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 6
  • 1
    Egan, Geoffrey Robert
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2009-10-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Geoffrey Robert Egan
    Born in May 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Lawson, Kate Judith
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Egan, Vanessa Judith
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Suite 6, 24 Academy Street, Inverness, Inverness-shire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    2009-10-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    TORCHWOOD PROPERTIES LIMITED - now
    Matrix Alpha, Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom
    Liquidation Corporate (3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -137,477 GBP2015-03-31
    Officer
    2011-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    Po Box 100, Po Box 100 Sydney Vane House, Admiral Park, St Peter Port Guernsey, Channel Isles, Channel Isles
    Registered Corporate (1 parent, 16 offsprings)
    Officer
    2009-09-07 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Egan, Geoffrey Robert
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2009-09-07 ~ 2009-09-07
    OF - LLP Designated Member → CIF 0
  • 2
    Lawson, Douglas James
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2009-09-07 ~ 2020-12-04
    OF - LLP Designated Member → CIF 0
  • 3
    Egan, Vanessa Judith
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2009-09-07
    OF - LLP Member → CIF 0
  • 4
    B.J. PROPERTY INVESTMENTS LIMITED
    Matrix Alpha, Matrix Park, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -110,980 GBP2021-03-31
    Officer
    2009-10-19 ~ 2011-03-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ALBEMARLE EGHAM (NO.1) LLP


  • ALBEMARLE EGHAM (NO.1) LLP
    Info
    Registered number OC348441
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Limited Liability Partnership incorporated on 2009-09-07 and dissolved on 2022-02-15 (12 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.