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, Paul Richard

    Related profiles found in government register
  • Egan, Paul Richard
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 1 IIF 2

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 3

    • Canter Equity Partners Llp, Grosvenor Street, London, W1K 4PZ, England

      IIF 4

    • Lyon Road, Hersham, Surrey, KT12 3PU, England

      IIF 5

    • 7-8, Lyon Road, Walton-on-thames, KT12 3PU, England

      IIF 6

    • Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England

      IIF 7 IIF 8 IIF 9
  • Egan, Paul Richard
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Perry Scott Nash House, 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, SG1 2FS

      IIF 10

    • Perry Scott Nash House, 2 Arlington Court, Whittle Way, Arlington Business Park, Stevenage, Herts, SG1 2FS

      IIF 11 IIF 12

    • Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 13 IIF 14

    • 2 Temple Back East, Bristol, BS1 6EG, United Kingdom

      IIF 15

    • 2b, Bath Street, Frome, BA11 1DG, England

      IIF 16

    • 2b, Bath Street, Frome, Somerset, BA11 1DG, England

      IIF 17

    • Canter Equity Partners Llp, 6 Grosvenor Street, London, W1K 4PZ, England

      IIF 18 IIF 19

    • Canter Equity Partners Llp, 6 Grovsnor Street, London, W1K 4PZ, England

      IIF 20

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 21

    • C/o Canter Equity Partners Llp, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, United Kingdom

      IIF 22
  • Egan, Paul Richard
    British director born in January 1976

    Registered addresses and corresponding companies
  • Egan, Paul
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Jefferson Way, Thame, OX9 3SZ, England

      IIF 25
  • Mr Paul Richard Egan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 26 IIF 27
  • Mr Paul Egan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, Green Lane, Eccles, Manchester, Lancashire, M30 0RP

      IIF 28
  • Egan, Paul
    English company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, Green Lane, Eccles, Manchester, Lancashire, M30 0RP, United Kingdom

      IIF 29

    • 19, Green Lane, Eccles, Manchester, M30 0RP, England

      IIF 30

    • 19, Green Lane, Eccles, Manchester, M30 0RP, United Kingdom

      IIF 31
  • Egan, Paul
    English contractor born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Brereton Drive, Worsley, Manchester, Lancashire, M28 2GW

      IIF 32
  • Egan, Paul
    English director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 112, Urmston Lane, Stretford, Manchester, Lancashire, M32 9BQ, England

      IIF 33 IIF 34

    • 19, Green Lane, Eccles, Manchester, Lancashire, M30 0RP

      IIF 35 IIF 36

    • 2 Brereton Drive, Worsley, Manchester, Lancashire, M28 2GW

      IIF 37

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 38
  • Mr Paul Egan
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19, Green Lane, Eccles, Manchester, Lancashire, M30 0RP

      IIF 39 IIF 40

    • 19, Green Lane, Eccles, Manchester, M30 0RP, England

      IIF 41
  • Egan, Paul
    born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Sistova Road, Balham, London, SW12 9QR

