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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

Shaw, Kevin Anthony

    Related profiles found in government register
  • Shaw, Kevin Anthony
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Great Chatwell House Farm, Great Chatwell, Staffordshire, TF10 9BJ, England

      IIF 1
  • Shaw, Kevin Anthony
    British sales and development director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Shaw, Kevin Anthony
    British sales director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Anthony Shaw
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Great Chatwell House Farm, Great Chatwell, Staffordshire, TF10 9BJ, England

      IIF 38

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

      IIF 39
  • Shaw, Kevin Anthony
    British british born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Great Chatwell House, Great Chatwell, Newport, Shropshire, TF10 9BJ, England

      IIF 40
  • Shaw, Kevin Anthony
    British ceo born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 41
  • Shaw, Kevin Anthony
    British chief executive born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, RG21 7JE, England

      IIF 42 IIF 43

    • icon of address 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE

      IIF 44 IIF 45 IIF 46

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 48 IIF 49 IIF 50

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE

      IIF 52

    • icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, RG21 7JE, England

      IIF 53 IIF 54 IIF 55

    • icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, RG21 7JE, United Kingdom

      IIF 57
  • Shaw, Kevin Anthony
    British chief executive officer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Kevin Anthony
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Severnside House, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

      IIF 82

    • icon of address Severnside House, Brassey Road, Shrewsbury, SY3 7FA

      IIF 83

    • icon of address 1, Parker Court, Parker Court Staffordshire Technology Park, Stafford, ST18 0WP

      IIF 84

    • icon of address Acton Court, Acton Gate, Stafford, ST18 9AP

      IIF 85

    • icon of address The Rurals, 1 Parker Court, Staffordshire Technology Park, Stafford, ST18 0WP, United Kingdom

      IIF 86

    • icon of address The Rurals, Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WP, England

      IIF 87
  • Shaw, Kevin Anthony
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Kevin Anthony
    British holiday parks born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Firs, Sutton, Sutton, Newport, Shropshire, TF10 8DD, United Kingdom

      IIF 104
  • Shaw, Kevin Anthony
    British managing director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire, GL18 1DS

      IIF 105
  • Shaw, Kevin Anthony
    British sales director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110
  • Mr Kevin Anthony Shaw
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Great Chatwell House, Great Chatwell, Newport, Shropshire, TF10 9BJ, England

