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.
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Burton, Gary Lee
Born in October 1973Individual (98 offsprings)Officer2024-11-15 ~ 2025-11-07OF - Director → CIF 0 - 2
Armstrong, Christian
Born in February 1977Individual (88 offsprings)Officer2025-11-07 ~ nowOF - Director → CIF 0 - 3
Sanderson, Malcolm Nicholas
Born in March 1959Individual (95 offsprings)Officer2024-11-15 ~ nowOF - Director → CIF 0 - 465, High Street, Egham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
AUDLEY BW MIDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 16081458
AUDLEY BW MIDCO LIMITED
Info65 High Street, Egham TW20 9EYPRIVATE LIMITED COMPANY incorporated on 2024-11-15 (1 year 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0 AUDLEY BW MIDCO LIMITED
SRegistered number 1608145865, High Street, Egham, England, TW20 9EYLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1
AUDLEY CHALFONT LIMITED
0813016865 High Street, Egham, Surrey, United KingdomActive Corporate (13 parents)Person with significant control2025-05-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 265 High Street, Egham, Surrey, United KingdomActive Corporate (12 parents)Person with significant control2025-05-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
AUDLEY ELLERSLIE MANAGEMENT LIMITED
0963695265 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Person with significant control2025-05-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-2465 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Person with significant control2025-05-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 565 High Street, Egham, Surrey, United KingdomActive Corporate (15 parents)Person with significant control2025-05-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 665 High Street, Egham, Surrey, United KingdomActive Corporate (11 parents)Person with significant control2025-05-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-1165 High Street, Egham, Surrey, United KingdomActive Corporate (23 parents)Person with significant control2025-05-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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