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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

Mr Russell Lawrence Egan-wyer

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Clock House Road, Beckenham, BR3 4JT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 7 IIF 8
  • 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 9 IIF 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • Egan Wyer, Russel Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Egan Wyer, Russel Lawrence
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22
  • 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 23
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33
  • 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 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 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, Matthew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Egan-wyer, Carys
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 47
  • Egan Wyer, Russel Lawrence
    British

    Registered addresses and corresponding companies

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

      IIF 48
  • Egan Wyer, Russel Lawrence
    British director

    Registered addresses and corresponding companies

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

      IIF 49
  • Egan Wyer, Russell
    British accountant born in October 1950

    Registered addresses and corresponding companies

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

      IIF 50
  • Egan Wyer, Matthew
    British builder

    Registered addresses and corresponding companies

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

      IIF 51
  • Egan Wyer, Matthew
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 52
  • Egan Wyer, Matthew Russell
    British computer programmer

    Registered addresses and corresponding companies

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

      IIF 53
  • Egan-wyer, Russell Lawrence

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Egan-wyer, Russell

    Registered addresses and corresponding companies

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

      IIF 56
child relation
Offspring entities and appointments
Active 22
  • 1
    21 Queens Road, Beckenham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2016-06-24 ~ now
    IIF 10 - Director → ME
    2019-06-08 ~ now
    IIF 55 - Secretary → ME
  • 2
    8 To 10 South Street, Epsom, England
    Active Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 44 - Director → ME
  • 3
    CELANI LIMITED - 2019-06-18
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    147,526 GBP2024-06-30
    Person with significant control
    2025-04-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Officer
    2023-05-22 ~ now
    IIF 31 - Director → ME
  • 5
    76 Manor Way, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 6
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    2010-01-01 ~ now
    IIF 11 - Director → ME
    2010-03-01 ~ now
    IIF 41 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    2012-04-01 ~ now
    IIF 9 - Director → ME
    2004-04-19 ~ now
    IIF 40 - Director → ME
    2014-04-01 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 29 - Director → ME
  • 9
    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
    1994-02-22 ~ dissolved
    IIF 22 - Director → ME
    2003-04-06 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Flat G 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 20 - Director → ME
  • 11
    GATWICK APPROACH MANAGEMENT COMPANY LIMITED - 2015-09-04
    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
    2015-07-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 27 - Director → ME
  • 13
    8-10 South Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 25 - Director → ME
  • 14
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 28 - Director → ME
  • 15
    76 Manor Way, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-10-31 ~ dissolved
    IIF 47 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    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
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 30 - Director → ME
  • 17
    R Lawrence, Basement Flat G, 18 Bromley Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
    2001-10-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 19
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 24 - Director → ME
  • 20
    Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    2003-01-16 ~ now
    IIF 18 - Director → ME
    2003-01-16 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 26 - Director → ME
  • 22
    Company number 06860497
    Non-active corporate
    Officer
    2009-04-01 ~ now
    IIF 13 - Director → ME
Ceased 10
  • 1
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-05-31
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 4 - 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
  • 2
    WYBERTON DEVELOPMENTS LTD - 2007-07-30
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    76 Manor Way, Beckenham, Kent
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,386 GBP2024-03-31
    Officer
    2006-06-05 ~ 2009-04-01
    IIF 50 - Director → ME
    2010-06-20 ~ 2011-10-26
    IIF 39 - Director → ME
  • 3
    18 Bromley Road, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,497,669 GBP2024-03-31
    Officer
    2010-03-01 ~ 2020-05-31
    IIF 43 - Director → ME
    2004-04-19 ~ 2014-03-31
    IIF 38 - Director → ME
    2004-04-19 ~ 2010-01-01
    IIF 51 - Secretary → ME
  • 4
    First Choice House, London Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 15 - Director → ME
    2013-05-01 ~ 2014-04-01
    IIF 56 - Secretary → ME
  • 5
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,956 GBP2024-03-31
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    1997-06-30 ~ 2003-04-01
    IIF 48 - Secretary → ME
  • 7
    1 Heathfield Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2000-06-30 ~ 2007-02-23
    IIF 19 - Director → ME
  • 8
    Abbey Farm, Spinnels Lane, Wix, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -998 GBP2024-08-31
    Person with significant control
    2023-06-14 ~ 2025-04-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-11-30
    Person with significant control
    2023-06-14 ~ 2023-09-14
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Fallcroft, 76 Manor Way, Beckenham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,254 GBP2024-03-31
    Officer
    2010-03-01 ~ 2017-08-01
    IIF 42 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.