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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 Matthew Egan-wyer

    Related profiles found in government register
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 1 IIF 2
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 3
  • Mr Matthew Egan-wyer
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 4
  • Mr Matthew Russell Egan-wyer
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 37, Manor Road, Beckenham, BR3 5JB, England

      IIF 5
  • Mr Russell Egan-wyer
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • 35, Sandford Road, Bromley, BR2 9AL, England

      IIF 6
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 Clock House Road, Beckenham, BR3 4JT, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 10 IIF 11
  • Ms Carys Egan-wyer
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 12
  • Egan Wyer, Matthew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 13
  • Egan-wyer, Mathew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 8 To 10, South Street, Epsom, KT18 7PF, England

      IIF 14
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 15
  • Egan-wyer, Matthew
    British builder born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 16
  • Egan-wyer, Matthew
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 17
  • Egan Wyer, Carys Jane
    British computer programmer born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 18
  • Egan-wyer, Russell
    British accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies
    • Basement, Fla Tg, 18 Bromley Road, Beckenham, Kent, BR3 2JD

      IIF 19
  • Egan-wyer, Carys
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 20
  • Egan-wyer, Carys
    British company secretary born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 21
  • Egan-wyer, Carys
    British company secretary/director born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 22
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan Wyer, Matthew
    British builder

    Registered addresses and corresponding companies
    • Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 32
  • Egan Wyer, Matthew
    British company secretary

    Registered addresses and corresponding companies
    • Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 33
  • Egan Wyer, Russell
    British accountant born in October 1950

    Registered addresses and corresponding companies
    • Ingleside, Keston Avenue, Keston, Kent, BR2 6BH

      IIF 34
  • Mr Russell Lawrence Egan-wyer
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 35
    • 76 Manor Way, Manor Way, Beckenham, BR3 3LR, England

      IIF 36
    • Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England

      IIF 37
  • Egan Wyer, Matthew Russell
    British computer programmer

    Registered addresses and corresponding companies
    • 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 38
  • Egan Wyer, Russel Lawrence
    British

    Registered addresses and corresponding companies
    • 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 39
  • Egan Wyer, Russel Lawrence
    British director

    Registered addresses and corresponding companies
    • 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 40
  • Egan-wyer, Russell

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 41
  • Egan-wyer, Russell Lawrence

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 42
    • 76, Ms P Morrison, Beckenham, Kent, BR3 3LR, England

      IIF 43
  • Egan Wyer, Russel Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan Wyer, Russel Lawrence
    British chartered accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat G 18, Bromley Road, Beckenham, Kent, BR3 2JD, United Kingdom

      IIF 46
    • 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 47 IIF 48
  • Egan-wyer, Russell Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 49 IIF 50 IIF 51
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, United Kingdom

      IIF 52
  • Egan-wyer, Russell Lawrence
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fellcroft, 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 53
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, United Kingdom

      IIF 54
  • Egan-wyer, Russell Lawrence
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Manor Way, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 55
  • Egan-wyer, Russell Lawrence
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 56
child relation
Offspring entities and appointments
Active 22
  • 1
    21 Queens Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2016-06-24 ~ now
    IIF 50 - Director → ME
    2019-06-08 ~ now
    IIF 43 - Secretary → ME
  • 2
    8 To 10 South Street, Epsom, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 14 - Director → ME
  • 3
    CELANI LIMITED - 2019-06-18
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    147,526 GBP2024-06-30
    Person with significant control
    2025-04-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 30 - Director → ME
  • 5
    76 Manor Way, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 54 - Director → ME
  • 6
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    2010-03-01 ~ now
    IIF 20 - Director → ME
    2010-01-01 ~ now
    IIF 51 - Director → ME
    2010-03-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    2025-01-01 ~ now
    IIF 36 - Has significant influence or controlOE
  • 7
    18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    2004-04-19 ~ now
    IIF 13 - Director → ME
    2012-04-01 ~ now
    IIF 49 - Director → ME
    2014-04-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 28 - Director → ME
  • 9
    Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,489 GBP2015-03-31
    Officer
    1994-02-22 ~ dissolved
    IIF 48 - Director → ME
    2003-04-06 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Flat G 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 46 - Director → ME
  • 11
    GATWICK APPROACH MANAGEMENT COMPANY LIMITED - 2015-09-04
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-07-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 12
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 26 - Director → ME
  • 13
    8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 24 - Director → ME
  • 14
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 27 - Director → ME
  • 15
    R. EGAN WYRE LTD - 2009-05-26
    BLUEDAWN LIMITED - 2009-05-15
    35 Sandford Road, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 16
    76 Manor Way, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-31 ~ dissolved
    IIF 17 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 29 - Director → ME
  • 18
    R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
    2001-10-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 31 - Director → ME
  • 20
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 23 - Director → ME
  • 21
    Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    2003-01-16 ~ now
    IIF 44 - Director → ME
    2003-01-16 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 6 - Has significant influence or controlOE
  • 22
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 25 - Director → ME
Ceased 10
  • 1
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    2010-06-20 ~ 2011-10-26
    IIF 19 - Director → ME
    2006-06-05 ~ 2009-04-01
    IIF 34 - Director → ME
  • 3
    18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    2010-03-01 ~ 2020-05-31
    IIF 22 - Director → ME
    2004-04-19 ~ 2014-03-31
    IIF 18 - Director → ME
    2004-04-19 ~ 2010-01-01
    IIF 32 - Secretary → ME
  • 4
    First Choice House, London Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 55 - Director → ME
    2013-05-01 ~ 2014-04-01
    IIF 41 - Secretary → ME
  • 5
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,489 GBP2015-03-31
    Officer
    1997-06-30 ~ 2003-04-01
    IIF 39 - Secretary → ME
  • 7
    1 Heathfield Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-06-30 ~ 2007-02-23
    IIF 45 - Director → ME
  • 8
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Person with significant control
    2023-06-14 ~ 2025-04-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Person with significant control
    2023-06-14 ~ 2023-09-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    2010-03-01 ~ 2017-08-01
    IIF 21 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-17
    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
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.