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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Mr Bryan Richard Galan
Mr Bryan Richard Galan
British born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesMr Bryan Richard Galan
British born in April 1943Resident in England
Registered addresses and corresponding companies
IIF 6
G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, CM21 9FP, England
Galan, Bryan Richard
British born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesGalan, Bryan Richard
British company director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesGalan, Bryan Richard
British director born in April 1943Resident in United Kingdom
Registered addresses and corresponding companiesGalan, Bryan Richard
Registered addresses and corresponding companies
- 1 29 Broad Walk, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)20,527 GBP2023-10-01 ~ 2024-09-30Officer
~ nowIIF 8 - Director → ME - 2CROMWELL CLINIC LIMITED - 2005-05-26GROVEMAIN LIMITED - 1983-07-04 Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,592,495 GBP2025-02-28Officer 1992-03-23 ~ nowIIF 13 - Director → ME 2005-04-01 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 3 Second Floor, 34 Lime Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-21,901 GBP2025-02-28Officer 2010-10-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 4 29 Broad Walk, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)382,552 GBP2024-09-30Officer ~ nowIIF 10 - Director → ME
- 5 29 Broad Walk, London, EnglandActive Corporate (2 parents)Equity (Company account)30,198 GBP2024-09-30Officer 2012-05-04 ~ nowIIF 15 - Director → ME
- 6 29 Broad Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)14,082,288 GBP2024-09-30Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7
PANTHER SECURITIES P L C
- nowLEVERS OPTICAL COMPANY LIMITED - 1980-12-31 Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (9 parents, 26 offsprings)Officer 1994-10-03 ~ nowIIF 16 - Director → ME - 8 29 Broad Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,096,233 GBP2024-09-30Officer 1989-07-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 29 Broad Walk, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)220,777 GBP2023-10-01 ~ 2024-09-30Officer ~ nowIIF 14 - Director → ME
- 10 29 Broad Walk, London, EnglandActive Corporate (2 parents)Equity (Company account)1,214,616 GBP2024-09-30Officer 1995-08-22 ~ nowIIF 11 - Director → ME
- 11
SHOPCO LIMITED
- nowSHOP AND COMMERCIAL PROPERTIES LIMITED - 1995-08-22CLOVERDOWN PROPERTIES LIMITED - 1985-09-10 3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 18 - Director → ME - 12 3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)Officer 2008-03-19 ~ dissolvedIIF 17 - Director → ME
- 1ABBEY ENTERPRISE PARK LIMITED - 2000-12-22BROOMCO (1272) LIMITED - 1997-07-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2010-05-14IIF 23 - Director → ME
- 2GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2010-05-14IIF 24 - Director → ME
- 3 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-31 ~ 2010-05-14IIF 21 - Director → ME
- 4 29 Broad Walk, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)20,527 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OE
- 5RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20IRET SECURITIES INVESTMENTS PLC - 2010-08-20FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-04-17 ~ 2010-05-14IIF 22 - Director → ME
- 6
JRPA ESTATES LIMITED
- nowGEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10BRALNORE LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-11-19 ~ 2010-05-14IIF 25 - Director → ME - 7 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-11-19 ~ 2010-05-14IIF 20 - Director → ME
- 8 29 Broad Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,096,233 GBP2024-09-30Officer 1992-12-10 ~ 1996-06-17IIF 28 - Secretary → ME
- 9 29 Broad Walk, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)220,777 GBP2023-10-01 ~ 2024-09-30Officer 1992-12-10 ~ 1996-06-17IIF 27 - Secretary → ME
- 10
TUDOR ASSETS LIMITED
- nowTUDOR HOUSE BUSINESS CENTRE LIMITED - 2000-03-09 S202 Weston House The Maltings, Station Road, Sawbridgeworth, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 1993-10-22 ~ 2021-09-30IIF 19 - Director → MEPerson with significant control 2016-10-20 ~ 2021-09-30IIF 6 - Has significant influence or control → OE
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