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.
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Egerton, William Luke Le Belward
Egerton, William Luke Le Belward
British chief strategy officer born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 1
90 Jermyn Street, London, SW1Y 6JD, United Kingdom
Egerton, William Luke Le Belward
British consultant born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 4.3b, Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
Egerton, William Luke Le Belward
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 3 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Egerton, William Luke
born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41 Greenway, Tockenham, Swindon, SN4 7PW
Egerton, William Luke
British ceo born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 41 Greenway, Tockenham, Wooton Bassett, Wiltshire, SN4 7PW
William Luke Le Belward Egerton
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
William Luke Le Belward Egerton
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (2 parents)Equity (Company account)-40,073 GBP2023-07-31Officer
2016-07-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-19 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Suite 4.3b Belvedere House, Basing View, Basingstoke, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)94,276 GBP2023-12-31Officer 2019-09-25 ~ nowIIF 2 - director → ME
- 1 Hunters Edge, River Lane, Lodsworth, West SussexDissolved corporate (1 parent)Officer 2006-03-01 ~ 2010-10-31IIF 4 - llp-member → ME
- 2 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (2 parents)Equity (Company account)-40,073 GBP2023-07-31Person with significant control 2016-07-19 ~ 2016-07-19IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
ESSURA LIMITED
- nowSECURITY DESIGN RESILIENCE LIMITED - 2024-09-17RESTRATA LIMITED - 2022-03-03OLIVE GROUP LIMITED - 2012-11-09OLIVE GROUP (UK) LIMITED - 2006-06-07OLIVE SECURITY (UK) LIMITED - 2005-12-22 Eighth Floor, 6 New Street Square New Fetter Lane, LondonCorporate (26 parents)Equity (Company account)-892,141 GBP2019-12-31Officer 2002-12-05 ~ 2003-11-19IIF 5 - director → ME - 4VAUBAN LIMITED - 2016-01-13 90 Jermyn Street, London, United KingdomCorporate (2 parents)Equity (Company account)-415,054 GBP2024-03-31Officer 2016-06-30 ~ 2017-07-10IIF 1 - director → ME
