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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 England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

    • Severnside House, Brassey Road, Shrewsbury, SY3 7FA

      IIF 63

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

      IIF 64

    • Acton Court, Acton Gate, Stafford, ST18 9AP

      IIF 65
  • Shaw, Kevin Anthony
    British managing director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Shaw, Kevin Anthony
    British sales and development director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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

    • Great Chatwell House, Great Chatwell, Newport, Shropshire, TF10 9BJ, England

      IIF 90

    • Great Chatwell House Farm, Great Chatwell, Staffordshire, TF10 9BJ, England

      IIF 91

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

      IIF 92
  • 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

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

      IIF 101

    • 65, High Street, Egham, TW20 9EY, England

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106
  • Shaw, Kevin Anthony
    British holiday parks born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Shaw, Kevin Anthony
    British sales director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112
child relation
Offspring entities and appointments
Active 58
  • 1
    ALDERGROVE MANOR LTD
    - now 09174033
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 28 - Director → ME
  • 2
    ASHLEY GRANGE NURSING HOME LIMITED
    06531137
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 30 - Director → ME
  • 3
    AUDLEY CARE COVENTRY LIMITED
    - now 06422823
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 109 - Director → ME
  • 4
    AUDLEY CARE HOLDINGS LIMITED
    - now 07280451
    AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 110 - Director → ME
  • 5
    BEECH TREE (OVERTON) LIMITED
    - now 10601816
    WOODCOTE HALL LIMITED - 2018-10-23 11760038
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 29 - Director → ME
  • 6
    BELFORD CARE LIMITED
    04499363
    2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 24 - Director → ME
  • 7
    BENTON CARE LIMITED
    08427205
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 37 - Director → ME
  • 8
    BROUGHTON HALL CARE LIMITED
    - now 09186737
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09 10607179, 05723335, 01800427... (more)
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04 09409171
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 41 - Director → ME
  • 9
    BURNHAM LODGE HOLDINGS LIMITED
    04701799
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-25 ~ now
    IIF 3 - Director → ME
  • 10
    BURNHAM LODGE LIMITED
    04701801
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
  • 11
    CARAVAN PARK SALES LIMITED
    08253325
    The Firs Sutton, Sutton, Newport, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 107 - Director → ME
  • 12
    CHAPEL LODGE CARE LIMITED
    07261064
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 32 - Director → ME
  • 13
    CORNFORD HOUSE LIMITED
    04301694
    Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    16,542,158 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 20 - Director → ME
  • 14
    COURTDRIFT LIMITED
    03465523
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 11 - Director → ME
  • 15
    CRISPIN HOMES LIMITED
    - now 02631480
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 33 - Director → ME
  • 16
    DELVES COURT CARE HOME LTD.
    - now 09409315
    WESTGATE CARE LIMITED - 2020-01-21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 31 - Director → ME
  • 17
    GREAT CHATWELL DEVELOPMENTS LTD
    14704335
    Great Chatwell House Farm, Great Chatwell, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,453 GBP2025-03-31
    Officer
    2023-03-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GREENLEIGH CARE HOME LIMITED
    08742365
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 25 - Director → ME
  • 19
    GRESFORD CARE LIMITED
    11032067
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 26 - Director → ME
  • 20
    H. W. GROUP LTD.
    - now 02842542 03206355
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 40 - Director → ME
  • 21
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    IIF 96 - Director → ME
  • 22
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 99 - Director → ME
