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 3
  • 1
    Burton, Gary Lee
    Cfo born in October 1973
    Individual (64 offsprings)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 2
    Sanderson, Malcolm Nicholas
    Ceo born in March 1959
    Individual (82 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 3
    MAREF BIDCO LIMITED - 2016-12-12
    65, High Street, Egham, Surrey, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Austen, Jonathan Martin
    Cfo born in June 1956
    Individual (119 offsprings)
    Officer
    2019-12-19 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

AUDLEY WYCLIFFE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AUDLEY WYCLIFFE MANAGEMENT LIMITED
    Info
    Registered number 12372264
    65 High Street, Egham, Surrey TW20 9EY
    Private Limited Company incorporated on 2019-12-19 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.