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
Mr Geoffrey Robert Egan
- British born in May 1955
Mr Geoffrey Robert Egan
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 250, Seymour Street, London, W1H 7JG, England
IIF 3 IIF 471, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 5C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 6
- British born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies30, Old Bailey, London, EC4M 7AU
IIF 74 Burges Grove, Barnes, London, SW13 8BG
IIF 8 IIF 9 IIF 10 (more)(less)4, Burges Grove, Barnes, London, SW13 8BG, England
IIF 274, Burges Grove, London, SW13 8BG, United Kingdom
IIF 2850, Seymour Street, London, W1H 7JG, England
IIF 29 IIF 3066, Grosvenor Street, London, W1K 3JL, England
IIF 31 IIF 32 IIF 3366, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 34 IIF 35 IIF 3671, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 377-10, Chandos Street, London, W1G 9DQ
IIF 38 IIF 39 IIF 40C/o Egan Property Asset Management, 66 Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom
IIF 41Lynton House 7-12, Tavistock Square, London, WC1H 9LT
IIF 42
- born in May 1955
Egan, Geoffrey Robert
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH
IIF 4316, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 4416, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 454 Burges Grove, Barnes, London, , SW13 8BG,
IIF 46 IIF 47 IIF 48 (more)(less)4 Burges Grove, Barnes, London, SW13 8BG
IIF 5566, Grosvenor Street, London, London, W1K 3JL, England
IIF 5666, Grosvenor Street, London, W1K 3JL
IIF 57 IIF 58 IIF 5966, Grosvenor Street, London, W1K 3JL, England
IIF 60 IIF 6166, Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)C/o Egan Property Asset Management, 66 Grosvenor Street, London, W1K 3JL, United Kingdom
IIF 66Langley House, Park Road, East Finchley, London, N2 8EY
IIF 67
- British born in May 1955
Egan, Geoffrey Robert
Resident in England
Registered addresses and corresponding companiesRotherwood, The Street, Long Stratton, Norwich, Norfolk, NR15 2XJ, United Kingdom
IIF 68
- British Registered addresses and corresponding companies
Egan, Geoffrey Robert
4 Burges Grove, Barnes, London, SW13 8BG
IIF 69 IIF 70 IIF 71 (more)(less)
- British born in May 1955Registered addresses and corresponding companies
Egan, Geoffrey
85 Ravenscourt Road, London, W6 0UJ
IIF 73 IIF 74 IIF 75 (more)(less)
Related profiles found in government register
Offspring entities and appointments
58
- 1Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE
- 2FLECKBECK LIMITED - 1989-04-2617 Liongate Gardens, Kew, SurreyActive Corporate (14 parents)Officer1998-08-11 ~ 2004-04-01IIF 69 - Secretary → ME
- 3ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27AIRPORT HOLDINGS LIMITED - 1991-11-12NEXTBUY LIMITED - 1989-01-23Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (13 parents)Officer2008-11-05 ~ dissolvedIIF 19 - Director → ME
- 4
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-27 ~ dissolvedIIF 51 - LLP Designated Member → ME - 5C\o Egan Lawson Llp, 9-10 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 15 - Director → ME
- 6Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2002-12-17 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 716 Great Queen Street, Covent Garden, LondonDissolved Corporate (24 parents)Officer2003-07-28 ~ dissolvedIIF 43 - LLP Designated Member → ME
- 8
ALBEMARLE CARDIFF LLP
OC338431Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved Corporate (21 parents)Officer2008-07-01 ~ 2014-10-03IIF 60 - LLP Designated Member → ME - 9
ALBEMARLE COMMERCIAL REAL ESTATE LLP
OC37929266 Grosvenor Street, London, LondonDissolved Corporate (4 parents)Officer2012-10-11 ~ dissolvedIIF 56 - LLP Designated Member → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (39 parents)Officer2007-04-20 ~ dissolvedIIF 67 - LLP Designated Member → ME - 11
ALBEMARLE EGHAM (NO.1) LLP
OC34844116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer2009-10-07 ~ dissolvedIIF 45 - LLP Designated Member → ME2009-09-07 ~ 2009-09-07IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
ALBEMARLE EGHAM LLP
