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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, Geoffrey Robert
    Born in May 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    EGAN LAWSON INVESTMENTS LIMITED
    icon of addressEgan Property Asset Management, 66, Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    297,124 GBP2024-03-31
    Officer
    icon of calendar 2006-10-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 20
  • 1
    Bucks, Philip Adrian
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 2
    Egan, Vanessa Judith
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 3
    Davy, John Robert
    Born in May 1955
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 4
    Cocker, Sheila Ann
    Born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 5
    Cheese, Peter Ayrton
    Born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2008-03-25
    OF - LLP Designated Member → CIF 0
  • 6
    Watts, Garry
    Born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 7
    Farmer, Shaun Anthony
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 8
    Addison, Gary James
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 9
    Ellen, Simon Tudor
    Born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 10
    Brown, Neil Graeme
    Born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 11
    Fordham, Judith
    Born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2005-03-25
    OF - LLP Designated Member → CIF 0
  • 12
    Wallis, Stuart Michael
    Born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 13
    Kempinska, Maria Zofia
    Born in May 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 14
    Wallis, Eileen Mary
    Born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 15
    Roberts, Tudor
    Born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 16
    icon of addressAspen House, Dover Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,551,786 GBP2016-09-30
    Officer
    2005-03-25 ~ 2005-03-25
    PE - LLP Designated Member → CIF 0
  • 17
    icon of addressP O Box 500, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2005-03-25 ~ 2005-03-25
    PE - LLP Designated Member → CIF 0
  • 18
    DE FACTO 623 LIMITED - 1997-07-24
    icon of addressPo Box 328, St Peter Port, Guernsey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    PE - LLP Designated Member → CIF 0
  • 19
    icon of addressAviara Building, Aviara Building 24 De Castro Street, Wickhams Cayl, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2006-10-30 ~ 2017-11-30
    PE - LLP Designated Member → CIF 0
  • 20
    icon of addressSuite 6, 24 Station Square, Inverness, Great Britain
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    2003-08-15 ~ 2017-11-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ALBEMARLE 5 LLP


  • ALBEMARLE 5 LLP
    Info
    Registered number OC305195
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-07-28 and dissolved on 2023-06-06 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.