  • 23
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 95 - Director → ME
  • 24
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 93 - Director → ME
  • 25
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 6 - Director → ME
  • 26
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 10 - Director → ME
  • 27
    2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 22 - Director → ME
  • 28
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 42 - Director → ME
  • 29
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 98 - Director → ME
  • 30
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 97 - Director → ME
  • 31
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 4 - Director → ME
  • 32
    HARTFORD CARE (SOUTHERN) LIMITED
    - now 06299049
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
  • 33
    HARTFORD CARE GROUP LIMITED
    09262881
    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
    2022-07-06 ~ now
    IIF 21 - Director → ME
  • 34
    HARTFORD CARE HOLDCO LIMITED
    15712076
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 94 - Director → ME
  • 35
    HARTFORD CARE LIMITED
    - now 04816268 16490419, 14246979, 09781963... (more)
    HARTFORD CARE LIMITED - 2003-08-06 16490419, 14246979, 09781963... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 5 - Director → ME
  • 36
    HARTFORD HOMECARE LIMITED
    16735935
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 100 - Director → ME
  • 37
    HAWKHURST HOUSE LIMITED
    10498015
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,938,260 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 16 - Director → ME
  • 38
    HAWKHURST HOUSE PAU LIMITED
    - now 13790743
    HAWKHURST HOUSE PRU LIMITED - 2024-07-01
    Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 15 - Director → ME
  • 39
    HAWKINGE HOUSE 2ND FLOOR LIMITED
    13814024
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 19 - Director → ME
  • 40
    HAWKINGE HOUSE LIMITED
    07164419
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,461,190 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 17 - Director → ME
  • 41
    HAWKINGE HOUSE PAU LIMITED
    12844579
    Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 18 - Director → ME
  • 42
    HAZELDENE HOUSE LTD
    - now 04539791
    THE PRIORY (PEMBURY) LIMITED - 2012-02-29
    Romford Road, Pembury, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,107,763 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 44 - Director → ME
  • 43
    HOUSING WORX LIMITED
    - now 07988482
    HOMES FIRST LTD - 2012-11-07
    STAFFORDSHIRE FIRST LIMITED - 2012-06-08
    1 Parker Court, Parker Court Staffordshire Technology Park, Stafford
    Dissolved Corporate (5 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 44
    ISLAND COURT CARE HOME LIMITED
    12281004
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 27 - Director → ME
  • 45
    OAK HOUSING LIMITED
    07830210
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2021-05-27 ~ now
    IIF 45 - Director → ME
  • 46
    PLAS RHOSNESNI LTD
    12941334
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 23 - Director → ME
  • 47
    RAMSGATE CARE LIMITED
    08851590
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 38 - Director → ME
  • 48
    RECONNECT 2 LTD
    09045558
    Great Chatwell House, Great Chatwell, Newport, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,523 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    SCIO HEALTHCARE LIMITED
    - now 04964072
    SCIO HEALTH CARE LIMITED - 2005-05-05
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 14 - Director → ME
  • 50
    SELECT HEALTH CARE GENERAL LIMITED
    11760095
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 36 - Director → ME
  • 51
    SELECT PRIMECARE LIMITED
    08426931
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 35 - Director → ME
  • 52
    SPRINGFIELD PARK CARE HOME LIMITED
    10681888
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 34 - Director → ME
  • 53
    VICTORIA LODGE (SELECT) LIMITED
    11760193 10601975
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 1 - Director → ME
  • 54
    W H ESTATES SOUTH EAST LIMITED
    06408376
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-25 ~ now
    IIF 12 - Director → ME
  • 55
    W.H. ESTATES LIMITED
    - now 02660338
    EUROASH PROPERTIES LIMITED - 1991-12-17
    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
    2022-06-01 ~ now
    IIF 13 - Director → ME
