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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

Mr Russell Egan-wyer

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14

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

      IIF 15

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 22
  • Egan Wyer, Russell
    British born in October 1950

    Registered addresses and corresponding companies

    • 76, Manor Way, Beckenham, Kent, BR3 3LR

      IIF 23

    • Ingleside, Keston Avenue, Keston, Kent, BR2 6BH

      IIF 24
  • Egan Wyer, Russell
    British accountant born in October 1950

    Registered addresses and corresponding companies

    • Ingleside, Keston Avenue, Keston, Kent, BR2 6BH

      IIF 25
  • Egan-wyer, Carys
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29 IIF 30 IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36
  • Egan Wyer, Matthew
    British builder

    Registered addresses and corresponding companies

    • Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 37
  • Egan Wyer, Matthew
    British company secretary

    Registered addresses and corresponding companies

    • Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB

      IIF 38
  • Egan Wyer, Russel Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement, Flat G, 18 Bromley Raod, Beckenham, Kent, BR3 2JD

      IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 43

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

      IIF 44 IIF 45
  • Egan Wyer, Russel Lawrence
    British

    Registered addresses and corresponding companies

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

      IIF 46
  • Egan Wyer, Russel Lawrence
    British director

    Registered addresses and corresponding companies

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

      IIF 47
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan Wyer, Matthew Russell
    British computer programmer

    Registered addresses and corresponding companies

    • 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 59
  • Egan-wyer, Russell

    Registered addresses and corresponding companies

    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 60
  • Egan-wyer, Russell Lawrence

    Registered addresses and corresponding companies

    • 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments 30
  • 1
    21 QUEENS ROAD LIMITED
    05943924
    21 Queens Road, Beckenham, Kent
    Active Corporate (13 parents)
    Officer
    2016-06-24 ~ now
    IIF 30 - Director → ME
    2019-06-08 ~ now
    IIF 62 - Secretary → ME
  • 2
    BIRKETT HALL DEVELOPMENTS LIMITED
    15751971
    8 To 10 South Street, Epsom, England
    Active Corporate (9 parents)
    Officer
    2024-12-17 ~ now
    IIF 10 - Director → ME
  • 3
    BOCKING HOMES LIMITED
    - now 10818893
    CELANI LIMITED - 2019-06-18
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2025-04-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOCKING THORPE HIGH ST SPV LIMITED
    14886221
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-05-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BOSTON CHARTWELL MEADOWS LTD
    09190511
    76 Manor Way, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BOSTON MEADOWS PROPERTY COMPANY LIMITED
    - now 04452221
    WYBERTON DEVELOPMENTS LTD
    - 2007-07-30 04452221
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (12 parents)
    Officer
    2010-03-01 ~ now
    IIF 11 - Director → ME
    2006-06-05 ~ 2009-04-01
    IIF 25 - Director → ME
    2010-01-01 ~ now
    IIF 31 - Director → ME
    2010-06-20 ~ 2011-10-26
    IIF 8 - Director → ME
    2010-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    BRANDJOIN LIMITED
    05255170
    76 Manor Way, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 24 - Director → ME
  • 8
    BRIGHTSPACE LIMITED
    05087399
    Fallcroft 76 Manor Way, Beckenham, Kent, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 29 - Director → ME
    2010-03-01 ~ 2020-05-31
    IIF 28 - Director → ME
    2004-04-19 ~ now
    IIF 9 - Director → ME
    2004-04-19 ~ 2014-03-31
    IIF 22 - Director → ME
    2004-04-19 ~ 2010-01-01
    IIF 37 - Secretary → ME
    2014-04-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHARTWELL ESTATES LIMITED
    04629438
    First Choice House, London Road, Crawley, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 35 - Director → ME
    2013-05-01 ~ 2014-04-01
    IIF 60 - Secretary → ME
  • 10
    CHINESE HUNTER SPV LIMITED
    14750978
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLEARCOUNT LIMITED
    02890761
    Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1994-02-22 ~ dissolved
    IIF 45 - Director → ME
    1997-06-30 ~ 2003-04-01
    IIF 46 - Secretary → ME
    2003-04-06 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DRIVE STARS LIMITED
    05202955
    76 Manor Way, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 13
    EARLS COLNE SPV LIMITED
    17150853
    8 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-04-11 ~ now
    IIF 55 - Director → ME
  • 14
    EGAN WYER + CO. LTD
    - now 05932069
    LYNHOPE TRADING LTD
    - 2007-12-21 05932069
    R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 15
    EGAN WYER LTD
    07609710
    Flat G 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 16
    FIRST CHOICE HOUSE MANAGEMENT LTD
    - now 09690985
    GATWICK APPROACH MANAGEMENT COMPANY LIMITED
    - 2015-09-04 09690985
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    HEATHFIELD GARDENS LIMITED
    03925665
    1 Heathfield Gardens, London, England
    Active Corporate (10 parents)
    Officer
    2000-06-30 ~ 2007-02-23
    IIF 42 - Director → ME
  • 18
    KIRBY SPV LIMITED
    14271342
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-04-24
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OLD VICARAGE ELSENHAM LIMITED
    16447287
    8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 49 - Director → ME
  • 20
    QUARRY HILL SPV LIMITED
    14482517
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-09-14
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    R. EGAN WYER LTD
    - now 06860497
    R. EGAN WYRE LTD
    - 2009-05-26 06860497
    BLUEDAWN LIMITED
    - 2009-05-15 06860497
    35 Sandford Road, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 22
    ROSSCOTE LIMITED
    11651633
    76 Manor Way, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 13 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SHENFIELD SPV LIMITED
    17033038
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 57 - Director → ME
  • 24
    SLADBURY BARNS SPV LIMITED
    16574718
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 54 - Director → ME
  • 25
    SUNNYFIELDS LIMITED
    02580208
    R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-02-06) ~ dissolved
    IIF 44 - Director → ME
    2001-10-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    THE MALTINGS MANAGEMENT COMPANY (WIDDINGTON) LIMITED
    16458756
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 58 - Director → ME
  • 27
    THORPE ROAD SPV LIMITED
    15662660
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ now
    IIF 48 - Director → ME
  • 28
    TRAVELSITE LIMITED
    04637695
    Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ now
    IIF 40 - Director → ME
    2010-03-01 ~ 2017-08-01
    IIF 27 - Director → ME
    IIF 12 - Director → ME
    2003-01-16 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-10-17
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-17 ~ now
    IIF 1 - Has significant influence or control → OE
    2016-04-07 ~ 2019-10-17
    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
  • 29
    WIDDINGTON SPV LIMITED
    15267189
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 50 - Director → ME
  • 30
    WYBERTON SECURITIES LTD
    - now 04381991
    WYVERTON SECURITIES LTD. - 2002-03-14
    R Lawrence, Basement Flat G, 18 Bromley Raod, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.