logo
explain how to read the page

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

Wolfgang Peter Egger

child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 7 Constance Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,416 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,863,228 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 4
    TAMAR FINANCIAL SERVICES LIMITED - 2013-09-19
    SEACOURT LIMITED - 2002-02-21
    KENMORE FINANCIAL SERVICES LIMITED - 2010-04-01
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or controlOE
  • 5
    icon of address 24 Endell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 26 Fuggerstrasse, Augsburg, 86150, Germany
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 166 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 1 Rue Isaac Newton, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-02-11 ~ now
    IIF 8 - Has significant influence or controlOE
  • 12
    icon of address 1 Rue Isaac Newton, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-02-11 ~ now
    IIF 12 - Has significant influence or controlOE
  • 13
    icon of address 1 Rue Isaac Newton, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-02-11 ~ now
    IIF 10 - Has significant influence or controlOE
Ceased 18
  • 1
    icon of address 26, Boulevard Royal, L-2449 Luxembourg 26, Boulevard Royal, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-02-23 ~ 2022-04-11
    IIF 2 - Has significant influence or control OE
  • 2
    BTR BOW SQUARE LIMITED - 2024-10-29
    NPS EUROPEAN PROPERTY II (SOUTHAMPTON) LIMITED - 2024-01-10
    icon of address Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-23 ~ 2023-02-28
    IIF 13 - Has significant influence or control OE
  • 3
    icon of address 26 Boulevard Royal, L-2449 Luxembourg 26 Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-02-23 ~ 2022-04-11
    IIF 3 - Has significant influence or control OE
  • 4
    icon of address Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-23 ~ 2023-06-01
    IIF 6 - Has significant influence or control OE
  • 5
    icon of address Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-03-23 ~ 2023-06-01
    IIF 5 - Has significant influence or control OE
  • 6
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-11-08 ~ 2023-06-01
    IIF 7 - Has significant influence or control OE
  • 7
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-03-23 ~ 2023-06-01
    IIF 16 - Has significant influence or control OE
  • 8
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    icon of address 24 Endell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2016-05-05
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    TAMAR CAPITAL GROUP LIMITED - 2013-09-19
    TAMAR CAPITAL HOLDINGS LIMITED - 2011-11-24
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    TROCOLL HOUSE NO. 1 LIMITED - 2015-12-16
    icon of address Guardsman Tony Downes House 5 Manchester Road, Droylsden, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-06-22 ~ 2023-06-01
    IIF 15 - Has significant influence or control OE
  • 13
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-06-22 ~ 2023-06-01
    IIF 17 - Has significant influence or control OE
  • 14
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-09-17 ~ 2023-06-01
    IIF 14 - Has significant influence or control OE
  • 15
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-09-17 ~ 2023-06-01
    IIF 1 - Has significant influence or control OE
  • 16
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-03-23 ~ 2023-06-01
    IIF 4 - Has significant influence or control OE
  • 17
    icon of address 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-03-23 ~ 2023-06-01
    IIF 11 - Has significant influence or control OE
  • 18
    icon of address 27 Esplanade 27 Esplanade 27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-03-23 ~ 2023-06-01
    IIF 9 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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