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
Individuals in focus
Egan, Geoffrey Robert
- British Registered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1955Registered addresses and corresponding companies
Egan, Geoffrey
85 Ravenscourt Road, London, W6 0UJ
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in May 1955
Egan, Geoffrey Robert
Resident in England
Registered addresses and corresponding companiesRotherwood, The Street, Long Stratton, Norwich, Norfolk, NR15 2XJ, United Kingdom
IIF 10
- born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 1116, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 134 Burges Grove, Barnes, London, , SW13 8BG,
IIF 14 IIF 15 IIF 16 (more)(less)4 Burges Grove, Barnes, London, SW13 8BG
IIF 2366, Grosvenor Street, London, London, W1K 3JL, England
IIF 2466, Grosvenor Street, London, W1K 3JL
IIF 25 IIF 26 IIF 2766, Grosvenor Street, London, W1K 3JL, England
IIF 28 IIF 2966, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)C/o Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 34Langley House, Park Road, East Finchley, London, N2 8EY
IIF 35
- British born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 364 Burges Grove, Barnes, London, SW13 8BG
IIF 37 IIF 38 IIF 39 (more)(less)4, Burges Grove, Barnes, London, SW13 8BG, England
IIF 564, Burges Grove, London, SW13 8BG, United Kingdom
IIF 5750, Seymour Street, London, W1H 7JG, England
IIF 58 IIF 5966, Grosvenor Street, London, W1K 3JL, England
IIF 60 IIF 61 IIF 6266, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 63 IIF 64 IIF 6571, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 667-10, Chandos Street, London, W1G 9DQ
IIF 67 IIF 68 IIF 69C/o Egan Property Asset Management, 66 Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom
IIF 70Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 71
- British born in May 1955
Mr Geoffrey Robert Egan
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 7216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 7350, Seymour Street, London, W1H 7JG, England
IIF 74 IIF 7571, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 76C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
58
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 77 - Has significant influence or control → OE
- 2FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (14 parents)Officer1998-08-11 ~ 2004-04-01IIF 1 - Secretary → ME
- 3ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27AIRPORT HOLDINGS LIMITED - 1991-11-12NEXTBUY LIMITED - 1989-01-23Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-11-05 ~ dissolvedIIF 48 - Director → ME
- 4
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-27 ~ dissolvedIIF 19 - LLP Designated Member → ME - 5C\o Egan Lawson Llp, 9-10 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 44 - Director → ME
- 6Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2002-12-17 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 716 Great Queen Street, Covent Garden, LondonDissolved Corporate (24 parents)Officer2003-07-28 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 8
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2008-07-01 ~ 2014-10-03IIF 28 - LLP Designated Member → ME - 9
ALBEMARLE COMMERCIAL REAL ESTATE LLP
OC37929266 Grosvenor Street, London, LondonDissolved Corporate (4 parents)Officer2012-10-11 ~ dissolvedIIF 24 - LLP Designated Member → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (39 parents)Officer2007-04-20 ~ dissolvedIIF 35 - LLP Designated Member → ME - 11
ALBEMARLE EGHAM (NO.1) LLP
OC34844116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2009-10-07 ~ dissolvedIIF 13 - LLP Designated Member → ME2009-09-07 ~ 2009-09-07IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 12
ALBEMARLE EGHAM LLP
OC318681Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-01New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ 2011-02-22IIF 20 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 30 - LLP Designated Member → ME - 13
ALBEMARLE LEISURE LLP
OC330580Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of controlBenson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2007-08-16 ~ dissolvedIIF 18 - LLP Designated Member → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2023-01-13 during the appointment or period of control
Dissolved on 2023-06-25 during the appointment or period of controlFORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (11 parents)Officer2010-12-07 ~ dissolvedIIF 36 - Director → ME2002-05-20 ~ 2004-07-01IIF 38 - Director → ME2011-01-17 ~ 2011-01-17IIF 55 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-05New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-12-12 ~ 2011-02-22IIF 22 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 31 - LLP Designated Member → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2021-01-19ALBERMARLE RETAIL PROPERTIES LLP
- 2010-02-08 OC352041New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (82 parents, 4 offsprings)Officer2010-02-04 ~ 2015-05-12IIF 27 - LLP Designated Member → ME - 17
ALBEMARLE SEVEN LIMITED
04900777C\o Egan Lawson Llp, 9-10 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-16 ~ 2003-11-24IIF 43 - Director → ME2004-10-07 ~ dissolvedIIF 53 - Director → ME2009-09-14 ~ dissolvedIIF 3 - Secretary → ME2003-11-24 ~ 2004-10-07IIF 2 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-10 during the appointment or period of controlMenzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-04-14 ~ 2014-02-22IIF 47 - Director → ME2014-06-16 ~ dissolvedIIF 71 - Director → ME - 19
