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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

Sanderson, Malcolm Nicholas

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Sanderson, Malcolm Nicholas
    British chief executive officer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • icon of address 10, Grosvenor Street, London, W1K 4QB, England

      IIF 37
  • Sanderson, Malcolm Nicholas
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Sanderson, Malcolm Nicholas
    British director born in March 1959

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies

    • icon of address Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US

      IIF 71
  • Sanderson, Malcolm Nicholas
    British property developer born in March 1959

    Registered addresses and corresponding companies

    • icon of address Willicombe House, Willicombe Park, Tunbridge Wells, Kent, TN2 3US

      IIF 72
  • Sanderson, Malcolm Nicholas
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78
  • 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

    • icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP

      IIF 82 IIF 83 IIF 84

    • icon of address Hollins Hall, Killinghall, Harrogate, North Yorkshire, HG3 2GP

      IIF 89

    • icon of address Sprivers Lamberhurst Road, Horsmonden, Kent, TN12 8DR

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93
  • Sanderson, Malcolm Nicholas
    British property developer

    Registered addresses and corresponding companies

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

      IIF 94
  • Mr Malcolm Nicholas Sanderson
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 36 - Director → ME
  • 3
    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 2008-09-23 ~ now
    IIF 56 - Director → ME
  • 4
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 40 - Director → ME
  • 6
    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 2010-11-01 ~ dissolved
    IIF 92 - Director → ME
  • 7
    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
    RAVEN (28102005) LIMITED - 2006-01-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 65 - Director → ME
  • 8
    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 2008-04-11 ~ now
    IIF 70 - Director → ME
  • 9
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 64 - Director → ME
  • 10
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 19 - Director → ME
  • 11
    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 2005-10-27 ~ now
    IIF 52 - Director → ME
  • 12
    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 2007-03-07 ~ now
    IIF 53 - Director → ME
  • 13
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 4 - Director → ME
  • 15
    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 ~ now
    IIF 33 - Director → ME
  • 16
    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 ~ now
    IIF 29 - Director → ME
  • 17
    ALPINEFIELD LIMITED - 1998-06-11
    icon of address Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ now
    IIF 89 - Director → ME
  • 18
    LAWGRA (NO.781) LIMITED - 2001-09-20
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-19 ~ now
    IIF 87 - Director → ME
  • 19
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ now
    IIF 60 - Director → ME
  • 20
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    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 2005-10-04 ~ now
    IIF 55 - Director → ME
  • 21
    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 ~ now
    IIF 25 - Director → ME
  • 22
    AUDLEY MALVERN LIMITED - 2015-04-24
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 63 - Director → ME
  • 23
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 44 - Director → ME
  • 25
    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 2016-07-05 ~ now
    IIF 32 - Director → ME
  • 26
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 61 - Director → ME
  • 27
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ now
    IIF 58 - Director → ME
  • 28
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ now
    IIF 54 - Director → ME
  • 29
    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 ~ now
    IIF 27 - Director → ME
  • 30
    MAREF BIDCO LIMITED - 2016-12-12
    icon of address 65 High Street, Egham, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 38 - Director → ME
  • 31
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 48 - Director → ME
  • 32
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 41 - Director → ME
  • 33
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 43 - Director → ME
  • 35
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 75 - Director → ME
  • 36
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 24 - Director → ME
  • 37
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 62 - Director → ME
  • 38
    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 2007-03-07 ~ now
    IIF 69 - Director → ME
  • 39
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 3 - Director → ME
  • 40
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 7 - Director → ME
  • 41
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 10 - Director → ME
  • 42
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 18 - Director → ME
  • 43
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 51 - Director → ME
  • 44
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 46 - Director → ME
  • 45
    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 2007-03-07 ~ now
    IIF 93 - Director → ME
  • 46
