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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

Mr Simon Paul Egan

    Related profiles found in government register
  • Mr Simon Paul Egan
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sefton Close, Sefton Close, West End, Woking, GU24 9HT, England

      IIF 1
  • Mr Simon Paul Egan
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sefton Close, West End, Woking, GU24 9HT

      IIF 2

    • 7a-9a, Church Street, Cobham, KT11 3EG, England

      IIF 3

    • Webb & Co, 1 New Street, Wells, BA5 2LA, England

      IIF 4

    • 12 Sefton Close, West End, Woking, GU24 9HT, England

      IIF 5 IIF 6 IIF 7

    • 12 Sefton Close, West End, Woking, GU24 9HT, United Kingdom

      IIF 8

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 9 IIF 10

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT, United Kingdom

      IIF 11 IIF 12
  • Mr Simon Paul Egan
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT

      IIF 13
  • Egan, Simon Paul
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Egan, Simon Paul, Mr.
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7a-9a, Church Street, Cobham, KT11 3EG, England

      IIF 48
  • Egan, Simon Paul
    British

    Registered addresses and corresponding companies
  • Egan, Simon

    Registered addresses and corresponding companies

    • 12, Sefton Close, West End, Woking, GU24 9HT, England

      IIF 67

    • 12, Sefton Close, West End, Woking, GU24 9HT, United Kingdom

      IIF 68 IIF 69

    • 12, Sefton Close, West End, Woking, Surrey, GU24 9HT, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 37
  • 1
    ALVERIUM HEALTH LIMITED
    13365830
    7a-9a Church Street, Cobham, England
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ 2026-04-28
    IIF 48 - Director → ME
    2021-04-29 ~ 2026-01-28
    IIF 23 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-11-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALVERIUM LIMITED
    13365712
    7a-9a Church Street, Cobham, England
    Active Corporate (2 parents)
    Officer
    2021-04-29 ~ 2026-04-28
    IIF 22 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASTONISHING DEVELOPMENTS LIMITED
    06168097
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 14 - Director → ME
    2007-03-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    ASTONISHING FRANCHISES LIMITED
    06172347
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 19 - Director → ME
    2007-03-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 5
    AXELL ENERGY LIMITED
    08863508
    12 Sefton Close, West End, Woking, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CLEVER ENERGY GENERATION LIMITED
    10970971
    12 Sefton Close West End, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    CLEVER ENERGY STORAGE LIMITED
    10976609
    12 Sefton Close, West End, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 8
    CLEVER URBAN AGRICULTURE LIMITED
    - now 10976288
    GROW 22 LIMITED
    - 2020-06-09 10976288
    CLEVER URBAN FARMS LIMITED
    - 2019-10-08 10976288
    12 Sefton Close West End, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    CURVED CREATIONS LIMITED
    06168125
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 16 - Director → ME
    2007-03-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    CURVED DIMENSIONS LIMITED
    06140267
    12 Sefton Close, West End, Woking
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2007-03-06 ~ dissolved
    IIF 39 - Director → ME
    2007-03-06 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CURVED SPACE LIMITED
    06168099
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 17 - Director → ME
    2007-03-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    EDC CAPITAL LIMITED
    05327612
    12 Sefton Close, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 43 - Director → ME
    2007-02-16 ~ dissolved
    IIF 65 - Secretary → ME
    2005-01-10 ~ 2005-12-12
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ENERGY JOULE LIMITED
    08732002 09609253
    12 Sefton Close, West End, Woking, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-14 ~ dissolved
    IIF 28 - Director → ME
    2013-10-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FLEETEUROPE DIRECT LIMITED
    02933812
    11 Lime Hill Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1994-05-27 ~ 2000-04-07
    IIF 40 - Director → ME
    1994-05-27 ~ 2000-06-01
    IIF 63 - Secretary → ME
  • 15
    FOD MOBILITY UK LIMITED - now
    FLEETEUROPE LIMITED - 2020-11-03
    FLEETEUROPE PLC
    - 2017-10-30 02712473
    3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, England
    Active Corporate (20 parents)
    Officer
    1992-05-06 ~ 1999-08-13
    IIF 36 - Director → ME
