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

Egan, Geoffrey Robert

    Related profiles found in government register
  • Egan, Geoffrey Robert
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Geoffrey Robert
    British chartered surveyor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Geoffrey Robert
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Geoffrey Robert
    British investment consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 52
  • Egan, Geoffrey Robert
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 53
  • Egan, Geoffrey Robert
    British surveyor born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU

      IIF 54
  • Egan, Geoffrey Robert
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Rotherwood, The Street, Long Stratton, Norwich, Norfolk, NR15 2XJ, United Kingdom

      IIF 55
  • Egan, Geoffrey Robert
    British

    Registered addresses and corresponding companies

    • 4 Burges Grove, Barnes, London, SW13 8BG

      IIF 56
  • Egan, Geoffrey Robert
    British chartered surveyor

    Registered addresses and corresponding companies

    • 4 Burges Grove, Barnes, London, SW13 8BG

      IIF 57
  • Mr Geoffrey Robert Egan
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 58

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 59

    • 50, Seymour Street, London, W1H 7JG, England

      IIF 60 IIF 61

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 62

    • C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 63
  • Egan, Geoffrey
    British chartered surveyor born in May 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved corporate (23 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 2
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 3
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 4
    66 Grosvenor Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (32 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 7
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (23 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 8
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    30 Old Bailey, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    2010-12-07 ~ dissolved
    IIF 54 - director → ME
  • 9
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 48 - director → ME
  • 10
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 11
    FORSTERS SHELFCO 148 LIMITED - 2002-06-07
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ dissolved
    IIF 43 - director → ME
  • 12
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 13
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2014-06-16 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 14
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 33 - director → ME
  • 15
    NEWINCCO 459 LIMITED - 2005-07-25
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-22 ~ dissolved
    IIF 38 - director → ME
  • 16
    NEWINCCO 460 LIMITED - 2005-07-25
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 40 - director → ME
  • 17
    NEWINCCO 461 LIMITED - 2005-07-25
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 39 - director → ME
  • 18
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (28 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 19
    50 Seymour Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    297,124 GBP2024-03-31
    Officer
    2005-10-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    ALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-24
    50 Seymour Street, London, England
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    55,988 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-02-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    FAIROAKS AIRPORT OPERATIONS LIMITED - 2009-10-26
    FORSTERS SHELFCO 318 LIMITED - 2009-10-20
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 41 - director → ME
  • 22
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 30 - director → ME
  • 23
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,261 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-03-30 ~ now
    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
  • 24
    FCB 1176 LIMITED - 1996-08-21
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-30 ~ dissolved
    IIF 51 - director → ME
    1996-08-16 ~ dissolved
    IIF 56 - secretary → ME
  • 25
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,437 GBP2015-09-30
    Officer
    2004-07-06 ~ dissolved
    IIF 42 - director → ME
  • 26
    Rotherwood The Street, Long Stratton, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 55 - director → ME
  • 27
    Chelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 46 - director → ME
  • 28
    Shelley Stck Huller Llp, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 45 - director → ME
  • 29
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 44 - director → ME
  • 30
    4th Floor, Park Gate, 161-163 Preston Road, Brighton
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 35 - director → ME
  • 31
    16 Great Queen Street, Covent Garden, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-24 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    Aston House, Cornwall Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,693 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 2
    FLECKBECK LIMITED - 1989-04-26
    17 Liongate Gardens, Kew, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-08-11 ~ 2004-04-01
    IIF 57 - secretary → ME
  • 3
    Ditton House, 45 Woodditton Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2014-10-03
    IIF 18 - llp-designated-member → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-09-07 ~ 2009-09-07
    IIF 10 - llp-designated-member → ME
  • 5
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ 2015-07-16
    IIF 20 - llp-designated-member → ME
    2006-03-27 ~ 2011-02-22
    IIF 11 - llp-designated-member → ME
  • 6
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    30 Old Bailey, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 34 - director → ME
    2002-05-20 ~ 2004-07-01
    IIF 27 - director → ME
  • 7
    ALBEMARLE 8 LLP - 2005-07-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ 2015-07-16
    IIF 21 - llp-designated-member → ME
    2003-12-12 ~ 2011-02-22
    IIF 13 - llp-designated-member → ME
  • 8
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (59 parents, 4 offsprings)
    Officer
    2010-02-04 ~ 2015-05-12
    IIF 17 - llp-designated-member → ME
  • 9
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ 2014-02-22
    IIF 29 - director → ME
  • 10
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ 2015-07-16
    IIF 22 - llp-designated-member → ME
    2008-06-16 ~ 2011-02-22
    IIF 4 - llp-designated-member → ME
  • 11
    ALBEMARLE 6 LLP - 2005-04-07
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ 2015-07-16
    IIF 23 - llp-designated-member → ME
    2003-07-31 ~ 2011-02-22
    IIF 12 - llp-designated-member → ME
  • 12
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 5 - llp-designated-member → ME
  • 13
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2011-05-20
    IIF 50 - director → ME
  • 14
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    582,423 GBP2024-03-31
    Officer
    2008-04-01 ~ 2012-01-09
    IIF 49 - director → ME
  • 15
    C & G HOLDINGS LIMITED - 1996-02-19
    Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    1,030,341 GBP2023-07-31
    Officer
    1995-10-20 ~ 2001-12-06
    IIF 67 - director → ME
  • 16
    EGAN LAWSON LLP - 2010-07-30
    Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    474,413 GBP2024-03-31
    Officer
    2008-06-01 ~ 2010-04-06
    IIF 6 - llp-designated-member → ME
  • 17
    Saffery Llp, 10 Wellington Place, Leeds, England
    Corporate (2 parents)
    Officer
    2010-05-26 ~ 2014-02-19
    IIF 36 - director → ME
  • 18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,482,314 GBP2023-03-31
    Officer
    2012-03-26 ~ 2012-12-18
    IIF 47 - director → ME
  • 19
    SIMPLEMULTI LIMITED - 1992-11-25
    One, St. Peters Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,151,462 GBP2024-01-31
    Officer
    1992-12-23 ~ 1993-03-01
    IIF 65 - director → ME
  • 20
    Alder House, Cradlehall Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,259 GBP2020-03-31
    Officer
    1993-01-28 ~ 2017-02-23
    IIF 31 - director → ME
  • 21
    TECHNOLOGY BUSINESS CENTRES LIMITED - 2015-05-01
    Oak Croft, Oxford Road, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,023 GBP2023-09-30
    Officer
    2002-08-12 ~ 2012-04-25
    IIF 28 - director → ME
  • 22
    The Grayston Centre, Charles Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-01 ~ 2012-01-31
    IIF 26 - director → ME
  • 23
    C & G HOLDINGS LIMITED - 2004-02-04
    C.W. ADVERTISING AGENCY LIMITED - 1996-02-19
    Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,861 GBP2023-07-31
    Officer
    ~ 2001-12-06
    IIF 64 - director → ME
  • 24
    SHELFCO (NO 129) LIMITED - 1987-10-08
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-07
    IIF 66 - director → ME
  • 25
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-07
    IIF 68 - director → ME
  • 26
    DOVESTRIDE LIMITED - 1987-02-12
    Suite 3 The Hub Copper Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    ~ 2002-04-15
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.