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 31 - Director → ME
  • 47
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ now
    IIF 28 - Director → ME
  • 48
    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 ~ now
    IIF 13 - Director → ME
  • 49
    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 ~ now
    IIF 17 - Director → ME
  • 50
    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 ~ now
    IIF 16 - Director → ME
  • 51
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 39 - Director → ME
  • 52
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 47 - Director → ME
  • 53
    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 2007-02-15 ~ now
    IIF 57 - Director → ME
  • 54
    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 2007-03-02 ~ now
    IIF 67 - Director → ME
  • 55
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 66 - Director → ME
  • 56
    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 ~ now
    IIF 34 - Director → ME
  • 57
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 21 - Director → ME
  • 58
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 23 - Director → ME
  • 59
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 2 - Director → ME
  • 60
    icon of address 65 High Street, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 42 - Director → ME
  • 61
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ now
    IIF 22 - Director → ME
  • 62
    AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED - 2019-11-06
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 14 - Director → ME
  • 63
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 11 - Director → ME
  • 64
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 76 - Director → ME
  • 65
    icon of address 65 High Street, Egham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 74 - Director → ME
  • 66
    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 2001-02-22 ~ now
    IIF 59 - Director → ME
  • 67
    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 2007-05-29 ~ now
    IIF 68 - Director → ME
  • 68
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 1 - Director → ME
  • 69
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 70
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    AUDLEY COURT LIMITED - 2004-07-15
    MANSFIELD GROUP LIMITED - 1998-10-12
    MATAHARI 409 LIMITED - 1991-07-19
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    AUDLEY COURT PROJECTS LIMITED - 2004-07-16
    ARENASTAR LIMITED - 1998-06-11
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ dissolved
    IIF 83 - Director → ME
  • 74
    MANSFIELD HOMES SOUTH EAST LIMITED - 1999-05-14
    MATAHARI 412 LIMITED - 1991-07-16
    icon of address Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-07 ~ dissolved
    IIF 72 - Director → ME
  • 75
    MATAHARI 422 LIMITED - 1991-09-11
    icon of address Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,483 GBP2025-03-31
    Officer
    icon of calendar 1991-10-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control → OE
  • 76
    icon of address Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 78 - Director → ME
  • 77
    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 2020-12-06 ~ now
    IIF 12 - Director → ME
  • 78
    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 ~ now
    IIF 15 - Director → ME
  • 79
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 30 - Director → ME
  • 80
    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 ~ now
    IIF 5 - Director → ME
  • 81
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    IIF 73 - Director → ME
  • 82
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 49 - Director → ME
Ceased 13
  • 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 2008-09-23 ~ 2018-05-08
    IIF 94 - Secretary → ME
  • 2
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    icon of address 65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    IIF 100 - Right to appoint or remove directors → OE
  • 3
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2024-11-20
    IIF 37 - Director → ME
  • 4
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-14 ~ 2024-05-20
    IIF 50 - Director → ME
  • 5
    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 ~ 2024-11-20
    IIF 20 - Director → ME
  • 6
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-01
    IIF 91 - Director → ME
  • 7
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-01 ~ 1998-11-30
    IIF 81 - Director → ME
  • 8
    HOLMEWOOD HOUSE LIMITED - 2005-11-16
    icon of address Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-05-19 ~ 2008-06-02
    IIF 71 - Director → ME
  • 9
    LANGTON PROPERTIES LIMITED - 2005-11-16
    icon of address Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2009-01-26
    IIF 80 - Director → ME
  • 10
    icon of address Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-12-08 ~ 2020-03-23
    IIF 77 - Director → ME
  • 11
    MANSFIELD HOMES NORTH WEST LIMITED - 1992-01-07
    MATAHARI 411 LIMITED - 1991-07-16
    icon of address 8 Aran Heights, Chalfont St. Giles, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 1991-08-07 ~ 1996-07-19
    IIF 90 - Director → ME
  • 12
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2025-04-04
    IIF 9 - Director → ME
  • 13
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    icon of address Becket House, Lambeth Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-14
    IIF 79 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.