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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Egan, Geoffrey Robert

child relation
Offspring entities and appointments 58
  • 1
    131SJH LLP
    OC402039 OC418935... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
  • 2
    17 LIONGATE GARDENS LIMITED
    - now 02328272
    FLECKBECK LIMITED - 1989-04-26
    Active Corporate (14 parents)
    Officer
    1998-08-11 ~ 2004-04-01
    IIF 63 - Secretary → ME
  • 3
    AIRPORT HOLDINGS LIMITED
    - now 02260403
    ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27
    AIRPORT HOLDINGS LIMITED - 1991-11-12
    NEXTBUY LIMITED - 1989-01-23
    Dissolved Corporate (13 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ALBEMARLE (GAINSBOROUGH) LLP
    OC314435
    Dissolved Corporate (23 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    ALBEMARLE (SWANSEA) LIMITED
    - now 04917184
    HEXAGON 300 LIMITED
    - 2004-03-01 04917184 06033873... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 6
    Dissolved Corporate (8 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 7
    Dissolved Corporate (24 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 8
    ALBEMARLE CARDIFF LLP
    OC338431
    Dissolved Corporate (21 parents)
    Officer
    2008-07-01 ~ 2014-10-03
    IIF 18 - LLP Designated Member → ME
  • 9
    ALBEMARLE COMMERCIAL REAL ESTATE LLP
    OC379292
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 10
    ALBEMARLE CROYDON LLP
    OC327678 OC416794
    Dissolved Corporate (39 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 11
    ALBEMARLE EGHAM (NO.1) LLP
    OC348441
    Dissolved Corporate (8 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    2009-09-07 ~ 2009-09-07
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 12
    ALBEMARLE EGHAM LLP
    OC318681
    Dissolved Corporate (13 parents)
    Officer
    2006-03-27 ~ 2011-02-22
    IIF 10 - LLP Designated Member → ME
    2011-02-22 ~ 2015-07-16
    IIF 20 - LLP Designated Member → ME
  • 13
    ALBEMARLE LEISURE LLP
    OC330580
    Dissolved Corporate (27 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 14
    ALBEMARLE ONE LIMITED
    - now 04310482
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    Dissolved Corporate (11 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 26 - Director → ME
    2002-05-20 ~ 2004-07-01
    IIF 28 - Director → ME
    2011-01-17 ~ 2011-01-17
    IIF 45 - Director → ME
  • 15
    ALBEMARLE PROPERTY OPPORTUNITIES LLP
    - now OC306315
    ALBEMARLE 8 LLP
    - 2005-07-12 OC306315 OC303582... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2011-02-22
    IIF 12 - LLP Designated Member → ME
    2011-02-22 ~ 2015-07-16
    IIF 21 - LLP Designated Member → ME
  • 16
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP
    - 2010-02-08 OC352041
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2010-02-04 ~ 2015-05-12
    IIF 17 - LLP Designated Member → ME
  • 17
    ALBEMARLE SEVEN LIMITED
    04900777
    Dissolved Corporate (5 parents)
    Officer
    2003-09-16 ~ 2003-11-24
    IIF 33 - Director → ME
    2004-10-07 ~ dissolved
    IIF 43 - Director → ME
    2009-09-14 ~ dissolved
    IIF 65 - Secretary → ME
    2003-11-24 ~ 2004-10-07
    IIF 64 - Secretary → ME
  • 18
    ALBEMARLE SHOREHAM AIRPORT LIMITED
    - now 06506097
    FORSTERS SHELFCO 293 LIMITED
    - 2008-04-14 06506097 05540453... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-04-14 ~ 2014-02-22
    IIF 37 - Director → ME
    2014-06-16 ~ dissolved
    IIF 61 - Director → ME
  • 19
    ALBEMARLE STAFFORD A3 LLP
    OC338079
    Dissolved Corporate (14 parents)
    Officer
