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
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)65, High Street, Egham, TW20 9EY, England
IIF 11 IIF 12 IIF 13 (more)65, High Street, Egham, TW20 9EY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 28 IIF 29 IIF 30 (more)Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 3310, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 3465, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 35 IIF 36 IIF 37 (more)
- 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 77
- 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 78
- 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 79
- 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 93
- British managing director born in March 1959Registered addresses and corresponding companies
Sanderson, Malcolm Nicholas
Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US
IIF 94
- British property developer born in March 1959Registered addresses and corresponding companies
Sanderson, Malcolm Nicholas
Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US
IIF 95
- British property developerRegistered addresses and corresponding companies
Sanderson, Malcolm Nicholas
65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 96
- British born in March 1959
Mr Malcolm Nicholas Sanderson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sanderson, Nick
Related profiles found in government register
Offspring entities and appointments
Active
82
- 1
AB INCENTIVECO LIMITED
1330385665 High Street, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2021-03-30 ~ nowIIF 23 - Director → ME - 2
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
082098015th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)390,627 GBP2024-08-31Officer2023-10-12 ~ nowIIF 93 - Director → ME - 3
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11 06435371RAVEN (22112007) LIMITED - 2008-01-09 06041843, 06006617, 05606993... (more)65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2008-09-23 ~ nowIIF 36 - Director → ME - 4
AUDLEY BINSWOOD MANAGEMENT LIMITED
0827552465 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ nowIIF 74 - Director → ME - 5
AUDLEY BW MIDCO LIMITED
1608145865 High Street, Egham, EnglandActive Corporate (3 parents, 7 offsprings)Officer2024-11-15 ~ nowIIF 17 - Director → ME - 6
L C HOME CARE LIMITED
- 2010-11-25 06422823Swan Court, Kingsbury Crescent, Staines, MiddlesexDissolved Corporate (6 parents)Officer2010-11-01 ~ dissolvedIIF 92 - Director → ME - 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 - 2006-01-11 06041843, 06006617, 06435371... (more)65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-02-15 ~ nowIIF 52 - Director → ME - 8
AUDLEY BEARWOOD LIMITED
- 2009-03-11 06562475RAVEN AUDLEY BEARWOOD LIMITED
- 2008-11-11 0656247565 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 69 - Director → ME - 9
AUDLEY CHALFONT LIMITED
0813016865 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2012-07-04 ~ nowIIF 50 - Director → ME - 10
AUDLEY CHALFONT MANAGEMENT LIMITED
0852069465 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2013-05-08 ~ nowIIF 2 - Director → ME - 11
RAVEN AUDLEY CLEVEDON LIMITED
- 2008-11-11 05605046AUDLEY COURT CLEVEDON LIMITED
- 2006-08-16 0560504665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2005-10-27 ~ nowIIF 3 - Director → ME - 12
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
- 2008-11-11 0610565265 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-03-07 ~ nowIIF 5 - Director → ME - 13
AUDLEY COBHAM MANAGEMENT LIMITED
1299618965 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2020-11-04 ~ nowIIF 9 - Director → ME - 14
AUDLEY COBHAM RENT COMPANY LIMITED
1299631665 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-11-04 ~ nowIIF 7 - Director → ME - 1565 High Street, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-12-15 ~ nowIIF 11 - Director → ME
- 1665 High Street, Egham, United KingdomActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 22 - Director → ME
- 17
AUDLEY RUNNYMEDE LIMITED
- 2017-06-27 1015975265 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2016-05-03 ~ nowIIF 72 - Director → ME - 18
AUDLEY RUNNYMEDE MANAGEMENT LIMITED
