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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sanderson, Malcolm Nicholas
- British born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)65, High Street, Egham, TW20 9EY, England
IIF 11 IIF 12 IIF 13 (more)(less)65, High Street, Egham, TW20 9EY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 28 IIF 29 IIF 30 (more)(less)Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 3610, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 3765, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British ceo born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies406, Butlers Wharf, 36 Shad Thames, London, SE1 2YE, United Kingdom
IIF 80
- British chief executive born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 81
- British chief executive officer born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 82
- British director born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Sanderson, Malcolm Nicholas
Resident in England
Registered addresses and corresponding companiesNo. 65, Egham High Street, Egham, Surrey, TW20 9EY, England
IIF 96
- British managing director born in March 1959Registered addresses and corresponding companies
Sanderson, Malcolm Nicholas
Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US
IIF 97
- British property developer born in March 1959Registered addresses and corresponding companies
Sanderson, Malcolm Nicholas
Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US
IIF 98
- British Registered addresses and corresponding companies
Sanderson, Malcolm Nicholas
- British property developerRegistered addresses and corresponding companies
Sanderson, Malcolm Nicholas
65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 101
- British born in March 1959
Mr Malcolm Nicholas Sanderson
Resident in United Kingdom
Registered addresses and corresponding companiesHollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 102 IIF 103 IIF 104 (more)(less)65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 107
- Registered addresses and corresponding companies
Sanderson, Nick
Related profiles found in government register
Offspring entities and appointments
98
- 1
AB INCENTIVECO LIMITED
1330385665 High Street, Egham, United KingdomActive Corporate (5 parents)Officer2021-03-30 ~ nowIIF 23 - Director → ME - 2
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
082098015th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (45 parents)Officer2023-10-12 ~ nowIIF 96 - Director → ME - 3
- 465 High Street, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2012-10-31 ~ nowIIF 77 - Director → ME
- 5
AUDLEY BW MIDCO LIMITED
1608145865 High Street, Egham, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-11-15 ~ nowIIF 17 - Director → ME - 6
- 7
AUDLEY BIRKDALE LIMITED
- 2011-04-12 05606993RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11 05606993RAVEN AUDLEY ST MARY'S LIMITED
- 2007-03-08 05606993AUDLEY COURT ST MARY'S LIMITED - 2006-11-07RAVEN (28102005) LIMITED - 2006-01-1165 High Street, Egham, Surrey, United KingdomActive Corporate (20 parents)Officer2007-02-15 ~ nowIIF 55 - Director → ME - 8
- 9
AUDLEY CHALFONT LIMITED
0813016865 High Street, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2012-07-04 ~ nowIIF 53 - Director → ME2012-07-04 ~ 2018-05-08IIF 109 - Secretary → ME - 1065 High Street, Egham, Surrey, United KingdomActive Corporate (12 parents)Officer2013-05-08 ~ nowIIF 2 - Director → ME2013-05-08 ~ 2018-05-08IIF 108 - Secretary → ME
- 11
- 1265 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-07 ~ nowIIF 5 - Director → ME
- 1365 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ nowIIF 9 - Director → ME
- 14
AUDLEY COBHAM RENT COMPANY LIMITED
1299631665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ nowIIF 7 - Director → ME - 15
- 16
- 17
- 18
AUDLEY RUNNYMEDE MANAGEMENT LIMITED
- 2017-06-27 1015978265 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2016-05-03 ~ nowIIF 65 - Director → ME - 19
- 20Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (6 parents)Officer2001-09-19 ~ nowIIF 31 - Director → ME
- 21
RAVEN AUDLEY COURT PLC
- 2008-11-11 0516016765 High Street, Egham, Surrey, United KingdomActive Corporate (37 parents, 45 offsprings)Officer2004-06-28 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-17IIF 107 - Right to appoint or remove directors → OE - 2265 High Street, Egham, Surrey, United KingdomActive Corporate (20 parents)Officer2005-10-04 ~ nowIIF 38 - Director → ME
- 23Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2002-10-22 ~ dissolvedIIF 33 - Director → ME2002-10-22 ~ 2003-10-14IIF 99 - Secretary → ME
- 2465 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2016-11-09 ~ nowIIF 57 - Director → ME
- 25
- 26
AUDLEY ELLERSLIE MANAGEMENT LIMITED
0963695265 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2015-06-12 ~ nowIIF 59 - Director → ME - 27
AUDLEY ELLERSLIE UNITCO LIMITED
1602702765 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 21 - Director → ME - 28
AUDLEY FINANCIAL SERVICES LIMITED
1026368165 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents)Officer2016-07-05 ~ nowIIF 74 - Director → ME - 29
AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2012-06-14 0637548065 High Street, Egham, Surrey, United KingdomActive Corporate (20 parents)Officer2008-09-23 ~ nowIIF 47 - Director → ME - 30
- 31
- 32
- 33
- 34
AUDLEY HEADLEY COURT MANAGEMENT LIMITED
1492278565 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2023-06-08 ~ nowIIF 27 - Director → ME - 35
AUDLEY HEADLEY COURT RENT COMPANY LIMITED
1492386465 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2023-06-08 ~ nowIIF 18 - Director → ME - 3665 High Street, Egham, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2023-09-01 ~ nowIIF 24 - Director → ME
- 3765 High Street, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 20 - Director → ME
- 3865 High Street, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-11 ~ nowIIF 15 - Director → ME
- 39
AUDLEY HOMEWOOD LIMITED
1087144365 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2017-07-18 ~ nowIIF 52 - Director → ME - 40