    2011-02-22 ~ 2015-07-16
    IIF 22 - LLP Designated Member → ME
    2008-06-16 ~ 2011-02-22
    IIF 4 - LLP Designated Member → ME
  • 20
    ALBEMARLE STAFFORD LLP
    OC315905
    Dissolved Corporate (13 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 21
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC303582... (more)
    Dissolved Corporate (57 parents)
    Officer
    2003-07-31 ~ 2011-02-22
    IIF 11 - LLP Designated Member → ME
    2011-02-22 ~ 2015-07-16
    IIF 23 - LLP Designated Member → ME
  • 22
    ALBEMARLE THREE LIMITED
    - now 04416213
    FORSTERS SHELFCO 148 LIMITED - 2002-06-07
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 23
    ALBEMARLE YEOVIL 2 LLP
    OC316521
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 24
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2014-06-16 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    2007-02-28 ~ 2014-06-16
    IIF 5 - LLP Designated Member → ME
  • 25
    ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
    - now 02574727
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    Dissolved Corporate (17 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 44 - Director → ME
    2008-01-24 ~ 2011-05-20
    IIF 32 - Director → ME
  • 26
    BERKSHIRE GP LIMITED
    - now 05507172
    NEWINCCO 459 LIMITED - 2005-07-25
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-03-22 ~ dissolved
    IIF 50 - Director → ME
  • 27
    BERKSHIRE NOMINEE 1 LIMITED
    - now 05507175 05514942
    NEWINCCO 460 LIMITED - 2005-07-25
    Dissolved Corporate (16 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 52 - Director → ME
  • 28
    BERKSHIRE NOMINEE 2 LIMITED
    - now 05514942 05507175
    NEWINCCO 461 LIMITED - 2005-07-25
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-03-22 ~ dissolved
    IIF 51 - Director → ME
  • 29
    BLACK ISLE PROPERTY COMPANY LIMITED
    SC060828
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2008-04-01 ~ 2012-01-09
    IIF 31 - Director → ME
  • 30
    C.W. ADVERTISING AGENCY LIMITED
    - now 03116388
    C & G HOLDINGS LIMITED
    - 1996-02-19 03116388 01659517
    Active Corporate (13 parents)
    Officer
    1995-10-20 ~ 2001-12-06
    IIF 76 - Director → ME
  • 31
    D.J. LAWSON & PARTNERS LLP - now
    EGAN LAWSON LLP
    - 2010-07-30 OC336543 02505860
    Active Corporate (10 parents)
    Officer
    2008-06-01 ~ 2010-04-06
    IIF 6 - LLP Designated Member → ME
  • 32
    DEGANWY QUAY LTD
    04180826
    Active Corporate (11 parents)
    Officer
    2010-05-26 ~ 2014-02-19
    IIF 47 - Director → ME
  • 33
    DINGWALL AVENUE LLP
    - now OC416794
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794 OC327678
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 34
    EGAN LAWSON INVESTMENTS LIMITED
    04485654
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-10-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 35
    EGAN PROPERTY ASSET MANAGEMENT LIMITED
    - now 07164299
    ALBEMARLE PROPERTY ASSET MANAGEMENT LTD
    - 2010-03-24 07164299
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 36
    ERINACEOUS COMMERCIAL SERVICES LIMITED
    - now 02505860
    EGAN LAWSON LIMITED
    - 2007-03-02 02505860 OC336543
    THE EGAN SUMMIT PARTNERSHIP LIMITED
    - 1991-03-04 02505860
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 2008-04-08
    IIF 29 - Director → ME
  • 37
    FAIROAKS AIRPORT (OPERATIONS) LIMITED
    - now 07000853
    FAIROAKS AIRPORT OPERATIONS LIMITED
    - 2009-10-26 07000853
    FORSTERS SHELFCO 318 LIMITED
    - 2009-10-20 07000853 06921249... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 53 - Director → ME
  • 38
    FAIROAKS AIRPORT LIMITED
