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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 born in October 1977

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

    • icon of address 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Shaw, Kevin Anthony
    British born in October 1977

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Shaw, Kevin Anthony
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74
  • 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, Great Chatwell, Newport, Shropshire, TF10 9BJ, England

      IIF 110

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

      IIF 111

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

      IIF 112
child relation
Offspring entities and appointments
Active 58
  • 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 52 - 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 43 - 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 17 - 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 18 - Director → ME
  • 5
    WOODCOTE HALL LIMITED - 2018-10-23
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 49 - 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 42 - 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 56 - Director → ME
  • 8
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    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 59 - 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 22 - 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 21 - 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 15 - 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 54 - 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 39 - 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 30 - 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 44 - 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 53 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 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
    IIF 111 - Right to appoint or remove directors → 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 51 - 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 48 - Director → ME
  • 20
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    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 45 - 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 4 - 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 7 - 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 3 - 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 1 - 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 25 - Director → ME
  • 26
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    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 29 - 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 41 - 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 46 - 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 6 - 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 5 - 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 23 - 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 28 - 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 40 - 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 2 - 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 24 - 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 8 - 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 35 - 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 34 - 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 38 - 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 36 - 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 37 - 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 63 - 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 70 - 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 61 - 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 64 - 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 60 - 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 57 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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 33 - Director → ME
  • 50
    icon of address Wellington House, Wellington Road, Dudley, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 62 - Director → ME
  • 51
    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 55 - Director → ME
  • 52
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 50 - Director → ME
  • 53
    icon of address Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 47 - Director → ME
  • 54
    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 31 - Director → ME
  • 55
    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 32 - Director → ME
  • 56
    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 58 - Director → ME
  • 57
    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 27 - Director → ME
  • 58
    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 26 - 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 103 - 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 79 - Director → ME
  • 3
    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
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    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 87 - 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 98 - 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 108 - 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 75 - Director → ME
  • 7
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    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 77 - 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 76 - 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 84 - 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 81 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    IIF 112 - 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 95 - 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 97 - 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 88 - 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 78 - 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 83 - Director → ME
  • 17
    FLATSTAMP LIMITED - 2004-10-15
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY FLETE 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 92 - Director → ME
  • 18
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    AUDLEY MOTE LIMITED - 2018-06-06
    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 82 - 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 85 - 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 10 - 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 93 - 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 94 - 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 86 - 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 105 - 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 107 - 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 11 - 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 102 - 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 80 - 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 99 - 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 12 - 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 14 - 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 13 - Director → ME
  • 33
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    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 100 - 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 91 - Director → ME
  • 35
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    AUDLEY EDGBASTON 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 90 - 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 109 - 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 96 - 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 101 - 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 104 - 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 106 - 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 89 - 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 66 - Director → ME
  • 43
    icon of address The Rurals 1 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-11-02
    IIF 72 - 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 9 - 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 19 - 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 20 - 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 16 - 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 68 - 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 69 - 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 71 - 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 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.