  • 56
    WANTSUM LODGE LIMITED
    08426876
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 39 - Director → ME
  • 57
    WHITES INVESTMENTS LIMITED
    06823350
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 8 - Director → ME
  • 58
    WOODCHURCH HOUSE LIMITED
    07516020
    Woodchurch House Brook Street, Woodchurch, Ashford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    13,795,566 GBP2024-12-31
    Officer
    2025-08-18 ~ now
    IIF 7 - Director → ME
Ceased 51
  • 1
    AUDLEY BINSWOOD LIMITED
    - now 06435371
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 86 - Director → ME
  • 2
    AUDLEY BINSWOOD MANAGEMENT LIMITED
    08275524
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 71 - Director → ME
  • 3
    AUDLEY CARE LTD
    - now 05606993 06562475
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 76 - Director → ME
  • 4
    AUDLEY CARE WHITE HORSE LTD
    - now 06562475
    AUDLEY CARE LTD - 2011-03-25 05606993
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 56 - Director → ME
  • 5
    AUDLEY CHALFONT LIMITED
    08130168
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 89 - Director → ME
  • 6
    AUDLEY CHALFONT MANAGEMENT LIMITED
    08520694
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 43 - Director → ME
  • 7
    AUDLEY CLEVEDON LIMITED
    - now 05605046
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 69 - Director → ME
  • 8
    AUDLEY CLEVEDON MANAGEMENT LIMITED
    - now 06105652
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 68 - Director → ME
  • 9
    AUDLEY COOPERS HILL LIMITED
    - now 10159752
    AUDLEY RUNNYMEDE LIMITED
    - 2017-06-27 10159752
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2021-04-30
    IIF 51 - Director → ME
  • 10
    AUDLEY COOPERS HILL MANAGEMENT LIMITED
    - now 10159782
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED
    - 2017-06-27 10159782
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2021-04-30
    IIF 50 - Director → ME
  • 11
    AUDLEY COURT LIMITED
    - now 05160167 02613679, 03772585
    AUDLEY COURT PLC - 2008-11-11 02613679, 03772585
    RAVEN AUDLEY COURT PLC - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    AUDLEY COURT MANAGEMENT LIMITED
    - now 05582750
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,598 GBP2023-12-31
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 82 - Director → ME
  • 13
    AUDLEY DORMANT CO LIMITED
    - now 10471304
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED
    - 2019-10-07 10471304 12282360, 12282360
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,607 GBP2023-12-31
    Officer
    2016-11-09 ~ 2021-04-30
    IIF 83 - Director → ME
  • 14
    AUDLEY ELLERSLIE LIMITED
    - now 08130510
    AUDLEY MALVERN LIMITED
    - 2015-04-24 08130510
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 77 - Director → ME
  • 15
    AUDLEY ELLERSLIE MANAGEMENT LIMITED
    09636952
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-04-30
    IIF 70 - Director → ME
  • 16
    AUDLEY FLETE LIMITED
    - now 06375480 05221470
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 74 - Director → ME
  • 17
    AUDLEY FLETE MANAGEMENT LIMITED
    - now 05221470
    AUDLEY FLETE LIMITED - 2012-06-14 06375480
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 79 - Director → ME
  • 18
    AUDLEY GROUP DEVELOPMENTS 1 LIMITED
    - now 05967929 10965370
    AUDLEY MOTE LIMITED
    - 2018-06-06 05967929
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2021-04-29
    IIF 73 - Director → ME
  • 19
    AUDLEY GROUP DEVELOPMENTS 2 LTD
    - now 10965370 05967929
    MAYFIELD WATFORD LIMITED
    - 2019-11-05 10965370
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-04-30
    IIF 75 - Director → ME
  • 20
    AUDLEY GROUP LIMITED
    - now 09906780
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-04 ~ 2021-04-30
    IIF 102 - Director → ME
  • 21
    AUDLEY HOMEWOOD LIMITED
    10871443
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ 2021-04-30
    IIF 80 - Director → ME
  • 22
    AUDLEY INGLEWOOD LIMITED
    - now 05565010
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 81 - Director → ME
  • 23
    AUDLEY INGLEWOOD MANAGEMENT LIMITED
    - now 06105645
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 52 - Director → ME
  • 24
    AUDLEY MOTE MANAGEMENT LIMITED
    - now 06105641
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 59 - Director → ME
  • 25
    AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
    10938223
