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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

Audley, Maxwell Charles

    Related profiles found in government register
  • Audley, Maxwell Charles
    British born in April 1954

    Registered addresses and corresponding companies
  • Audley, Maxwell Charles
    British solicitor born in April 1954

    Registered addresses and corresponding companies
  • Audley, Maxwell Charles
    British solicitor

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX, England

      IIF 26
  • Audley, Maxwell Charles
    born in April 1954

    Registered addresses and corresponding companies

    • The Bury, Bury Green, Little Hadham, SG11 2HE

      IIF 27
  • Audley, Maxwell Charles
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 28
  • Audley, Maxwell Charles

    Registered addresses and corresponding companies

    • The Bury, Bury Green, Little Hadham, Hertfordshire, SG11 2HE, Uk

      IIF 29
  • Audley, Maxwell Charles
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX

      IIF 30

    • 90, High Holborn, London, WC1V 6XX, United Kingdom

      IIF 31 IIF 32
  • Audley, Maxwell Charles
    British lawyer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, High Holborn, London, WC1V 6XX, England

      IIF 33
  • Audley, Maxwell Charles
    British solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Audley, Maxwell Charles
    United Kingdom born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE, England

      IIF 49
  • Mr Maxwell Charles Audley
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cawley Place, 15 Cawley Road, Chichester, West Sussex, PO19 1UZ

