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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
parent relation
Individuals in focus

Mr Paul Richard Egan

    Related profiles found in government register
  • Mr Paul Richard Egan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 1 IIF 2
  • Egan, Paul Richard
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 3

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ, England

      IIF 7

    • 2b, Bath Street, Frome, BA11 1DG, England

      IIF 8

    • 2b, Bath Street, Frome, Somerset, BA11 1DG, England

      IIF 9

    • 109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 10

    • 7-8, Lyon Road, Walton-on-thames, KT12 3PU, England

      IIF 11

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 12 IIF 13
  • Egan, Paul Richard
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 14

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 15

    • Canter Equity Partners Llp, Grosvenor Street, London, W1K 4PZ, England

      IIF 16

    • Lyon Road, Hersham, Surrey, KT12 3PU, England

      IIF 17

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 18
  • Egan, Paul Richard
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Perry Scott Nash House, 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, SG1 2FS

      IIF 19

    • Perry Scott Nash House, 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, Herts, SG1 2FS

      IIF 20 IIF 21

    • Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 22 IIF 23

    • 2 Temple Back East, Bristol, BS1 6EG, United Kingdom

      IIF 24

    • Canter Equity Partners Llp, 6 Grosvenor Street, London, W1K 4PZ, England

      IIF 25 IIF 26

    • Canter Equity Partners Llp, 6 Grovsnor Street, London, W1K 4PZ, England

      IIF 27

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 28

    • C/o Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, United Kingdom

      IIF 29
  • Egan, Paul Richard
    British director born in January 1976

    Registered addresses and corresponding companies
  • Egan, Paul
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Jefferson Way, Thame, OX9 3SZ, England

      IIF 32
  • Egan, Paul
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Sistova Road, Balham, London, SW12 9QR

      IIF 33

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 34
  • Egan, Paul
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Paul
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Paul
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom

      IIF 39

    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 27 Sistova Road, Balham, London, SW12 9QR

