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.
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
- British chartered surveyorRegistered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 2
- British chartered surveyor born in May 1955Registered addresses and corresponding companies
Egan, Geoffrey
- British director 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 8
- 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 916, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1016, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 114 Burges Grove, Barnes, London, SW13 8BG
IIF 12 IIF 13 IIF 14 (more)66, Grosvenor Street, London, London, W1K 3JL, England
IIF 2266, Grosvenor Street, London, W1K 3JL
IIF 23 IIF 24 IIF 2566, Grosvenor Street, London, W1K 3JL, England
IIF 26 IIF 2766, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 28 IIF 29 IIF 30 (more)C/o Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 32Langley House, Park Road, East Finchley, London, N2 8EY
IIF 33
- British born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Burges Grove, Barnes, London, SW13 8BG
IIF 37 IIF 38 IIF 39 (more)4, Burges Grove, Barnes, London, SW13 8BG, England
IIF 464, Burges Grove, London, SW13 8BG, United Kingdom
IIF 4766, Grosvenor Street, London, W1K 3JL, England
IIF 48 IIF 49 IIF 5066, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 51 IIF 52 IIF 537-10, Chandos Street, London, W1G 9DQ
IIF 54 IIF 55 IIF 56C/o Egan Property Asset Management, 66 Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom
IIF 57Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 58
- British director born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 62
- 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 6316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 6450, Seymour Street, London, W1H 7JG, England
IIF 65 IIF 6671, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 67C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-27 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 2Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2002-12-17 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2003-07-28 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 466 Grosvenor Street, London, LondonDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 5Langley House Park Road, East Finchley, LondonDissolved Corporate (32 parents)Officer2007-04-20 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-07 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 7Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2007-08-16 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 8
ALBEMARLE ONE LIMITED
- nowFORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (2 parents)Current Assets (Company account)21,505 GBP2016-06-30Officer2010-12-07 ~ dissolvedIIF 62 - Director → ME - 9FORSTERS SHELFCO 293 LIMITED - 2008-04-14Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 58 - Director → ME
- 10Other registered number: OC338079Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2005-10-31 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 11
ALBEMARLE THREE LIMITED
- nowFORSTERS SHELFCO 148 LIMITED - 2002-06-07Related registration: 07000853Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2004-07-06 ~ dissolvedIIF 53 - Director → ME - 12Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2005-12-01 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 13Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)Officer2014-06-16 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 14BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-11 ~ dissolvedIIF 44 - Director → ME
- 15
BERKSHIRE GP LIMITED
- nowNEWINCCO 459 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2007-03-22 ~ dissolvedIIF 48 - Director → ME - 16Other registered number: 05514942NEWINCCO 460 LIMITED - 2005-07-25C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2007-03-22 ~ dissolvedIIF 50 - Director → ME
- 17Other registered number: 05507175NEWINCCO 461 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2007-03-22 ~ dissolvedIIF 49 - Director → ME
- 18
DINGWALL AVENUE LLP
- nowALBEMARLE CROYDON 2017 LLP - 2018-02-1316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (28 parents)Officer2017-04-06 ~ dissolvedIIF 32 - LLP Designated Member → ME - 1950 Seymour Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)297,124 GBP2024-03-31Officer2005-10-17 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 20ALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-2450 Seymour Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Profit/Loss (Company account)55,988 GBP2023-04-01 ~ 2024-03-31Officer2010-02-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 21FAIROAKS AIRPORT OPERATIONS LIMITED - 2009-10-26FORSTERS SHELFCO 318 LIMITED - 2009-10-20Related registration: 04416213Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 51 - Director → ME
- 22The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2008-11-05 ~ dissolvedIIF 41 - Director → ME
- 2371 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-115,261 GBP2024-03-31Officer2023-03-30 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24FCB 1176 LIMITED - 1996-08-21Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1996-07-30 ~ dissolvedIIF 61 - Director → ME1996-08-16 ~ dissolvedIIF 1 - Secretary → ME
