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 director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • Sanderson, Malcolm Nicholas
    British managing director born in March 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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

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

      IIF 57

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

      IIF 58
  • Sanderson, Malcolm Nicholas
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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

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

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

    Registered addresses and corresponding companies

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

      IIF 93
  • Sanderson, Malcolm Nicholas
    British property developer

    Registered addresses and corresponding companies

    • 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
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 29 - director → ME
  • 2
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,873 GBP2023-08-31
    Officer
    2023-10-12 ~ now
    IIF 57 - director → ME
  • 3
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-23 ~ now
    IIF 77 - director → ME
  • 4
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-31 ~ now
    IIF 56 - director → ME
  • 5
    65 High Street, Egham, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 61 - director → ME
  • 6
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 20 - 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
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-15 ~ now
    IIF 86 - director → ME
  • 8
    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
    Corporate (4 parents)
    Officer
    2008-04-11 ~ now
    IIF 91 - director → ME
  • 9
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-04 ~ now
    IIF 85 - director → ME
  • 10
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-08 ~ now
    IIF 40 - director → ME
  • 11
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-27 ~ now
    IIF 73 - director → ME
  • 12
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-07 ~ now
    IIF 74 - director → ME
  • 13
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-04 ~ now
    IIF 27 - director → ME
  • 14
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-04 ~ now
    IIF 25 - director → ME
  • 15
    AUDLEY RUNNYMEDE LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-03 ~ now
    IIF 54 - director → ME
  • 16
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-03 ~ now
    IIF 50 - director → ME
  • 17
    ALPINEFIELD LIMITED - 1998-06-11
    Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    1997-07-17 ~ now
    IIF 17 - director → ME
  • 18
    LAWGRA (NO.781) LIMITED - 2001-09-20
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    2001-09-19 ~ now
    IIF 15 - director → ME
  • 19
    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
    Corporate (8 parents, 28 offsprings)
    Officer
    2004-06-28 ~ now
    IIF 81 - director → ME
  • 20
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-04 ~ now
    IIF 76 - director → ME
  • 21
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,607 GBP2023-12-31
    Officer
    2016-11-09 ~ now
    IIF 46 - director → ME
  • 22
    AUDLEY MALVERN LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-04 ~ now
    IIF 84 - director → ME
  • 23
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-12 ~ now
    IIF 47 - director → ME
  • 24
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 65 - director → ME
  • 25
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-05 ~ now
    IIF 53 - director → ME
  • 26
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-23 ~ now
    IIF 82 - 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
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-29 ~ now
    IIF 79 - director → ME
  • 28
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-04 ~ now
    IIF 75 - director → ME
  • 29
    MAYFIELD WATFORD LIMITED - 2019-11-05
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-15 ~ now
    IIF 48 - director → ME
  • 30
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 59 - director → ME
  • 31
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-08 ~ now
    IIF 69 - director → ME
  • 32
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-08 ~ now
    IIF 62 - director → ME
  • 33
    65 High Street, Egham, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 66 - director → ME
  • 34
    65 High Street, Egham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 64 - director → ME
  • 35
    65 High Street, Egham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 3 - director → ME
  • 36
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-18 ~ now
    IIF 45 - director → ME
  • 37
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-15 ~ now
    IIF 83 - director → ME
  • 38
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-07 ~ now
    IIF 90 - director → ME
  • 39
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2019-07-02 ~ now
    IIF 24 - director → ME
  • 40
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-04 ~ now
    IIF 28 - director → ME
  • 41
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 31 - director → ME
  • 42
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-13 ~ now
    IIF 39 - director → ME
  • 43
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 72 - director → ME
  • 44
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 67 - director → ME
  • 45
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-07 ~ now
    IIF 21 - director → ME
  • 46
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-13 ~ now
    IIF 52 - director → ME
  • 47
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-12 ~ now
    IIF 49 - director → ME
  • 48
