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, James Steven
- British,south African born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companiesFlat 2, 7, Chestnut Grove, Mapperley Park, Nottingham, NG3 5AD, England
IIF 1Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 2 IIF 3 IIF 4 (more)Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom
IIF 6Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 7 IIF 8 IIF 9 (more)52, High Street, Pinner, HA5 5PW, England
IIF 14
- British,south African company director born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companies - British,south African director born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companiesNorthgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 23
- South African born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companies - South African company director born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 26
- British,south African born in March 1991
Mr James Steven Egan
Resident in England
Registered addresses and corresponding companies417, Finchley Road, London, NW3 6HJ, England
IIF 27Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 28Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 29 IIF 30 IIF 31 (more)Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom
IIF 33Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 34 IIF 35 IIF 36 (more)52, High Street, Pinner, HA5 5PW, England
IIF 4219/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 43
- British born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companiesNorthgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 44
- South African born in March 1991
Mr James Steven Egan
Resident in England
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
27
- 1
2 FD LIMITED
12499806Northgate House, North Gate, Nottingham, EnglandActive Corporate (6 parents)Officer2021-10-11 ~ nowIIF 44 - Director → MEPerson with significant control2021-10-11 ~ 2021-10-11IIF 37 - Has significant influence or control → OE - 2
EGAN BLC LIMITED
- 2020-03-26 12141306Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 4
BNM RENDEZVOUS LIMITED
- 2025-03-26 14533547Northgate House, North Gate, Nottingham, EnglandActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OE - 5
BLG VAP LIMITED
12193678Northgate House, North Gate, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BNM DEVELOPMENTS LTD
15009746Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (3 parents)Officer2023-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 7
BNM BROADGATE LIMITED
- 2023-04-19 14096717Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)Officer2022-05-10 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 40 - Has significant influence or control → OE - 8
CHESTNUT GROVE DEVELOPMENTS LIMITED
01921228Flat 5, 7 Chestnut Grove, Mapperley Park, NottinghamActive Corporate (13 parents)Officer2017-09-29 ~ nowIIF 1 - Director → ME - 9
ECO LIVING GROUP LIMITED
1204434152 High Street, Pinner, EnglandActive Corporate (2 parents)Officer2019-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EGAN BLG LIMITED
11973230Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 11
EGAN IRWIN LIMITED
- 2020-05-14 12336531Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (1 parent)Officer2019-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12
ELG 1 LIMITED
12111058417 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ 2024-03-20IIF 15 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 4 - Director → ME
- 14
ELM LODGE HOLDINGS LIMITED
13920802Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-02-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 15Northgate House North Gate, New Basford, Nottingham, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 33 - Has significant influence or control → OE
- 16
KPV DEVELOPMENT GROUP LIMITED
11004180Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (6 parents)Officer2018-02-14 ~ nowIIF 24 - Director → ME - 17
EGAN BLM LIMITED
- 2020-05-07 12289253Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Officer2019-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
MIDLANDS DEVELOPMENT GROUP LIMITED
1094352919/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 26 - Director → ME - 19
PROPERTY SOURCING PARTNERS LIMITED
12675374Northgate House North Gate, New Basford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 20
PROVEST ASSETS LIMITED
11503304Regency House 61a Walton Street, Walton On The Hill, Tadworth, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 20 - Director → ME - 21
PROVEST CONSTRUCTION LIMITED
11296873Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-04-06 ~ 2019-05-15IIF 22 - Director → MEPerson with significant control2018-04-06 ~ 2019-04-29IIF 43 - Has significant influence or control → OE - 22
PROVEST FINANCIAL LIMITED
11503467Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 17 - Director → ME - 23
PROVEST HOLDINGS LIMITED
1083635350 Woodmansterne Lane, Wallington, SurreyActive Corporate (3 parents, 10 offsprings)Officer2017-06-26 ~ 2019-08-01IIF 25 - Director → MEPerson with significant control2017-06-26 ~ 2019-04-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PROVEST SUCCESS LIMITED
- 2019-05-03 11503422Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 18 - Director → ME - 25
PROVEST SOFTWARE LIMITED
- 2019-01-23 11502952Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 19 - Director → ME - 26
PROVEST PROPERTY SOURCING LIMITED
11503256Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 21 - Director → ME - 27
RENTREWARD TECHNOLOGIES LTD
16877610Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
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