OC318681Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-01New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (13 parents)Officer2006-03-27 ~ 2011-02-22IIF 52 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 62 - LLP Designated Member → ME - 13
ALBEMARLE LEISURE LLP
OC330580Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of controlBenson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2007-08-16 ~ dissolvedIIF 50 - LLP Designated Member → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-10 during the appointment or period of control
Commencement of winding up on 2019-10-23 during the appointment or period of control
Conclusion of winding up on 2023-01-13 during the appointment or period of control
Dissolved on 2023-06-25 during the appointment or period of controlFORSTERS SHELFCO 116 LIMITED - 2001-11-0230 Old Bailey, LondonDissolved Corporate (11 parents)Officer2010-12-07 ~ dissolvedIIF 7 - Director → ME2002-05-20 ~ 2004-07-01IIF 9 - Director → ME2011-01-17 ~ 2011-01-17IIF 26 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-05New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (20 parents)Officer2003-12-12 ~ 2011-02-22IIF 54 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 63 - LLP Designated Member → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2021-01-19ALBERMARLE RETAIL PROPERTIES LLP
- 2010-02-08 OC352041New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (82 parents, 4 offsprings)Officer2010-02-04 ~ 2015-05-12IIF 59 - LLP Designated Member → ME - 17
ALBEMARLE SEVEN LIMITED
04900777C\o Egan Lawson Llp, 9-10 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-16 ~ 2003-11-24IIF 14 - Director → ME2004-10-07 ~ dissolvedIIF 24 - Director → ME2009-09-14 ~ dissolvedIIF 71 - Secretary → ME2003-11-24 ~ 2004-10-07IIF 70 - Secretary → ME - 18Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-10 during the appointment or period of controlMenzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-04-14 ~ 2014-02-22IIF 18 - Director → ME2014-06-16 ~ dissolvedIIF 42 - Director → ME - 19
ALBEMARLE STAFFORD A3 LLP
OC338079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (14 parents)Officer2011-02-22 ~ 2015-07-16IIF 64 - LLP Designated Member → ME2008-06-16 ~ 2011-02-22IIF 46 - LLP Designated Member → ME - 20
ALBEMARLE STAFFORD LLP
OC315905Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2005-10-31 ~ dissolvedIIF 58 - LLP Designated Member → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (57 parents)Officer2003-07-31 ~ 2011-02-22IIF 53 - LLP Designated Member → ME2011-02-22 ~ 2015-07-16IIF 65 - LLP Designated Member → ME - 22FORSTERS SHELFCO 148 LIMITED - 2002-06-07Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2004-07-06 ~ dissolvedIIF 36 - Director → ME
- 23
ALBEMARLE YEOVIL 2 LLP
OC316521Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2005-12-01 ~ dissolvedIIF 57 - LLP Designated Member → ME - 24
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-10 during the appointment or period of controlMenzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2014-06-16 ~ dissolvedIIF 61 - LLP Designated Member → ME2007-02-28 ~ 2014-06-16IIF 47 - LLP Designated Member → ME - 25BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-06-11 ~ dissolvedIIF 25 - Director → ME2008-01-24 ~ 2011-05-20IIF 13 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 459 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2007-03-22 ~ dissolvedIIF 31 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 460 LIMITED - 2005-07-25C/o Menzies Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (16 parents)Officer2007-03-22 ~ dissolvedIIF 33 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2016-09-07 during the appointment or period of control
Administration ended on 2023-03-13 during the appointment or period of controlNEWINCCO 461 LIMITED - 2005-07-25Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2007-03-22 ~ dissolvedIIF 32 - Director → ME - 29
BLACK ISLE PROPERTY COMPANY LIMITED
SC060828C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, ScotlandActive Corporate (8 parents, 14 offsprings)Officer2008-04-01 ~ 2012-01-09IIF 12 - Director → ME - 30
