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
Individuals in focus
Mr Malcolm Nicholas Sanderson
- British born in March 1959
Mr Malcolm Nicholas Sanderson
Resident in United Kingdom
Registered addresses and corresponding companiesHollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 1 IIF 2 IIF 3 (more)(less)65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 6
- British born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)65, High Street, Egham, TW20 9EY, England
IIF 18 IIF 19 IIF 20 (more)(less)65, High Street, Egham, TW20 9EY, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 35 IIF 36 IIF 37 (more)(less)Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP
IIF 45Sprivers Lamberhurst Road, Horsmonden, Kent, TN12 8DR
IIF 46 IIF 47 IIF 48 (more)(less)10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England
IIF 51Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
IIF 52Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA
IIF 5365, High Street, Egham, Surrey, TW20 9EY, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- British ceo born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies406, Butlers Wharf, 36 Shad Thames, London, SE1 2YE, United Kingdom
IIF 96
- British chief executive born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 97
- British chief executive officer born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QB, England
IIF 98
- British director born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in March 1959
Sanderson, Malcolm Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies406, Butlers Wharf, 36 Shad Thames, London, SE1 2YE, United Kingdom
IIF 101
- British born in March 1959
Sanderson, Malcolm Nicholas
Resident in England
Registered addresses and corresponding companiesNo. 65, Egham High Street, Egham, Surrey, TW20 9EY, England
IIF 102
- British born in March 1959Registered addresses and corresponding companies
Sanderson, Malcolm Nicholas
- British Registered addresses and corresponding companies
Sanderson, Malcolm Nicholas
- Registered addresses and corresponding companies
Sanderson, Nick
Related profiles found in government register
Offspring entities and appointments
98
- 1
AB INCENTIVECO LIMITED
1330385665 High Street, Egham, United KingdomActive Corporate (5 parents)Officer2021-03-30 ~ nowIIF 30 - Director → ME - 2
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
082098015th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (45 parents)Officer2023-10-12 ~ nowIIF 102 - Director → ME - 3
- 465 High Street, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2012-10-31 ~ nowIIF 93 - Director → ME
- 5
AUDLEY BW MIDCO LIMITED
1608145865 High Street, Egham, EnglandActive Corporate (4 parents, 8 offsprings)Officer2024-11-15 ~ nowIIF 24 - Director → ME - 6
- 7
AUDLEY BIRKDALE LIMITED
- 2011-04-12 05606993RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11 05606993RAVEN AUDLEY ST MARY'S LIMITED
- 2007-03-08 05606993AUDLEY COURT ST MARY'S LIMITED - 2006-11-07RAVEN (28102005) LIMITED - 2006-01-1165 High Street, Egham, Surrey, United KingdomActive Corporate (20 parents)Officer2007-02-15 ~ nowIIF 71 - Director → ME - 8
- 9
AUDLEY CHALFONT LIMITED
0813016865 High Street, Egham, Surrey, United KingdomActive Corporate (13 parents)Officer2012-07-04 ~ nowIIF 69 - Director → ME2012-07-04 ~ 2018-05-08IIF 109 - Secretary → ME - 1065 High Street, Egham, Surrey, United KingdomActive Corporate (12 parents)Officer2013-05-08 ~ nowIIF 8 - Director → ME2013-05-08 ~ 2018-05-08IIF 108 - Secretary → ME
- 11
- 1265 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-07 ~ nowIIF 11 - Director → ME
- 1365 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ nowIIF 15 - Director → ME
- 14
AUDLEY COBHAM RENT COMPANY LIMITED
1299631665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2020-11-04 ~ nowIIF 13 - Director → ME - 15
- 16
- 17
- 18
AUDLEY RUNNYMEDE MANAGEMENT LIMITED
- 2017-06-27 1015978265 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2016-05-03 ~ nowIIF 81 - Director → ME - 19
- 20Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (6 parents)Officer2001-09-19 ~ nowIIF 40 - Director → ME
- 21
