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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 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

    • icon of address 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

    • icon of address 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

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 3 IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 14

    • icon of address 76 Manor Way, Manor Way, Beckenham, BR3 3LR, England

      IIF 15

    • icon of address 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

    • icon of address 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 22
  • Egan Wyer, Russell
    British accountant born in October 1950

    Registered addresses and corresponding companies

    • icon of address Ingleside, Keston Avenue, Keston, Kent, BR2 6BH

      IIF 23
  • Egan-wyer, Carys
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 24
  • Egan-wyer, Carys
    British company secretary born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 25
  • Egan-wyer, Carys
    British company secretary/director born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, BR3 3LR, England

      IIF 26
  • Egan-wyer, Russell Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • Egan-wyer, Russell Lawrence
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fellcroft, 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 31

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

      IIF 32
  • Egan-wyer, Russell Lawrence
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 33
  • Egan-wyer, Russell Lawrence
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 34
  • Egan Wyer, Matthew
    British builder

    Registered addresses and corresponding companies

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

      IIF 35
  • Egan Wyer, Matthew
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 36
  • Egan Wyer, Russel Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 37
  • Egan Wyer, Russel Lawrence
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat G 18, Bromley Road, Beckenham, Kent, BR3 2JD, United Kingdom

      IIF 39

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 40 IIF 41
  • Egan Wyer, Russel Lawrence
    British

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 42
  • Egan Wyer, Russel Lawrence
    British director

    Registered addresses and corresponding companies

    • icon of address 35 Sandford Road, Bromley, Kent, BR2 9AL

      IIF 43
  • 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

    • icon of address 76 Manor Way, Beckenham, Kent, BR3 3LR

      IIF 53
  • Egan-wyer, Russell

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 54
  • Egan-wyer, Russell Lawrence

    Registered addresses and corresponding companies

    • icon of address 76, Manor Way, Beckenham, Kent, BR3 3LR, England

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 21 Queens Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 28 - Director → ME
    icon of calendar 2019-06-08 ~ now
    IIF 56 - Secretary → ME
  • 2
    icon of address 8 To 10 South Street, Epsom, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 10 - Director → ME
  • 3
    CELANI LIMITED - 2019-06-18
    icon of address 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
    icon of calendar 2025-04-24 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address 76 Manor Way, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 32 - Director → ME
  • 6
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    icon of address 76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 2010-03-01 ~ now
    IIF 24 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2025-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    icon of address 18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 27 - Director → ME
    icon of calendar 2004-04-19 ~ now
    IIF 9 - Director → ME
    icon of calendar 2014-04-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address 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
    icon of calendar 1994-02-22 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2003-04-06 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Flat G 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 39 - Director → ME
  • 11
    GATWICK APPROACH MANAGEMENT COMPANY LIMITED - 2015-09-04
    icon of address 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
    icon of calendar 2015-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address 8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address 76 Manor Way, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 13 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 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
  • 16
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2001-10-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    icon of address 8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 52 - Director → ME
  • 19
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    icon of calendar 2003-01-16 ~ now
    IIF 37 - Director → ME
    icon of calendar 2003-01-16 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 46 - Director → ME
  • 22
    Company number 06860497
    Non-active corporate
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 31 - Director → ME
Ceased 10
  • 1
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 2
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    icon of address 76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    icon of calendar 2006-06-05 ~ 2009-04-01
    IIF 23 - Director → ME
    icon of calendar 2010-06-20 ~ 2011-10-26
    IIF 8 - Director → ME
  • 3
    icon of address 18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ 2020-05-31
    IIF 26 - Director → ME
    icon of calendar 2004-04-19 ~ 2014-03-31
    IIF 22 - Director → ME
    icon of calendar 2004-04-19 ~ 2010-01-01
    IIF 35 - Secretary → ME
  • 4
    icon of address First Choice House, London Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-01 ~ 2014-04-01
    IIF 33 - Director → ME
    icon of calendar 2013-05-01 ~ 2014-04-01
    IIF 54 - Secretary → ME
  • 5
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of address 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
    icon of calendar 1997-06-30 ~ 2003-04-01
    IIF 42 - Secretary → ME
  • 7
    icon of address 1 Heathfield Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-23
    IIF 38 - Director → ME
  • 8
    icon of address Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-14 ~ 2025-04-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Person with significant control
    icon of calendar 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
  • 10
    icon of address Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ 2017-08-01
    IIF 25 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.