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-wyer, Russell
- British born in October 1950
Egan-wyer, Russell
Resident in England
Registered addresses and corresponding companies - British born in October 1950Registered addresses and corresponding companies
Egan Wyer, Russell
- British born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Egan Wyer, Matthew
Resident in England
Registered addresses and corresponding companiesFlat C, 37 Manor Road, Beckenham, Kent, BR3 5JB
IIF 10
- British born in September 1978
Egan Wyer, Carys Jane
Resident in England
Registered addresses and corresponding companies76 Manor Way, Beckenham, Kent, BR3 3LR
IIF 11
- British Registered addresses and corresponding companies
Egan Wyer, Russel Lawrence
- British born in September 1978
Egan-wyer, Carys
Resident in Sweden
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Egan-wyer, Russell Lawrence
- British born in October 1950
Mr Russell Egan-wyer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Egan-wyer, Russell
76, Manor Way, Beckenham, Kent, BR3 3LR, England
IIF 21
- British born in October 1950
Egan-wyer, Russell Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1950
Egan-wyer, Russell Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1950
Egan-wyer, Russell Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies76, Manor Way, Manor Way, Beckenham, Kent, BR3 3LR, England
IIF 28
- British director born in October 1950
Egan-wyer, Russell Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies76, Manor Way, Beckenham, Kent, BR3 3LR, England
IIF 29
- British Registered addresses and corresponding companies
Egan Wyer, Matthew
- British born in October 1950
Egan Wyer, Russel Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Egan-wyer, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 39 IIF 40 IIF 41 (more)(less)8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Egan Wyer, Matthew Russell
76 Manor Way, Beckenham, Kent, BR3 3LR
IIF 51
- British born in August 1980
Mr Matthew Egan-wyer
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 52
- British born in September 1980
Mr Matthew Egan-wyer
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Matthew Russell Egan-wyer
Resident in England
Registered addresses and corresponding companies37, Manor Road, Beckenham, BR3 5JB, England
IIF 56
- Registered addresses and corresponding companies
Egan-wyer, Matthew
Fellcroft, 76 Manor Way, Beckenham, Kent, BR3 3LR
IIF 57
- British born in September 1978
Ms Carys Egan-wyer
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 58
- British born in September 1980
Mr Matthew Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1950
Mr Russell Lawrence Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
21 QUEENS ROAD LIMITED
0594392421 Queens Road, Beckenham, KentActive Corporate (13 parents)Officer2016-06-24 ~ nowIIF 23 - Director → ME2019-06-08 ~ nowIIF 18 - Secretary → ME - 2
BIRKETT HALL DEVELOPMENTS LIMITED
157519718 To 10 South Street, Epsom, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 9 - Director → ME - 3CELANI LIMITED - 2019-06-188-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 15 offsprings)Person with significant control2025-04-24 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BOCKING THORPE HIGH ST SPV LIMITED
148862218-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2023-05-22 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BOSTON CHARTWELL MEADOWS LTD
0919051176 Manor Way, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 27 - Director → ME - 6
WYBERTON DEVELOPMENTS LTD
- 2007-07-30 04452221WYVERTON DEVELOPMENTS LTD - 2002-07-1976 Manor Way, Beckenham, KentReceiver Action Corporate (12 parents)Officer2010-01-01 ~ nowIIF 24 - Director → ME2010-03-01 ~ nowIIF 6 - Director → MEIIF 16 - Director → ME2006-06-05 ~ 2009-04-01IIF 4 - Director → ME2010-06-20 ~ 2011-10-26IIF 1 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 65 - Has significant influence or control → OE2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRANDJOIN LIMITED
0525517076 Manor Way, Beckenham, KentDissolved Corporate (6 parents)Officer2006-06-05 ~ dissolvedIIF 5 - Director → ME - 8Fallcroft 76 Manor Way, Beckenham, Kent, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2004-04-19 ~ 2014-03-31IIF 11 - Director → ME2012-04-01 ~ nowIIF 22 - Director → ME2010-03-01 ~ 2020-05-31IIF 15 - Director → ME2004-04-19 ~ nowIIF 10 - Director → ME2014-04-01 ~ nowIIF 17 - Secretary → ME2004-04-19 ~ 2010-01-01IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SCREWBALL DESIGN LIMITED
