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.
Mr Michael Paul Egan
Mr Michael Paul Egan
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, Surrey, RH1 2LZ
Egan, Michael Paul
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 31 The Oaks, Burgess Hill, West Sussex, RH15 9XP
IIF 4 IIF 5 IIF 6 Compliance House, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ, United Kingdom
IIF 7 Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ
IIF 8 IIF 9 Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, Surrey, RH1 2LZ
IIF 10 Sealand Centre, 3-5 Homethorpe Avenue, Redhill, Surrey, RH1 2LZ
Mr Terence Michael Egan
British born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesEgan, Michael Paul
British financial officer born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ
Egan, Terence Michael
British accountant born in December 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Sabin Firs Road, Kenley, Surrey, CR8 5LG
Egan, Terence Michael
British chartered accountant born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesEgan, Terence Michael
British director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesEgan, Terence Michael
British managing director born in December 1936Resident in United Kingdom
Registered addresses and corresponding companiesMr Terrence Michael Egan
British born in December 1936Resident in England
Registered addresses and corresponding companiesEgan, Michael Paul
British Registered addresses and corresponding companiesEgan, Michael Paul
Registered addresses and corresponding companiesEgan, Terence Michael
British chartered accountant born in December 1936Registered addresses and corresponding companies
IIF 35 4 Pondfield Road, Kenley, Surrey, CR8 5JX
Egan, Terence Michael
British Registered addresses and corresponding companies
IIF 36 Sabin Firs Road, Kenley, Surrey, CR8 5LG
Egan, Terence Michael
Registered addresses and corresponding companies
IIF 37 4 Pondfield Road, Kenley, Surrey, CR8 5JX
Egan, Michael
Registered addresses and corresponding companies
IIF 38 Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ
- 1
COLSTON DISPLAY LTD
- nowTELEGAN LIMITED - 2005-09-13 Sealand Centre, 3-5 Holmethorpe Avenue, RedhillDissolved Corporate (1 parent)Officer
1997-02-07 ~ dissolvedIIF 14 - Director → ME 2009-10-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 1
MARITIME P LIMITED
- nowCAPRASOUND LIMITED - 1985-08-05MARITIME PROGRESS LIMITED - 2024-03-28 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)335,429 GBP2024-03-31Officer 2002-02-07 ~ 2017-12-21IIF 2 - Director → ME 2018-06-04 ~ 2021-06-04IIF 8 - Director → ME ~ 2018-03-16IIF 18 - Director → ME ~ 1993-07-28IIF 37 - Secretary → ME 2015-09-10 ~ 2018-06-04IIF 34 - Secretary → ME 1998-02-01 ~ 2011-09-30IIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-16IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE 2019-01-08 ~ 2020-09-06IIF 1 - Has significant influence or control as a member of a firm → OE - 2 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2017-08-14 ~ 2018-03-16IIF 20 - Director → ME 2018-06-04 ~ 2021-09-15IIF 4 - Director → ME
- 3STEVTON (NO. 47) LIMITED - 1993-06-22TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28 Misbourne Court, Rectory Way, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 1993-06-10 ~ 1994-10-28IIF 35 - Director → ME
- 4
TELEGAN LTD
- nowTELEGAN LIMITED - 1997-01-08TAMPIMEX ENGINEERING LIMITED - 1977-12-31UNITY ELECTRONICS LIMITED - 2005-09-13RINGSTEAD ENGINEERING LIMITED - 1976-12-31 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United KingdomDissolved Corporate (3 parents)Equity (Company account)115 GBP2023-03-31Officer ~ 2018-03-16IIF 21 - Director → ME 2018-06-04 ~ 2021-09-15IIF 6 - Director → ME 2009-10-01 ~ 2021-05-26IIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-16IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 5UNITY POWER SYSTEMS LIMITED - 1988-04-21TELEGAN PROTECTION LTD - 2009-10-22 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-19,165 GBP2024-03-31Officer 2018-06-04 ~ 2021-06-04IIF 7 - Director → ME 2009-10-01 ~ 2017-12-21IIF 9 - Director → ME ~ 2018-03-16IIF 22 - Director → ME 2009-10-01 ~ 2018-06-04IIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-16IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
TELEGAN PROTECTION LTD
- nowATLANTIS DESIGNS LIMITED - 1998-10-01ATLANTIS INTERACTIVE LTD - 2009-10-22 Fire House, Mayflower Close, Chandlers Ford, Hampshire, EnglandDissolved Corporate (5 parents)Equity (Company account)1,572,579 GBP2017-12-31Officer ~ 2018-03-16IIF 19 - Director → ME 2001-10-01 ~ 2009-09-29IIF 30 - Secretary → ME - 7UNITY POWER INTERNATIONAL LIMITED - 2017-03-07 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer ~ 2018-03-16IIF 15 - Director → ME 2018-06-04 ~ 2021-09-15IIF 5 - Director → ME 2009-10-01 ~ 2021-09-15IIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-16IIF 25 - Has significant influence or control → OE
- 8 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,587,736 GBP2024-03-31Officer ~ 2018-03-16IIF 16 - Director → ME 2002-02-07 ~ 2021-06-04IIF 13 - Director → ME 2002-02-07 ~ 2018-03-16IIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-16IIF 26 - Ownership of shares – 75% or more → OE
- 9
WSANDP LIMITED
- nowWARNSTAR SIGN AND PRINT LTD. - 2024-03-28WARNSTAR SIGNAGE LTD - 2017-09-28COLSTON DISPLAY LIMITED - 2005-09-13 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-30,800 GBP2024-03-31Officer 1997-09-03 ~ 2018-03-16IIF 17 - Director → ME 2018-06-04 ~ 2021-06-04IIF 10 - Director → ME 2005-12-01 ~ 2017-12-21IIF 3 - Director → ME 1998-09-01 ~ 2018-06-04IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-03-16IIF 12 - Has significant influence or control over the trustees of a trust → OE
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