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
- 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 11 IIF 12 IIF 13 (more)(less)4, Burges Grove, Barnes, London, SW13 8BG, England
IIF 204, Burges Grove, London, SW13 8BG, United Kingdom
IIF 2166, Grosvenor Street, London, W1K 3JL, England
IIF 22 IIF 23 IIF 2466, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 25 IIF 26 IIF 277-10, Chandos Street, London, W1G 9DQ
IIF 28 IIF 29 IIF 30C/o Egan Property Asset Management, 66 Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom
IIF 31Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 32
- 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 36
- 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 3716, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 3816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 394 Burges Grove, Barnes, London, SW13 8BG
IIF 40 IIF 41 IIF 42 (more)(less)66, Grosvenor Street, London, London, W1K 3JL, England
IIF 5066, Grosvenor Street, London, W1K 3JL
IIF 51 IIF 52 IIF 5366, Grosvenor Street, London, W1K 3JL, England
IIF 54 IIF 5566, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)C/o Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 60Langley House, Park Road, East Finchley, London, N2 8EY
IIF 61
- 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 6216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 6350, Seymour Street, London, W1H 7JG, England
IIF 64 IIF 6571, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 66C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 67
- 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 68
- British Registered addresses and corresponding companies
Egan, Geoffrey Robert
- British chartered surveyorRegistered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 72
- British chartered surveyor born in May 1955Registered addresses and corresponding companies
Egan, Geoffrey
85 Ravenscourt Road, London, W6 0UJ
IIF 73 IIF 74 IIF 75 (more)(less)
Related profiles found in government register
Offspring entities and appointments
58
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 67 - Has significant influence or control → OE
- 2FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (14 parents)Officer1998-08-11 ~ 2004-04-01IIF 72 - Secretary → ME
- 3ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27AIRPORT HOLDINGS LIMITED - 1991-11-12NEXTBUY LIMITED - 1989-01-23Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-11-05 ~ dissolvedIIF 5 - Director → ME
- 4
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-27 ~ dissolvedIIF 45 - LLP Designated Member → ME - 5C\o Egan Lawson Llp, 9-10 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 3 - Director → ME
- 6Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2002-12-17 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 716 Great Queen Street, Covent Garden, LondonDissolved Corporate (24 parents)Officer2003-07-28 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 8
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2008-07-01 ~ 2014-10-03IIF 54 - LLP Designated Member → ME - 9
ALBEMARLE COMMERCIAL REAL ESTATE LLP
OC37929266 Grosvenor Street, London, LondonDissolved Corporate (4 parents)Officer2012-10-11 ~ dissolvedIIF 50 - LLP Designated Member → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (39 parents)Officer2007-04-20 ~ dissolvedIIF 61 - LLP Designated Member → ME - 11
ALBEMARLE EGHAM (NO.1) LLP
OC34844116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2009-09-07 ~ 2009-09-07IIF 46 - LLP Designated Member → ME2009-10-07 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE - 12
ALBEMARLE EGHAM LLP
OC318681Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-01New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ 2011-02-22IIF 47 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 56 - LLP Designated Member → ME - 13
ALBEMARLE LEISURE LLP
OC330580Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of controlBenson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2007-08-16 ~ dissolvedIIF 44 - LLP Designated Member → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2023-01-13 during the appointment or period of control
Dissolved on 2023-06-25 during the appointment or period of controlFORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (11 parents)Officer2010-12-07 ~ dissolvedIIF 36 - Director → ME2011-01-17 ~ 2011-01-17IIF 19 - Director → ME2002-05-20 ~ 2004-07-01IIF 12 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-05New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-12-12 ~ 2011-02-22IIF 49 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 57 - LLP Designated Member → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2021-01-19ALBERMARLE RETAIL PROPERTIES LLP
- 2010-02-08 OC352041New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (82 parents, 4 offsprings)Officer2010-02-04 ~ 2015-05-12IIF 53 - LLP Designated Member → ME - 17
ALBEMARLE SEVEN LIMITED
04900777C\o Egan Lawson Llp, 9-10 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-10-07 ~ dissolvedIIF 7 - Director → ME2003-09-16 ~ 2003-11-24IIF 2 - Director → ME2009-09-14 ~ dissolvedIIF 70 - Secretary → ME2003-11-24 ~ 2004-10-07IIF 69 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-10 during the appointment or period of controlMenzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2014-06-16 ~ dissolvedIIF 32 - Director → ME2008-04-14 ~ 2014-02-22IIF 14 - Director → ME - 19