RAVEN AUDLEY COURT PLC
- 2008-11-11 0516016765 High Street, Egham, Surrey, United KingdomActive Corporate (37 parents, 45 offsprings)Officer2004-06-28 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-17IIF 6 - Right to appoint or remove directors → OE - 2265 High Street, Egham, Surrey, United KingdomActive Corporate (20 parents)Officer2005-10-04 ~ nowIIF 54 - Director → ME
- 23Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2002-10-22 ~ dissolvedIIF 42 - Director → ME2002-10-22 ~ 2003-10-14IIF 105 - Secretary → ME
- 2465 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2016-11-09 ~ nowIIF 73 - Director → ME
- 25
- 26
AUDLEY ELLERSLIE MANAGEMENT LIMITED
0963695265 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2015-06-12 ~ nowIIF 75 - Director → ME - 27
AUDLEY ELLERSLIE UNITCO LIMITED
1602702765 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 28 - Director → ME - 28
AUDLEY FINANCIAL SERVICES LIMITED
1026368165 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents)Officer2016-07-05 ~ nowIIF 90 - Director → ME - 29
AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2012-06-14 0637548065 High Street, Egham, Surrey, United KingdomActive Corporate (20 parents)Officer2008-09-23 ~ nowIIF 63 - Director → ME - 30
- 31
- 32
- 33
- 34
AUDLEY HEADLEY COURT MANAGEMENT LIMITED
1492278565 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2023-06-08 ~ nowIIF 34 - Director → ME - 35
AUDLEY HEADLEY COURT RENT COMPANY LIMITED
1492386465 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2023-06-08 ~ nowIIF 25 - Director → ME - 3665 High Street, Egham, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2023-09-01 ~ nowIIF 31 - Director → ME
- 3765 High Street, Egham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 27 - Director → ME
- 3865 High Street, Egham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-11 ~ nowIIF 22 - Director → ME
- 39
AUDLEY HOMEWOOD LIMITED
1087144365 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2017-07-18 ~ nowIIF 68 - Director → ME - 40
- 4165 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-07 ~ nowIIF 83 - Director → ME
- 4265 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2019-07-02 ~ nowIIF 12 - Director → ME
- 4365 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-11-04 ~ nowIIF 17 - Director → ME
- 4465 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-12-13 ~ nowIIF 61 - Director → ME
- 4565 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-12-13 ~ nowIIF 95 - Director → ME
- 4665 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)Officer2023-08-31 ~ nowIIF 86 - Director → ME
- 47
AUDLEY LINGFIELD GRANGE LIMITED
1602687965 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 32 - Director → ME - 4865 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-07 ~ nowIIF 84 - Director → ME
- 49
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
109382237th Floor, Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2017-08-30 ~ 2024-11-20IIF 98 - Director → ME - 50
- 51
- 52
AUDLEY REDWOOD LIMITED
0926103965 High Street, Egham, Surrey, United KingdomActive Corporate (12 parents)Officer2014-10-13 ~ nowIIF 87 - Director → ME - 5365 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2015-06-12 ~ nowIIF 77 - Director → ME
- 54
- 55
- 5665 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents)Officer2020-12-15 ~ nowIIF 89 - Director → ME
- 5765 High Street, Egham, EnglandActive Corporate (4 parents)Officer2024-04-25 ~ nowIIF 19 - Director → ME
- 58
AUDLEY SHIPLAKE MEADOWS LIMITED
1574338365 High Street, Egham, United KingdomActive Corporate (4 parents)Officer2024-05-26 ~ nowIIF 33 - Director → ME - 59
- 60
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11 0610565765 High Street, Egham, Surrey, United KingdomActive Corporate (22 parents)Officer2007-03-02 ~ nowIIF 74 - Director → ME - 61
- 6265 High Street, Egham, Surrey, United KingdomActive Corporate (10 parents)Officer2015-02-04 ~ nowIIF 92 - Director → ME
- 63
- 64
- 65
AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
1215212365 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents)Officer2019-08-12 ~ nowIIF 10 - Director → ME - 66
