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
parent relation
Individuals in focus

Mr Simon Paul Egan

    Related profiles found in government register
  • Mr Simon Paul Egan
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sefton Close, West End, Woking, GU24 9HT

      IIF 1

    • Webb & Co, 1 New Street, Wells, BA5 2LA, England

      IIF 2

    • 12 Sefton Close, West End, Woking, GU24 9HT, England

      IIF 3 IIF 4 IIF 5

    • 12 Sefton Close, West End, Woking, GU24 9HT, United Kingdom

      IIF 7

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 8 IIF 9

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT, United Kingdom

      IIF 10 IIF 11
  • Mr Simon Paul Egan
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sefton Close, Sefton Close, West End, Woking, GU24 9HT, England

      IIF 12
  • Mr Simon Paul Egan
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 13
  • Egan, Simon Paul
    British accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 14 IIF 15
  • Egan, Simon Paul
    British business consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, GU24 9HT, England

      IIF 16
  • Egan, Simon Paul
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Street, Wells, Somerset, BA5 2LA, United Kingdom

      IIF 17

    • 12, Sefton Close, West End, Woking, GU24 9HT, England

      IIF 18 IIF 19

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT, England

      IIF 20
  • Egan, Simon Paul
    British company secretary/director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, GU24 9HT

      IIF 21
  • Egan, Simon Paul
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sefton Close, West End, Woking, GU24 9HT

      IIF 22 IIF 23 IIF 24

    • 45, Anchor Road, Penarth, Vale Of Glamorgan, CF64 1SL, United Kingdom

      IIF 30

    • Webb & Co, 1 New Street, Wells, BA5 2LA, England

      IIF 31

    • 12, Sefton Close, West End, Woking, GU24 9HT, England

      IIF 32 IIF 33

    • 12 Sefton Close, West End, Woking, GU24 9HT, United Kingdom

      IIF 34

    • 12, Sefton Close, West End, Woking, GU249HT, England

      IIF 35

    • 12, Sefton Close, West End, Woking, GU249HT, United Kingdom

      IIF 36

    • 12 Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 37 IIF 38 IIF 39

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT, England

      IIF 41

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT, United Kingdom

      IIF 42 IIF 43
  • Egan, Simon Paul
    British management consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 44
  • Egan, Simon Paul
    British renewable energy specialist born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sefton Close, West End, Woking, GU24 9HT, England

      IIF 45
  • Egan, Simon Paul
    British strategic business advisor born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, GU24 9HT, United Kingdom

      IIF 46
  • Egan, Simon Paul
    British

    Registered addresses and corresponding companies
  • Egan, Simon Paul
    British accountant

    Registered addresses and corresponding companies

    • 12 Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 60 IIF 61
  • Egan, Simon Paul
    British director

    Registered addresses and corresponding companies

    • 12 Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 62 IIF 63
  • Egan, Simon