      IIF 43 IIF 44 IIF 45

    • 53, Chandos Place, Covent Garden, London, WC2N 4HS, Uk

      IIF 46 IIF 47
child relation
Offspring entities and appointments 45
  • 1
    ACOURA COMPLIANCE LIMITED
    - now 03829248
    PERRY SCOTT NASH ASSOCIATES LIMITED
    - 2016-08-11 03829248 03176347
    PERRY SCOTT NASH GROUP LIMITED
    - 2015-02-20 03829248
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 20 - Director → ME
  • 2
    ACOURA HOLDINGS LIMITED
    - now 07439676
    CERTUS COMPLIANCE LIMITED
    - 2013-11-20 07439676
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2011-06-02 ~ 2016-12-16
    IIF 29 - Director → ME
  • 3
    ACOURA LIMITED
    SC436482
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2013-09-11 ~ 2016-12-16
    IIF 27 - Director → ME
  • 4
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2017-10-22
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2007-11-22
    IIF 30 - Director → ME
  • 5
    AVANCE HOLDINGS (NO.2) LIMITED
    - now 05772536 05772492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-06
    Dissolved on 2017-10-22
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ 2007-11-22
    IIF 31 - Director → ME
  • 6
    AXIS CLEANING AND SUPPORT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    LPM CLEANING LIMITED
    - 2013-03-22 01888801
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    LONDON PRINTERS GUILD LIMITED(THE) - 1988-08-17
    B & D IMPORT & EXPORT COMPANY LIMITED - 1985-12-05
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (31 parents)
    Officer
    2007-09-25 ~ 2008-08-03
    IIF 43 - Director → ME
  • 7
    CANTER EQUITY LIMITED
    - now 06938334
    EVOLVE EQUITY LIMITED
    - 2009-06-29 06938334
    ADDCAPITAL LIMITED
    - 2009-06-25 06938334
    Craiglands, Convent Road, Sidmouth, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-06-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CANTER EQUITY PARTNERS LLP
    - now OC346555
    EVOLVE EQUITY PARTNERS LLP
    - 2009-06-29 OC346555
    ADDCAPITAL PARTNERS LLP
    - 2009-06-25 OC346555
    Craiglands, Convent Road, Sidmouth, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-19 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CLOSER PETS LTD
    13215698
    Suite C, Second Floor, High Street, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ 2024-12-31
    IIF 11 - Director → ME
  • 10
    COMPLINET GROUP LIMITED
    - now 06525061 03883553
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2010-06-14
    IIF 38 - Director → ME
  • 11
    DEPENDABLE SERVICES LIMITED - now
    DEPENDABLE SERVICES (CLEANING) LIMITED
    - 2009-03-31 01808969
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-08-03
    IIF 45 - Director → ME
  • 12
    ENVIROFONE LIMITED
    07118572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-13
    James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (19 parents)
    Officer
    2018-06-20 ~ 2020-09-08
    IIF 3 - Director → ME
  • 13
    FOOD CERTIFICATION INTERNATIONAL LIMITED
    - now SC497687 SC313289
    ACOURA MARINE LIMITED
    - 2015-07-31 SC497687 SC313289
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-06-18 ~ 2016-12-16
    IIF 25 - Director → ME
  • 14
    ION AMBULANCE CARE LTD
    09006078
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-08
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-10-23
    IIF 32 - Director → ME
  • 15
    IRONMAN 2 LIMITED
    06526407 06525061
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2010-06-14
    IIF 37 - Director → ME
  • 16
    ISLE GROUP LIMITED
    09805763
    One Eleven, Edmund Street, Birmingham, United Kingdom, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-01-23 ~ now
    IIF 7 - Director → ME
  • 17
    ISLE UTILITIES LIMITED
    07140964
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-23 ~ now
    IIF 5 - Director → ME
  • 18
    LPM ACQUISITIONS LIMITED
    05995125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-29
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2007-09-25 ~ 2008-08-03
    IIF 35 - Director → ME
  • 19
    LPM DEPENDABLE LIMITED - now
    DEPENDABLE SERVICES LIMITED
    - 2009-01-16 01170023 01808969
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-09-28 ~ 2008-08-03
    IIF 44 - Director → ME
  • 20
    LRQA (AGRICULTURE) LIMITED - now
    ACOURA CERTIFICATION LIMITED
    - 2025-02-03 SC180206 SC497688
    SCOTTISH FOOD QUALITY CERTIFICATION LIMITED
    - 2015-07-31 SC180206
    WJB (493) LIMITED - 1998-05-27
    C/o Lrqa Edinburgh, 3, Lochside Way, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2011-06-02 ~ 2016-12-16
    IIF 46 - Director → ME
  • 21
    LRQA (R&H) LIMITED - now
    ACOURA CONSULTING LIMITED
    - 2023-08-21 03176347
    PERRY SCOTT NASH ASSOCIATES LIMITED
    - 2015-02-20 03176347 03829248
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 19 - Director → ME
  • 22
    LRQA (SEAFOOD) LIMITED - now
    ACOURA MARINE LIMITED
    - 2024-10-17 SC313289 SC497687
    FOOD CERTIFICATION INTERNATIONAL LIMITED
    - 2015-07-31 SC313289 SC497687
    FINDHORN MANAGEMENT LIMITED - 2008-12-22
    C/o Lrqa Edinburgh, 3, Lochside Way, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-12-16
    IIF 16 - Director → ME
  • 23
    MDP SCOTLAND LIMITED
    - now SC239679
    LOTHIAN FIFTY (945) LIMITED - 2003-02-06
    Scottish Food Quality, Certification Limited, Royal, Highland Centre, 10th Avenue, Edinburgh, Ingliston
    Dissolved Corporate (11 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 47 - Director → ME
  • 24
    OPTIMISED GROUP LIMITED
    12327570
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-09-05 ~ now
    IIF 10 - Director → ME
  • 25
    PERRY SCOTT NASH TRAINING LIMITED
    03805752
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 21 - Director → ME
  • 26
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2024-12-31
    IIF 13 - Director → ME
  • 27
    PET MATE HOLDCO LIMITED
    - now 12286015
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2024-05-09
    IIF 17 - Director → ME
  • 28
    PET MATE LIMITED
    - now 01971114
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (12 parents)
    Officer
    2023-11-15 ~ 2024-12-31
    IIF 18 - Director → ME
  • 29
    PET MATE MIDCO LIMITED
    - now 12289287
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2024-12-31
    IIF 12 - Director → ME
  • 30
    PICSOLVE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2023-04-23
    SCREAM 4 LIMITED
    - 2016-03-03 06595093 06583438... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 41 - Director → ME
  • 31
    PROJECT H2O BIDCO LIMITED
    15241297
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 6 - Director → ME
  • 32
    PROJECT H2O TOPCO LIMITED
    15238616
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 4 - Director → ME
  • 33
    R REALISATIONS 1 LIMITED
    - now 09958966 07501710
    Insolvency (Case 1) In administration
    Administration ended on 2021-02-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    REDEEM UK LIMITED
    - 2020-10-06 09958966
    Insolvency (Case 1) In administration
    Administration started on 2020-07-07 during the appointment or period of control
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-06-20 ~ dissolved
    IIF 14 - Director → ME
  • 34
    R REALISATIONS 2 LIMITED
    - now 07501710 09958966
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18 during the appointment or period of control
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    Insolvency (Case 1) In administration
    Administration started on 2020-07-07 during the appointment or period of control
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2014-03-15 ~ now
    IIF 22 - Director → ME
  • 35
    REDEEM (EBT) LIMITED
    08082558
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 36
    REDEEM INTERNATIONAL LIMITED
    11273484
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 24 - Director → ME
  • 37
    RIGBEL LIMITED
    11868032
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 38
    SCREAM 1 LIMITED
    - now 06583438 06593761... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-04-16
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 42 - Director → ME
  • 39
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-04-16
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 40 - Director → ME
  • 40
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-04-16
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 39 - Director → ME
  • 41
    SEEBECK 133 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-31
    Due to be dissolved on 2026-04-28
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED
    - 2013-04-16 05993870
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2008-08-03
    IIF 36 - Director → ME
  • 42
    SFQC LIMITED
    - now SC497688
    ACOURA CERTIFICATION LIMITED
    - 2015-07-31 SC497688 SC180206
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2015-06-18 ~ 2016-12-16
    IIF 26 - Director → ME
  • 43
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2005-05-31 ~ 2008-07-04
    IIF 33 - LLP Member → ME
  • 44
    TWENTYFIFTY INTERNATIONAL LTD
    11796146
    The Cow Byre Woodlands End, Mells, Frome, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-30 ~ now
    IIF 9 - Director → ME
  • 45
    TWENTYFIFTY LIMITED
    - now 05041402
    SPIRAL'S EDGE LIMITED - 2004-03-18
    The Cow Byre Woodlands End, Mells, Frome, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.