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
Individuals in focus
Mr Geoffrey Robert Egan
- British born in May 1955
Mr Geoffrey Robert Egan
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 250, Seymour Street, London, W1H 7JG, England
IIF 3 IIF 471, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 5C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 6
- British born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Burges Grove, Barnes, London, SW13 8BG
IIF 10 IIF 11 IIF 12 (more)4, Burges Grove, Barnes, London, SW13 8BG, England
IIF 194, Burges Grove, London, SW13 8BG, United Kingdom
IIF 2066, Grosvenor Street, London, W1K 3JL, England
IIF 21 IIF 22 IIF 2366, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 24 IIF 25 IIF 267-10, Chandos Street, London, W1G 9DQ
IIF 27 IIF 28 IIF 29C/o Egan Property Asset Management, 66 Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom
IIF 30Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 31
- British director born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 35
- born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 3616, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 3716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 384 Burges Grove, Barnes, London, SW13 8BG
IIF 39 IIF 40 IIF 41 (more)66, Grosvenor Street, London, London, W1K 3JL, England
IIF 4966, Grosvenor Street, London, W1K 3JL
IIF 50 IIF 51 IIF 5266, Grosvenor Street, London, W1K 3JL, England
IIF 53 IIF 5466, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)C/o Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 59Langley House, Park Road, East Finchley, London, N2 8EY
IIF 60
- British director born in May 1955
Egan, Geoffrey Robert
Resident in England
Registered addresses and corresponding companiesRotherwood, The Street, Long Stratton, Norwich, Norfolk, NR15 2XJ, United Kingdom
IIF 61
- British Registered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 62
- British chartered surveyorRegistered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 63
- British chartered surveyor born in May 1955Registered addresses and corresponding companies
Egan, Geoffrey
Related profiles found in government register
Offspring entities and appointments
52
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE
- 2FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (14 parents)Officer1998-08-11 ~ 2004-04-01IIF 63 - Secretary → ME
- 3
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-27 ~ dissolvedIIF 44 - LLP Designated Member → ME - 4Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2002-12-17 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 516 Great Queen Street, Covent Garden, LondonDissolved Corporate (22 parents)Officer2003-07-28 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 6
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2008-07-01 ~ 2014-10-03IIF 53 - LLP Designated Member → ME - 7
ALBEMARLE COMMERCIAL REAL ESTATE LLP
OC37929266 Grosvenor Street, London, LondonDissolved Corporate (4 parents)Officer2012-10-11 ~ dissolvedIIF 49 - LLP Designated Member → ME - 8Langley House Park Road, East Finchley, LondonDissolved Corporate (38 parents)Officer2007-04-20 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 9
ALBEMARLE EGHAM (NO.1) LLP
OC34844116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2009-10-07 ~ dissolvedIIF 38 - LLP Designated Member → ME2009-09-07 ~ 2009-09-07IIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
ALBEMARLE EGHAM LLP
OC318681New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-02-22 ~ 2015-07-16IIF 55 - LLP Designated Member → ME2006-03-27 ~ 2011-02-22IIF 46 - LLP Designated Member → ME - 11
ALBEMARLE LEISURE LLP
OC330580Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2007-08-16 ~ dissolvedIIF 43 - LLP Designated Member → ME - 12FORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (8 parents)Officer2011-01-17 ~ 2011-01-17IIF 18 - Director → ME2002-05-20 ~ 2004-07-01IIF 11 - Director → ME2010-12-07 ~ dissolvedIIF 35 - Director → ME
- 13New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2011-02-22 ~ 2015-07-16IIF 56 - LLP Designated Member → ME2003-12-12 ~ 2011-02-22IIF 48 - LLP Designated Member → ME
- 14
ALBERMARLE RETAIL PROPERTIES LLP
- 2010-02-08 OC352041New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (80 parents, 4 offsprings)Officer2010-02-04 ~ 2015-05-12IIF 52 - LLP Designated Member → ME - 15Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-04-14 ~ 2014-02-22IIF 13 - Director → ME2014-06-16 ~ dissolvedIIF 31 - Director → ME
- 16
ALBEMARLE STAFFORD A3 LLP
OC338079New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (12 parents)Officer2011-02-22 ~ 2015-07-16IIF 57 - LLP Designated Member → ME2008-06-16 ~ 2011-02-22IIF 39 - LLP Designated Member → ME - 17
ALBEMARLE STAFFORD LLP
OC315905Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2005-10-31 ~ dissolvedIIF 51 - LLP Designated Member → ME - 18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (55 parents)Officer2003-07-31 ~ 2011-02-22IIF 47 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 58 - LLP Designated Member → ME
