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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Brown, Justin Ward, Mr.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Dias, Schnackenburg Damascus
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Mccormack, Christopher John
    Born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Trinder, Ian Jens
    Finance Director born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Krauze, Benedict Stanislaw
    Architect born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 4
    Morgan, Paul David
    Operations Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Nettleton, John William
    Chartered Surveyor born in October 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Connolley, Dominic
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 7
    Sanderson, Malcolm Nicholas
    Property Developer born in March 1959
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Taylor, Jonathan Henry
    Construction Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 12
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Driscoll, David Edward
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-10-20
    OF - Director → CIF 0
  • 15
    Halstead, James Peter
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Rabbetts, Giles Leo
    Chartered Surveyor born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 17
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 18
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-20
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 19
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-16 ~ 2006-10-16
    PE - Nominee Secretary → CIF 0
  • 21
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Previous names
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN (16102006) LIMITED - 2007-01-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    Info
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2008-11-11
    Registered number 05967929
    icon of addressIntertrust Uk, 1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    S
    Registered number 05967929
    icon of address65, High Street, Egham, Surrey, United Kingdom, TW20 9EY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIntertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.