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.
Egan, Geoffrey Robert
Born in May 1955Individual (31 offsprings)Officer
2010-02-22 ~ nowOF - Director → CIF 0Mr Geoffrey Robert Egan
Born in May 1955Individual (31 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Parsons, Mark Antony
Born in February 1962Individual (8 offsprings)Officer 2010-05-18 ~ 2016-10-18OF - Director → CIF 0 - 2
Jacques, Ian William
Born in August 1956Individual (1 offspring)Officer 2010-05-18 ~ 2016-06-09OF - Director → CIF 0
EGAN PROPERTY ASSET MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
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Average Number of Employees
Property, Plant & Equipment
Fixed Assets
Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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Intangible Assets - Gross Cost
Intangible Assets - Accumulated Amortisation & Impairment
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
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Other Taxation & Social Security Payable
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EGAN PROPERTY ASSET MANAGEMENT LIMITED
InfoALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-24Registered number 07164299
50 Seymour Street, London W1H 7JGPrivate Limited Company incorporated on 2010-02-22 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0EGAN PROPERTY ASSET MANAGEMENT LIMITED
SRegistered number 0716429966, Grosvenor Street, London, England, W1K 3JLENGLANDCIF 1EGAN PROPERTY ASSET MANAGEMENT LIMITED
SRegistered number 07164299C/o Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom, W1K 3JLUNITED KINGDOMCIF 2EGAN PROPERTY ASSET MANAGEMENT LIMITED
SRegistered number 07164299CIF 3Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
- 166 Grosvenor Street, London, LondonDissolved Corporate (2 parents)Officer 2012-10-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2SAVILE ROW PROPERTY MANAGEMENT LLP - 2015-06-20Bury House, 31 Bury Street, LondonDissolved Corporate (4 parents)Officer 2014-05-28 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2022-02-25 ~ 2023-04-04CIF 3 - LLP Designated Member → ME
