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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Robert Egan

    Related profiles found in government register
  • Mr Geoffrey Robert Egan
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 1

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2

    • icon of address 50, Seymour Street, London, W1H 7JG, England

      IIF 3 IIF 4

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 5

    • icon of address C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 6
  • Egan, Geoffrey Robert
    British chartered surveyor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Geoffrey Robert
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Geoffrey Robert
    British investment consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 33
  • Egan, Geoffrey Robert
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Seymour Street, London, W1H 7JG, England

      IIF 34
  • Egan, Geoffrey Robert
    British surveyor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Old Bailey, London, EC4M 7AU

      IIF 35
  • Egan, Geoffrey Robert
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Geoffrey Robert
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rotherwood, The Street, Long Stratton, Norwich, Norfolk, NR15 2XJ, United Kingdom

      IIF 61
  • Egan, Geoffrey Robert
    British

    Registered addresses and corresponding companies

    • icon of address 4 Burges Grove, Barnes, London, SW13 8BG

      IIF 62
  • Egan, Geoffrey Robert
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 4 Burges Grove, Barnes, London, SW13 8BG

      IIF 63
  • Egan, Geoffrey
    British chartered surveyor born in May 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2005-07-27 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 2
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 3
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 4
    icon of address 66 Grosvenor Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 5
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 6
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-07 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2007-08-16 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 8
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 9
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 11
    FORSTERS SHELFCO 148 LIMITED - 2002-06-07
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 13
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 14
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 15
    NEWINCCO 459 LIMITED - 2005-07-25
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 19 - Director → ME
  • 16
    NEWINCCO 460 LIMITED - 2005-07-25
    icon of address C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 21 - Director → ME
  • 17
    NEWINCCO 461 LIMITED - 2005-07-25
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 19
    icon of address 50 Seymour Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    297,124 GBP2024-03-31
    Officer
    icon of calendar 2005-10-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    ALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-24
    icon of address 50 Seymour Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    55,988 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-02-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 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
  • 21
    FAIROAKS AIRPORT OPERATIONS LIMITED - 2009-10-26
    FORSTERS SHELFCO 318 LIMITED - 2009-10-20
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-20 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    IIF 11 - Director → ME
  • 23
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -115,261 GBP2024-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    FCB 1176 LIMITED - 1996-08-21
    icon of address Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-30 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 1996-08-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 25
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,437 GBP2015-09-30
    Officer
    icon of calendar 2004-07-06 ~ dissolved
    IIF 23 - Director → ME
  • 26
    icon of address Rotherwood The Street, Long Stratton, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 61 - Director → ME
  • 27
    icon of address Chelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 27 - Director → ME
  • 28
    icon of address Shelley Stck Huller Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 29
    icon of address Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 30
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 31
    icon of address 16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    icon of address Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,191 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 2
    FLECKBECK LIMITED - 1989-04-26
    icon of address 17 Liongate Gardens, Kew, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1998-08-11 ~ 2004-04-01
    IIF 63 - Secretary → ME
  • 3
    icon of address Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2014-10-03
    IIF 53 - LLP Designated Member → ME
  • 4
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2009-09-07
    IIF 45 - LLP Designated Member → ME
  • 5
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2015-07-16
    IIF 55 - LLP Designated Member → ME
    icon of calendar 2006-03-27 ~ 2011-02-22
    IIF 46 - LLP Designated Member → ME
  • 6
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    icon of calendar 2011-01-17 ~ 2011-01-17
    IIF 15 - Director → ME
    icon of calendar 2002-05-20 ~ 2004-07-01
    IIF 8 - Director → ME
  • 7
    ALBEMARLE 8 LLP - 2005-07-12
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2015-07-16
    IIF 56 - LLP Designated Member → ME
    icon of calendar 2003-12-12 ~ 2011-02-22
    IIF 48 - LLP Designated Member → ME
  • 8
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2015-05-12
    IIF 52 - LLP Designated Member → ME
  • 9
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2014-02-22
    IIF 10 - Director → ME
  • 10
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2015-07-16
    IIF 57 - LLP Designated Member → ME
    icon of calendar 2008-06-16 ~ 2011-02-22
    IIF 39 - LLP Designated Member → ME
  • 11
    ALBEMARLE 6 LLP - 2005-04-07
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2015-07-16
    IIF 58 - LLP Designated Member → ME
    icon of calendar 2003-07-31 ~ 2011-02-22
    IIF 47 - LLP Designated Member → ME
  • 12
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2014-06-16
    IIF 40 - LLP Designated Member → ME
  • 13
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2011-05-20
    IIF 31 - Director → ME
  • 14
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2012-01-09
    IIF 30 - Director → ME
  • 15
    C & G HOLDINGS LIMITED - 1996-02-19
    icon of address Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    844,337 GBP2024-07-31
    Officer
    icon of calendar 1995-10-20 ~ 2001-12-06
    IIF 67 - Director → ME
  • 16
    EGAN LAWSON LLP - 2010-07-30
    icon of address Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    474,413 GBP2024-03-31
    Officer
    icon of calendar 2008-06-01 ~ 2010-04-06
    IIF 41 - LLP Designated Member → ME
  • 17
    icon of address Saffery Llp, 10 Wellington Place, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2014-02-19
    IIF 17 - Director → ME
  • 18
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,689,531 GBP2024-03-31
    Officer
    icon of calendar 2012-03-26 ~ 2012-12-18
    IIF 28 - Director → ME
  • 19
    SIMPLEMULTI LIMITED - 1992-11-25
    icon of address One, St. Peters Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,005,306 GBP2025-01-31
    Officer
    icon of calendar 1992-12-23 ~ 1993-03-01
    IIF 65 - Director → ME
  • 20
    icon of address Alder House, Cradlehall Business Park, Inverness
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,259 GBP2020-03-31
    Officer
    icon of calendar 1993-01-28 ~ 2017-02-23
    IIF 12 - Director → ME
  • 21
    TECHNOLOGY BUSINESS CENTRES LIMITED - 2015-05-01
    icon of address Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040 GBP2024-09-30
    Officer
    icon of calendar 2002-08-12 ~ 2012-04-25
    IIF 9 - Director → ME
  • 22
    icon of address The Grayston Centre, Charles Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2012-01-31
    IIF 7 - Director → ME
  • 23
    C & G HOLDINGS LIMITED - 2004-02-04
    C.W. ADVERTISING AGENCY LIMITED - 1996-02-19
    icon of address Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,861 GBP2024-07-31
    Officer
    icon of calendar ~ 2001-12-06
    IIF 64 - Director → ME
  • 24
    SHELFCO (NO 129) LIMITED - 1987-10-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-07
    IIF 66 - Director → ME
  • 25
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-07
    IIF 68 - Director → ME
  • 26
    DOVESTRIDE LIMITED - 1987-02-12
    icon of address Suite 3 The Hub Copper Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar ~ 2002-04-15
    IIF 13 - Director → ME

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