The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Egan, Colm Michael
    Property Developer born in June 1963
    Individual (40 offsprings)
    Officer
    2008-05-21 ~ dissolved
    OF - Director → CIF 0
    Egan, Colm Michael
    Individual (40 offsprings)
    Officer
    2010-12-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Colm Michael Egan
    Born in June 1963
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nash, Martin Robert
    Company Director born in August 1971
    Individual (30 offsprings)
    Officer
    2013-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Hood, Mike
    Company Director born in December 1976
    Individual (77 offsprings)
    Officer
    2008-05-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Flook, Robert James
    Chartered Accountant born in July 1977
    Individual (14 offsprings)
    Officer
    2008-12-11 ~ 2010-12-31
    OF - Director → CIF 0
    Flook, Robert James
    Individual (14 offsprings)
    Officer
    2008-05-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Bailey, Sarah
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
    2008-09-09 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Cubitt, Kevin Michael
    Company Director born in March 1975
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Gutkin, Kevin
    Director born in December 1969
    Individual
    Officer
    2008-07-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Nash, Martin Robert
    Company Director born in August 1971
    Individual (30 offsprings)
    Officer
    2008-05-21 ~ 2010-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NANSEN DEVELOPMENTS HOLDINGS LIMITED

Previous name
MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • NANSEN DEVELOPMENTS HOLDINGS LIMITED
    Info
    MACDONALD EGAN HOLDINGS LIMITED - 2012-08-15
    Registered number 06598847
    4th Floor, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2008-05-21 and dissolved on 2018-08-21 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • NANSEN DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 06598847
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLES ESTATES LIMITED - 2004-07-02
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MACDONALD EGAN DEVELOPMENTS LIMITED - 2011-11-23
    MACDONALD EGAN DEVELOPMENTS PLC - 2010-12-02
    MARKSOUND PLC - 2002-07-16
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.