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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

Egan-wyer, Matthew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • 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 14
  • 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 15
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23

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

      IIF 24 IIF 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33
  • Egan-wyer, Carys
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • 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 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, 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 39
  • 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 40
  • Egan Wyer, Matthew Russell
    British computer programmer

    Registered addresses and corresponding companies

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

      IIF 41
  • Egan Wyer, Russell
    British accountant born in October 1950

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43 IIF 44

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

      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, Russell Lawrence

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • Egan-wyer, Russell

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • 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 57
child relation
Offspring entities and appointments 25
  • 1
    21 QUEENS ROAD LIMITED
    05943924
    21 Queens Road, Beckenham, Kent
    Active Corporate (13 parents)
    Officer
    2016-06-24 ~ now
    IIF 27 - Director → ME
    2019-06-08 ~ now
    IIF 49 - 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 15 - Director → ME
  • 3
    BOCKING HOMES LIMITED
    - now 10818893
    CELANI LIMITED - 2019-06-18
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2025-04-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 8 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 31 - 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 (10 parents)
    Officer
    2010-03-01 ~ now
    IIF 11 - Director → ME
    2010-06-20 ~ 2011-10-26
    IIF 39 - Director → ME
    2010-03-01 ~ now
    IIF 34 - Director → ME
    2010-01-01 ~ now
    IIF 28 - Director → ME
    2006-06-05 ~ 2009-04-01
    IIF 42 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 52 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRIGHTSPACE LIMITED
    05087399
    Fallcroft 76 Manor Way, Beckenham, Kent, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-03-01 ~ 2020-05-31
    IIF 36 - Director → ME
    2004-04-19 ~ now
    IIF 14 - Director → ME
    2004-04-19 ~ 2014-03-31
    IIF 40 - Director → ME
    2012-04-01 ~ now
    IIF 26 - Director → ME
    2014-04-01 ~ now
    IIF 48 - Secretary → ME
    2004-04-19 ~ 2010-01-01
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARTWELL ESTATES LIMITED
    04629438
    First Choice House, London Road, Crawley, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 32 - Director → ME
    2013-05-01 ~ 2014-04-01
    IIF 55 - Secretary → ME
  • 9
    CHINESE HUNTER SPV LIMITED
    14750978
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-24
    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
    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 25 - Director → ME
    1997-06-30 ~ 2003-04-01
    IIF 46 - Secretary → ME
    2003-04-06 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EGAN WYER LTD
    07609710
    Flat G 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 23 - Director → ME
  • 12
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    HEATHFIELD GARDENS LIMITED
    03925665
    1 Heathfield Gardens, London, England
    Active Corporate (10 parents)
    Officer
    2000-06-30 ~ 2007-02-23
    IIF 22 - Director → ME
  • 14
    KIRBY SPV LIMITED
    14271342
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-04-24
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OLD VICARAGE ELSENHAM LIMITED
    16447287
    8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 2 - Director → ME
  • 16
    QUARRY HILL SPV LIMITED
    14482517
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-09-14
    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
  • 17
    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 30 - Director → ME
  • 18
    ROSSCOTE LIMITED
    11651633
    76 Manor Way, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 33 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SHENFIELD SPV LIMITED
    17033038
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 9 - Director → ME
  • 20
    SLADBURY BARNS SPV LIMITED
    16574718
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 7 - Director → ME
  • 21
    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 24 - Director → ME
    2001-10-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 22
    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 10 - Director → ME
  • 23
    THORPE ROAD SPV LIMITED
    15662660
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ now
    IIF 1 - Director → ME
  • 24
    TRAVELSITE LIMITED
    04637695
    Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ 2017-08-01
    IIF 35 - Director → ME
    IIF 12 - Director → ME
    2003-01-16 ~ now
    IIF 21 - Director → ME
    2003-01-16 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 56 - Has significant influence or control → OE
    2016-04-07 ~ 2019-10-17
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WIDDINGTON SPV LIMITED
    15267189
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.