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.
Mr Russell Egan-wyer
- British born in October 1950
Mr Russell Egan-wyer
Resident in England
Registered addresses and corresponding companies35, Sandford Road, Bromley, BR2 9AL, England
IIF 1
- British born in August 1980
Mr Matthew Egan-wyer
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 2
- 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 6
- British born in September 1978
Ms Carys Egan-wyer
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 7
- British accountant born in October 1950
Egan-wyer, Russell
Resident in England
Registered addresses and corresponding companiesBasement, Fla Tg, 18 Bromley Road, Beckenham, Kent, BR3 2JD
IIF 8
- 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 9
- British born in September 1980
Egan-wyer, Mathew
Resident in England
Registered addresses and corresponding companies8 To 10, South Street, Epsom, KT18 7PF, England
IIF 10
- British born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 11
- British builder born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 12
- British director born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, Kent, BR3 3LR, England
IIF 13
- British born in October 1950
Mr Russell Lawrence Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Mr Matthew Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies - British computer programmer born in September 1978
Egan Wyer, Carys Jane
Resident in England
Registered addresses and corresponding companies76 Manor Way, Beckenham, Kent, BR3 3LR
IIF 22
- British accountant born in October 1950Registered addresses and corresponding companies
Egan Wyer, Russell
Ingleside, Keston Avenue, Keston, Kent, BR2 6BH
IIF 23
- British born in September 1978
Egan-wyer, Carys
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 24
- British company secretary born in September 1978
Egan-wyer, Carys
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 25
- British company secretary/director born in September 1978
Egan-wyer, Carys
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 26
- 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 33
- 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 34
- British builderRegistered addresses and corresponding companies
Egan Wyer, Matthew
Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB
IIF 35
- British company secretaryRegistered addresses and corresponding companies
Egan Wyer, Matthew
Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB
IIF 36
- British born in October 1950
Egan Wyer, Russel Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1950
Egan Wyer, Russel Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Egan Wyer, Russel Lawrence
35 Sandford Road, Bromley, Kent, BR2 9AL
IIF 42
- British directorRegistered addresses and corresponding companies
Egan Wyer, Russel Lawrence
35 Sandford Road, Bromley, Kent, BR2 9AL
IIF 43
- British born in September 1980
Egan-wyer, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British computer programmerRegistered addresses and corresponding companies
Egan Wyer, Matthew Russell
76 Manor Way, Beckenham, Kent, BR3 3LR
IIF 53
- Registered addresses and corresponding companies
Egan-wyer, Russell
76, Manor Way, Beckenham, Kent, BR3 3LR, England
IIF 54
- Registered addresses and corresponding companies
Egan-wyer, Russell Lawrence
- 1
21 QUEENS ROAD LIMITED
0594392421 Queens Road, Beckenham, KentActive Corporate (13 parents)Officer2016-06-24 ~ nowIIF 28 - Director → ME2019-06-08 ~ nowIIF 56 - Secretary → ME - 2
BIRKETT HALL DEVELOPMENTS LIMITED
157519718 To 10 South Street, Epsom, EnglandActive Corporate (9 parents)Officer2024-12-17 ~ nowIIF 10 - Director → ME - 3CELANI LIMITED - 2019-06-188-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control2025-04-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BOCKING THORPE HIGH ST SPV LIMITED
14886221Abbey Farm, Spinnels Lane, Wix, Essex, EnglandActive Corporate (4 parents)Officer2023-05-22 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 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 32 - Director → ME - 6
WYBERTON DEVELOPMENTS LTD
- 2007-07-30 04452221WYVERTON DEVELOPMENTS LTD - 2002-07-1976 Manor Way, Beckenham, KentReceiver Action Corporate (10 parents)Officer2010-06-20 ~ 2011-10-26IIF 8 - Director → ME2006-06-05 ~ 2009-04-01IIF 23 - Director → ME2010-03-01 ~ nowIIF 24 - Director → ME2010-01-01 ~ nowIIF 29 - Director → ME2010-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 15 - Has significant influence or control → OE2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BRIGHTSPACE LIMITED
0508739918 Bromley Road, Beckenham, Kent, EnglandActive Corporate (5 parents, 7 offsprings)Officer2004-04-19 ~ nowIIF 9 - Director → ME2004-04-19 ~ 2014-03-31IIF 22 - Director → ME2012-04-01 ~ nowIIF 27 - Director → ME2010-03-01 ~ 2020-05-31IIF 26 - Director → ME2014-04-01 ~ nowIIF 55 - Secretary → ME2004-04-19 ~ 2010-01-01IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHARTWELL ESTATES LIMITED
04629438First Choice House, London Road, Crawley, EnglandDissolved Corporate (5 parents)Officer2013-04-01 ~ 2014-04-01IIF 33 - Director → ME2013-05-01 ~ 2014-04-01IIF 54 - Secretary → ME - 9
CHINESE HUNTER SPV LIMITED
147509788-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 49 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CLEARCOUNT LIMITED
02890761Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (6 parents, 1 offspring)Officer1994-02-22 ~ dissolvedIIF 41 - Director → ME1997-06-30 ~ 2003-04-01IIF 42 - Secretary → ME2003-04-06 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EGAN WYER LTD
07609710Flat G 18 Bromley Road, Beckenham, KentDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 39 - Director → ME - 12
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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 13
HEATHFIELD GARDENS LIMITED
039256651 Heathfield Gardens, London, EnglandActive Corporate (10 parents)Officer2000-06-30 ~ 2007-02-23IIF 38 - Director → ME - 14
KIRBY SPV LIMITED
14271342Abbey Farm, Spinnels Lane, Wix, Essex, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 47 - Director → MEPerson with significant control2023-06-14 ~ 2025-04-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
OLD VICARAGE ELSENHAM LIMITED
164472878-10 South Street, Epsom, EnglandActive Corporate (5 parents)Officer2025-05-13 ~ nowIIF 45 - Director → ME - 16
QUARRY HILL SPV LIMITED
144825178-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-14 ~ nowIIF 48 - Director → MEPerson with significant control2023-06-14 ~ 2023-09-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
R. EGAN WYRE LTD
- 2009-05-26 06860497BLUEDAWN LIMITED
- 2009-05-15 0686049735 Sandford Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2009-04-01 ~ dissolvedIIF 31 - Director → ME - 18
ROSSCOTE LIMITED
1165163376 Manor Way, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 13 - Director → MEIIF 34 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SLADBURY BARNS SPV LIMITED
165747188-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 50 - Director → ME - 20
SUNNYFIELDS LIMITED
02580208R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 40 - Director → ME2001-10-06 ~ dissolvedIIF 36 - Secretary → ME - 21
THE MALTINGS MANAGEMENT COMPANY (WIDDINGTON) LIMITED
164587568-10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 52 - Director → ME - 22
THORPE ROAD SPV LIMITED
15662660Abbey Farm, Spinnels Lane, Wix, Essex, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ nowIIF 44 - Director → ME - 23
TRAVELSITE LIMITED
04637695Fallcroft, 76 Manor Way, Beckenham, Kent, EnglandActive Corporate (5 parents)Officer2003-01-16 ~ nowIIF 37 - Director → ME2010-03-01 ~ 2017-08-01IIF 25 - Director → MEIIF 12 - Director → ME2003-01-16 ~ nowIIF 43 - Secretary → MEPerson with significant control2019-10-17 ~ nowIIF 1 - Has significant influence or control → OE2016-04-07 ~ 2019-10-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WIDDINGTON SPV LIMITED
15267189Abbey Farm, Spinnels Lane, Wix, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-07 ~ nowIIF 46 - Director → ME
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