572
    10th Floor 5 Churchill Place, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-03 ~ 2015-02-26
    IIF 21 - Director → ME
  • 19
    OMNI CAPITAL HNW LOANS LIMITED
    08713412
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-06-16
    IIF 27 - Director → ME
  • 20
    OMNI CAPITAL LOANS (UK) LIMITED
    07719095
    Thames House, Portsmouth Road, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 21
    OMNI CAPITAL PROPERTY FINANCE LIMITED
    08552027
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2015-02-26
    IIF 17 - Director → ME
  • 22
    OMNI CAPITAL RETAIL FINANCE LIMITED
    - now 07232938
    LOGICAL FINANCE LIMITED
    - 2013-06-06 07232938
    PALADIN THREE LIMITED - 2012-01-25
    10 Norwich Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-02-26
    IIF 19 - Director → ME
  • 23
    ONE HYDE PARK LIMITED
    05997101
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-11-14 ~ 2018-04-23
    IIF 16 - Director → ME
    2008-11-14 ~ 2014-05-28
    IIF 44 - Secretary → ME
  • 24
    PROSPECT NUMBER THREE LIMITED
    04232628
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED
    - now 09833780 09328316
    CANDY CAPITAL LIMITED
    - 2015-11-23 09833780 09328316
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-20 ~ 2018-03-23
    IIF 12 - Director → ME
  • 26
    TUSCAN CAPITAL (HOLDINGS) LIMITED
    10982750
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-26 ~ 2024-08-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    TUSCAN CAPITAL (LOANS) 1 LIMITED
    10982932 10982445... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2017-09-26 ~ now
    IIF 9 - Director → ME
    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
  • 28
    TUSCAN CAPITAL (LOANS) 2 LIMITED
    10982445 10982932... (more)
    3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2017-09-26 ~ now
    IIF 10 - Director → ME
    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
  • 29
    TUSCAN CAPITAL (LOANS) 3 LIMITED
    15304798 10982932... (more)
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ now
    IIF 5 - Director → ME
  • 30
    TUSCAN CAPITAL COMMERCIAL LIMITED
    13770466
    12-18 Grosvenor Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-29 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.