ALBEMARLE STAFFORD A3 LLP
OC338079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (14 parents)Officer2011-02-22 ~ 2015-07-16IIF 32 - LLP Designated Member → ME2008-06-16 ~ 2011-02-22IIF 14 - LLP Designated Member → ME - 20
ALBEMARLE STAFFORD LLP
OC315905Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2005-10-31 ~ dissolvedIIF 26 - LLP Designated Member → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (57 parents)Officer2003-07-31 ~ 2011-02-22IIF 21 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 33 - LLP Designated Member → ME - 22FORSTERS SHELFCO 148 LIMITED - 2002-06-07Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2004-07-06 ~ dissolvedIIF 65 - Director → ME
- 23
ALBEMARLE YEOVIL 2 LLP
OC316521Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 25 - LLP Designated Member → ME - 24
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-10 during the appointment or period of controlMenzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2014-06-16 ~ dissolvedIIF 29 - LLP Designated Member → ME2007-02-28 ~ 2014-06-16IIF 15 - LLP Designated Member → ME - 25BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-06-11 ~ dissolvedIIF 54 - Director → ME2008-01-24 ~ 2011-05-20IIF 42 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 459 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2007-03-22 ~ dissolvedIIF 60 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 460 LIMITED - 2005-07-25C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2007-03-22 ~ dissolvedIIF 62 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 461 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-03-22 ~ dissolvedIIF 61 - Director → ME - 29
BLACK ISLE PROPERTY COMPANY LIMITED
SC060828C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (8 parents, 14 offsprings)Officer2008-04-01 ~ 2012-01-09IIF 41 - Director → ME - 30
- 31
- 32
DEGANWY QUAY LTD
04180826Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (11 parents)Officer2010-05-26 ~ 2014-02-19IIF 57 - Director → ME - 33
- 34
EGAN LAWSON INVESTMENTS LIMITED
0448565450 Seymour Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-10-17 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 35
ALBEMARLE PROPERTY ASSET MANAGEMENT LTD
- 2010-03-24 0716429950 Seymour Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-02-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12THE EGAN SUMMIT PARTNERSHIP LIMITED
- 1991-03-04 02505860Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer(before 1991-05-25) ~ 2008-04-08IIF 39 - Director → ME - 37
FAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26 07000853Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-20 ~ dissolvedIIF 63 - Director → ME - 38
FAIROAKS AIRPORT LIMITED
00942797Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2013-04-29 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2008-11-05 ~ dissolvedIIF 49 - Director → ME - 39
FAIROAKS OPERATIONS LIMITED
0800702116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2012-03-26 ~ 2012-12-18IIF 70 - Director → ME - 40SIMPLEMULTI LIMITED - 1992-11-25One, St. Peters Road, Maidenhead, BerkshireActive Corporate (13 parents, 1 offspring)Officer1992-12-23 ~ 1993-03-01IIF 6 - Director → ME
- 41
GE & GB PROPERTY LIMITED
1477092071 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 66 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1996-07-30 ~ dissolvedIIF 46 - Director → ME1996-08-16 ~ dissolvedIIF 4 - Secretary → ME
- 43
HIGHCRAG LIMITED
SC141347Alder House, Cradlehall Business Park, InvernessDissolved Corporate (8 parents)Officer1993-01-28 ~ 2017-02-23IIF 50 - Director → ME - 44INSTANT OFFICE SPACE (MK) LIMITED - now
TECHNOLOGY BUSINESS CENTRES LIMITED
- 2015-05-01 04508866Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2002-08-12 ~ 2012-04-25IIF 40 - Director → ME - 45
INTERNATIONAL CHILDCARE TRUST
06178310The Grayston Centre, Charles Square, LondonDissolved Corporate (21 parents)Officer2007-04-01 ~ 2012-01-31IIF 37 - Director → ME - 46FAIRBEAM LIMITED - 1982-04-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-11-05 ~ dissolvedIIF 45 - Director → ME
- 47
MANN AVIATION SALES LIMITED
01110435Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-11-05 ~ dissolvedIIF 51 - Director → ME - 48
NEEDTEST LIMITED
03921687Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2004-07-06 ~ dissolvedIIF 64 - Director → ME - 49PERCEPSION LIMITED - now
C.W. ADVERTISING AGENCY LIMITED
- 1996-02-19 01659517Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, LancashireActive Corporate (11 parents, 2 offsprings)Officer(before 1991-09-18) ~ 2001-12-06IIF 5 - Director → ME - 50
REYMERSTON HALL LIMITED
10807817Rotherwood The Street, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 10 - Director → ME - 51Chelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 69 - Director → ME
- 52Shelley Stck Huller Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 68 - Director → ME
- 53Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 67 - Director → ME
- 54
SINGLE SOURCE AEROSPACE ACADEMY LIMITED
089647734th Floor, Park Gate, 161-163 Preston Road, BrightonDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 56 - Director → ME - 55
SINGLE SOURCE AVIATION BRIGHTON LLP
OC39213116 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 565 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ 1994-01-07IIF 7 - Director → ME
- 57
- 58
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Contains public sector information retrieved at 14 July 2026 and
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