ALBEMARLE STAFFORD A3 LLP
OC338079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (14 parents)Officer2011-02-22 ~ 2015-07-16IIF 58 - LLP Designated Member → ME2008-06-16 ~ 2011-02-22IIF 40 - LLP Designated Member → ME - 20
ALBEMARLE STAFFORD LLP
OC315905Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2005-10-31 ~ dissolvedIIF 52 - LLP Designated Member → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (57 parents)Officer2003-07-31 ~ 2011-02-22IIF 48 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 59 - LLP Designated Member → ME - 22FORSTERS SHELFCO 148 LIMITED - 2002-06-07Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2004-07-06 ~ dissolvedIIF 27 - Director → ME
- 23
ALBEMARLE YEOVIL 2 LLP
OC316521Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 51 - LLP Designated Member → ME - 24
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-10 during the appointment or period of controlMenzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2014-06-16 ~ dissolvedIIF 55 - LLP Designated Member → ME2007-02-28 ~ 2014-06-16IIF 41 - LLP Designated Member → ME - 25BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-06-11 ~ dissolvedIIF 18 - Director → ME2008-01-24 ~ 2011-05-20IIF 34 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 459 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2007-03-22 ~ dissolvedIIF 22 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 460 LIMITED - 2005-07-25C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2007-03-22 ~ dissolvedIIF 24 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 461 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-03-22 ~ dissolvedIIF 23 - Director → ME - 29
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 33 - Director → ME - 30
- 31
- 32
DEGANWY QUAY LTD
04180826Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (11 parents)Officer2010-05-26 ~ 2014-02-19IIF 21 - Director → ME - 33
- 34
EGAN LAWSON INVESTMENTS LIMITED
0448565450 Seymour Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 35
ALBEMARLE PROPERTY ASSET MANAGEMENT LTD
- 2010-03-24 0716429950 Seymour Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-02-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12THE EGAN SUMMIT PARTNERSHIP LIMITED
- 1991-03-04 02505860Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer(before 1991-05-25) ~ 2008-04-08IIF 1 - Director → ME - 37
FAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26 07000853Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-20 ~ dissolvedIIF 25 - Director → ME - 38
FAIROAKS AIRPORT LIMITED
00942797Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2013-04-29 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2008-11-05 ~ dissolvedIIF 15 - Director → ME - 39
FAIROAKS OPERATIONS LIMITED
0800702116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2012-03-26 ~ 2012-12-18IIF 31 - Director → ME - 40SIMPLEMULTI LIMITED - 1992-11-25One, St. Peters Road, Maidenhead, BerkshireActive Corporate (13 parents, 1 offspring)Officer1992-12-23 ~ 1993-03-01IIF 74 - Director → ME
- 41
GE & GB PROPERTY LIMITED
1477092071 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1996-07-30 ~ dissolvedIIF 35 - Director → ME1996-08-16 ~ dissolvedIIF 71 - Secretary → ME
- 43
HIGHCRAG LIMITED
SC141347Alder House, Cradlehall Business Park, InvernessDissolved Corporate (8 parents)Officer1993-01-28 ~ 2017-02-23IIF 16 - Director → ME - 44INSTANT OFFICE SPACE (MK) LIMITED - now
TECHNOLOGY BUSINESS CENTRES LIMITED
- 2015-05-01 04508866Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2002-08-12 ~ 2012-04-25IIF 13 - Director → ME - 45
INTERNATIONAL CHILDCARE TRUST
06178310The Grayston Centre, Charles Square, LondonDissolved Corporate (21 parents)Officer2007-04-01 ~ 2012-01-31IIF 11 - Director → ME - 46FAIRBEAM LIMITED - 1982-04-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-11-05 ~ dissolvedIIF 4 - Director → ME
- 47
MANN AVIATION SALES LIMITED
01110435Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-11-05 ~ dissolvedIIF 6 - Director → ME - 48
NEEDTEST LIMITED
03921687Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2004-07-06 ~ dissolvedIIF 26 - Director → ME - 49
- 50
REYMERSTON HALL LIMITED
10807817Rotherwood The Street, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 68 - Director → ME - 51Chelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 30 - Director → ME
- 52Shelley Stck Huller Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 29 - Director → ME
- 53Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 28 - Director → ME
- 54
SINGLE SOURCE AEROSPACE ACADEMY LIMITED
089647734th Floor, Park Gate, 161-163 Preston Road, BrightonDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 20 - Director → ME - 55
SINGLE SOURCE AVIATION BRIGHTON LLP
OC39213116 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 565 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ 1994-01-07IIF 75 - Director → ME
- 57
- 58
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.