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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

Ms Carys Egan-wyer

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

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

      IIF 4
  • 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 5
  • 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 6 IIF 7
  • 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 8
  • 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 9
  • 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 15
  • 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 16
  • Egan Wyer, Matthew
    British builder 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 17
  • Mr Russell Lawrence Egan-wyer
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Egan-wyer, Mathew
    British company director 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 20
  • Egan-wyer, Matthew
    British builder born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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 23
  • Egan Wyer, Matthew
    British builder

    Registered addresses and corresponding companies

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

      IIF 24
  • Egan Wyer, Matthew
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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 27
  • Egan Wyer, Matthew Russell
    British computer programmer

    Registered addresses and corresponding companies

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

      IIF 28
  • Egan Wyer, Russel Lawrence
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • Egan Wyer, Russel Lawrence
    British director

    Registered addresses and corresponding companies

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

      IIF 30
  • Egan-wyer, Matthew
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan-wyer, Russell

    Registered addresses and corresponding companies

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

      IIF 40
  • Egan-wyer, Russell Lawrence

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Egan-wyer, Russell Lawrence
    British accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Egan-wyer, Russell Lawrence
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Egan-wyer, Russell Lawrence
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Egan-wyer, Russell Lawrence John
    British director

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53 IIF 54
  • Egan Wyer, Russel Lawrence
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 21
  • 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 44 - Director → ME
    icon of calendar 2019-06-08 ~ now
    IIF 42 - 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 20 - Director → ME
  • 3
    CELANI LIMITED - 2019-06-18
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    147,526 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    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
  • 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 38 - 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 47 - Director → ME
  • 6
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    icon of address 76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 7 - Director → ME
    IIF 21 - Director → ME
    icon of calendar 2010-01-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2007-06-04 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 2004-04-19 ~ now
    IIF 17 - Director → ME
    icon of calendar 2012-04-01 ~ now
    IIF 43 - Director → ME
    icon of calendar 2014-04-01 ~ now
    IIF 41 - Secretary → 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
  • 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 36 - 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 54 - Director → ME
    icon of calendar 2003-04-06 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 5 - 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 52 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - 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 34 - 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 32 - 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 35 - 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 23 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    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
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 37 - 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 53 - Director → ME
    icon of calendar 2001-10-06 ~ dissolved
    IIF 25 - 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 39 - 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 31 - 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 55 - Director → ME
    icon of calendar 2003-01-16 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 9 - 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 33 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    icon of address 76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    icon of calendar 2006-06-05 ~ 2009-04-01
    IIF 26 - Director → ME
    icon of calendar 2010-06-20 ~ 2011-10-26
    IIF 27 - 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 2004-04-19 ~ 2014-03-31
    IIF 15 - Director → ME
    icon of calendar 2010-03-01 ~ 2020-05-31
    IIF 8 - Director → ME
    icon of calendar 2004-04-19 ~ 2010-01-01
    IIF 24 - 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 48 - Director → ME
    icon of calendar 2013-05-01 ~ 2014-04-01
    IIF 40 - 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 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 29 - Secretary → ME
  • 7
    icon of address 1 Heathfield Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2000-06-30 ~ 2007-02-23
    IIF 51 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 6 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-17
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.