      IIF 42

    • Craiglands, Convent Road, Sidmouth, Devon, EX10 8RD, England

      IIF 43
  • Egan, Paul
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Egan, Paul
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    EVOLVE EQUITY LIMITED - 2009-06-29
    ADDCAPITAL LIMITED - 2009-06-25
    Craiglands, Convent Road, Sidmouth, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,091 GBP2020-03-31
    Officer
    2009-06-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EVOLVE EQUITY PARTNERS LLP - 2009-06-29
    ADDCAPITAL PARTNERS LLP - 2009-06-25
    Craiglands, Convent Road, Sidmouth, Devon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,790 GBP2024-03-31
    Officer
    2009-06-19 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2017-06-28 ~ now
    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
  • 3
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 32 - director → ME
  • 4
    19 Green Lane, Eccles, Manchester, England
    Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    19 Green Lane, Eccles, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 29 - director → ME
  • 6
    19 Green Lane, Eccles, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    14,035 GBP2023-11-30
    Officer
    2008-11-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    LOTHIAN FIFTY (945) LIMITED - 2003-02-06
    Scottish Food Quality, Certification Limited, Royal, Highland Centre, 10th Avenue, Edinburgh, Ingliston
    Dissolved corporate (5 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 56 - director → ME
  • 8
    REDEEM UK LIMITED - 2020-10-06
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 1 - director → ME
  • 9
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-03-15 ~ now
    IIF 13 - director → ME
  • 10
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 14 - director → ME
  • 11
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 15 - director → ME
  • 12
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2019-06-28 ~ dissolved
    IIF 3 - director → ME
  • 13
    CONCEPT COOLING LIMITED - 2010-03-17
    19 Green Lane, Eccles, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    96,020 GBP2023-08-31
    Officer
    2003-01-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 14
    The Cow Byre Woodlands End, Mells, Frome, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,670 GBP2023-06-30
    Officer
    2022-08-30 ~ now
    IIF 17 - director → ME
  • 15
    SPIRAL'S EDGE LIMITED - 2004-03-18
    The Cow Byre Woodlands End, Mells, Frome, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    480,862 GBP2023-06-30
    Officer
    2022-09-01 ~ now
    IIF 16 - director → ME
  • 16
    DEVELOPMENTS 2000 LIMITED - 2013-11-26
    19 Green Lane, Eccles, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 31 - director → ME
  • 17
    EGAN PROJECTS LIMITED - 2011-11-21
    19 Green Lane, Eccles, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    166,935 GBP2023-08-31
    Officer
    2011-11-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    PERRY SCOTT NASH ASSOCIATES LIMITED - 2016-08-11
    PERRY SCOTT NASH GROUP LIMITED - 2015-02-20
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 11 - director → ME
  • 2
    CERTUS COMPLIANCE LIMITED - 2013-11-20
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-06-02 ~ 2016-12-16
    IIF 22 - director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-09-11 ~ 2016-12-16
    IIF 20 - director → ME
  • 4
    JHS VENTURES LTD - 2013-04-15
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Equity (Company account)
    63,078 GBP2017-09-30
    Officer
    2013-08-27 ~ 2014-04-10
    IIF 38 - director → ME
  • 5
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2007-11-22
    IIF 23 - director → ME
  • 6
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2007-11-22
    IIF 24 - director → ME
  • 7
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Officer
    2007-09-25 ~ 2008-08-03
    IIF 50 - director → ME
  • 8
    Suite C, Second Floor, High Street, Weybridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-12-04 ~ 2024-12-31
    IIF 6 - director → ME
  • 9
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-12-18 ~ 2010-06-14
    IIF 45 - director → ME
  • 10
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-08-03
    IIF 53 - director → ME
  • 11
    19 Green Lane Patricroft, Eccles, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ 2011-08-23
    IIF 33 - director → ME
  • 12
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-20 ~ 2020-09-08
    IIF 2 - director → ME
  • 13
    ACOURA MARINE LIMITED - 2015-07-31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-18 ~ 2016-12-16
    IIF 18 - director → ME
  • 14
    Unit 2230 Kettering Parkway, Kettering Venture Park, Kettering, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    287,688 GBP2023-04-30
    Officer
    2023-06-01 ~ 2023-10-23
    IIF 25 - director → ME
  • 15
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,286,000 GBP2023-12-31
    Officer
    2008-12-18 ~ 2010-06-14
    IIF 44 - director → ME
  • 16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-25 ~ 2008-08-03
    IIF 52 - director → ME
  • 17
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-08-03
    IIF 51 - director → ME
  • 18
    ACOURA CERTIFICATION LIMITED - 2025-02-03
    SCOTTISH FOOD QUALITY CERTIFICATION LIMITED - 2015-07-31
    WJB (493) LIMITED - 1998-05-27
    Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-02 ~ 2016-12-16
    IIF 55 - director → ME
  • 19
    ACOURA CONSULTING LIMITED - 2023-08-21
    PERRY SCOTT NASH ASSOCIATES LIMITED - 2015-02-20
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (5 parents)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 10 - director → ME
  • 20
    ACOURA MARINE LIMITED - 2024-10-17
    FOOD CERTIFICATION INTERNATIONAL LIMITED - 2015-07-31
    FINDHORN MANAGEMENT LIMITED - 2008-12-22
    Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-12-16
    IIF 4 - director → ME
  • 21
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 12 - director → ME
  • 22
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Officer
    2023-11-15 ~ 2024-12-31
    IIF 8 - director → ME
  • 23
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Officer
    2023-11-15 ~ 2024-05-09
    IIF 5 - director → ME
  • 24
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Officer
    2023-11-15 ~ 2024-12-31
    IIF 9 - director → ME
  • 25
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Officer
    2023-11-15 ~ 2024-12-31
    IIF 7 - director → ME
  • 26
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 48 - director → ME
  • 27
    WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 49 - director → ME
  • 28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 47 - director → ME
  • 29
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2012-09-05 ~ 2013-12-31
    IIF 46 - director → ME
  • 30
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2008-08-03
    IIF 54 - director → ME
  • 31
    ACOURA CERTIFICATION LIMITED - 2015-07-31
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-18 ~ 2016-12-16
    IIF 19 - director → ME
  • 32
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2005-05-31 ~ 2008-07-04
    IIF 42 - llp-member → ME
  • 33
    EGAN PROJECTS LIMITED - 2011-11-21
    19 Green Lane, Eccles, Manchester, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    166,935 GBP2023-08-31
    Officer
    2010-08-11 ~ 2011-08-23
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.