AUDLEY STANBRIDGE EARLS UNITCO LIMITED
1607691965 High Street, Egham, United KingdomActive Corporate (5 parents)Officer2024-11-13 ~ nowIIF 26 - Director → ME - 6765 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents)Officer2016-11-09 ~ nowIIF 62 - Director → ME
- 6865 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-10-25 ~ nowIIF 79 - Director → ME
- 69
AUDLEY SUNNINGDALE PARK RENT COMPANY LIMITED
1223471165 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-09-30 ~ nowIIF 65 - Director → ME - 70
- 71
- 72
- 7365 High Street, Egham, Surrey, United KingdomActive Corporate (23 parents)Officer2007-05-29 ~ nowIIF 82 - Director → ME
- 74
AUDLEY WYCLIFFE MANAGEMENT LIMITED
1237226465 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2019-12-19 ~ nowIIF 7 - Director → ME - 75
CABLEPORT LIMITED
02393083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-07-30Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (17 parents)Officer(before 1992-07-04) ~ 1993-02-01IIF 49 - Director → ME - 76GATEWAY FAMILY HEALTHCARE LIMITED - now
GLS FAMILY SERVICES LIMITED
- 2009-05-06 02541801New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (180 parents)Officer1997-01-01 ~ 1998-11-30IIF 50 - Director → ME - 77
- 78
- 79Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents)Officer2004-04-30 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2004-04-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2004-04-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 82MATAHARI 409 LIMITED - 1991-07-19Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (7 parents, 1 offspring)Officer1991-08-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 83
AUDLEY COURT INTERMEDIATE LIMITED
- 2004-07-16 04529444Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2002-10-22 ~ dissolvedIIF 44 - Director → ME2002-10-22 ~ 2003-10-14IIF 106 - Secretary → ME - 84
- 85Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-06-07 during the appointment or period of control
Commencement of winding up on 2003-01-13 during the appointment or period of control
Conclusion of winding up on 2014-06-16 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of controlMANSFIELD HOMES SOUTH EAST LIMITED
- 1999-05-14 02625411MATAHARI 412 LIMITED - 1991-07-16Victory House, Admiralty Place, Chatham Maritime, KentDissolved Corporate (9 parents)Officer1991-08-07 ~ dissolvedIIF 104 - Director → ME - 86
MANSFIELD HOMES PEMBURY LIMITED
03765876Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer1999-05-07 ~ dissolvedIIF 41 - Director → ME - 87MATAHARI 422 LIMITED - 1991-09-11Hollins Hall, Hollins Hall, Killinghall, Harrogate, North YorkshireActive Corporate (7 parents)Officer1991-10-18 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88
MAREF CIP GP LTD
09763428Moorfield Group, 10 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2015-12-08 ~ 2020-03-23IIF 52 - Director → ME - 89
MAREF GP LTD
097634057th Floor, Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-12-08 ~ 2026-01-28IIF 51 - Director → ME - 90
- 91
MAYFIELD HOVE LIMITED
1306436365 High Street, Egham, Surrey, United KingdomActive Corporate (5 parents)Officer2020-12-06 ~ nowIIF 70 - Director → ME - 92
MAYFIELD VILLAGES CARE LIMITED
1210409065 High Street, Egham, Surrey, United KingdomActive Corporate (8 parents)Officer2019-07-15 ~ nowIIF 80 - Director → ME - 93
MAYFIELD VILLAGES LIMITED
0972575765 High Street, Egham, Surrey, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-08-10 ~ nowIIF 85 - Director → ME - 94
- 95
RED KITE HOME CARE LIMITED
0738038265 High Street, Egham, Surrey, United KingdomDissolved Corporate (7 parents)Officer2016-10-10 ~ dissolvedIIF 16 - Director → ME - 96
THOMAS SAWYER HOLDINGS LIMITED
133364995 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-17 ~ 2025-04-04IIF 96 - Director → ME - 97THOMAS VALE GROUP LIMITED - nowTHOMAS VALE GROUP PLC - 2013-07-18
THOMAS VALE GROUP LIMITED
- 2002-10-30 02693391INGLEBY (623) LIMITED - 1992-11-06Becket House, Lambeth Palace Road, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer1996-10-01 ~ 1999-01-14IIF 47 - Director → ME - 98
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.