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
- 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
52
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Person 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 (14 parents)Officer1998-08-11 ~ 2004-04-01IIF 2 - Secretary → ME
- 3
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-27 ~ dissolvedIIF 17 - LLP Designated Member → ME - 4Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2002-12-17 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 516 Great Queen Street, Covent Garden, LondonDissolved Corporate (22 parents)Officer2003-07-28 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 6
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2008-07-01 ~ 2014-10-03IIF 26 - LLP Designated Member → ME - 7
ALBEMARLE COMMERCIAL REAL ESTATE LLP
OC37929266 Grosvenor Street, London, LondonDissolved Corporate (4 parents)Officer2012-10-11 ~ dissolvedIIF 22 - LLP Designated Member → ME - 8Langley House Park Road, East Finchley, LondonDissolved Corporate (38 parents)Officer2007-04-20 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 9
ALBEMARLE EGHAM (NO.1) LLP
OC34844116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2009-09-07 ~ 2009-09-07IIF 18 - LLP Designated Member → ME2009-10-07 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 10
ALBEMARLE EGHAM LLP
OC318681New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2006-03-27 ~ 2011-02-22IIF 19 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 28 - LLP Designated Member → ME - 11
ALBEMARLE LEISURE LLP
OC330580Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2007-08-16 ~ dissolvedIIF 16 - LLP Designated Member → ME - 12FORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (8 parents)Officer2011-01-17 ~ 2011-01-17IIF 45 - Director → ME2002-05-20 ~ 2004-07-01IIF 38 - Director → ME2010-12-07 ~ dissolvedIIF 62 - Director → ME
- 13New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2011-02-22 ~ 2015-07-16IIF 29 - LLP Designated Member → ME2003-12-12 ~ 2011-02-22IIF 21 - LLP Designated Member → ME
- 14
ALBERMARLE RETAIL PROPERTIES LLP
- 2010-02-08 OC352041New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (80 parents, 4 offsprings)Officer2010-02-04 ~ 2015-05-12IIF 25 - LLP Designated Member → ME - 15Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2014-06-16 ~ dissolvedIIF 58 - Director → ME2008-04-14 ~ 2014-02-22IIF 40 - Director → ME
- 16
ALBEMARLE STAFFORD A3 LLP
OC338079New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ 2015-07-16IIF 30 - LLP Designated Member → ME2008-06-16 ~ 2011-02-22IIF 12 - LLP Designated Member → ME - 17
ALBEMARLE STAFFORD LLP
OC315905Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2005-10-31 ~ dissolvedIIF 24 - LLP Designated Member → ME - 18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (55 parents)Officer2003-07-31 ~ 2011-02-22IIF 20 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 31 - LLP Designated Member → ME
- 19FORSTERS SHELFCO 148 LIMITED - 2002-06-07Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2004-07-06 ~ dissolvedIIF 53 - Director → ME
- 20
ALBEMARLE YEOVIL 2 LLP
OC316521Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 23 - LLP Designated Member → ME - 21
ALBEMARLE(SHOREHAM) LLP
OC325054Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (83 parents, 7 offsprings)Officer2014-06-16 ~ dissolvedIIF 27 - LLP Designated Member → ME2007-02-28 ~ 2014-06-16IIF 13 - LLP Designated Member → ME - 22BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-06-11 ~ dissolvedIIF 44 - Director → ME2008-01-24 ~ 2011-05-20IIF 60 - Director → ME
- 23NEWINCCO 459 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2007-03-22 ~ dissolvedIIF 48 - Director → ME
- 24NEWINCCO 460 LIMITED - 2005-07-25C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2007-03-22 ~ dissolvedIIF 50 - Director → ME
- 25NEWINCCO 461 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2007-03-22 ~ dissolvedIIF 49 - Director → ME
- 26
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 59 - Director → ME - 27Saturn House Mercury Rise, Altham Business Park, Altham Burnley, LancashireActive Corporate (13 parents)Officer1995-10-20 ~ 2001-12-06IIF 6 - Director → ME
- 28D.J. LAWSON & PARTNERS LLP - now
EGAN LAWSON LLP
- 2010-07-30 OC336543Battlesbridge Harbour, Chelmsford Road, Battlesbridge, EnglandActive Corporate (10 parents)Officer2008-06-01 ~ 2010-04-06IIF 14 - LLP Designated Member → ME - 29
DEGANWY QUAY LTD
04180826Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (11 parents)Officer2010-05-26 ~ 2014-02-19IIF 47 - Director → ME - 3016 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (30 parents)Officer2017-04-06 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 31
EGAN LAWSON INVESTMENTS LIMITED
0448565450 Seymour Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-10-17 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 32
ALBEMARLE PROPERTY ASSET MANAGEMENT LTD
- 2010-03-24 0716429950 Seymour Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-02-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 33
FAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26 07000853Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-20 ~ dissolvedIIF 51 - Director → ME - 34
FAIROAKS AIRPORT LIMITED
00942797The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2008-11-05 ~ dissolvedIIF 41 - Director → ME - 35
FAIROAKS OPERATIONS LIMITED
0800702116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2012-03-26 ~ 2012-12-18IIF 57 - Director → ME - 36SIMPLEMULTI LIMITED - 1992-11-25One, St. Peters Road, Maidenhead, BerkshireActive Corporate (13 parents, 1 offspring)Officer1992-12-23 ~ 1993-03-01IIF 4 - Director → ME
- 37
GE & GB PROPERTY LIMITED
1477092071 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-30 ~ 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 - 38Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer1996-07-30 ~ dissolvedIIF 61 - Director → ME1996-08-16 ~ dissolvedIIF 1 - Secretary → ME
- 39
HIGHCRAG LIMITED
SC141347Alder House, Cradlehall Business Park, InvernessDissolved Corporate (8 parents)Officer1993-01-28 ~ 2017-02-23IIF 42 - Director → ME - 40INSTANT 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 39 - Director → ME - 41
INTERNATIONAL CHILDCARE TRUST
06178310The Grayston Centre, Charles Square, LondonDissolved Corporate (21 parents)Officer2007-04-01 ~ 2012-01-31IIF 37 - Director → ME - 42
NEEDTEST LIMITED
03921687Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2004-07-06 ~ dissolvedIIF 52 - Director → ME - 43PERCEPSION 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~ 2001-12-06IIF 3 - Director → ME - 44
REYMERSTON HALL LIMITED
10807817Rotherwood The Street, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 8 - Director → ME - 45Chelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 56 - Director → ME
- 46Shelley Stck Huller Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 55 - Director → ME
- 47Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 54 - Director → ME
- 48
SINGLE SOURCE AEROSPACE ACADEMY LIMITED
089647734th Floor, Park Gate, 161-163 Preston Road, BrightonDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 46 - Director → ME - 49
SINGLE SOURCE AVIATION BRIGHTON LLP
OC39213116 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 505 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ 1994-01-07IIF 5 - Director → ME
- 51SUMMIT PROPERTY LIMITED - now
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20 02097257DRILLSPIRE LIMITED
- 1988-07-08 020972575 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (7 parents)Officer(before 1991-12-07) ~ 1994-01-07IIF 7 - Director → ME - 52
DOVESTRIDE LIMITED
- 1987-02-12 02070983Suite 3 The Hub Copper Court, Phoenix Way, Enterprise Park, Swansea, WalesActive Corporate (12 parents)Officer(before 1991-01-30) ~ 2002-04-15IIF 43 - Director → ME
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