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, GU24 9HT, England

      IIF 64

    • 12, Sefton Close, West End, Woking, GU24 9HT, United Kingdom

      IIF 65 IIF 66

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 30
  • 1
    12 Sefton Close, West End, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    -264,484 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 19 - director → ME
  • 2
    12 Sefton Close, West End, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 22 - director → ME
    2007-03-19 ~ dissolved
    IIF 52 - secretary → ME
  • 4
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 27 - director → ME
    2007-03-20 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    12 Sefton Close, West End, Woking, England
    Dissolved corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 46 - director → ME
  • 6
    12 Sefton Close West End, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12 GBP2021-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    12 Sefton Close, West End, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-09-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    GROW 22 LIMITED - 2020-06-09
    CLEVER URBAN FARMS LIMITED - 2019-10-08
    12 Sefton Close West End, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,984 GBP2021-09-30
    Officer
    2017-09-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 24 - director → ME
    2007-03-19 ~ dissolved
    IIF 54 - secretary → ME
  • 10
    12 Sefton Close, West End, Woking
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -760 GBP2021-03-31
    Officer
    2007-03-06 ~ dissolved
    IIF 38 - director → ME
    2007-03-06 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 25 - director → ME
    2007-03-19 ~ dissolved
    IIF 59 - secretary → ME
  • 12
    12 Sefton Close, West End, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2005-01-10 ~ dissolved
    IIF 40 - director → ME
    2007-02-16 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12 Sefton Close, West End, Woking, Surrey
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -20,286 GBP2020-10-31
    Officer
    2013-10-14 ~ dissolved
    IIF 16 - director → ME
    2013-10-14 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 26 - director → ME
    2007-03-19 ~ dissolved
    IIF 49 - secretary → ME
  • 15
    CRESCENTIA DEVELOPMENTS LIMITED - 2021-09-15
    SIMPLE FUELS LIMITED - 2010-12-06
    12 Sefton Close, West End, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -2,103 GBP2024-02-28
    Officer
    2010-10-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    12 Sefton Close Sefton Close, West End, Woking, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -26,590 GBP2021-06-30
    Officer
    2013-06-24 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 17
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 23 - director → ME
    2007-03-19 ~ dissolved
    IIF 50 - secretary → ME
  • 18
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 37 - director → ME
    2007-05-17 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    12 Sefton Close, West End, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 44 - director → ME
  • 20
    145-157 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 67 - secretary → ME
  • 21
    12 Sefton Close, West End, Woking, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    76 GBP2023-05-31
    Officer
    2022-05-11 ~ dissolved
    IIF 18 - director → ME
  • 22
    12 Sefton Close, West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 29 - director → ME
    2007-03-19 ~ dissolved
    IIF 57 - secretary → ME
  • 23
    45 Anchor Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    505 GBP2021-05-31
    Officer
    2018-05-03 ~ dissolved
    IIF 30 - director → ME
  • 24
    1 New Street, Wells, Somerset, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    432 GBP2021-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 17 - director → ME
  • 25
    Webb & Co, 1 New Street, Wells, England
    Corporate (6 parents)
    Equity (Company account)
    -236,098 GBP2022-09-30
    Officer
    2017-09-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    12 Sefton Close, West End, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    12 Sefton Close, West End, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 35 - director → ME
    2012-04-26 ~ dissolved
    IIF 66 - secretary → ME
  • 28
    12 Sefton Close, West End, Woking
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-03-01 ~ now
    IIF 21 - director → ME
    2009-06-08 ~ now
    IIF 65 - secretary → ME
  • 29
    12 Sefton Close West End, Woking
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 28 - director → ME
    2007-03-19 ~ dissolved
    IIF 48 - secretary → ME
  • 30
    ENERGY JOULE SERVICES LIMITED - 2020-06-30
    12 Sefton Close West End, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,021 GBP2021-05-31
    Officer
    2015-05-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    12 Sefton Close, West End, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    -264,484 GBP2024-04-30
    Person with significant control
    2021-04-29 ~ 2023-11-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Sefton Close, West End, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2005-01-10 ~ 2005-12-12
    IIF 55 - secretary → ME
  • 3
    11 Lime Hill Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-05-27 ~ 2000-04-07
    IIF 15 - director → ME
    1994-05-27 ~ 2000-06-01
    IIF 61 - secretary → ME
  • 4
    FLEETEUROPE LIMITED - 2020-11-03
    FLEETEUROPE PLC - 2017-10-30
    3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Corporate (4 parents)
    Officer
    1992-05-06 ~ 1999-08-13
    IIF 14 - director → ME
    1992-05-06 ~ 1999-08-13
    IIF 60 - secretary → ME
  • 5
    CRESCENTIA DEVELOPMENTS LIMITED - 2021-09-15
    SIMPLE FUELS LIMITED - 2010-12-06
    12 Sefton Close, West End, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -2,103 GBP2024-02-28
    Officer
    2008-02-14 ~ 2014-01-31
    IIF 51 - secretary → ME
  • 6
    RICOH UK LIMITED - 2010-04-01
    NRG GROUP UK LIMITED - 2008-03-31
    NRG GROUP LIMITED - 2001-07-13
    GESTETNER LIMITED - 1992-11-13
    GESTETNER DUPLICATORS LIMITED - 1980-12-31
    20 Triton Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-26
    IIF 39 - director → ME
  • 7
    XS FURNITURE LIMITED - 2010-04-21
    EXFURNITURE LIMITED - 2002-01-04
    Stirling House, 9 Burroughs Gardens, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,015 GBP2024-03-31
    Officer
    2009-02-24 ~ 2010-04-01
    IIF 62 - secretary → ME
  • 8
    12 Sefton Close, West End, Woking, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-12-20
    IIF 36 - director → ME
  • 9
    FURNITURE RENTAL COMPANY LIMITED - 1998-08-10
    LEOPOLD CONSULTANTS LIMITED - 1998-07-23
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-02-24 ~ 2009-10-30
    IIF 63 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.