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.
Egan Wyer, Matthew
- British builderRegistered addresses and corresponding companies
Egan Wyer, Matthew
Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB
IIF 1
- British company secretaryRegistered addresses and corresponding companies
Egan Wyer, Matthew
Flat C, 37 Manor Road, Beckenham, Kent, BR3 5JB
IIF 2
- British computer programmerRegistered addresses and corresponding companies
Egan Wyer, Matthew Russell
76 Manor Way, Beckenham, Kent, BR3 3LR
IIF 3
- 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 4
- British accountant born in October 1950Registered addresses and corresponding companies
Egan Wyer, Russell
Ingleside, Keston Avenue, Keston, Kent, BR2 6BH
IIF 5
- British born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 6
- British builder born in September 1980
Egan-wyer, Matthew
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 7
- 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 8
- British Registered addresses and corresponding companies
Egan Wyer, Russel Lawrence
35 Sandford Road, Bromley, Kent, BR2 9AL
IIF 9
- British directorRegistered addresses and corresponding companies
Egan Wyer, Russel Lawrence
35 Sandford Road, Bromley, Kent, BR2 9AL
IIF 10
- 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 11
- Registered addresses and corresponding companies
Egan-wyer, Russell
76, Manor Way, Beckenham, Kent, BR3 3LR, England
IIF 12
- British born in September 1978
Egan-wyer, Carys
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 13
- 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 14
- 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 15
- Registered addresses and corresponding companies
Egan-wyer, Russell Lawrence
- 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 18
- British born in September 1980
Egan-wyer, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 29
- British born in September 1978
Ms Carys Egan-wyer
Resident in Sweden
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 30
- British born in August 1980
Mr Matthew Egan-wyer
Resident in England
Registered addresses and corresponding companies76, Manor Way, Beckenham, BR3 3LR, England
IIF 31
- British born in September 1980
Mr Matthew Egan-wyer
Resident in England
Registered addresses and corresponding companies - British born in October 1950
Mr Russell Egan-wyer
Resident in England
Registered addresses and corresponding companies35, Sandford Road, Bromley, BR2 9AL, England
IIF 35
- 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 47
- 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 48
- British born in September 1980
Mr Matthew Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies - 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 54
- British born in October 1950
Mr Russell Lawrence Egan-wyer
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
21 QUEENS ROAD LIMITED
0594392421 Queens Road, Beckenham, KentActive Corporate (13 parents)Officer2016-06-24 ~ nowIIF 42 - Director → ME2019-06-08 ~ nowIIF 17 - Secretary → ME - 2
BIRKETT HALL DEVELOPMENTS LIMITED
157519718 To 10 South Street, Epsom, EnglandActive Corporate (9 parents)Officer2024-12-17 ~ nowIIF 11 - Director → ME - 3CELANI LIMITED - 2019-06-188-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2025-04-24 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – 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 26 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 46 - Director → ME - 6
WYBERTON DEVELOPMENTS LTD
- 2007-07-30 04452221WYVERTON DEVELOPMENTS LTD - 2002-07-1976 Manor Way, Beckenham, KentReceiver Action Corporate (10 parents)Officer2010-01-01 ~ nowIIF 43 - Director → ME2010-03-01 ~ nowIIF 13 - Director → MEIIF 6 - Director → ME2006-06-05 ~ 2009-04-01IIF 5 - Director → ME2010-06-20 ~ 2011-10-26IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 56 - Has significant influence or control → OE - 7
BRIGHTSPACE LIMITED
05087399Fallcroft 76 Manor Way, Beckenham, Kent, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2004-04-19 ~ 2014-03-31IIF 18 - Director → ME2004-04-19 ~ nowIIF 4 - Director → ME2010-03-01 ~ 2020-05-31IIF 15 - Director → ME2012-04-01 ~ nowIIF 41 - Director → ME2004-04-19 ~ 2010-01-01IIF 1 - Secretary → ME2014-04-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHARTWELL ESTATES LIMITED
04629438First Choice House, London Road, Crawley, EnglandDissolved Corporate (5 parents)Officer2013-04-01 ~ 2014-04-01IIF 47 - Director → ME2013-05-01 ~ 2014-04-01IIF 12 - Secretary → ME - 9
CHINESE HUNTER SPV LIMITED
147509788-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2023-03-23 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-06 ~ 2025-04-24IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CLEARCOUNT LIMITED
02890761Russell Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (6 parents, 1 offspring)Officer1994-02-22 ~ dissolvedIIF 40 - Director → ME1997-06-30 ~ 2003-04-01IIF 9 - Secretary → ME2003-04-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EGAN WYER LTD
07609710Flat G 18 Bromley Road, Beckenham, KentDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 38 - Director → ME - 12
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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 13
HEATHFIELD GARDENS LIMITED
039256651 Heathfield Gardens, London, EnglandActive Corporate (10 parents)Officer2000-06-30 ~ 2007-02-23IIF 37 - Director → ME - 14
KIRBY SPV LIMITED
142713428-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 22 - Director → MEPerson with significant control2023-06-14 ~ 2025-04-24IIF 50 - 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% → OE - 15
OLD VICARAGE ELSENHAM LIMITED
164472878-10 South Street, Epsom, EnglandActive Corporate (5 parents)Officer2025-05-13 ~ nowIIF 20 - Director → ME - 16
QUARRY HILL SPV LIMITED
144825178-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2022-11-14 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-14 ~ 2023-09-14IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
R. EGAN WYRE LTD
- 2009-05-26 06860497BLUEDAWN LIMITED
- 2009-05-15 0686049735 Sandford Road, Bromley, United KingdomDissolved Corporate (1 parent)Officer2009-04-01 ~ dissolvedIIF 45 - Director → ME - 18
ROSSCOTE LIMITED
1165163376 Manor Way, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2018-10-31 ~ dissolvedIIF 48 - Director → MEIIF 8 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SHENFIELD SPV LIMITED
170330388-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2026-02-13 ~ nowIIF 27 - Director → ME - 20
SLADBURY BARNS SPV LIMITED
165747188-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 25 - Director → ME - 21
SUNNYFIELDS LIMITED
02580208R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, KentDissolved Corporate (3 parents, 1 offspring)Officer~ dissolvedIIF 39 - Director → ME2001-10-06 ~ dissolvedIIF 2 - Secretary → ME - 22
THE MALTINGS MANAGEMENT COMPANY (WIDDINGTON) LIMITED
164587568-10 South Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 28 - Director → ME - 23
THORPE ROAD SPV LIMITED
156626608-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ nowIIF 19 - Director → ME - 24
TRAVELSITE LIMITED
04637695Fallcroft, 76 Manor Way, Beckenham, Kent, EnglandActive Corporate (5 parents)Officer2010-03-01 ~ 2017-08-01IIF 14 - Director → MEIIF 7 - Director → ME2003-01-16 ~ nowIIF 36 - Director → ME2003-01-16 ~ nowIIF 10 - Secretary → MEPerson with significant control2019-10-17 ~ nowIIF 35 - Has significant influence or control → OE2016-04-07 ~ 2019-10-17IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WIDDINGTON SPV LIMITED
152671898-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-07 ~ nowIIF 21 - Director → ME
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