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2021-04-30
    IIF 88 - Director → ME
  • 26
    AUDLEY NIGHTINGALE LANE LIMITED
    FC036049 OE008046
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-03-09 ~ 2021-04-14
    IIF 103 - Director → ME
  • 27
    AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
    - now 11001212
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED
    - 2017-10-30 11001212
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2021-04-30
    IIF 85 - Director → ME
  • 28
    AUDLEY REDWOOD LIMITED
    09261039
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2021-04-30
    IIF 72 - Director → ME
  • 29
    AUDLEY REDWOOD MANAGEMENT LIMITED
    09636958
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-04-30
    IIF 84 - Director → ME
  • 30
    AUDLEY SCARCROFT 1 RENT COMPANY LIMITED
    13082461 13082426
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ 2021-04-30
    IIF 104 - Director → ME
  • 31
    AUDLEY SCARCROFT 2 RENT COMPANY LIMITED
    13082426 13082461
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ 2021-04-30
    IIF 106 - Director → ME
  • 32
    AUDLEY SCARCROFT MANAGEMENT LIMITED
    13082452
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-15 ~ 2021-04-30
    IIF 105 - Director → ME
  • 33
    AUDLEY ST ELPHINS LIMITED
    - now 05467429
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 57 - Director → ME
  • 34
    AUDLEY ST ELPHINS MANAGEMENT LIMITED
    - now 06105657
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 54 - Director → ME
  • 35
    AUDLEY ST GEORGE'S LIMITED
    - now 06375423
    AUDLEY EDGBASTON LIMITED
    - 2015-04-24 06375423
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 78 - Director → ME
  • 36
    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 (4 parents)
    Officer
    2015-02-04 ~ 2021-04-30
    IIF 61 - Director → ME
  • 37
    AUDLEY STANBRIDGE EARLS LIMITED
    09945462
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2019-08-23
    IIF 55 - Director → ME
  • 38
    AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
    09945454
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2021-04-30
    IIF 58 - Director → ME
  • 39
    AUDLEY SUNNINGDALE PARK LIMITED
    10471192
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-09 ~ 2021-04-30
    IIF 87 - Director → ME
  • 40
    AUDLEY WILLICOMBE LIMITED
    - now 04166444
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 60 - Director → ME
  • 41
    AUDLEY WILLICOMBE MANAGEMENT LIMITED
    - now 06208889
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 53 - Director → ME
  • 42
    COUNTY TOWN HOMES (STAFFORD) LIMITED
    10584130
    The Rurals Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 48 - Director → ME
  • 43
    DEVELOPMENT WORX LIMITED
    09592448
    The Rurals 1 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 47 - Director → ME
  • 44
    HARTFORD CARE PROPCO LIMITED
    15716385
    2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-13 ~ 2024-07-02
    IIF 101 - Director → ME
  • 45
    MAYFIELD VILLAGES CARE LIMITED
    12104090
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-15 ~ 2021-04-30
    IIF 111 - Director → ME
  • 46
    MAYFIELD VILLAGES LIMITED
    09725757
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-10 ~ 2021-04-30
    IIF 112 - Director → ME
  • 47
    MAYFIELD WATFORD MANAGEMENT LIMITED
    12103773 13338450
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-15 ~ 2021-04-30
    IIF 108 - Director → ME
  • 48
    RODOPPL LIMITED
    - now 03141171
    PROPERTY PLUS (MIDLANDS) LIMITED
    - 2024-05-13 03141171
    A. WALTERS ELECTRICAL CONTRACTORS LIMITED - 2016-10-25
    Severnside House Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 62 - Director → ME
  • 49
    SEVERN HOMES LIMITED
    - now 06474307 09441133
    SHROPSHIRE COMMUNITY HOUSING LIMITED - 2016-10-27 09441133
    OPEN QUESTIONS LTD - 2008-03-04
    Severnside House, Brassey Road, Shrewsbury
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 63 - Director → ME
  • 50
    SSHA DEVELOPMENTS LIMITED
    - now 03565494
    ACTON GATE LIMITED - 2016-10-31
    CREWTOR LIMITED - 1998-05-29
    Acton Court, Acton Gate, Stafford
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 65 - Director → ME
  • 51
    TWO RIVERS DEVELOPMENTS LIMITED
    - now 06111505
    CROSSCO (1012) LIMITED - 2007-04-23 05887286, 07827708, 04096606... (more)
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ 2022-07-21
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.