- 19FORSTERS SHELFCO 148 LIMITED - 2002-06-07Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2004-07-06 ~ dissolvedIIF 26 - Director → ME
- 20
ALBEMARLE YEOVIL 2 LLP
OC316521Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 50 - LLP Designated Member → ME - 21
ALBEMARLE(SHOREHAM) LLP
OC325054Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (83 parents, 7 offsprings)Officer2014-06-16 ~ dissolvedIIF 54 - LLP Designated Member → ME2007-02-28 ~ 2014-06-16IIF 40 - LLP Designated Member → ME - 22BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (17 parents)Officer2008-01-24 ~ 2011-05-20IIF 33 - Director → ME2007-06-11 ~ dissolvedIIF 17 - Director → ME
- 23NEWINCCO 459 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2007-03-22 ~ dissolvedIIF 21 - Director → ME
- 24NEWINCCO 460 LIMITED - 2005-07-25C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (14 parents)Officer2007-03-22 ~ dissolvedIIF 23 - Director → ME
- 25NEWINCCO 461 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2007-03-22 ~ dissolvedIIF 22 - Director → ME
- 26
BLACK ISLE PROPERTY COMPANY LIMITED
SC060828C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (8 parents, 14 offsprings)Officer2008-04-01 ~ 2012-01-09IIF 32 - Director → ME - 27Saturn House Mercury Rise, Altham Business Park, Altham Burnley, LancashireActive Corporate (13 parents)Officer1995-10-20 ~ 2001-12-06IIF 67 - Director → ME
- 28D.J. LAWSON & PARTNERS LLP - now
EGAN LAWSON LLP
- 2010-07-30 OC336543Battlesbridge Harbour, Chelmsford Road, Battlesbridge, EnglandActive Corporate (10 parents)Officer2008-06-01 ~ 2010-04-06IIF 41 - LLP Designated Member → ME - 29
DEGANWY QUAY LTD
04180826Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (11 parents)Officer2010-05-26 ~ 2014-02-19IIF 20 - Director → ME - 3016 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (30 parents)Officer2017-04-06 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 31
EGAN LAWSON INVESTMENTS LIMITED
0448565450 Seymour Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-10-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 32
ALBEMARLE PROPERTY ASSET MANAGEMENT LTD
- 2010-03-24 0716429950 Seymour Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 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 - 33
FAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26 07000853Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-20 ~ dissolvedIIF 24 - Director → ME - 34
FAIROAKS AIRPORT LIMITED
00942797The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2008-11-05 ~ dissolvedIIF 14 - Director → ME - 35
FAIROAKS OPERATIONS LIMITED
0800702116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2012-03-26 ~ 2012-12-18IIF 30 - Director → ME - 36SIMPLEMULTI LIMITED - 1992-11-25One, St. Peters Road, Maidenhead, BerkshireActive Corporate (13 parents, 1 offspring)Officer1992-12-23 ~ 1993-03-01IIF 65 - Director → ME
- 37
GE & GB PROPERTY LIMITED
1477092071 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer1996-07-30 ~ dissolvedIIF 34 - Director → ME1996-08-16 ~ dissolvedIIF 62 - Secretary → ME
- 39
HIGHCRAG LIMITED
SC141347Alder House, Cradlehall Business Park, InvernessDissolved Corporate (8 parents)Officer1993-01-28 ~ 2017-02-23IIF 15 - Director → ME - 40INSTANT OFFICE SPACE (MK) LIMITED - now
TECHNOLOGY BUSINESS CENTRES LIMITED
- 2015-05-01 04508866Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2002-08-12 ~ 2012-04-25IIF 12 - Director → ME - 41
INTERNATIONAL CHILDCARE TRUST
06178310The Grayston Centre, Charles Square, LondonDissolved Corporate (21 parents)Officer2007-04-01 ~ 2012-01-31IIF 10 - Director → ME - 42
NEEDTEST LIMITED
03921687Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2004-07-06 ~ dissolvedIIF 25 - Director → ME - 43PERCEPSION LIMITED - nowSaturn House Mercury Rise, Altham Business Park, Altham, Accrington, LancashireActive Corporate (11 parents, 2 offsprings)Officer~ 2001-12-06IIF 64 - Director → ME
- 44
REYMERSTON HALL LIMITED
10807817Rotherwood The Street, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 61 - Director → ME - 45Chelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 29 - Director → ME
- 46Shelley Stck Huller Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 28 - Director → ME
- 47Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 27 - Director → ME
- 48
SINGLE SOURCE AEROSPACE ACADEMY LIMITED
089647734th Floor, Park Gate, 161-163 Preston Road, BrightonDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 19 - Director → ME - 49
SINGLE SOURCE AVIATION BRIGHTON LLP
OC39213116 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 505 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (4 parents)Officer~ 1994-01-07IIF 66 - Director → ME
- 51SUMMIT PROPERTY LIMITED - now
SUMMIT PROPERTIES (TRADING) LIMITED
- 1995-06-20 02097257DRILLSPIRE LIMITED
- 1988-07-08 020972575 Cloisters House, 8 Battersea Park Road, London, EnglandDissolved Corporate (7 parents)Officer~ 1994-01-07IIF 68 - Director → ME - 52
DOVESTRIDE LIMITED
- 1987-02-12 02070983Suite 3 The Hub Copper Court, Phoenix Way, Enterprise Park, Swansea, WalesActive Corporate (12 parents)Officer~ 2002-04-15IIF 16 - Director → ME
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