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.
- 1
Burton, Gary Lee
Born in October 1973Individual (65 offsprings)Officer2020-11-02 ~ nowOF - Director → CIF 0 - 2
Sanderson, Malcolm Nicholas
Born in March 1959Individual (80 offsprings)Officer2019-07-02 ~ nowOF - Director → CIF 0 - 3
AUDLEY GROUP LIMITED
- nowMAREF BIDCO LIMITED - 2016-12-1265, High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control2019-07-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Austen, Jonathan Martin
Chief Financial Officer born in June 1956Individual (64 offsprings)Officer2019-07-02 ~ 2021-06-30OF - Director → CIF 0
AUDLEY INVESTMENTS NO 1 LIMITED
Standard Industrial Classification
- Registered number 12080297
AUDLEY INVESTMENTS NO 1 LIMITED
Info65 High Street, Egham, Surrey TW20 9EYPRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 AUDLEY INVESTMENTS NO. 1 LIMITED
SRegistered number 1208029765, High Street, Egham, Surrey, United Kingdom, TW20 9EYCIF 1AUDLEY INVESTMENTS NO.1 LIMITED
SRegistered number 1208029765, High Street, Egham, Surrey, United Kingdom, TW20 9EYCIF 2AUDLEY INVESTMENTS NO 1 LIMITED
SRegistered number 1208029765, High Street, Egham, Surrey, United Kingdom, TW20 9EYLimited By Shares in Companies House, England And WalesCIF 3
- 165 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2020-11-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 265 High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2020-11-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 365 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2020-12-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 465 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2020-12-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 565 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2020-12-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 665 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2019-11-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED - 2019-11-0665 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2019-10-25 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 865 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2019-09-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 965 High Street, Egham, SurreyActive Corporate (3 parents)Officer2019-07-09 ~ nowCIF 2 - LLP Designated Member → ME
- 1065 High Street, Egham, SurreyActive Corporate (3 parents)Officer2019-07-09 ~ nowCIF 1 - LLP Designated Member → ME
- 65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2019-11-27 ~ 2025-05-07CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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