    00942797
    Dissolved Corporate (15 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 39 - Director → ME
  • 39
    FAIROAKS OPERATIONS LIMITED
    08007021
    Active Corporate (7 parents)
    Officer
    2012-03-26 ~ 2012-12-18
    IIF 60 - Director → ME
  • 40
    FENCHURCH ESTATES LIMITED
    - now 02759419
    SIMPLEMULTI LIMITED - 1992-11-25
    Active Corporate (13 parents, 1 offspring)
    Officer
    1992-12-23 ~ 1993-03-01
    IIF 74 - Director → ME
  • 41
    GE & GB PROPERTY LIMITED
    14770920
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HERON'S PARK INVESTMENTS LIMITED
    - now 03222271
    FCB 1176 LIMITED
    - 1996-08-21 03222271 03103804... (more)
    Dissolved Corporate (8 parents)
    Officer
    1996-07-30 ~ dissolved
    IIF 36 - Director → ME
    1996-08-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 43
    HIGHCRAG LIMITED
    SC141347
    Dissolved Corporate (8 parents)
    Officer
    1993-01-28 ~ 2017-02-23
    IIF 40 - Director → ME
  • 44
    INSTANT OFFICE SPACE (MK) LIMITED - now
    TECHNOLOGY BUSINESS CENTRES LIMITED
    - 2015-05-01 04508866
    Dissolved Corporate (5 parents)
    Officer
    2002-08-12 ~ 2012-04-25
    IIF 30 - Director → ME
  • 45
    INTERNATIONAL CHILDCARE TRUST
    06178310
    Dissolved Corporate (21 parents)
    Officer
    2007-04-01 ~ 2012-01-31
    IIF 27 - Director → ME
  • 46
    MANN AVIATION FLIGHT SYSTEMS LIMITED
    - now 01619674
    FAIRBEAM LIMITED - 1982-04-19
    Dissolved Corporate (14 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 47
    MANN AVIATION SALES LIMITED
    01110435
    Dissolved Corporate (10 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 41 - Director → ME
  • 48
    NEEDTEST LIMITED
    03921687
    Dissolved Corporate (10 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 54 - Director → ME
  • 49
    PERCEPSION LIMITED - now
    C & G HOLDINGS LIMITED
    - 2004-02-04 01659517 03116388
    C.W. ADVERTISING AGENCY LIMITED
    - 1996-02-19 01659517
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-09-18) ~ 2001-12-06
    IIF 73 - Director → ME
  • 50
    REYMERSTON HALL LIMITED
    10807817
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 62 - Director → ME
  • 51
    SHOREHAM AIRPORT 1 LIMITED
    08744234 08744329... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 59 - Director → ME
  • 52
    SHOREHAM AIRPORT 2 LIMITED
    08744265 08744329... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 58 - Director → ME
  • 53
    SHOREHAM AIRPORT 3 LIMITED
    08744329 08744265... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 57 - Director → ME
  • 54
    SINGLE SOURCE AEROSPACE ACADEMY LIMITED
    08964773
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 46 - Director → ME
  • 55
    SINGLE SOURCE AVIATION BRIGHTON LLP
    OC392131
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-24 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SUMMIT PROPERTY INVESTMENTS LIMITED
    - now 02149225
    SHELFCO (NO 129) LIMITED
    - 1987-10-08 02149225 02149256... (more)
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-07) ~ 1994-01-07
    IIF 75 - Director → ME
  • 57
    SUMMIT PROPERTY LIMITED - now
    SUMMIT PROPERTIES (TRADING) LIMITED
    - 1995-06-20 02097257
    DRILLSPIRE LIMITED
    - 1988-07-08 02097257
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-07) ~ 1994-01-07
    IIF 77 - Director → ME
  • 58
    VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)
    - now 02070983
    DOVESTRIDE LIMITED
    - 1987-02-12 02070983
    Active Corporate (12 parents)
    Officer
    (before 1991-01-30) ~ 2002-04-15
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.