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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 4
  • 1
    Burton, Gary Lee
    Born in October 1973
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Nettleton, John William
    Born in October 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Trinder, Ian Jens
    Finance Director born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Krauze, Benedict Stanislaw
    Architect born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Morgan, Paul David
    Operations Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Connolley, Dominic
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 5
    Confavreux, Andre George
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Driscoll, David Edward
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Rabbetts, Giles Leo
    Chartered Surveyor born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
    2007-09-19 ~ 2007-09-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-19 ~ 2007-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDLEY FLETE LIMITED

Previous names
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AUDLEY FLETE LIMITED
    Info
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    Registered number 06375480
    icon of address65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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