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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanderson, Malcolm Nicholas

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Butlers Wharf, 36 Shad Thames, London, SE1 2YE, United Kingdom

      IIF 77
  • Sanderson, Malcolm Nicholas
    British chief executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 78
  • Sanderson, Malcolm Nicholas
    British chief executive officer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 79
  • Sanderson, Malcolm Nicholas
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

    • 406, Butlers Wharf, 36 Shad Thames, London, SE1 2YE, United Kingdom

      IIF 81

    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 82

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 83
  • Sanderson, Malcolm Nicholas
    British managing director born in March 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP

      IIF 87 IIF 88

    • Sprivers Lamberhurst Road, Horsmonden, Kent, TN12 8DR

      IIF 89 IIF 90

    • 406, Butlers Wharf, 36 Shad Thames, London, SE1 2YE, United Kingdom

      IIF 91

    • Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA

      IIF 92
  • Sanderson, Malcolm Nicholas
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • Sanderson, Malcolm Nicholas
    British managing director born in March 1959

    Registered addresses and corresponding companies

    • Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US

      IIF 94
  • Sanderson, Malcolm Nicholas
    British property developer born in March 1959

    Registered addresses and corresponding companies

    • Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US

      IIF 95
  • Sanderson, Malcolm Nicholas
    British property developer

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr Malcolm Nicholas Sanderson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanderson, Nick

