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
Individuals in focus
Egan, James Steven
Egan, James Steven
South African born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
Egan, James Steven
South African company director born in March 1991Resident in England
Registered addresses and corresponding companiesEgan, James Steven
British,south African born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 2, 7, Chestnut Grove, Mapperley Park, Nottingham, NG3 5AD, England
IIF 5 IIF 6 IIF 7 (more) Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 9 Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 16 52, High Street, Pinner, HA5 5PW, England
Egan, James Steven
British,south African company director born in March 1991Resident in England
Registered addresses and corresponding companiesEgan, James Steven
British,south African director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 25 Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
Mr James Steven Egan
South African born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 26 19/21 Swan Street, West Malling, Kent, ME19 6JU, England
Egan, James Steven
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 27 Northgate House, North Gate, Nottingham, NG7 7BQ, England
Mr James Steven Egan
British,south African born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 28 417, Finchley Road, London, NW3 6HJ, England
IIF 29 Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 30 IIF 31 IIF 32 (more) Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 34 Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more) Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 42 52, High Street, Pinner, HA5 5PW, England
IIF 43 19/21 Swan Street, West Malling, Kent, ME19 6JU, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,915,578 GBP2025-03-31Officer
2021-10-11 ~ nowIIF 27 - Director → ME - 2EGAN BLC LIMITED - 2020-03-26 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)Officer 2019-08-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 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
- 3 Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)149,977 GBP2024-07-31Officer 2021-07-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 4BNM RENDEZVOUS LIMITED - 2025-03-26 Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 12 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 5 Northgate House, North Gate, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-530,592 GBP2025-03-31Officer 2019-09-06 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 6 Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 7
BNM FINLEY HOUSE LIMITED
- nowBNM BROADGATE LIMITED - 2023-04-19 Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,790 GBP2024-05-31Officer 2022-05-10 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 40 - Has significant influence or control → OE - 8 Flat 5, 7 Chestnut Grove, Mapperley Park, NottinghamActive Corporate (4 parents)Officer 2017-09-29 ~ nowIIF 4 - Director → ME
- 9 52 High Street, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2019-06-11 ~ nowIIF 16 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-282,945 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 11 - Director → MEPerson with significant control 2019-05-01 ~ 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
EI INVESTMENTS LIMITED
- nowEGAN IRWIN LIMITED - 2020-05-14 Northgate House North Gate, New Basford, Nottingham, EnglandReceiver Action Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,310 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 12 417 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,859 GBP2024-07-31Person with significant control 2019-07-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 13 Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 7 - Director → ME
- 14 Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)123,995 GBP2024-02-29Officer 2022-02-16 ~ nowIIF 15 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 15 Northgate House North Gate, New Basford, Nottingham, United KingdomActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 34 - Has significant influence or control → OE
- 16 Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,743 GBP2024-12-30Officer 2018-02-14 ~ nowIIF 1 - Director → ME
- 17
LEVEL LETTINGS LIMITED
- nowEGAN BLM LIMITED - 2020-05-07 Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)572 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18 19/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (3 parents)Officer 2017-09-04 ~ dissolvedIIF 3 - Director → ME
- 19 Northgate House North Gate, New Basford, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2020-06-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,915,578 GBP2025-03-31Person with significant control 2021-10-11 ~ 2021-10-11IIF 37 - Has significant influence or control → OE
- 2 417 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-30,859 GBP2024-07-31Officer 2019-07-18 ~ 2024-03-20IIF 17 - Director → ME
- 3 Regency House 61a Walton Street, Walton On The Hill, Tadworth, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)100 GBP2020-06-30Officer 2018-08-07 ~ 2019-05-15IIF 22 - Director → ME
- 4 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)100 GBP2020-06-30Officer 2018-04-06 ~ 2019-05-15IIF 24 - Director → MEPerson with significant control 2018-04-06 ~ 2019-04-29IIF 43 - Has significant influence or control → OE
- 5 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)100 GBP2020-06-30Officer 2018-08-07 ~ 2019-05-15IIF 19 - Director → ME
- 6 50 Woodmansterne Lane, Wallington, SurreyActive Corporate (1 parent, 9 offsprings)Equity (Company account)-73,510 GBP2021-06-30Officer 2017-06-26 ~ 2019-08-01IIF 2 - Director → MEPerson with significant control 2017-06-26 ~ 2019-04-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PROVEST LETTINGS LIMITED
- nowPROVEST SUCCESS LIMITED - 2019-05-03 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)100 GBP2020-06-30Officer 2018-08-07 ~ 2019-05-15IIF 20 - Director → ME - 8PROVEST SOFTWARE LIMITED - 2019-01-23 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)100 GBP2020-06-30Officer 2018-08-07 ~ 2019-05-15IIF 21 - Director → ME
- 9 Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)Total liabilities (Company account)100 GBP2020-06-30Officer 2018-08-07 ~ 2019-05-15IIF 23 - Director → ME
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