    1992-05-06 ~ 1999-08-13
    IIF 58 - Secretary → ME
  • 16
    HOTEL OF DREAMS LIMITED
    06168359
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 18 - Director → ME
    2007-03-19 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    IMPERIUM PERITUS LIMITED
    - now 06504073
    CRESCENTIA DEVELOPMENTS LIMITED
    - 2021-09-15 06504073
    SIMPLE FUELS LIMITED
    - 2010-12-06 06504073 06496564
    12 Sefton Close, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 45 - Director → ME
    2008-02-14 ~ 2014-01-31
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    IOS(RUK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2015-06-27
    RICOH UK LIMITED - 2010-04-01
    NRG GROUP UK LIMITED - 2008-03-31
    NRG GROUP LIMITED
    - 2001-07-13 00473236 00178970
    GESTETNER LIMITED
    - 1992-11-13 00473236 00871745... (more)
    GESTETNER DUPLICATORS LIMITED
    - 1980-12-31 00473236
    20 Triton Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-08-15) ~ 1993-11-26
    IIF 42 - Director → ME
  • 19
    KATALIS POWER LIMITED
    07678578
    12 Sefton Close Sefton Close, West End, Woking, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 20
    LEAPING DIMENSIONS LIMITED
    06168279
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 15 - Director → ME
    2007-03-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    NEOGENPOWER LIMITED
    06250746 10313817
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 37 - Director → ME
    2007-05-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 22
    NEXUS LIGHTING DESIGN LIMITED
    08333427
    12 Sefton Close, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 41 - Director → ME
  • 23
    PROJECT POSTCODE LTD
    08048036
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 24
    SARGEANT DESIGN LTD - now
    XS FURNITURE LIMITED
    - 2010-04-21 04336516
    EXFURNITURE LIMITED - 2002-01-04
    Stirling House, 9 Burroughs Gardens, Hendon, London, England
    Active Corporate (7 parents)
    Officer
    2009-02-24 ~ 2010-04-01
    IIF 50 - Secretary → ME
  • 25
    SIMPLY FUELS LIMITED
    06496564 06504073
    12 Sefton Close, West End, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-07 ~ dissolved
    IIF 38 - Director → ME
    2008-02-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    SOULS 4 GOOD CIC
    14100930
    12 Sefton Close, West End, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 27
    TAMZINES TEA SHOPS LIMITED
    06168295
    12 Sefton Close, West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 21 - Director → ME
    2007-03-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 28
    THE BRUISING FIELDS LIMITED
    07875414
    12 Sefton Close, West End, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ 2012-12-20
    IIF 35 - Director → ME
  • 29
    THE CLEVER GREEN CARDIFF HUB LIMITED
    11345067
    45 Anchor Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 30
    THE CLEVER GREEN MENDIP HUB LIMITED
    11374487
    1 New Street, Wells, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 25 - Director → ME
  • 31
    THE CLEVER GREEN PORTAL COMPANY LIMITED
    10972099
    Webb & Co, 1 New Street, Wells, England
    Active Corporate (7 parents)
    Officer
    2017-09-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 4 - Has significant influence or control → OE
  • 32
    THE CLEVER PLANT PROTEIN COMPANY LIMITED
    11022012
    12 Sefton Close, West End, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    THE FURNITURE RENTAL COMPANY LIMITED
    - now 03549088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-03
    Dissolved on 2017-04-24
    FURNITURE RENTAL COMPANY LIMITED - 1998-08-10
    LEOPOLD CONSULTANTS LIMITED - 1998-07-23
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2009-02-24 ~ 2009-10-30
    IIF 55 - Secretary → ME
  • 34
    THE LAW OF 1 LIMITED
    08047642
    12 Sefton Close, West End, Woking, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 34 - Director → ME
    2012-04-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 35
    THE LIGHTING MAN LIMITED
    06926975
    12 Sefton Close, West End, Woking
    Dissolved Corporate (3 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 27 - Director → ME
    2009-06-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 36
    THINKING TREES LIMITED
    06170082
    12 Sefton Close West End, Woking
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 20 - Director → ME
    2007-03-19 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    TISE CONSULTING LIMITED
    - now 09609253
    ENERGY JOULE SERVICES LIMITED
    - 2020-06-30 09609253 08732002
    12 Sefton Close West End, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE

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