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104 IIF 105
child relation
Offspring entities and appointments 95
  • 1
    AB INCENTIVECO LIMITED
    13303856
    65 High Street, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    IIF 23 - Director → ME
  • 2
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Officer
    2023-10-12 ~ now
    IIF 93 - Director → ME
  • 3
    AUDLEY BINSWOOD LIMITED
    - now 06435371
    RAVEN AUDLEY BINSWOOD LIMITED
    - 2008-11-11 06435371
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-09-23 ~ now
    IIF 36 - Director → ME
    2008-09-23 ~ 2018-05-08
    IIF 96 - Secretary → ME
  • 4
    AUDLEY BINSWOOD MANAGEMENT LIMITED
    08275524
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-10-31 ~ now
    IIF 74 - Director → ME
  • 5
    AUDLEY BW MIDCO LIMITED
    16081458
    65 High Street, Egham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 17 - Director → ME
  • 6
    AUDLEY CARE COVENTRY LIMITED
    - now 06422823
    L C HOME CARE LIMITED
    - 2010-11-25 06422823
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 92 - Director → ME
  • 7
    AUDLEY CARE LTD
    - now 05606993 06562475
    AUDLEY BIRKDALE LIMITED
    - 2011-04-12 05606993
    RAVEN AUDLEY BIRKDALE LIMITED
    - 2008-11-11 05606993
    RAVEN AUDLEY ST MARY'S LIMITED
    - 2007-03-08 05606993
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    RAVEN (28102005) LIMITED - 2006-01-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-02-15 ~ now
    IIF 52 - Director → ME
  • 8
    AUDLEY CARE WHITE HORSE LTD
    - now 06562475
    AUDLEY CARE LTD
    - 2011-03-25 06562475 05606993
    AUDLEY BEARWOOD LIMITED
    - 2009-03-11 06562475
    RAVEN AUDLEY BEARWOOD LIMITED
    - 2008-11-11 06562475
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-04-11 ~ now
    IIF 69 - Director → ME
  • 9
    AUDLEY CHALFONT LIMITED
    08130168
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-07-04 ~ now
    IIF 50 - Director → ME
    2012-07-04 ~ 2018-05-08
    IIF 104 - Secretary → ME
  • 10
    AUDLEY CHALFONT MANAGEMENT LIMITED
    08520694
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-05-08 ~ now
    IIF 2 - Director → ME
    2013-05-08 ~ 2018-05-08
    IIF 103 - Secretary → ME
  • 11
    AUDLEY CLEVEDON LIMITED
    - now 05605046
    RAVEN AUDLEY CLEVEDON LIMITED
    - 2008-11-11 05605046
    AUDLEY COURT CLEVEDON LIMITED
    - 2006-08-16 05605046
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-10-27 ~ now
    IIF 3 - Director → ME
  • 12
    AUDLEY CLEVEDON MANAGEMENT LIMITED
    - now 06105652
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
    - 2008-11-11 06105652
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-07 ~ now
    IIF 5 - Director → ME
  • 13
    AUDLEY COBHAM MANAGEMENT LIMITED
    12996189
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-04 ~ now
    IIF 9 - Director → ME
  • 14
    AUDLEY COBHAM RENT COMPANY LIMITED
    12996316
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-04 ~ now
    IIF 7 - Director → ME
  • 15
    AUDLEY COBHAM UNIT CO NO1 LIMITED
    16912042 16912378
    65 High Street, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 11 - Director → ME
  • 16
    AUDLEY COBHAM UNIT CO NO2 LIMITED
    16912378 16912042
    65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 22 - Director → ME
  • 17
    AUDLEY COOPERS HILL LIMITED
    - now 10159752
    AUDLEY RUNNYMEDE LIMITED
    - 2017-06-27 10159752
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-03 ~ now
    IIF 72 - Director → ME
  • 18
    AUDLEY COOPERS HILL MANAGEMENT LIMITED
    - now 10159782
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED
    - 2017-06-27 10159782
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-03 ~ now
    IIF 62 - Director → ME
  • 19
    AUDLEY COURT ESTATES LIMITED
    - now 03400908
    ALPINEFIELD LIMITED
    - 1998-06-11 03400908
    Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Officer
    1997-07-17 ~ now
    IIF 33 - Director → ME
  • 20
    AUDLEY COURT HOLLINS HALL LIMITED
    - now 04244443
    LAWGRA (NO.781) LIMITED
    - 2001-09-20 04244443 04029450... (more)
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2001-09-19 ~ now
    IIF 31 - Director → ME
  • 21
    AUDLEY COURT LIMITED
    - now 05160167 03772585... (more)
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    ELEGY (NO. 11) PLC
    - 2004-07-09 05160167 05452547... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2004-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 102 - Right to appoint or remove directors → OE
  • 22
    AUDLEY COURT MANAGEMENT LIMITED
    - now 05582750