- 2017-06-27 1015978265 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2016-05-03 ~ nowIIF 62 - Director → ME - 19
ALPINEFIELD LIMITED
- 1998-06-11 03400908Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents)Officer1997-07-17 ~ nowIIF 33 - Director → ME - 20Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents)Officer2001-09-19 ~ nowIIF 31 - Director → ME
- 21
RAVEN AUDLEY COURT PLC
- 2008-11-11 0516016765 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 23 offsprings)Officer2004-06-28 ~ nowIIF 40 - Director → ME - 22
RAVEN AUDLEY MANAGEMENT LIMITED
- 2008-11-11 05582750AUDLEY COURT MANAGEMENT LIMITED
- 2006-08-16 0558275065 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)16,598 GBP2023-12-31Officer2005-10-04 ~ nowIIF 35 - Director → ME - 2365 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-2,607 GBP2023-12-31Officer2016-11-09 ~ nowIIF 54 - Director → ME
- 24
AUDLEY MALVERN LIMITED
- 2015-04-24 0813051065 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2012-07-04 ~ nowIIF 48 - Director → ME - 25
AUDLEY ELLERSLIE MANAGEMENT LIMITED
0963695265 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2015-06-12 ~ nowIIF 56 - Director → ME - 26
AUDLEY ELLERSLIE UNITCO LIMITED
1602702765 High Street, Egham, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 21 - Director → ME - 27
AUDLEY FINANCIAL SERVICES LIMITED
1026368165 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2016-07-05 ~ nowIIF 71 - Director → ME - 28
AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2012-06-14 06375480RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2008-11-11 0637548065 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2008-09-23 ~ nowIIF 44 - Director → ME - 29
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11 05221470AUDLEY COURT FLETE LIMITED
- 2006-08-16 05221470FLATSTAMP LIMITED
- 2004-10-15 0522147065 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2004-09-29 ~ nowIIF 38 - Director → ME - 30
MAYFIELD WATFORD LIMITED
- 2019-11-05 1096537065 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ nowIIF 57 - Director → ME - 31
MAREF BIDCO LIMITED
- 2016-12-12 0990678065 High Street, Egham, EnglandActive Corporate (4 parents, 9 offsprings)Officer2016-12-09 ~ nowIIF 14 - Director → ME - 32
AUDLEY HEADLEY COURT MANAGEMENT LIMITED
1492278565 High Street, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2023-06-08 ~ nowIIF 27 - Director → ME - 33
AUDLEY HEADLEY COURT RENT COMPANY LIMITED
1492386465 High Street, Egham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2023-06-08 ~ nowIIF 18 - Director → ME - 3465 High Street, Egham, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2023-09-01 ~ nowIIF 24 - Director → ME
- 3565 High Street, Egham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 20 - Director → ME
- 3665 High Street, Egham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-02-11 ~ nowIIF 15 - Director → ME
- 37
AUDLEY HOMEWOOD LIMITED
1087144365 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2017-07-18 ~ nowIIF 49 - Director → ME - 38
RAVEN AUDLEY INGLEWOOD LIMITED
- 2008-11-11 05565010RAVEN INGLEWOOD LIMITED - 2006-08-1665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-02-15 ~ nowIIF 45 - Director → ME - 39
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
- 2008-11-11 0610564565 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-03-07 ~ nowIIF 64 - Director → ME - 4065 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2019-07-02 ~ nowIIF 6 - Director → ME
- 4165 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2019-11-04 ~ nowIIF 10 - Director → ME
- 4265 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2019-12-13 ~ nowIIF 42 - Director → ME
- 4365 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 76 - Director → ME
- 4465 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2023-08-31 ~ nowIIF 67 - Director → ME
- 45
AUDLEY LINGFIELD GRANGE LIMITED
1602687965 High Street, Egham, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 25 - Director → ME - 46
RAVEN AUDLEY MOTE MANAGEMENT LIMITED
- 2008-11-11 0610564165 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-03-07 ~ nowIIF 65 - Director → ME - 47
AUDLEY REDWOOD LIMITED
0926103965 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2014-10-13 ~ nowIIF 68 - Director → ME - 48
AUDLEY REDWOOD MANAGEMENT LIMITED