- 31
- 32
DEGANWY QUAY LTD
04180826Saffery Llp, 10 Wellington Place, Leeds, EnglandActive Corporate (11 parents)Officer2010-05-26 ~ 2014-02-19IIF 28 - Director → ME - 33
- 34
EGAN LAWSON INVESTMENTS LIMITED
0448565450 Seymour Street, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-10-17 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 35
ALBEMARLE PROPERTY ASSET MANAGEMENT LTD
- 2010-03-24 0716429950 Seymour Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2010-02-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2011-05-12THE EGAN SUMMIT PARTNERSHIP LIMITED
- 1991-03-04 02505860Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer(before 1991-05-25) ~ 2008-04-08IIF 10 - Director → ME - 37
FAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26 07000853Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-20 ~ dissolvedIIF 34 - Director → ME - 38
FAIROAKS AIRPORT LIMITED
00942797Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2013-04-29 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (15 parents)Officer2008-11-05 ~ dissolvedIIF 20 - Director → ME - 39
FAIROAKS OPERATIONS LIMITED
0800702116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2012-03-26 ~ 2012-12-18IIF 41 - Director → ME - 40SIMPLEMULTI LIMITED - 1992-11-25One, St. Peters Road, Maidenhead, BerkshireActive Corporate (13 parents, 1 offspring)Officer1992-12-23 ~ 1993-03-01IIF 74 - Director → ME
- 41
GE & GB PROPERTY LIMITED
1477092071 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 37 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Grant Thornton Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1996-07-30 ~ dissolvedIIF 17 - Director → ME1996-08-16 ~ dissolvedIIF 72 - Secretary → ME
- 43
HIGHCRAG LIMITED
SC141347Alder House, Cradlehall Business Park, InvernessDissolved Corporate (8 parents)Officer1993-01-28 ~ 2017-02-23IIF 21 - Director → ME - 44INSTANT OFFICE SPACE (MK) LIMITED - now
TECHNOLOGY BUSINESS CENTRES LIMITED
- 2015-05-01 04508866Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2002-08-12 ~ 2012-04-25IIF 11 - Director → ME - 45
INTERNATIONAL CHILDCARE TRUST
06178310The Grayston Centre, Charles Square, LondonDissolved Corporate (21 parents)Officer2007-04-01 ~ 2012-01-31IIF 8 - Director → ME - 46FAIRBEAM LIMITED - 1982-04-19Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (14 parents)Officer2008-11-05 ~ dissolvedIIF 16 - Director → ME
- 47
MANN AVIATION SALES LIMITED
01110435Egan Property Asset Management, 66 Grosvenor Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-11-05 ~ dissolvedIIF 22 - Director → ME - 48
NEEDTEST LIMITED
03921687Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2004-07-06 ~ dissolvedIIF 35 - Director → ME - 49PERCEPSION LIMITED - now
C.W. ADVERTISING AGENCY LIMITED
- 1996-02-19 01659517Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, LancashireActive Corporate (11 parents, 2 offsprings)Officer(before 1991-09-18) ~ 2001-12-06IIF 73 - Director → ME - 50
REYMERSTON HALL LIMITED
10807817Rotherwood The Street, Long Stratton, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 68 - Director → ME - 51Chelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 40 - Director → ME
- 52Shelley Stck Huller Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 39 - Director → ME
- 53Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 38 - Director → ME
- 54
SINGLE SOURCE AEROSPACE ACADEMY LIMITED
089647734th Floor, Park Gate, 161-163 Preston Road, BrightonDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 27 - Director → ME - 55
SINGLE SOURCE AVIATION BRIGHTON LLP
OC39213116 Great Queen Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-03-24 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 565 Cloisters House, 8 Battersea Park Road, London, Select..., United KingdomDissolved Corporate (4 parents)Officer(before 1991-12-07) ~ 1994-01-07IIF 75 - Director → ME
- 57
- 58
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Contains public sector information retrieved at 14 July 2026 and
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