      IIF 111
child relation
Offspring entities and appointments
Active 57
  • 1
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 71 - Director → ME
  • 2
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 54 - Director → ME
  • 3
    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 2014-03-24 ~ dissolved
    IIF 107 - Director → ME
  • 4
    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 2014-03-24 ~ dissolved
    IIF 108 - Director → ME
  • 5
    WOODCOTE HALL LIMITED - 2018-10-23
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 68 - Director → ME
  • 6
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 53 - Director → ME
  • 7
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 75 - Director → ME
  • 8
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 78 - Director → ME
  • 9
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 42 - Director → ME
  • 11
    icon of address The Firs Sutton, Sutton, Newport, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 104 - Director → ME
  • 12
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 73 - Director → ME
  • 13
    icon of address Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 64 - Director → ME
  • 14
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 48 - Director → ME
  • 15
    TOPCRYSTAL LIMITED - 1994-04-19
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 55 - Director → ME
  • 16
    WESTGATE CARE LIMITED - 2020-01-21
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 72 - Director → ME
  • 17
    icon of address Great Chatwell House Farm, Great Chatwell, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,453 GBP2025-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 70 - Director → ME
  • 19
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 67 - Director → ME
  • 20
    FIRSTCELL LIMITED - 1993-09-02
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 56 - Director → ME
  • 21
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-10 ~ now
    IIF 93 - Director → ME
  • 22
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 96 - Director → ME
  • 23
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 92 - Director → ME
  • 24
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 90 - Director → ME
  • 25
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 45 - Director → ME
  • 26
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    HART FORD CARE (3) LIMITED - 2012-01-23
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 47 - Director → ME
  • 27
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 52 - Director → ME
  • 28
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 57 - Director → ME
  • 29
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 95 - Director → ME
  • 30
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 94 - Director → ME
  • 31
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 44 - Director → ME
  • 32
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 89 - Director → ME
  • 33
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (8 parents, 23 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 41 - Director → ME
  • 34
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 91 - Director → ME
  • 35
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 88 - Director → ME
  • 36
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 65 - Director → ME
  • 37
    icon of address Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 60 - Director → ME
  • 38
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    icon of address Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 59 - Director → ME
  • 39
    icon of address Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 63 - Director → ME
  • 40
    icon of address Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 61 - Director → ME
  • 41
    icon of address Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 62 - Director → ME
  • 42
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    icon of address Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 81 - Director → ME
  • 43
    HOMES FIRST LTD - 2012-11-07
    STAFFORDSHIRE FIRST LIMITED - 2012-06-08
    icon of address 1 Parker Court, Parker Court Staffordshire Technology Park, Stafford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 44
    icon of address Wellington House, Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 80 - Director → ME
  • 45
    icon of address The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 100 - Director → ME
  • 46
    icon of address Wellington House, Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 79 - Director → ME
  • 47
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 76 - Director → ME
  • 48
    icon of address Great Chatwell House, Great Chatwell, Newport, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,523 GBP2024-03-31
    Officer
    icon of calendar 2014-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SCIO HEALTH CARE LIMITED - 2005-05-05
    icon of address 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 51 - Director → ME
  • 50
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 74 - Director → ME
  • 51
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 69 - Director → ME
  • 52
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 66 - Director → ME
  • 53
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 49 - Director → ME
  • 54
    EUROASH PROPERTIES LIMITED - 1991-12-17
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,853,170 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 50 - Director → ME
  • 55
    icon of address Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 77 - Director → ME
  • 56
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 46 - Director → ME
  • 57
    icon of address Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 58 - Director → ME
Ceased 51
  • 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 2014-03-24 ~ 2021-04-30
    IIF 31 - Director → ME
  • 2
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2021-04-30
    IIF 7 - Director → ME
  • 3
    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 2014-03-24 ~ 2021-04-30
    IIF 15 - Director → ME
  • 4
    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 2014-03-24 ~ 2021-04-30
    IIF 26 - Director → ME
  • 5
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2021-04-30
    IIF 36 - Director → ME
  • 6
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2021-04-30
    IIF 3 - Director → ME
  • 7
    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 2014-03-24 ~ 2021-04-30
    IIF 5 - Director → ME
  • 8
    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 2014-03-24 ~ 2021-04-30
    IIF 4 - Director → ME
  • 9
    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 ~ 2021-04-30
    IIF 12 - Director → ME
  • 10
    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 ~ 2021-04-30
    IIF 9 - Director → ME
  • 11
    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 2014-03-24 ~ 2021-04-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    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 2014-03-24 ~ 2021-04-30
    IIF 23 - Director → ME
  • 13
    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 ~ 2021-04-30
    IIF 25 - Director → ME
  • 14
    AUDLEY MALVERN LIMITED - 2015-04-24
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2021-04-30
    IIF 16 - Director → ME
  • 15
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2021-04-30
    IIF 6 - Director → ME
  • 16
    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 2014-03-24 ~ 2021-04-30
    IIF 11 - Director → ME
  • 17
    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 2014-03-24 ~ 2021-04-30
    IIF 20 - Director → ME
  • 18
    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 2014-03-24 ~ 2021-04-29
    IIF 10 - Director → ME
  • 19
    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 ~ 2021-04-30
    IIF 13 - Director → ME
  • 20
    MAREF BIDCO LIMITED - 2016-12-12
    icon of address 65 High Street, Egham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2021-04-30
    IIF 98 - Director → ME
  • 21
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2021-04-30
    IIF 21 - Director → ME
  • 22
    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 2014-03-24 ~ 2021-04-30
    IIF 22 - Director → ME
  • 23
    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 2014-03-24 ~ 2021-04-30
    IIF 14 - Director → ME
  • 24
    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 2014-03-24 ~ 2021-04-30
    IIF 33 - Director → ME
  • 25
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2021-04-30
    IIF 35 - Director → ME
  • 26
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-09 ~ 2021-04-14
    IIF 99 - Director → ME
  • 27
    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 ~ 2021-04-30
    IIF 30 - Director → ME
  • 28
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2021-04-30
    IIF 8 - Director → ME
  • 29
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2021-04-30
    IIF 27 - Director → ME
  • 30
    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 ~ 2021-04-30
    IIF 101 - Director → ME
  • 31
    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 ~ 2021-04-30
    IIF 103 - Director → ME
  • 32
    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 ~ 2021-04-30
    IIF 102 - Director → ME
  • 33
    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 2014-03-24 ~ 2021-04-30
    IIF 28 - Director → ME
  • 34
    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 2014-03-24 ~ 2021-04-30
    IIF 19 - Director → ME
  • 35
    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 2014-03-24 ~ 2021-04-30
    IIF 18 - Director → ME
  • 36
    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 ~ 2021-04-30
    IIF 37 - Director → ME
  • 37
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ 2019-08-23
    IIF 24 - Director → ME
  • 38
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ 2021-04-30
    IIF 29 - Director → ME
  • 39
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2021-04-30
    IIF 32 - Director → ME
  • 40
    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 2014-03-24 ~ 2021-04-30
    IIF 34 - Director → ME
  • 41
    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 2014-03-24 ~ 2021-04-30
    IIF 17 - Director → ME
  • 42
    icon of address The Rurals Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-11-02
    IIF 87 - Director → ME
  • 43
    icon of address The Rurals 1 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-11-02
    IIF 86 - Director → ME
  • 44
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2024-07-02
    IIF 97 - Director → ME
  • 45
    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 ~ 2021-04-30
    IIF 109 - Director → ME
  • 46
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2021-04-30
    IIF 110 - Director → ME
  • 47
    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 ~ 2021-04-30
    IIF 106 - Director → ME
  • 48
    PROPERTY PLUS (MIDLANDS) LIMITED - 2024-05-13
    A. WALTERS ELECTRICAL CONTRACTORS LIMITED - 2016-10-25
    icon of address Severnside House Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-11-02
    IIF 82 - Director → ME
  • 49
    OPEN QUESTIONS LTD - 2008-03-04
    SHROPSHIRE COMMUNITY HOUSING LIMITED - 2016-10-27
    icon of address Severnside House, Brassey Road, Shrewsbury
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-11-02
    IIF 83 - Director → ME
  • 50
    CREWTOR LIMITED - 1998-05-29
    ACTON GATE LIMITED - 2016-10-31
    icon of address Acton Court, Acton Gate, Stafford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-11-02
    IIF 85 - Director → ME
  • 51
    CROSSCO (1012) LIMITED - 2007-04-23
    icon of address Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-20 ~ 2022-07-21
    IIF 105 - Director → ME

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