0963695865 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2015-06-12 ~ nowIIF 58 - Director → ME - 4965 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-12-15 ~ nowIIF 59 - Director → ME
- 5065 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-12-15 ~ nowIIF 75 - Director → ME
- 51
AUDLEY SCARCROFT MANAGEMENT LIMITED
1308245265 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2020-12-15 ~ nowIIF 70 - Director → ME - 52
AUDLEY SHIPLAKE MANAGEMENT LIMITED
1567975965 High Street, Egham, EnglandActive Corporate (3 parents)Officer2024-04-25 ~ nowIIF 12 - Director → ME - 53
AUDLEY SHIPLAKE MEADOWS LIMITED
1574338365 High Street, Egham, United KingdomActive Corporate (3 parents)Officer2024-05-26 ~ nowIIF 26 - Director → ME - 54
RAVEN AUDLEY ST ELPHINS LIMITED
- 2008-11-12 05467429RAVEN ST ELPHINS LIMITED - 2006-08-1665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-02-15 ~ nowIIF 37 - Director → ME - 55
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11 0610565765 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-03-02 ~ nowIIF 55 - Director → ME - 56
AUDLEY EDGBASTON LIMITED
- 2015-04-24 06375423AUDLEY TUNSTALL LIMITED
- 2012-07-13 06375423RAVEN AUDLEY TUNSTALL LIMITED
- 2008-11-11 0637542365 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2008-09-23 ~ nowIIF 53 - Director → ME - 57
AUDLEY EDGBASTON MANAGEMENT LIMITED
- 2015-04-24 0942228665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2015-02-04 ~ nowIIF 73 - Director → ME - 58
AUDLEY STANBRIDGE EARLS LIMITED
0994546265 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2016-01-11 ~ nowIIF 41 - Director → ME - 59
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
0994545465 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2016-01-11 ~ nowIIF 47 - Director → ME - 60
AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
1215212365 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2019-08-12 ~ nowIIF 4 - Director → ME - 61
AUDLEY STANBRIDGE EARLS UNITCO LIMITED
1607691965 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2024-11-13 ~ nowIIF 19 - Director → ME - 62
AUDLEY SUNNINGDALE PARK LIMITED
1047119265 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2016-11-09 ~ nowIIF 43 - Director → ME - 6365 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 60 - Director → ME
- 64
AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED
1223471165 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 46 - Director → ME - 6565 High Street, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-12 ~ nowIIF 16 - Director → ME
- 6665 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-02-12 ~ nowIIF 13 - Director → ME
- 67
AUDLEY COURT WILLICOMBE PARK LIMITED
- 2008-11-11 0416644465 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2001-02-22 ~ nowIIF 39 - Director → ME - 68
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
- 2008-11-11 0620888965 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2007-05-29 ~ nowIIF 63 - Director → ME - 69
AUDLEY WYCLIFFE MANAGEMENT LIMITED
1237226465 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Officer2019-12-19 ~ nowIIF 1 - Director → ME - 70Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (2 parents)Officer2004-04-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 71Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (2 parents, 1 offspring)Officer2004-04-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (2 parents, 1 offspring)Officer2004-04-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 73MATAHARI 409 LIMITED - 1991-07-19 02511005, 02715386, 02562964... (more)Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (2 parents, 1 offspring)Officer1991-08-07 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
AUDLEY COURT PROJECTS LIMITED
- 2004-07-16 03424428Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer1997-09-01 ~ dissolvedIIF 87 - Director → ME - 75
MANSFIELD HOMES SOUTH EAST LIMITED
- 1999-05-14 02625411MATAHARI 412 LIMITED - 1991-07-16 02511005, 02715386, 02562964... (more)Victory House, Admiralty Place, Chatham Maritime, KentDissolved Corporate (2 parents)Officer1991-08-07 ~ dissolvedIIF 95 - Director → ME - 76MATAHARI 422 LIMITED - 1991-09-11 02511005, 02715386, 02562964... (more)Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (2 parents)Equity (Company account)21,483 GBP2025-03-31Officer1991-10-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77
