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
Individuals in focus
Mr James Steven Egan
- South African born in March 1991
Mr James Steven Egan
Resident in England
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 1
- British,south African born in March 1991
Mr James Steven Egan
Resident in England
Registered addresses and corresponding companies417, Finchley Road, London, NW3 6HJ, England
IIF 2Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 3Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 4 IIF 5 IIF 6 (more)Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom
IIF 8Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 9 IIF 10 IIF 11 (more)52, High Street, Pinner, HA5 5PW, England
IIF 1719/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 18
- South African born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companies - South African company director born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 21
- British,south African born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companiesFlat 2, 7, Chestnut Grove, Mapperley Park, Nottingham, NG3 5AD, England
IIF 22Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 23 IIF 24 IIF 25 (more)Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom
IIF 27Northgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 28 IIF 29 IIF 30 (more)52, High Street, Pinner, HA5 5PW, England
IIF 35
- British,south African company director born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companies - British,south African director born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companiesNorthgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 44
- British born in March 1991
Egan, James Steven
Resident in England
Registered addresses and corresponding companiesNorthgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
27
- 1
2 FD LIMITED
12499806Northgate House, North Gate, Nottingham, EnglandActive Corporate (6 parents)Officer2021-10-11 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-11 ~ 2021-10-11IIF 12 - Has significant influence or control → OE - 2
EGAN BLC LIMITED
- 2020-03-26 12141306Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Officer2021-07-08 ~ nowIIF 28 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
BNM RENDEZVOUS LIMITED
- 2025-03-26 14533547Northgate House, North Gate, Nottingham, EnglandActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
BLG VAP LIMITED
12193678Northgate House, North Gate, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-09-06 ~ nowIIF 33 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BNM DEVELOPMENTS LTD
15009746Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (3 parents)Officer2023-07-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
BNM BROADGATE LIMITED
- 2023-04-19 14096717Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)Officer2022-05-10 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 15 - Has significant influence or control → OE - 8
CHESTNUT GROVE DEVELOPMENTS LIMITED
01921228Flat 5, 7 Chestnut Grove, Mapperley Park, NottinghamActive Corporate (13 parents)Officer2017-09-29 ~ nowIIF 22 - Director → ME - 9
ECO LIVING GROUP LIMITED
1204434152 High Street, Pinner, EnglandActive Corporate (2 parents)Officer2019-06-11 ~ nowIIF 35 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EGAN BLG LIMITED
11973230Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
EGAN IRWIN LIMITED
- 2020-05-14 12336531Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (1 parent)Officer2019-11-27 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
ELG 1 LIMITED
12111058417 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2019-07-18 ~ 2024-03-20IIF 36 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 25 - Director → ME
- 14
ELM LODGE HOLDINGS LIMITED
13920802Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-02-16 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15Northgate House North Gate, New Basford, Nottingham, United KingdomActive Corporate (2 parents)Officer2024-04-03 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 8 - Has significant influence or control → OE
- 16
KPV DEVELOPMENT GROUP LIMITED
11004180Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (6 parents)Officer2018-02-14 ~ nowIIF 19 - Director → ME - 17
EGAN BLM LIMITED
- 2020-05-07 12289253Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Officer2019-10-30 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
MIDLANDS DEVELOPMENT GROUP LIMITED
1094352919/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (3 parents)Officer2017-09-04 ~ dissolvedIIF 21 - Director → ME - 19
PROPERTY SOURCING PARTNERS LIMITED
12675374Northgate House North Gate, New Basford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-06-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 20
PROVEST ASSETS LIMITED
11503304Regency House 61a Walton Street, Walton On The Hill, Tadworth, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 41 - Director → ME - 21
PROVEST CONSTRUCTION LIMITED
11296873Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-04-06 ~ 2019-05-15IIF 43 - Director → MEPerson with significant control2018-04-06 ~ 2019-04-29IIF 18 - Has significant influence or control → OE - 22
PROVEST FINANCIAL LIMITED
11503467Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 38 - Director → ME - 23
PROVEST HOLDINGS LIMITED
1083635350 Woodmansterne Lane, Wallington, SurreyActive Corporate (3 parents, 10 offsprings)Officer2017-06-26 ~ 2019-08-01IIF 20 - Director → MEPerson with significant control2017-06-26 ~ 2019-04-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PROVEST SUCCESS LIMITED
- 2019-05-03 11503422Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 39 - Director → ME - 25
PROVEST SOFTWARE LIMITED
- 2019-01-23 11502952Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 40 - Director → ME - 26
PROVEST PROPERTY SOURCING LIMITED
11503256Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-08-07 ~ 2019-05-15IIF 42 - Director → ME - 27
RENTREWARD TECHNOLOGIES LTD
16877610Northgate House, North Gate, Nottingham, EnglandActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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