- 25Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (2 parents)Current Assets (Company account)4,437 GBP2015-09-30Officer2004-07-06 ~ dissolvedIIF 52 - Director → ME
- 26Rotherwood The Street, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 8 - Director → ME
- 27Chelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 56 - Director → ME
- 28Shelley Stck Huller Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 55 - Director → ME
- 29Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 54 - Director → ME
- 304th Floor, Park Gate, 161-163 Preston Road, BrightonDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 46 - Director → ME
- 3116 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
26
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)388,191 GBP2024-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 68 - Has significant influence or control → OE
- 2FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer1998-08-11 ~ 2004-04-01IIF 2 - Secretary → ME
- 3Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (2 parents)Officer2008-07-01 ~ 2014-10-03IIF 26 - LLP Designated Member → ME
- 416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2009-09-07 ~ 2009-09-07IIF 18 - LLP Designated Member → ME
- 5New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-02-22 ~ 2015-07-16IIF 28 - LLP Designated Member → ME2006-03-27 ~ 2011-02-22IIF 19 - LLP Designated Member → ME
- 6
ALBEMARLE ONE LIMITED
- nowFORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (2 parents)Current Assets (Company account)21,505 GBP2016-06-30Officer2011-01-17 ~ 2011-01-17IIF 45 - Director → ME2002-05-20 ~ 2004-07-01IIF 38 - Director → ME - 7ALBEMARLE 8 LLP - 2005-07-12New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-02-22 ~ 2015-07-16IIF 29 - LLP Designated Member → ME2003-12-12 ~ 2011-02-22IIF 21 - LLP Designated Member → ME
- 8ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (59 parents, 4 offsprings)Officer2010-02-04 ~ 2015-05-12IIF 25 - LLP Designated Member → ME
- 9FORSTERS SHELFCO 293 LIMITED - 2008-04-14Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-04-14 ~ 2014-02-22IIF 40 - Director → ME
- 10Other registered number: OC315905New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2011-02-22 ~ 2015-07-16IIF 30 - LLP Designated Member → ME2008-06-16 ~ 2011-02-22IIF 12 - LLP Designated Member → ME
- 11
ALBEMARLE SUSSEX LLP
- nowALBEMARLE 6 LLP - 2005-04-07New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-07-31 ~ 2011-02-22IIF 20 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 31 - LLP Designated Member → ME - 12Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 13 - LLP Designated Member → ME
- 13BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-24 ~ 2011-05-20IIF 60 - Director → ME
- 14C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)582,423 GBP2024-03-31Officer2008-04-01 ~ 2012-01-09IIF 59 - Director → ME
- 15Other registered number: 01659517C & G HOLDINGS LIMITED - 1996-02-19Related registration: 01659517Saturn House Mercury Rise, Altham Business Park, Altham Burnley, LancashireActive Corporate (6 parents)Equity (Company account)844,337 GBP2024-07-31Officer1995-10-20 ~ 2001-12-06IIF 6 - Director → ME
- 16EGAN LAWSON LLP - 2010-07-30Battlesbridge Harbour, Chelmsford Road, Battlesbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)474,413 GBP2024-03-31Officer2008-06-01 ~ 2010-04-06IIF 14 - LLP Designated Member → ME
- 17Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Officer2010-05-26 ~ 2014-02-19IIF 47 - Director → ME
- 1816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,689,531 GBP2024-03-31Officer2012-03-26 ~ 2012-12-18IIF 57 - Director → ME
- 19SIMPLEMULTI LIMITED - 1992-11-25One, St. Peters Road, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)1,005,306 GBP2025-01-31Officer1992-12-23 ~ 1993-03-01IIF 4 - Director → ME
- 20Alder House, Cradlehall Business Park, InvernessDissolved Corporate (4 parents)Equity (Company account)-5,259 GBP2020-03-31Officer1993-01-28 ~ 2017-02-23IIF 42 - Director → ME
- 21Other registered number: 03860748TECHNOLOGY BUSINESS CENTRES LIMITED - 2015-05-01Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,040 GBP2024-09-30Officer2002-08-12 ~ 2012-04-25IIF 39 - Director → ME
- 22The Grayston Centre, Charles Square, LondonDissolved Corporate (4 parents)Officer2007-04-01 ~ 2012-01-31IIF 37 - Director → ME
- 23
PERCEPSION LIMITED
- nowC & G HOLDINGS LIMITED - 2004-02-04Related registration: 03116388C.W. ADVERTISING AGENCY LIMITED - 1996-02-19Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, LancashireActive Corporate (4 parents, 2 offsprings)Equity (Company account)56,861 GBP2024-07-31Officer~ 2001-12-06IIF 3 - Director → ME - 24SHELFCO (NO 129) LIMITED - 1987-10-085 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (2 parents)Officer~ 1994-01-07IIF 5 - Director → ME
- 25
SUMMIT PROPERTY LIMITED
- nowSUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20DRILLSPIRE LIMITED - 1988-07-085 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer~ 1994-01-07IIF 7 - Director → ME - 26DOVESTRIDE LIMITED - 1987-02-12Suite 3 The Hub Copper Court, Phoenix Way, Enterprise Park, Swansea, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer~ 2002-04-15IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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