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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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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
    THE COACH HOUSE (WOLVERHAMPTON) LIMITED - 2015-10-27
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    160,762 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 32 - Director → ME
  • 2
    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 23 - Director → ME
  • 3
    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 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
    WOODCOTE HALL LIMITED - 2018-10-23
    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
    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 22 - Director → ME
  • 7
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Turnover/Revenue (Company account)
    1,012,886 GBP2016-04-01 ~ 2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 36 - Director → ME
  • 8
    SELECT HEALTH CARE SERVICES LIMITED - 2019-01-09
    OAK FARM (TAVERHAM) LIMITED - 2015-09-04
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2018-03-31
    Officer
    2025-09-25 ~ now
    IIF 39 - Director → ME
  • 9
    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 2 - Director → ME
  • 10
    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 1 - Director → ME
  • 11
    The Firs Sutton, Sutton, Newport, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 107 - Director → ME
  • 12
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,048,273 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 34 - Director → ME
  • 13
    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 19 - Director → ME
  • 14
    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 10 - Director → ME
  • 15
    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 24 - Director → ME
  • 16
    WESTGATE CARE LIMITED - 2020-01-21
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,632 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 33 - Director → ME
  • 17
    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 47 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 18
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    308,147 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 31 - Director → ME
  • 19
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    2025-09-25 ~ now
    IIF 28 - Director → ME
  • 20
    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 25 - 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 5 - Director → ME
  • 26
    HART FORD CARE (3) LIMITED - 2012-01-23
    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 9 - 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 21 - 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 26 - 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
    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 3 - Director → ME
  • 32
    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 8 - Director → ME
  • 33
    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 20 - Director → ME
  • 34
    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
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    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 4 - Director → ME
  • 36
    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 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 15 - Director → ME
  • 38
    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 14 - Director → ME
  • 39
    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 18 - Director → ME
  • 40
    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 16 - Director → ME
  • 41
    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 17 - Director → ME
  • 42
    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 43 - Director → ME
  • 43
    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 50 - Director → ME
  • 44
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    2025-09-25 ~ now
    IIF 41 - Director → ME
  • 45
    The Olive Tree Centre, 472a Larkshall Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    700,116 GBP2024-08-31
    Officer
    2021-05-27 ~ now
    IIF 44 - Director → ME
  • 46
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    2025-09-25 ~ now
    IIF 40 - Director → ME
  • 47
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    173,306 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 37 - Director → ME
  • 48
    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 45 - 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 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 13 - Director → ME
  • 50
    Wellington House, Wellington Road, Dudley, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 42 - Director → ME
  • 51
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    465,665 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 35 - Director → ME
  • 52
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (8 parents)
    Officer
    2025-09-25 ~ now
    IIF 30 - Director → ME
  • 53
    Wellington House, 120 Wellington Road, Dudley, England
    Active Corporate (7 parents)
    Officer
    2025-09-25 ~ now
    IIF 27 - Director → ME
  • 54
    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 11 - Director → ME
  • 55
    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 12 - Director → ME
  • 56
    Wellington House, 120 Wellington Road, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    780,133 GBP2017-03-31
    Officer
    2025-09-25 ~ now
    IIF 38 - Director → ME
  • 57
    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 7 - Director → ME
  • 58
    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 6 - Director → ME
Ceased 51
  • 1
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 83 - Director → ME
  • 2
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 59 - Director → ME
  • 3
    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
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 67 - Director → ME
  • 4
    AUDLEY CARE LTD - 2011-03-25
    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 78 - Director → ME
  • 5
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 88 - Director → ME
  • 6
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 55 - Director → ME
  • 7
    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 57 - Director → ME
  • 8
    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 56 - Director → ME
  • 9
    AUDLEY RUNNYMEDE LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2021-04-30
    IIF 64 - Director → ME
  • 10
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-03 ~ 2021-04-30
    IIF 61 - Director → ME
  • 11
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    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 75 - Director → ME
  • 13
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
    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 77 - Director → ME
  • 14
    AUDLEY MALVERN LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 68 - Director → ME
  • 15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-04-30
    IIF 58 - Director → ME
  • 16
    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 63 - Director → ME
  • 17
    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
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2021-04-30
    IIF 72 - Director → ME
  • 18
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2021-04-29
    IIF 62 - Director → ME
  • 19
    MAYFIELD WATFORD LIMITED - 2019-11-05
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-04-30
    IIF 65 - Director → ME
  • 20
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-01-04 ~ 2021-04-30
    IIF 102 - Director → ME
  • 21
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ 2021-04-30
    IIF 73 - Director → ME
  • 22
    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 74 - Director → ME
  • 23
    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 66 - Director → ME
  • 24
    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 85 - Director → ME
  • 25
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2021-04-30
    IIF 87 - Director → ME
  • 26
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-03-09 ~ 2021-04-14
    IIF 103 - Director → ME
  • 27
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2021-04-30
    IIF 82 - Director → ME
  • 28
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2021-04-30
    IIF 60 - Director → ME
  • 29
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2021-04-30
    IIF 79 - Director → ME
  • 30
    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
    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
    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
    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 80 - Director → ME
  • 34
    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 71 - Director → ME
  • 35
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    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 70 - Director → ME
  • 36
    AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-04 ~ 2021-04-30
    IIF 89 - Director → ME
  • 37
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2019-08-23
    IIF 76 - Director → ME
  • 38
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-11 ~ 2021-04-30
    IIF 81 - Director → ME
  • 39
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-09 ~ 2021-04-30
    IIF 84 - Director → ME
  • 40
    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 86 - Director → ME
  • 41
    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 69 - Director → ME
  • 42
    The Rurals Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 46 - Director → ME
  • 43
    The Rurals 1 Parker Court, Staffordshire Technology Park, Stafford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 52 - Director → ME
  • 44
    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
    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
    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
    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
    PROPERTY PLUS (MIDLANDS) LIMITED - 2024-05-13
    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 48 - Director → ME
  • 49
    SHROPSHIRE COMMUNITY HOUSING LIMITED - 2016-10-27
    OPEN QUESTIONS LTD - 2008-03-04
    Severnside House, Brassey Road, Shrewsbury
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2024-11-02
    IIF 49 - Director → ME
  • 50
    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 51 - Director → ME
  • 51
    CROSSCO (1012) LIMITED - 2007-04-23
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ 2022-07-21
    IIF 53 - Director → ME

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