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.

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

Egan Wyer, Russell

    Related profiles found in government register
  • Egan Wyer, Russell
    British born in October 1950

    Registered addresses and corresponding companies
  • Egan-wyer, Russell
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Egan Wyer, Russel Lawrence
    British

    Registered addresses and corresponding companies
  • Egan Wyer, Matthew
    British

    Registered addresses and corresponding companies
  • Egan-wyer, Russell Lawrence

    Registered addresses and corresponding companies
  • Egan Wyer, Matthew Russell
    British

    Registered addresses and corresponding companies
  • Egan-wyer, Russell

    Registered addresses and corresponding companies
  • Egan Wyer, Matthew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Egan-wyer, Carys
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Egan Wyer, Carys Jane
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Egan-wyer, Matthew

    Registered addresses and corresponding companies
  • Egan Wyer, Russel Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan-wyer, Russell Lawrence
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan-wyer, Russell Lawrence
    British accountant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan-wyer, Russell Lawrence
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan-wyer, Russell Lawrence
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan-wyer, Matthew
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell Egan-wyer
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Ms Carys Egan-wyer
    British born in September 1978

    Resident in Sweden

    Registered addresses and corresponding companies
  • Mr Matthew Egan-wyer
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Russell Egan-wyer
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Egan-wyer
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell Lawrence Egan-wyer
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    21 QUEENS ROAD LIMITED
    05943924
    Active Corporate (13 parents)
    Officer
    2016-06-24 ~ now
    IIF 32 - Director → ME
    2019-06-08 ~ now
    IIF 11 - Secretary → ME
  • 2
    BIRKETT HALL DEVELOPMENTS LIMITED
    15751971
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 21 - Director → ME
  • 3
    BOCKING HOMES LIMITED
    - now 10818893
    CELANI LIMITED - 2019-06-18
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2025-04-24 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOCKING THORPE HIGH ST SPV LIMITED
    14886221
    Active Corporate (4 parents)
    Officer
    2023-05-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BOSTON CHARTWELL MEADOWS LTD
    09190511
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BOSTON MEADOWS PROPERTY COMPANY LIMITED
    - now 04452221
    WYBERTON DEVELOPMENTS LTD
    - 2007-07-30 04452221
    WYVERTON DEVELOPMENTS LTD - 2002-07-19
    Receiver Action Corporate (12 parents)
    Officer
    2010-01-01 ~ now
    IIF 33 - Director → ME
    2010-03-01 ~ now
    IIF 18 - Director → ME
    IIF 17 - Director → ME
    2006-06-05 ~ 2009-04-01
    IIF 2 - Director → ME
    2010-06-20 ~ 2011-10-26
    IIF 4 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 65 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRANDJOIN LIMITED
    05255170
    Dissolved Corporate (6 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 3 - Director → ME
  • 8
    BRIGHTSPACE LIMITED
    05087399 16771828
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-04-19 ~ 2014-03-31
    IIF 22 - Director → ME
    2012-04-01 ~ now
    IIF 31 - Director → ME
    2010-03-01 ~ 2020-05-31
    IIF 16 - Director → ME
    2004-04-19 ~ now
    IIF 14 - Director → ME
    2014-04-01 ~ now
    IIF 10 - Secretary → ME
    2004-04-19 ~ 2010-01-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRIGHTSPCE LIMITED
    - now 16771828 05087399
    SCREWBALL DESIGN LIMITED
    - 2026-06-04 16771828
    Active Corporate (4 parents)
    Officer
    2026-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    CHARTWELL ESTATES LIMITED
    04629438
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2014-04-01
    IIF 37 - Director → ME
    2013-05-01 ~ 2014-04-01
    IIF 13 - Secretary → ME
  • 11
    CHINESE HUNTER SPV LIMITED
    14750978
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-24
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CLEARCOUNT LIMITED
    02890761
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1994-02-22 ~ dissolved
    IIF 29 - Director → ME
    1997-06-30 ~ 2003-04-01
    IIF 6 - Secretary → ME
    2003-04-06 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DRIVE STARS LIMITED
    05202955
    Dissolved Corporate (8 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 1 - Director → ME
  • 14
    EARLS COLNE SPV LIMITED
    17150853
    Active Corporate (3 parents)
    Officer
    2026-04-11 ~ now
    IIF 47 - Director → ME
  • 15
    EGAN WYER + CO. LTD
    - now 05932069
    LYNHOPE TRADING LTD
    - 2007-12-21 05932069
    Dissolved Corporate (4 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 16
    EGAN WYER LTD
    07609710
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 25 - Director → ME
  • 17
    FIRST CHOICE HOUSE MANAGEMENT LTD
    - now 09690985
    GATWICK APPROACH MANAGEMENT COMPANY LIMITED
    - 2015-09-04 09690985
    Active Corporate (2 parents)
    Officer
    2015-07-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    HEATHFIELD GARDENS LIMITED
    03925665
    Active Corporate (10 parents)
    Officer
    2000-06-30 ~ 2007-02-23
    IIF 30 - Director → ME
  • 19
    KIRBY SPV LIMITED
    14271342
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-14 ~ 2025-04-24
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    OLD VICARAGE ELSENHAM LIMITED
    16447287
    Active Corporate (5 parents)
    Officer
    2025-05-13 ~ now
    IIF 41 - Director → ME
  • 21
    PASLOW FARM SPV LIMITED
    17266947
    Active Corporate (3 parents)
    Officer
    2026-06-08 ~ now
    IIF 39 - Director → ME
  • 22
    QUARRY HILL SPV LIMITED
    14482517
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-09-14
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    R. EGAN WYER LTD
    - now 06860497
    R. EGAN WYRE LTD
    - 2009-05-26 06860497
    BLUEDAWN LIMITED
    - 2009-05-15 06860497
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 35 - Director → ME
    2009-04-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 24
    ROSSCOTE LIMITED
    11651633
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 20 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHENFIELD SPV LIMITED
    17033038
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 49 - Director → ME
  • 26
    SLADBURY BARNS SPV LIMITED
    16574718
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 46 - Director → ME
  • 27
    SUNNYFIELDS LIMITED
    02580208
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-02-06) ~ dissolved
    IIF 26 - Director → ME
    2001-10-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    THE MALTINGS MANAGEMENT COMPANY (WIDDINGTON) LIMITED
    16458756
    Active Corporate (3 parents)
    Officer
    2025-05-19 ~ now
    IIF 50 - Director → ME
  • 29
    THORPE ROAD SPV LIMITED
    15662660
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ now
    IIF 40 - Director → ME
  • 30
    TRAVELSITE LIMITED
    04637695
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ now
    IIF 27 - Director → ME
    2010-03-01 ~ 2017-08-01
    IIF 19 - Director → ME
    IIF 15 - Director → ME
    2003-01-16 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-10-17
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-10-17 ~ now
    IIF 51 - Has significant influence or control → OE
    2016-04-07 ~ 2019-10-17
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WIDDINGTON SPV LIMITED
    15267189
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 42 - Director → ME
  • 32
    WYBERTON SECURITIES LTD
    - now 04381991
    WYVERTON SECURITIES LTD. - 2002-03-14
    Dissolved Corporate (8 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.