    RAVEN AUDLEY MANAGEMENT LIMITED
    - 2008-11-11 05582750
    AUDLEY COURT MANAGEMENT LIMITED
    - 2006-08-16 05582750
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-04 ~ now
    IIF 35 - Director → ME
  • 23
    AUDLEY DORMANT CO LIMITED
    - now 10471304
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED
    - 2019-10-07 10471304 12282360... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ now
    IIF 54 - Director → ME
  • 24
    AUDLEY ELLERSLIE LIMITED
    - now 08130510
    AUDLEY MALVERN LIMITED
    - 2015-04-24 08130510
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-04 ~ now
    IIF 48 - Director → ME
    2012-07-04 ~ 2018-05-08
    IIF 105 - Secretary → ME
  • 25
    AUDLEY ELLERSLIE MANAGEMENT LIMITED
    09636952
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-12 ~ now
    IIF 56 - Director → ME
  • 26
    AUDLEY ELLERSLIE UNITCO LIMITED
    16027027
    65 High Street, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 21 - Director → ME
  • 27
    AUDLEY FINANCIAL SERVICES LIMITED
    10263681
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ now
    IIF 71 - Director → ME
  • 28
    AUDLEY FLETE LIMITED
    - now 06375480 05221470
    AUDLEY TUNSTALL MANAGEMENT LIMITED
    - 2012-06-14 06375480
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
    - 2008-11-11 06375480
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ now
    IIF 44 - Director → ME
  • 29
    AUDLEY FLETE MANAGEMENT LIMITED
    - now 05221470
    AUDLEY FLETE LIMITED
    - 2012-06-14 05221470 06375480
    RAVEN AUDLEY FLETE LIMITED
    - 2008-11-11 05221470
    AUDLEY COURT FLETE LIMITED
    - 2006-08-16 05221470
    FLATSTAMP LIMITED
    - 2004-10-15 05221470
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-09-29 ~ now
    IIF 38 - Director → ME
  • 30
    AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    - now 05967929 10965370
    AUDLEY MOTE LIMITED
    - 2018-06-06 05967929
    RAVEN AUDLEY MOTE LIMITED
    - 2008-11-11 05967929
    RAVEN (16102006) LIMITED
    - 2007-01-19 05967929 05850504... (more)
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2025-04-16
    IIF 91 - Director → ME
  • 31
    AUDLEY GROUP DEVELOPMENTS 2 LTD
    - now 10965370 05967929
    MAYFIELD WATFORD LIMITED
    - 2019-11-05 10965370
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-15 ~ now
    IIF 57 - Director → ME
  • 32
    AUDLEY GROUP LIMITED
    - now 09906780
    MAREF BIDCO LIMITED
    - 2016-12-12 09906780
    65 High Street, Egham, England
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 14 - Director → ME
  • 33
    AUDLEY HEADLEY COURT MANAGEMENT LIMITED
    14922785
    65 High Street, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 27 - Director → ME
  • 34
    AUDLEY HEADLEY COURT RENT COMPANY LIMITED
    14923864
    65 High Street, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-08 ~ now
    IIF 18 - Director → ME
  • 35
    AUDLEY HOLDCO NO.1 LIMITED
    15109353 16026927... (more)
    65 High Street, Egham, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 24 - Director → ME
  • 36
    AUDLEY HOLDCO NO.2 LIMITED
    16026927 15109353... (more)
    65 High Street, Egham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 20 - Director → ME
  • 37
    AUDLEY HOLDCO NO.3 LIMITED
    16245461 15109353... (more)
    65 High Street, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 15 - Director → ME
  • 38
    AUDLEY HOMEWOOD LIMITED
    10871443
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-18 ~ now
    IIF 49 - Director → ME
  • 39
    AUDLEY INGLEWOOD LIMITED
    - now 05565010
    RAVEN AUDLEY INGLEWOOD LIMITED
    - 2008-11-11 05565010
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-02-15 ~ now
    IIF 45 - Director → ME
  • 40
    AUDLEY INGLEWOOD MANAGEMENT LIMITED
    - now 06105645
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
    - 2008-11-11 06105645
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-07 ~ now
    IIF 64 - Director → ME
  • 41
    AUDLEY INVESTMENTS NO 1 LIMITED
    12080297 12362979... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 6 - Director → ME
  • 42
    AUDLEY INVESTMENTS NO 2 LIMITED
    12296319 12080297... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-04 ~ now
    IIF 10 - Director → ME
  • 43
    AUDLEY INVESTMENTS NO 3 LIMITED
    12362979 12080297... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 42 - Director → ME
  • 44
    AUDLEY INVESTMENTS NO 4 LIMITED
    12362977 12080297... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ now
    IIF 76 - Director → ME
  • 45
    AUDLEY INVESTMENTS NO 5 LIMITED
