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 Bryan Richard Galan

    Related profiles found in government register
  • Mr Bryan Richard Galan
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bryan Richard Galan
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England

      IIF 6
  • Galan, Bryan Richard
    British chartered surveyor born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, London End, Beaconsfield, Buckinghamshire, HP9 2HW, United Kingdom

      IIF 7 IIF 8

    • Unicorn House, Station Close, Potters Bar, EN6 1TL, England

      IIF 9
  • Galan, Bryan Richard
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galan, Bryan Richard
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Galan, Bryan Richard

    Registered addresses and corresponding companies

    • 31, London End, Beaconsfield, Buckinghamshire, HP9 2HW, United Kingdom

      IIF 26

    • Cloverdown House, Hitcham Lane, Burnham, Buckinghamshire, SL1 7DU

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    29 Broad Walk, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    108,724 GBP2022-04-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 10 - director → ME
  • 2
    CROMWELL CLINIC LIMITED - 2005-05-26
    GROVEMAIN LIMITED - 1983-07-04
    Second Floor, 34 Lime Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,389,182 GBP2023-09-30
    Officer
    1992-03-23 ~ now
    IIF 8 - director → ME
    2005-04-01 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Second Floor, 34 Lime Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    28,806 GBP2023-09-30
    Officer
    2010-10-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    29 Broad Walk, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    693,449 GBP2023-09-30
    Officer
    ~ now
    IIF 12 - director → ME
  • 5
    29 Broad Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    -72,349 GBP2023-09-30
    Officer
    2012-05-04 ~ now
    IIF 19 - director → ME
  • 6
    29 Broad Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    13,579,294 GBP2023-09-30
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    Unicorn House, Station Close, Potters Bar, England
    Corporate (9 parents, 26 offsprings)
    Officer
    1994-10-03 ~ now
    IIF 9 - director → ME
  • 8
    29 Broad Walk, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,365,646 GBP2023-09-30
    Officer
    1989-07-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    29 Broad Walk, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    244,012 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 17 - director → ME
  • 10
    29 Broad Walk, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,179,624 GBP2023-09-30
    Officer
    1995-08-22 ~ now
    IIF 14 - director → ME
  • 11
    SHOP AND COMMERCIAL PROPERTIES LIMITED - 1995-08-22
    CLOVERDOWN PROPERTIES LIMITED - 1985-09-10
    3rd Floor, 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 12
    3rd Floor, 24 Old Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 13 - director → ME
Ceased 10
  • 1
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 23 - director → ME
  • 2
    GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 24 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 21 - director → ME
  • 4
    29 Broad Walk, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    108,724 GBP2022-04-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-04-17 ~ 2010-05-14
    IIF 22 - director → ME
  • 6
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2010-05-14
    IIF 25 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2010-05-14
    IIF 20 - director → ME
  • 8
    29 Broad Walk, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,365,646 GBP2023-09-30
    Officer
    1992-12-10 ~ 1996-06-17
    IIF 28 - secretary → ME
  • 9
    29 Broad Walk, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    244,012 GBP2022-10-01 ~ 2023-09-30
    Officer
    1992-12-10 ~ 1996-06-17
    IIF 27 - secretary → ME
  • 10
    TUDOR HOUSE BUSINESS CENTRE LIMITED - 2000-03-09
    S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-10-22 ~ 2021-09-30
    IIF 18 - director → ME
    Person with significant control
    2016-10-20 ~ 2021-09-30
    IIF 6 - Has significant influence or control → OE

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