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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Nicholas Sanderson

    Related profiles found in government register
  • Mr Malcolm Nicholas Sanderson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Malcolm Nicholas
    British ceo born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Malcolm Nicholas
    British chief executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Malcolm Nicholas
    British chief executive officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, London, W1K 4QB, England

      IIF 42
  • Sanderson, Malcolm Nicholas
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, High Street, Egham, TW20 9EY, England

      IIF 43
  • Sanderson, Malcolm Nicholas
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Malcolm Nicholas
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Malcolm Nicholas
    British property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Nick Malcolm
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA, England

      IIF 97
  • Sanderson, Malcolm Nicholas
    British chief executive officer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No. 65, Egham High Street, Egham, Surrey, TW20 9EY, England

      IIF 98
  • Sanderson, Malcolm Nicholas
    British managing director born in March 1959

    Registered addresses and corresponding companies

    • icon of address Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US

      IIF 99
  • Sanderson, Malcolm Nicholas
    British property developer born in March 1959

    Registered addresses and corresponding companies

    • icon of address Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US

      IIF 100
  • Sanderson, Malcolm Nicholas
    British property developer

    Registered addresses and corresponding companies

    • icon of address 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 101
  • Sanderson, Nick

    Registered addresses and corresponding companies

    • icon of address 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

      IIF 102

    • icon of address Swan Court, Kingsbury Crescent, Staines, TW18 3BA, United Kingdom