    15107026 12362979... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-31 ~ now
    IIF 67 - Director → ME
  • 46
    AUDLEY LINGFIELD GRANGE LIMITED
    16026879
    65 High Street, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 25 - Director → ME
  • 47
    AUDLEY MOTE MANAGEMENT LIMITED
    - now 06105641
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED
    - 2008-11-11 06105641
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-07 ~ now
    IIF 65 - Director → ME
  • 48
    AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
    10938223
    10 Grosvenor Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2024-11-20
    IIF 79 - Director → ME
  • 49
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2021-04-14 ~ 2024-05-20
    IIF 82 - Director → ME
  • 50
    AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
    - now 11001212
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED
    - 2017-10-30 11001212
    10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-06 ~ 2024-11-20
    IIF 78 - Director → ME
  • 51
    AUDLEY REDWOOD LIMITED
    09261039
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-13 ~ now
    IIF 68 - Director → ME
  • 52
    AUDLEY REDWOOD MANAGEMENT LIMITED
    09636958
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-12 ~ now
    IIF 58 - Director → ME
  • 53
    AUDLEY SCARCROFT 1 RENT COMPANY LIMITED
    13082461 13082426
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-15 ~ now
    IIF 59 - Director → ME
  • 54
    AUDLEY SCARCROFT 2 RENT COMPANY LIMITED
    13082426 13082461
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-15 ~ now
    IIF 75 - Director → ME
  • 55
    AUDLEY SCARCROFT MANAGEMENT LIMITED
    13082452
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-15 ~ now
    IIF 70 - Director → ME
  • 56
    AUDLEY SHIPLAKE MANAGEMENT LIMITED
    15679759
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Officer
    2024-04-25 ~ now
    IIF 12 - Director → ME
  • 57
    AUDLEY SHIPLAKE MEADOWS LIMITED
    15743383
    65 High Street, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-26 ~ now
    IIF 26 - Director → ME
  • 58
    AUDLEY ST ELPHINS LIMITED
    - now 05467429
    RAVEN AUDLEY ST ELPHINS LIMITED
    - 2008-11-12 05467429
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-15 ~ now
    IIF 37 - Director → ME
  • 59
    AUDLEY ST ELPHINS MANAGEMENT LIMITED
    - now 06105657
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
    - 2008-11-11 06105657
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-03-02 ~ now
    IIF 55 - Director → ME
  • 60
    AUDLEY ST GEORGE'S LIMITED
    - now 06375423
    AUDLEY EDGBASTON LIMITED
    - 2015-04-24 06375423
    AUDLEY TUNSTALL LIMITED
    - 2012-07-13 06375423
    RAVEN AUDLEY TUNSTALL LIMITED
    - 2008-11-11 06375423
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ now
    IIF 53 - Director → ME
  • 61
    AUDLEY ST GEORGE'S MANAGEMENT LIMITED
    - now 09422286
    AUDLEY EDGBASTON MANAGEMENT LIMITED
    - 2015-04-24 09422286
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-02-04 ~ now
    IIF 73 - Director → ME
  • 62
    AUDLEY STANBRIDGE EARLS LIMITED
    09945462
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-11 ~ now
    IIF 41 - Director → ME
  • 63
    AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
    09945454
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-01-11 ~ now
    IIF 47 - Director → ME
  • 64
    AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
    12152123
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 4 - Director → ME
  • 65
    AUDLEY STANBRIDGE EARLS UNITCO LIMITED
    16076919
    65 High Street, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 19 - Director → ME
  • 66
    AUDLEY SUNNINGDALE PARK LIMITED
    10471192
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-09 ~ now
    IIF 43 - Director → ME
  • 67
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED
    - now 12282360 10471304
    AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED
    - 2019-11-06 12282360 10471304
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-25 ~ now
    IIF 60 - Director → ME
  • 68
    AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED
    12234711
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-30 ~ now
    IIF 46 - Director → ME
  • 69
    AUDLEY SUNNINGDALE UNITCO 1 LIMITED
    16246958 16248111
    65 High Street, Egham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 16 - Director → ME
  • 70
    AUDLEY SUNNINGDALE UNITCO 2 LIMITED
    16248111 16246958
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 13 - Director → ME
  • 71