MAREF GP LTD
09763405Moorfield Group, 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2015-12-08 ~ nowIIF 34 - Director → ME - 78
MAYFIELD HOVE LIMITED
1306436365 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2020-12-06 ~ nowIIF 51 - Director → ME - 79
MAYFIELD VILLAGES CARE LIMITED
1210409065 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2019-07-15 ~ nowIIF 61 - Director → ME - 80
MAYFIELD VILLAGES LIMITED
0972575765 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-08-10 ~ nowIIF 66 - Director → ME - 8165 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2019-07-15 ~ nowIIF 8 - Director → ME
- 82
RED KITE HOME CARE LIMITED
0738038265 High Street, Egham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 80 - Director → ME
Ceased
18
- 1
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11 06435371RAVEN (22112007) LIMITED - 2008-01-09 06041843, 06006617, 05606993... (more)65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2008-09-23 ~ 2018-05-08IIF 96 - Secretary → ME - 2
AUDLEY CHALFONT LIMITED
0813016865 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2012-07-04 ~ 2018-05-08IIF 104 - Secretary → ME - 3
AUDLEY CHALFONT MANAGEMENT LIMITED
0852069465 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2013-05-08 ~ 2018-05-08IIF 103 - Secretary → ME - 4RAVEN AUDLEY COURT PLC - 2008-11-11ELEGY (NO. 11) PLC - 2004-07-09 04689130, 02663107, 05935108... (more)65 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 23 offsprings)Person with significant control2016-04-06 ~ 2019-12-17IIF 102 - Right to appoint or remove directors → OE
- 5
AUDLEY MALVERN LIMITED
- 2015-04-24 0813051065 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2012-07-04 ~ 2018-05-08IIF 105 - Secretary → ME - 6
AUDLEY MOTE LIMITED
- 2018-06-06 05967929RAVEN AUDLEY MOTE LIMITED
- 2008-11-11 05967929Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-01-04 ~ 2025-04-16IIF 91 - Director → ME - 7
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
1093822310 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-30 ~ 2024-11-20IIF 79 - Director → ME - 847 Esplanade, St Helier, JerseyActive Corporate (6 parents)Officer2021-04-14 ~ 2024-05-20IIF 82 - Director → ME
- 9
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED
- 2017-10-30 1100121210 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2017-10-06 ~ 2024-11-20IIF 78 - Director → ME - 10
CABLEPORT LIMITED
02393083Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (4 parents)Officer~ 1993-02-01IIF 90 - Director → ME - 11GATEWAY FAMILY HEALTHCARE LIMITED - now
GLS FAMILY SERVICES LIMITED
- 2009-05-06 02541801New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer1997-01-01 ~ 1998-11-30IIF 86 - Director → ME - 12Holmewood House School, Langton Green, Tunbridge Wells, KentActive Corporate (5 parents)Officer1993-05-19 ~ 2008-06-02IIF 94 - Director → ME
- 13
LANGTON PROPERTIES LIMITED
- 2005-11-16 01468693Holmewood House School, Langton Green, Tunbridge Wells, KentActive Corporate (10 parents, 1 offspring)Officer2000-03-09 ~ 2009-01-26IIF 85 - Director → ME - 14
MAREF CIP GP LTD
09763428Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2015-12-08 ~ 2020-03-23IIF 83 - Director → ME - 15
MANSFIELD HOMES NORTH WEST LIMITED
- 1992-01-07 02625408MATAHARI 411 LIMITED - 1991-07-16 02511005, 02715386, 02562964... (more)8 Aran Heights, Chalfont St. Giles, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,000 GBP2024-09-30Officer1991-08-07 ~ 1996-07-19IIF 89 - Director → ME - 16
THOMAS SAWYER HOLDINGS LIMITED
13336499Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-17 ~ 2025-04-04IIF 77 - Director → ME - 17THOMAS VALE GROUP LIMITED - nowTHOMAS VALE GROUP PLC - 2013-07-18
THOMAS VALE GROUP LIMITED
- 2002-10-30 02693391INGLEBY (623) LIMITED - 1992-11-06 09267738, 03255575, 03378759... (more)Becket House, Lambeth Palace Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1996-10-01 ~ 1999-01-14IIF 84 - Director → ME - 18Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents)Officer2021-04-15 ~ 2025-04-22IIF 81 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.