- 4165 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-07 ~ nowIIF 67 - Director → ME
- 4265 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2019-07-02 ~ nowIIF 6 - Director → ME
- 4365 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-11-04 ~ nowIIF 10 - Director → ME
- 4465 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-12-13 ~ nowIIF 45 - Director → ME
- 4565 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-12-13 ~ nowIIF 79 - Director → ME
- 4665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2023-08-31 ~ nowIIF 70 - Director → ME
- 47
AUDLEY LINGFIELD GRANGE LIMITED
1602687965 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 25 - Director → ME - 4865 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-07 ~ nowIIF 68 - Director → ME
- 49
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
1093822310 Grosvenor Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-08-30 ~ 2024-11-20IIF 82 - Director → ME - 50
- 51
- 52
AUDLEY REDWOOD LIMITED
0926103965 High Street, Egham, Surrey, United KingdomActive Corporate (12 parents)Officer2014-10-13 ~ nowIIF 71 - Director → ME - 5365 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2015-06-12 ~ nowIIF 61 - Director → ME
- 54
- 55
- 5665 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents)Officer2020-12-15 ~ nowIIF 73 - Director → ME
- 5765 High Street, Egham, EnglandActive Corporate (4 parents)Officer2024-04-25 ~ nowIIF 12 - Director → ME
- 58
AUDLEY SHIPLAKE MEADOWS LIMITED
1574338365 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2024-05-26 ~ nowIIF 26 - Director → ME - 59
- 60
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11 0610565765 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-02 ~ nowIIF 58 - Director → ME - 61
- 6265 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2015-02-04 ~ nowIIF 76 - Director → ME
- 63
- 64
- 65
AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
1215212365 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents)Officer2019-08-12 ~ nowIIF 4 - Director → ME - 66
AUDLEY STANBRIDGE EARLS UNITCO LIMITED
1607691965 High Street, Egham, United KingdomActive Corporate (5 parents)Officer2024-11-13 ~ nowIIF 19 - Director → ME - 6765 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2016-11-09 ~ nowIIF 46 - Director → ME
- 6865 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 63 - Director → ME
- 69
AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED
1223471165 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-09-30 ~ nowIIF 49 - Director → ME - 70
- 71
- 72
- 7365 High Street, Egham, Surrey, United KingdomActive Corporate (23 parents)Officer2007-05-29 ~ nowIIF 66 - Director → ME
- 74
AUDLEY WYCLIFFE MANAGEMENT LIMITED
1237226465 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-12-19 ~ nowIIF 1 - Director → ME - 75
CABLEPORT LIMITED
02393083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-07-30Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (17 parents)Officer(before 1992-07-04) ~ 1993-02-01IIF 93 - Director → ME - 76GATEWAY FAMILY HEALTHCARE LIMITED - now
GLS FAMILY SERVICES LIMITED
- 2009-05-06 02541801New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (180 parents)Officer1997-01-01 ~ 1998-11-30IIF 89 - Director → ME - 77
- 78
- 79Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents)Officer2004-04-30 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 80Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2004-04-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2004-04-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 82MATAHARI 409 LIMITED - 1991-07-19Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (7 parents, 1 offspring)Officer1991-08-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
AUDLEY COURT INTERMEDIATE LIMITED
- 2004-07-16 04529444Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2002-10-22 ~ dissolvedIIF 35 - Director → ME2002-10-22 ~ 2003-10-14IIF 100 - Secretary → ME - 84
- 85Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-06-07 during the appointment or period of control
Commencement of winding up on 2003-01-13 during the appointment or period of control
Conclusion of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of controlMANSFIELD HOMES SOUTH EAST LIMITED
- 1999-05-14 02625411MATAHARI 412 LIMITED - 1991-07-16Victory House, Admiralty Place, Chatham Maritime, KentDissolved Corporate (9 parents)Officer1991-08-07 ~ dissolvedIIF 98 - Director → ME - 86
MANSFIELD HOMES PEMBURY LIMITED
03765876Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer1999-05-07 ~ dissolvedIIF 32 - Director → ME - 87MATAHARI 422 LIMITED - 1991-09-11Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (7 parents)Officer1991-10-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Has significant influence or control → OE
- 88
MAREF CIP GP LTD
09763428Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2015-12-08 ~ 2020-03-23IIF 86 - Director → ME - 89
MAREF GP LTD
09763405Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-12-08 ~ 2026-01-28IIF 37 - Director → ME - 90
- 91
MAYFIELD HOVE LIMITED
1306436365 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2020-12-06 ~ nowIIF 54 - Director → ME - 92
MAYFIELD VILLAGES CARE LIMITED
1210409065 High Street, Egham, Surrey, United KingdomActive Corporate (8 parents)Officer2019-07-15 ~ nowIIF 64 - Director → ME - 93
MAYFIELD VILLAGES LIMITED
0972575765 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-08-10 ~ nowIIF 69 - Director → ME - 94
- 95
RED KITE HOME CARE LIMITED
0738038265 High Street, Egham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2016-10-10 ~ dissolvedIIF 83 - Director → ME - 96
THOMAS SAWYER HOLDINGS LIMITED
133364995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-17 ~ 2025-04-04IIF 80 - Director → ME - 97THOMAS VALE GROUP LIMITED - nowTHOMAS VALE GROUP PLC - 2013-07-18
THOMAS VALE GROUP LIMITED
- 2002-10-30 02693391INGLEBY (623) LIMITED - 1992-11-06Becket House, Lambeth Palace Road, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer1996-10-01 ~ 1999-01-14IIF 87 - Director → ME - 98
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.