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 81
  • 1
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 98 - Director → ME
  • 3
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 81 - Director → ME
  • 4
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 49 - Director → ME
  • 6
    L C HOME CARE LIMITED - 2010-11-25
    icon of address Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 79 - Director → ME
  • 7
    AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
    icon of address Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-10 ~ dissolved
    IIF 97 - Director → ME
  • 8
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    RAVEN (28102005) LIMITED - 2006-01-11
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 90 - Director → ME
  • 9
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 96 - Director → ME
  • 10
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 89 - Director → ME
  • 11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 25 - Director → ME
  • 12
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-27 ~ now
    IIF 66 - Director → ME
  • 13
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ now
    IIF 67 - Director → ME
  • 14
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 10 - Director → ME
  • 16
    AUDLEY RUNNYMEDE LIMITED - 2017-06-27
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 39 - Director → ME
  • 17
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-03 ~ now
    IIF 35 - Director → ME
  • 18
    ALPINEFIELD LIMITED - 1998-06-11
    icon of address Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 75 - Director → ME
  • 19
    LAWGRA (NO.781) LIMITED - 2001-09-20
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ now
    IIF 73 - Director → ME
  • 20
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ now
    IIF 85 - Director → ME
  • 21
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,598 GBP2023-12-31
    Officer
    icon of calendar 2005-10-04 ~ now
    IIF 80 - Director → ME
  • 22
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,607 GBP2023-12-31
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 31 - Director → ME
  • 23
    AUDLEY MALVERN LIMITED - 2015-04-24
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 88 - Director → ME
  • 24
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 53 - Director → ME
  • 26
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 38 - Director → ME
  • 27
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 86 - Director → ME
  • 28
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    AUDLEY FLETE LIMITED - 2012-06-14
    FLATSTAMP LIMITED - 2004-10-15
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ now
    IIF 83 - Director → ME
  • 29
    MAYFIELD WATFORD LIMITED - 2019-11-05
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 33 - Director → ME
  • 30
    MAREF BIDCO LIMITED - 2016-12-12
    icon of address 65 High Street, Egham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 43 - Director → ME
  • 31
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 50 - Director → ME
  • 33
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 54 - Director → ME
  • 34
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 47 - Director → ME
  • 36
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 30 - Director → ME
  • 37
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 87 - Director → ME
  • 38
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ now
    IIF 94 - Director → ME
  • 39
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 9 - Director → ME
  • 40
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 13 - Director → ME
  • 41
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 24 - Director → ME
  • 43
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 62 - Director → ME
  • 44
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 55 - Director → ME
  • 45
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-07 ~ now
    IIF 95 - Director → ME
  • 46
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 37 - Director → ME
  • 47
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 34 - Director → ME
  • 48
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 19 - Director → ME
  • 49
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 23 - Director → ME
  • 50
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 22 - Director → ME
  • 51
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 56 - Director → ME
  • 53
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 82 - Director → ME
  • 54
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ now
    IIF 92 - Director → ME
  • 55
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 91 - Director → ME
  • 56
    AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 40 - Director → ME
  • 57
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 27 - Director → ME
  • 58
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 29 - Director → ME
  • 59
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 8 - Director → ME
  • 60
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 51 - Director → ME
  • 61
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 28 - Director → ME
  • 62
    AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED - 2019-11-06
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 20 - Director → ME
  • 63
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 17 - Director → ME
  • 64
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 48 - Director → ME
  • 65
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 46 - Director → ME
  • 66
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-22 ~ now
    IIF 84 - Director → ME
  • 67
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 93 - Director → ME
  • 68
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 7 - Director → ME
  • 69
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    AUDLEY COURT LIMITED - 2004-07-15
    MANSFIELD GROUP LIMITED - 1998-10-12
    MATAHARI 409 LIMITED - 1991-07-19
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    AUDLEY COURT PROJECTS LIMITED - 2004-07-16
    ARENASTAR LIMITED - 1998-06-11
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ dissolved
    IIF 69 - Director → ME
  • 74
    MANSFIELD HOMES SOUTH EAST LIMITED - 1999-05-14
    MATAHARI 412 LIMITED - 1991-07-16
    icon of address Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-07 ~ dissolved
    IIF 100 - Director → ME
  • 75
    MATAHARI 422 LIMITED - 1991-09-11
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,483 GBP2025-03-31
    Officer
    icon of calendar 1991-10-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 61 - Director → ME
  • 77
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 18 - Director → ME
  • 78
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 21 - Director → ME
  • 79
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 36 - Director → ME
  • 80
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 11 - Director → ME
  • 81
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 44 - Director → ME
Ceased 18
  • 1
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2018-05-08
    IIF 101 - Secretary → ME
  • 2
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2018-05-08
    IIF 103 - Secretary → ME
  • 3
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-08 ~ 2018-05-08
    IIF 102 - Secretary → ME
  • 4
    ELEGY (NO. 11) PLC - 2004-07-09
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    AUDLEY MALVERN LIMITED - 2015-04-24
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2018-05-08
    IIF 104 - Secretary → ME
  • 6
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2025-04-16
    IIF 78 - Director → ME
  • 7
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2024-11-20
    IIF 42 - Director → ME
  • 8
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-14 ~ 2024-05-20
    IIF 59 - Director → ME
  • 9
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2024-11-20
    IIF 26 - Director → ME
  • 10
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 77 - Director → ME
  • 11
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-01 ~ 1998-11-30
    IIF 65 - Director → ME
  • 12
    HOLMEWOOD HOUSE LIMITED - 2005-11-16
    icon of address Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-19 ~ 2008-06-02
    IIF 99 - Director → ME
  • 13
    LANGTON PROPERTIES LIMITED - 2005-11-16
    icon of address Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2009-01-26
    IIF 64 - Director → ME
  • 14
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2020-03-23
    IIF 60 - Director → ME
  • 15
    MANSFIELD HOMES NORTH WEST LIMITED - 1992-01-07
    MATAHARI 411 LIMITED - 1991-07-16
    icon of address 8 Aran Heights, Chalfont St. Giles, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 1991-08-07 ~ 1996-07-19
    IIF 76 - Director → ME
  • 16
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2025-04-04
    IIF 15 - Director → ME
  • 17
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    icon of address Becket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-14
    IIF 63 - Director → ME
  • 18
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2025-04-22
    IIF 58 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.