    AUDLEY WILLICOMBE LIMITED
    - now 04166444
    AUDLEY COURT WILLICOMBE PARK LIMITED
    - 2008-11-11 04166444
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-22 ~ now
    IIF 39 - Director → ME
  • 72
    AUDLEY WILLICOMBE MANAGEMENT LIMITED
    - now 06208889
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
    - 2008-11-11 06208889
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-05-29 ~ now
    IIF 63 - Director → ME
  • 73
    AUDLEY WYCLIFFE MANAGEMENT LIMITED
    12372264
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 1 - Director → ME
  • 74
    CABLEPORT LIMITED
    02393083
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-02-01
    IIF 90 - Director → ME
  • 75
    GATEWAY FAMILY HEALTHCARE LIMITED - now
    GLS FAMILY SERVICES LIMITED
    - 2009-05-06 02541801
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    1997-01-01 ~ 1998-11-30
    IIF 86 - Director → ME
  • 76
    HOLMEWOOD HOUSE PROPERTIES LIMITED
    - now 00331126
    HOLMEWOOD HOUSE LIMITED
    - 2005-11-16 00331126 05334651
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (29 parents)
    Officer
    1993-05-19 ~ 2008-06-02
    IIF 94 - Director → ME
  • 77
    HOLMEWOOD HOUSE SCHOOL
    - now 01468693
    LANGTON PROPERTIES LIMITED
    - 2005-11-16 01468693
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2009-01-26
    IIF 85 - Director → ME
  • 78
    LAWGRA (NO. 1090) LIMITED
    05091675 06039492... (more)
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-04-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    LAWGRA (NO.1087) LIMITED
    05091628 06039479... (more)
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    LAWGRA (NO.1088) LIMITED
    05092506 05535727... (more)
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MANLEY COURT LIMITED
    - now 02613679
    AUDLEY COURT LIMITED
    - 2004-07-15 02613679 05160167... (more)
    MANSFIELD GROUP LIMITED
    - 1998-10-12 02613679 02625411
    MATAHARI 409 LIMITED - 1991-07-19
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-08-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    MANLEY PROJECTS LIMITED
    - now 03424428
    AUDLEY COURT PROJECTS LIMITED
    - 2004-07-16 03424428
    ARENASTAR LIMITED
    - 1998-06-11 03424428 03944630
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 87 - Director → ME
  • 83
    MANSFIELD GROUP LIMITED
    - now 02625411 02613679
    MANSFIELD HOMES SOUTH EAST LIMITED
    - 1999-05-14 02625411
    MATAHARI 412 LIMITED - 1991-07-16
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    1991-08-07 ~ dissolved
    IIF 95 - Director → ME
  • 84
    MANSFIELD LAND COMPANY LIMITED
    - now 02635569
    MATAHARI 422 LIMITED - 1991-09-11
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Officer
    1991-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    MAREF CIP GP LTD
    09763428
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-08 ~ 2020-03-23
    IIF 83 - Director → ME
  • 86
    MAREF GP LTD
    09763405
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 34 - Director → ME
  • 87
    MAYBOURNE PROJECTS LIMITED
    - now 02625408
    MANSFIELD HOMES NORTH WEST LIMITED
    - 1992-01-07 02625408
    MATAHARI 411 LIMITED - 1991-07-16
    8 Aran Heights, Chalfont St. Giles, England
    Active Corporate (10 parents)
    Officer
    1991-08-07 ~ 1996-07-19
    IIF 89 - Director → ME
  • 88
    MAYFIELD HOVE LIMITED
    13064363
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 51 - Director → ME
  • 89
    MAYFIELD VILLAGES CARE LIMITED
    12104090
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-15 ~ now
    IIF 61 - Director → ME
  • 90
    MAYFIELD VILLAGES LIMITED
    09725757
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-08-10 ~ now
    IIF 66 - Director → ME
  • 91
    MAYFIELD WATFORD MANAGEMENT LIMITED
    12103773 13338450
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-15 ~ now
    IIF 8 - Director → ME
  • 92
    RED KITE HOME CARE LIMITED
    07380382
    65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 93
    THOMAS SAWYER HOLDINGS LIMITED
    13336499
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2025-04-04
    IIF 77 - Director → ME
  • 94
    THOMAS VALE GROUP LIMITED - now
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED
    - 2002-10-30 02693391
    INGLEBY (623) LIMITED - 1992-11-06
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 1999-01-14
    IIF 84 - Director → ME
  • 95
    WATFORD MAYFIELD MANAGEMENT LIMITED
    13338450 12103773
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-15 ~ 2025-04-22
    IIF 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.