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
Egan, Geoffrey Robert
- 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 116, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 34 Burges Grove, Barnes, London, SW13 8BG
IIF 4 IIF 5 IIF 6 (more)66, Grosvenor Street, London, London, W1K 3JL, England
IIF 1466, Grosvenor Street, London, W1K 3JL
IIF 15 IIF 16 IIF 1766, Grosvenor Street, London, W1K 3JL, England
IIF 18 IIF 1966, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)C/o Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 24Langley House, Park Road, East Finchley, London, N2 8EY
IIF 25
- 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 29 IIF 30 IIF 31 (more)4, Burges Grove, Barnes, London, SW13 8BG, England
IIF 384, Burges Grove, London, SW13 8BG, United Kingdom
IIF 3966, Grosvenor Street, London, W1K 3JL, England
IIF 40 IIF 41 IIF 4266, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 43 IIF 44 IIF 457-10, Chandos Street, London, W1G 9DQ
IIF 46 IIF 47 IIF 48C/o Egan Property Asset Management, 66 Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom
IIF 49Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 50
- 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 54
- 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 55
- British Registered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 56
- British chartered surveyorRegistered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 57
- 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 5816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 5950, Seymour Street, London, W1H 7JG, England
IIF 60 IIF 6171, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 62C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
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)Equity (Company account)388,191 GBP2024-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 63 - Has significant influence or control → OE
- 2FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (14 parents)Equity (Company account)3 GBP2024-03-31Officer1998-08-11 ~ 2004-04-01IIF 57 - 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 9 - LLP Designated Member → ME - 4Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2002-12-17 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 516 Great Queen Street, Covent Garden, LondonDissolved Corporate (22 parents)Officer2003-07-28 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 6
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2008-07-01 ~ 2014-10-03IIF 18 - LLP Designated Member → ME - 7
ALBEMARLE COMMERCIAL REAL ESTATE LLP
OC37929266 Grosvenor Street, London, LondonDissolved Corporate (4 parents)Officer2012-10-11 ~ dissolvedIIF 14 - LLP Designated Member → ME - 8Langley House Park Road, East Finchley, LondonDissolved Corporate (38 parents)Officer2007-04-20 ~ dissolvedIIF 25 - 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 3 - LLP Designated Member → ME2009-09-07 ~ 2009-09-07IIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 20 - LLP Designated Member → ME2006-03-27 ~ 2011-02-22IIF 11 - LLP Designated Member → ME - 11
ALBEMARLE LEISURE LLP
OC330580Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2007-08-16 ~ dissolvedIIF 8 - LLP Designated Member → ME - 12FORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (8 parents)Current Assets (Company account)21,505 GBP2016-06-30Officer2011-01-17 ~ 2011-01-17IIF 37 - Director → ME2002-05-20 ~ 2004-07-01IIF 30 - Director → ME2010-12-07 ~ dissolvedIIF 54 - Director → ME
- 13New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (18 parents)Officer2011-02-22 ~ 2015-07-16IIF 21 - LLP Designated Member → ME2003-12-12 ~ 2011-02-22IIF 13 - 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 17 - LLP Designated Member → ME - 15Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-04-14 ~ 2014-02-22IIF 32 - Director → ME2014-06-16 ~ dissolvedIIF 50 - 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 22 - LLP Designated Member → ME2008-06-16 ~ 2011-02-22IIF 4 - LLP Designated Member → ME - 17
ALBEMARLE STAFFORD LLP
OC315905Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2005-10-31 ~ dissolvedIIF 16 - LLP Designated Member → ME - 18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (55 parents)Officer2003-07-31 ~ 2011-02-22IIF 12 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 23 - 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 45 - Director → ME
- 20
ALBEMARLE YEOVIL 2 LLP
OC316521Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 15 - 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 19 - LLP Designated Member → ME2007-02-28 ~ 2014-06-16IIF 5 - 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 52 - Director → ME2007-06-11 ~ dissolvedIIF 36 - 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 40 - 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 42 - 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 41 - 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)Equity (Company account)582,423 GBP2024-03-31Officer2008-04-01 ~ 2012-01-09IIF 51 - Director → ME - 27Saturn House Mercury Rise, Altham Business Park, Altham Burnley, LancashireActive Corporate (13 parents)Equity (Company account)844,337 GBP2024-07-31Officer1995-10-20 ~ 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)Net Assets/Liabilities (Company account)474,413 GBP2024-03-31Officer2008-06-01 ~ 2010-04-06IIF 6 - LLP Designated Member → ME - 29
DEGANWY QUAY LTD
04180826Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (11 parents)Officer2010-05-26 ~ 2014-02-19IIF 39 - Director → ME - 3016 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (30 parents)Officer2017-04-06 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 31
EGAN LAWSON INVESTMENTS LIMITED
0448565450 Seymour Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Equity (Company account)297,124 GBP2024-03-31Officer2005-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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)Profit/Loss (Company account)55,988 GBP2023-04-01 ~ 2024-03-31Officer2010-02-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 43 - Director → ME - 34
FAIROAKS AIRPORT LIMITED
00942797The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2008-11-05 ~ dissolvedIIF 33 - Director → ME - 35
FAIROAKS OPERATIONS LIMITED
0800702116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,689,531 GBP2024-03-31Officer2012-03-26 ~ 2012-12-18IIF 49 - Director → ME - 36SIMPLEMULTI LIMITED - 1992-11-25One, St. Peters Road, Maidenhead, BerkshireActive Corporate (13 parents, 1 offspring)Equity (Company account)1,005,306 GBP2025-01-31Officer1992-12-23 ~ 1993-03-01IIF 65 - Director → ME
- 37
GE & GB PROPERTY LIMITED
1477092071 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-115,261 GBP2024-03-31Officer2023-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - 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 53 - Director → ME1996-08-16 ~ dissolvedIIF 56 - Secretary → ME
- 39
HIGHCRAG LIMITED
SC141347Alder House, Cradlehall Business Park, InvernessDissolved Corporate (8 parents)Equity (Company account)-5,259 GBP2020-03-31Officer1993-01-28 ~ 2017-02-23IIF 34 - 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)Equity (Company account)Retained earnings (accumulated losses)2,040 GBP2024-09-30Officer2002-08-12 ~ 2012-04-25IIF 31 - Director → ME - 41
INTERNATIONAL CHILDCARE TRUST
06178310The Grayston Centre, Charles Square, LondonDissolved Corporate (21 parents)Officer2007-04-01 ~ 2012-01-31IIF 29 - Director → ME - 42
NEEDTEST LIMITED
03921687Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Current Assets (Company account)4,437 GBP2015-09-30Officer2004-07-06 ~ dissolvedIIF 44 - Director → ME - 43PERCEPSION LIMITED - nowSaturn House Mercury Rise, Altham Business Park, Altham, Accrington, LancashireActive Corporate (11 parents, 2 offsprings)Equity (Company account)56,861 GBP2024-07-31Officer~ 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 55 - Director → ME - 45Chelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 48 - Director → ME
- 46Shelley Stck Huller Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 47 - Director → ME
- 47Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 46 - Director → ME
- 48
SINGLE SOURCE AEROSPACE ACADEMY LIMITED
089647734th Floor, Park Gate, 161-163 Preston Road, BrightonDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 38 - 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 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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)Equity (Company account)100 GBP2024-10-31Officer~ 2002-04-15IIF 35 - Director → ME
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