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 34 - director → ME
  • 49
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 38 - director → ME
  • 50
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-15 ~ now
    IIF 37 - director → ME
  • 51
    65 High Street, Egham, England
    Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 60 - director → ME
  • 52
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 68 - director → ME
  • 53
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-15 ~ now
    IIF 78 - director → ME
  • 54
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-02 ~ now
    IIF 88 - director → ME
  • 55
    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
    Corporate (4 parents)
    Officer
    2008-09-23 ~ now
    IIF 87 - director → ME
  • 56
    AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-04 ~ now
    IIF 55 - director → ME
  • 57
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-11 ~ now
    IIF 42 - director → ME
  • 58
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-11 ~ now
    IIF 44 - director → ME
  • 59
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-12 ~ now
    IIF 23 - director → ME
  • 60
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-13 ~ now
    IIF 63 - director → ME
  • 61
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-09 ~ now
    IIF 43 - director → ME
  • 62
    AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED - 2019-11-06
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 35 - director → ME
  • 63
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-30 ~ now
    IIF 32 - director → ME
  • 64
    65 High Street, Egham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 4 - director → ME
  • 65
    65 High Street, Egham, England
    Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 2 - director → ME
  • 66
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-22 ~ now
    IIF 80 - director → ME
  • 67
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2007-05-29 ~ now
    IIF 89 - director → ME
  • 68
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-19 ~ now
    IIF 22 - director → ME
  • 69
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Corporate (2 parents)
    Officer
    2004-04-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    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
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-04-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    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
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-04-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    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
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1991-08-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    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
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ dissolved
    IIF 11 - director → ME
  • 74
    MANSFIELD HOMES SOUTH EAST LIMITED - 1999-05-14
    MATAHARI 412 LIMITED - 1991-07-16
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    1991-08-07 ~ dissolved
    IIF 93 - director → ME
  • 75
    MATAHARI 422 LIMITED - 1991-09-11
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    21,483 GBP2024-03-31
    Officer
    1991-10-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    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
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-08 ~ now
    IIF 6 - director → ME
  • 77
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 33 - director → ME
  • 78
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-15 ~ now
    IIF 36 - director → ME
  • 79
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-10 ~ now
    IIF 51 - director → ME
  • 80
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    IIF 26 - director → ME
  • 81
    65 High Street, Egham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 1 - director → ME
  • 82
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2021-04-15 ~ now
    IIF 70 - director → ME
Ceased 13
  • 1
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    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
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    IIF 100 - Right to appoint or remove directors → OE
  • 3
    10 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2024-11-20
    IIF 58 - director → ME
  • 4
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-04-14 ~ 2024-05-20
    IIF 71 - director → ME
  • 5
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ 2024-11-20
    IIF 41 - director → ME
  • 6
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 19 - director → ME
  • 7
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1997-01-01 ~ 1998-11-30
    IIF 9 - director → ME
  • 8
    HOLMEWOOD HOUSE LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Corporate (5 parents)
    Officer
    1993-05-19 ~ 2008-06-02
    IIF 92 - director → ME
  • 9
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Corporate (9 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2009-01-26
    IIF 8 - director → ME
  • 10
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-12-08 ~ 2020-03-23
    IIF 5 - director → ME
  • 11
    MANSFIELD HOMES NORTH WEST LIMITED - 1992-01-07
    MATAHARI 411 LIMITED - 1991-07-16
    8 Aran Heights, Chalfont St. Giles, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-09-30
    Officer
    1991-08-07 ~ 1996-07-19
    IIF 18 - director → ME
  • 12
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2025-04-04
    IIF 30 - director → ME
  • 13
    THOMAS VALE GROUP PLC - 2013-07-18
    THOMAS VALE GROUP LIMITED - 2002-10-30
    INGLEBY (623) LIMITED - 1992-11-06
    Becket House, Lambeth Palace Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 1999-01-14
    IIF 7 - director → ME

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