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
Individuals in focus
Egan-wyer, Matthew
- British born in September 1980
Egan-wyer, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies8-10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 1 IIF 2 IIF 3 (more)(less)8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
IIF 11
- British born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 12
- British builder born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 13
- 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 14
- 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 15
- 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 16
- British born in September 1980
Mr Matthew Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 35
- 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 36
- British born in September 1978
Egan-wyer, Carys
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 37
- 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 38
- 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 39
- British builderRegistered addresses and corresponding companies
Egan Wyer, Matthew
Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB
IIF 40
- British company secretaryRegistered addresses and corresponding companies
Egan Wyer, Matthew
Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB
IIF 41
- 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 42
- 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 43
- British computer programmerRegistered addresses and corresponding companies
Egan Wyer, Matthew Russell
76 Manor Way, Beckenham, Kent, BR3 3LR
IIF 44
- British born in October 1950Registered addresses and corresponding companies
Egan Wyer, Russell
- British accountant born in October 1950Registered addresses and corresponding companies
Egan Wyer, Russell
Ingleside, Keston Avenue, Keston, Kent, BR2 6BH
IIF 47
- British born in September 1980
Mr Matthew Egan-wyer
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Egan Wyer, Russel Lawrence
35 Sandford Road, Bromley, Kent, BR2 9AL
IIF 51
- British directorRegistered addresses and corresponding companies
Egan Wyer, Russel Lawrence
35 Sandford Road, Bromley, Kent, BR2 9AL
IIF 52
- Registered addresses and corresponding companies
Egan-wyer, Russell Lawrence
- British born in August 1980
Mr Matthew Egan-wyer
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 55
- British born in October 1950
Mr Russell Lawrence Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Ms Carys Egan-wyer
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 59
- Registered addresses and corresponding companies
Egan-wyer, Russell
76, Manor Way, Beckenham, Kent, BR3 3LR, England
IIF 60
- British born in October 1950
Mr Russell Egan-wyer
Resident in England
Registered addresses and corresponding companies35, Sandford Road, Bromley, BR2 9AL, England
IIF 61
- 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 62
Related profiles found in government register
Offspring entities and appointments
30
- 1
21 QUEENS ROAD LIMITED
0594392421 Queens Road, Beckenham, KentActive Corporate (13 parents)Officer2016-06-24 ~ nowIIF 30 - Director → ME2019-06-08 ~ nowIIF 54 - Secretary → ME - 2
BIRKETT HALL DEVELOPMENTS LIMITED
157519718 To 10 South Street, Epsom, EnglandActive Corporate (9 parents)Officer2024-12-17 ~ nowIIF 16 - Director → ME - 3CELANI LIMITED - 2019-06-188-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 14 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
148862218-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2023-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 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 34 - Director → ME - 6
WYBERTON DEVELOPMENTS LTD
- 2007-07-30 04452221WYVERTON DEVELOPMENTS LTD - 2002-07-1976 Manor Way, Beckenham, KentReceiver Action Corporate (12 parents)Officer2010-03-01 ~ nowIIF 12 - Director → ME2006-06-05 ~ 2009-04-01IIF 47 - Director → ME2010-01-01 ~ nowIIF 31 - Director → ME2010-06-20 ~ 2011-10-26IIF 42 - Director → ME2010-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 57 - Has significant influence or control → OE - 7
BRANDJOIN LIMITED
0525517076 Manor Way, Beckenham, KentDissolved Corporate (6 parents)Officer2006-06-05 ~ dissolvedIIF 46 - Director → ME - 8
BRIGHTSPACE LIMITED
05087399Fallcroft 76 Manor Way, Beckenham, Kent, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2012-04-01 ~ nowIIF 29 - Director → ME2010-03-01 ~ 2020-05-31IIF 39 - Director → ME2004-04-19 ~ nowIIF 15 - Director → ME2004-04-19 ~ 2014-03-31IIF 43 - Director → ME2004-04-19 ~ 2010-01-01IIF 40 - Secretary → ME2014-04-01 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHARTWELL ESTATES LIMITED
04629438First Choice House, London Road, Crawley, EnglandDissolved Corporate (5 parents)Officer2013-04-01 ~ 2014-04-01IIF 35 - Director → ME2013-05-01 ~ 2014-04-01IIF 60 - Secretary → ME - 10
CHINESE HUNTER SPV LIMITED
147509788-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CLEARCOUNT LIMITED
02890761Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (6 parents, 1 offspring)Officer1994-02-22 ~ dissolvedIIF 28 - Director → ME1997-06-30 ~ 2003-04-01IIF 51 - Secretary → ME2003-04-06 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DRIVE STARS LIMITED
0520295576 Manor Way, Beckenham, KentDissolved Corporate (8 parents)Officer2006-06-13 ~ dissolvedIIF 45 - Director → ME - 13
EARLS COLNE SPV LIMITED
171508538 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2026-04-11 ~ nowIIF 8 - Director → ME - 14
- 15
EGAN WYER LTD
07609710Flat G 18 Bromley Road, Beckenham, KentDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 26 - Director → ME - 16
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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 17
HEATHFIELD GARDENS LIMITED
039256651 Heathfield Gardens, London, EnglandActive Corporate (10 parents)Officer2000-06-30 ~ 2007-02-23IIF 25 - Director → ME - 18
KIRBY SPV LIMITED
142713428-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 4 - 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 - 19
OLD VICARAGE ELSENHAM LIMITED
164472878-10 South Street, Epsom, EnglandActive Corporate (5 parents)Officer2025-05-13 ~ nowIIF 2 - Director → ME - 20
QUARRY HILL SPV LIMITED
144825178-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-14 ~ 2023-09-14IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
ROSSCOTE LIMITED
1165163376 Manor Way, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 14 - Director → MEIIF 36 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHENFIELD SPV LIMITED
170330388-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 10 - Director → ME - 24
SLADBURY BARNS SPV LIMITED
165747188-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 7 - Director → ME - 25
SUNNYFIELDS LIMITED
02580208R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (3 parents, 1 offspring)Officer(before 1992-02-06) ~ dissolvedIIF 27 - Director → ME2001-10-06 ~ dissolvedIIF 41 - Secretary → ME - 26
THE MALTINGS MANAGEMENT COMPANY (WIDDINGTON) LIMITED
164587568-10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 11 - Director → ME - 27
THORPE ROAD SPV LIMITED
156626608-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ nowIIF 1 - Director → ME - 28
TRAVELSITE LIMITED
04637695Fallcroft, 76 Manor Way, Beckenham, Kent, EnglandActive Corporate (5 parents)Officer2003-01-16 ~ nowIIF 23 - Director → ME2010-03-01 ~ 2017-08-01IIF 38 - Director → MEIIF 13 - Director → ME2003-01-16 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-07 ~ 2019-10-17IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-17 ~ nowIIF 61 - Has significant influence or control → OE2016-04-07 ~ 2019-10-17IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WIDDINGTON SPV LIMITED
152671898-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-07 ~ nowIIF 3 - Director → ME - 30WYVERTON SECURITIES LTD. - 2002-03-14R Lawrence, Basement Flat G, 18 Bromley Raod, Beckenham, KentDissolved Corporate (8 parents)Officer2006-06-05 ~ dissolvedIIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.