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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Egan, Simon

    Related profiles found in government register
  • Egan, Simon
    British co director

    Registered addresses and corresponding companies

    • Nursery Cottage, Garden Lane, Bromley, Kent, BR1 3NB, England

      IIF 1
  • Egan, Simon
    British film producer born in November 1966

    Registered addresses and corresponding companies

    • Unit 7, 46 Albermarle Road Beckenham, London, BR2 5HN

      IIF 2 IIF 3
  • Egan, Simon
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 4

    • Windsor House 40-41, Great Castle Street, London, W1W 8LU

      IIF 5

    • Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA, United Kingdom

      IIF 6
  • Egan, Simon
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nursery Cottage, Garden Lane, Bromley, BR1 3NB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Nursery Cottage, Garden Lane, Bromley, Kent, BR1 3NB, United Kingdom

      IIF 10

    • Jamieson Stone Llp Chartered Accountants, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 11

    • Second Floor, Windsor House, 40-41 Great Castle Street, London, W1W 8LU

      IIF 12

    • Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 13

    • Second Floor, Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 14

    • Windsor House 40-41, Great Castle Street, London, W1W 8LU, England

      IIF 15
  • Egan, Simon
    British co director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 46 Albemarle Road, London, BR3 5HN

      IIF 16
  • Egan, Simon
    British film director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, 40-41 Great Castle Street, London, W1W 8LU, United Kingdom

      IIF 17
  • Simon Egan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nursery Cottage, Garden Lane, Bromley, BR1 3NB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Nursery Cottage, Garden Lane, Bromley, Kent, BR1 3NB, United Kingdom

      IIF 24

    • Jamieson Stone Llp Chartered Accountants, Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 25

    • Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England

      IIF 26

    • Windsor House 40-41, Great Castle Street, London, W1W 8LU

      IIF 27

    • Windsor House 40-41, Great Castle Street, London, W1W 8LU, England

      IIF 28
child relation
Offspring entities and appointments 16
  • 1
    ABAPORU LIMITED
    08801358
    Jamieson Stone Llp Chartered Accountants Windsor House, 40/41 Great Castle Street, London
    Active Corporate (3 parents)
    Officer
    2013-12-03 ~ 2025-11-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-20
    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
  • 2
    BEDLAM ENTERTAINMENT LLP
    - now OC394542
    BEDLAM GROUP LLP
    - 2015-04-18 OC394542
    Windsor House 40-41 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BEDLAM LIMITED
    09056410
    Second Floor Windsor House, 40/41 Great Castle Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BEDLAM PRODUCTIONS LIMITED
    - now 08178621 04360873... (more)
    GSPB LTD
    - 2013-01-25 08178621 04091043
    Second Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    BEDLAM PRODUCTIONS RIGHTS LLP
    OC369064
    Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    DIXIE PRODUCTIONS LIMITED
    15035155
    Windsor House 40-41 Great Castle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    FEARLESS FEATURE RIGHTS LIMITED
    10606588
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2026-02-20
    IIF 13 - Director → ME
  • 8
    GRUDGE PRODUCTIONS LIMITED
    09931664
    2nd Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    GSPB LTD
    - now 04091043 08178621
    BEDLAM PRODUCTIONS LIMITED
    - 2013-01-25 04091043 08178621... (more)
    EGGO LIMITED
    - 2002-04-15 04091043
    EGO PRODUCTIONS LIMITED
    - 2001-01-19 04091043
    Second Floor Windsor House, 40-41 Great Castle Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-18 ~ now
    IIF 14 - Director → ME
    2007-08-29 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEWITT BUILDERS LIMITED - now
    CREED & CO. 2002 LIMITED
    - 2002-08-15 04360873
    BEDLAM PRODUCTIONS LIMITED
    - 2002-04-12 04360873 08178621... (more)
    Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2002-01-25 ~ 2002-04-12
    IIF 16 - Director → ME
  • 11
    PERFECT MASS FILMS LIMITED
    07330740
    Windsor House, 40-41 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2014-06-30
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PURGED PRODUCTIONS LIMITED
    09477818
    Second Floor Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ 2019-05-27
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SPEAKING FILM LIMITED
    06891737
    3rd Floor 45 Folgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-05-11 ~ 2012-10-31
    IIF 2 - Director → ME
  • 14
    SPEAKING FILM PRODUCTIONS LIMITED
    07015254
    3rd Floor 45 Folgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-10 ~ 2012-10-31
    IIF 3 - Director → ME
  • 15
    THE GRUDGE LIMITED
    10656625
    Second Floor, Windsor House, 40/41 Great Castle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-07 ~ 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
  • 16
    WES ENTERTAINMENT STUDIOS LLP
    OC449376
    Second Floor Windsor House, 40/41 Great Castle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-03 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.