- 2026-06-04 1677182876 Manor Way, Beckenham, United KingdomActive Corporate (4 parents)Officer2026-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
CHARTWELL ESTATES LIMITED
04629438First Choice House, London Road, Crawley, EnglandDissolved Corporate (5 parents)Officer2013-04-01 ~ 2014-04-01IIF 28 - Director → ME2013-05-01 ~ 2014-04-01IIF 21 - Secretary → ME - 11
CHINESE HUNTER SPV LIMITED
147509788-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 45 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 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 - 12
CLEARCOUNT LIMITED
02890761Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (6 parents, 1 offspring)Officer1994-02-22 ~ dissolvedIIF 37 - Director → ME1997-06-30 ~ 2003-04-01IIF 12 - Secretary → ME2003-04-06 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DRIVE STARS LIMITED
0520295576 Manor Way, Beckenham, KentDissolved Corporate (8 parents)Officer2006-06-13 ~ dissolvedIIF 3 - Director → ME - 14
EARLS COLNE SPV LIMITED
171508538 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 47 - Director → ME - 15
- 16
EGAN WYER LTD
07609710Flat G 18 Bromley Road, Beckenham, KentDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 33 - Director → ME - 17
GATWICK APPROACH MANAGEMENT COMPANY LIMITED
- 2015-09-04 09690985C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer2015-07-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 18
HEATHFIELD GARDENS LIMITED
039256651 Heathfield Gardens, London, EnglandActive Corporate (10 parents)Officer2000-06-30 ~ 2007-02-23IIF 38 - Director → ME - 19
KIRBY SPV LIMITED
142713428-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 43 - Director → MEPerson with significant control2023-06-14 ~ 2025-04-24IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
OLD VICARAGE ELSENHAM LIMITED
164472878-10 South Street, Epsom, EnglandActive Corporate (5 parents)Officer2025-05-13 ~ nowIIF 41 - Director → ME - 21
PASLOW FARM SPV LIMITED
172669478-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2026-06-08 ~ nowIIF 39 - Director → ME - 22
QUARRY HILL SPV LIMITED
144825178-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-14 ~ nowIIF 44 - Director → MEPerson with significant control2023-06-14 ~ 2023-09-14IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24
ROSSCOTE LIMITED
1165163376 Manor Way, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 8 - Director → MEIIF 29 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SHENFIELD SPV LIMITED
170330388-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 49 - Director → ME - 26
SLADBURY BARNS SPV LIMITED
165747188-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 46 - Director → ME - 27
SUNNYFIELDS LIMITED
02580208R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (3 parents, 1 offspring)Officer(before 1992-02-06) ~ dissolvedIIF 34 - Director → ME2001-10-06 ~ dissolvedIIF 30 - Secretary → ME - 28
THE MALTINGS MANAGEMENT COMPANY (WIDDINGTON) LIMITED
164587568-10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 50 - Director → ME - 29
THORPE ROAD SPV LIMITED
156626608-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ nowIIF 40 - Director → ME - 30
TRAVELSITE LIMITED
04637695Fallcroft, 76 Manor Way, Beckenham, Kent, EnglandActive Corporate (5 parents)Officer2003-01-16 ~ nowIIF 35 - Director → ME2010-03-01 ~ 2017-08-01IIF 7 - Director → MEIIF 14 - Director → ME2003-01-16 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-07 ~ 2019-10-17IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-10-17 ~ nowIIF 19 - Has significant influence or control → OE2016-04-07 ~ 2019-10-17IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 31
WIDDINGTON SPV LIMITED
152671898-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-07 ~ nowIIF 42 - Director → ME - 32WYVERTON SECURITIES LTD. - 2002-03-14R Lawrence, Basement Flat G, 18 Bromley Raod, Beckenham, KentDissolved Corporate (8 parents)Officer2006-06-05 ~ dissolvedIIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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