      IIF 50

    • Building 273, Greenham Business Park, Thatcham, Berkshire, RG19 6HN

      IIF 51

    • Unit 2, Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, TN3 9JS, England

      IIF 52

    • The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE

      IIF 53

    • The Bury, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2HE, England

      IIF 54
child relation
Offspring entities and appointments
Active 8
  • 1
    CORNFELL LIMITED - 1978-12-31
    The Bury Bury Green, Little Hadham, Ware, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Bury Bury Green, Little Hadham, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 3
    Cawley Place, 15 Cawley Road, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,431 GBP2016-08-31
    Officer
    2011-11-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Bury Bury Green, Little Hadham, Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    2004-01-08 ~ now
    IIF 30 - Director → ME
  • 5
    BURY GREEN EVENTS LIMITED - 2015-11-23
    The Bury Bury Green, Little Hadham, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,387 GBP2024-11-29
    Officer
    2015-11-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    The Coach House Westbrook House 19 Howard's Lane, Holybourne, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 34 - Director → ME
  • 7
    LUDGATE 392 LIMITED - 2007-09-11
    The Bury, Bury Green, Little Hadham, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -647,583 GBP2024-12-31
    Officer
    2007-09-03 ~ now
    IIF 31 - Director → ME
    2007-09-03 ~ now
    IIF 26 - Secretary → ME
  • 8
    Unit 2 Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,349 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 41
  • 1
    BIO-RAD LIMITED - 1995-12-31
    LUDGATE 104 LIMITED - 1995-11-21
    The Junction Station Road, 3rd Floor, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-04-11 ~ 1995-11-09
    IIF 5 - Nominee Director → ME
  • 2
    LUDGATE FIFTY SIX LIMITED - 1993-03-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    1992-12-21 ~ 1993-01-25
    IIF 39 - Director → ME
  • 3
    COMMUNITY & MIDDLE EAST TRADING LIMITED - 2004-05-04
    LUDGATE THIRTY FIVE LIMITED - 1992-04-14
    7 Totteridge Common, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-01-24 ~ 1992-05-18
    IIF 22 - Director → ME
  • 4
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    1994-05-26 ~ 1994-08-15
    IIF 7 - Nominee Director → ME
  • 5
    CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
    7 Pilgrim Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-06-19 ~ 2008-02-01
    IIF 42 - Director → ME
  • 6
    CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
    7 Pilgrim Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-06-19 ~ 2008-02-01
    IIF 45 - Director → ME
  • 7
    Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    4,753,213 GBP2024-11-30
    Officer
    2014-11-01 ~ 2021-08-17
    IIF 33 - Director → ME
  • 8
    PROMAP SOLUTIONS LTD - 2014-03-31
    SITECHECK LIMITED - 2010-11-16
    LUDGATE SEVENTY FOUR LIMITED - 1994-04-19
    7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter
    Dissolved Corporate (3 parents)
    Officer
    1994-01-28 ~ 1995-02-06
    IIF 37 - Director → ME
  • 9
    FAEGRE BAKER DANIELS LLP - 2020-02-03
    FAEGRE & BENSON LLP - 2012-01-03
    FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
    8 Bishopsgate, Level 18, London, England
    Active Corporate (15 parents)
    Officer
    2002-11-27 ~ 2008-02-01
    IIF 27 - LLP Member → ME
  • 10
    LUDGATE 113 LIMITED - 1996-04-23
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    908,429 GBP2016-12-31
    Officer
    1996-02-13 ~ 1996-04-09
    IIF 10 - Nominee Director → ME
  • 11
    CALE BRANDS LIMITED - 2015-12-02
    CALE DISTILLERS LIMITED - 2010-05-26
    LUDGATE FIFTY ONE LIMITED - 1992-12-14
    C/o, Hayman Group Ltd, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-08-06 ~ 1992-12-07
    IIF 13 - Director → ME
  • 12
    H.K. TECHNOLOGIES LIMITED - 1999-04-21
    LUDGATE NINETY EIGHT LIMITED - 1995-04-06
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-14 ~ 1995-03-28
    IIF 9 - Nominee Director → ME
  • 13
    LUDGATE TWENTY SEVEN LIMITED - 1991-12-31
    53 Windermere Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,375 GBP2024-12-31
    Officer
    1991-10-14 ~ 1991-12-16
    IIF 21 - Director → ME
  • 14
    LUDGATE THIRTY SEVEN LIMITED - 1992-07-24
    Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,034 GBP2019-12-31
    Officer
    1992-01-24 ~ 1992-07-22
    IIF 17 - Director → ME
  • 15
    QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
    INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
    LUDGATE SEVENTY ONE LIMITED - 1994-01-25
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1994-01-24
    IIF 44 - Director → ME
  • 16
    KELLOGG BROWN & ROOT LIMITED - 2002-11-01
    LUDGATE FORTY NINE LIMITED - 1992-09-28
    Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-08-06 ~ 1993-01-20
    IIF 16 - Director → ME
  • 17
    LUDGATE SEVENTY TWO LIMITED - 1994-04-18
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-01-28 ~ 1993-04-18
    IIF 41 - Director → ME
  • 18
    ENVIROCHECK LIMITED - 2008-01-07
    LUDGATE EIGHTY NINE LIMITED - 1995-02-16
    7 Abbey Court, Eagle Way Sowton Industrial, Estate, Exeter
    Dissolved Corporate (5 parents)
    Officer
    1994-09-22 ~ 1995-02-06
    IIF 3 - Nominee Director → ME
  • 19
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1993-02-02 ~ 2008-02-07
    IIF 40 - Director → ME
  • 20
    Level 18 8 Bishopsgate, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    ~ 2008-02-22
    IIF 24 - Director → ME
  • 21
    11 Shawfield Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130 GBP2021-03-31
    Officer
    1991-04-30 ~ 1991-09-27
    IIF 11 - Director → ME
  • 22
    LUDGATE TWENTY FIVE LIMITED - 1993-09-16
    12 Stephenson Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-07-02 ~ 1992-06-05
    IIF 12 - Director → ME
  • 23
    The Bury Bury Green, Little Hadham, Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    479,215 GBP2024-05-31
    Officer
    2004-01-08 ~ 2004-03-24
    IIF 29 - Secretary → ME
  • 24
    LUDGATE TWENTY FOUR LIMITED - 1993-05-27
    8/10 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1991-07-02 ~ 1993-04-27
    IIF 14 - Director → ME
  • 25
    RIBA JOURNALS LIMITED - 2010-08-25
    LUDGATE FIFTY SEVEN LIMITED - 1993-02-12
    66 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-21 ~ 1993-03-03
    IIF 38 - Director → ME
  • 26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-07-31
    IIF 28 - LLP Member → ME
  • 27
    ANCHORFAST LIMITED - 2011-01-05
    LUDGATE FIFTY FIVE LIMITED - 1994-01-14
    Doranda Way, West Bromwich, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-08-06 ~ 1993-12-22
    IIF 15 - Director → ME
  • 28
    LUDGATE SEVENTY FIVE LIMITED - 1994-03-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,607 GBP2024-12-31
    Officer
    1994-01-31 ~ 1994-03-29
    IIF 43 - Director → ME
  • 29
    SECURE RETIREMENT LIMITED - 2008-12-01
    SECURE CONSTRUCTION LIMITED - 1997-01-13
    LUDGATE SEVENTY SIX LIMITED - 1994-04-20
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (3 parents)
    Officer
    1994-01-31 ~ 1994-04-12
    IIF 36 - Director → ME
  • 30
    LUDGATE FORTY FOUR LIMITED - 1992-09-25
    C/o Finnamore Ltd, Somerset House Church Road, Tormarton, Badminton, Avon
    Dissolved Corporate (2 parents)
    Officer
    1992-05-14 ~ 1992-07-14
    IIF 20 - Director → ME
  • 31
    LUDGATE NINETY FOUR LIMITED - 1995-03-14
    Bletsoe Cottage, Bletsoe, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1994-11-14 ~ 1995-03-06
    IIF 2 - Nominee Director → ME
  • 32
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-05-26 ~ 1994-12-19
    IIF 6 - Nominee Director → ME
  • 33
    METAL TRADERS LIMITED - 2008-03-06
    LUDGATE 107 LIMITED - 1995-12-11
    7 Pilgrim Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-11 ~ 1995-12-21
    IIF 8 - Nominee Director → ME
  • 34
    LUDGATE 114 LIMITED - 1996-05-03
    90 Jermyn Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -39,590 GBP2024-12-31
    Officer
    1996-02-13 ~ 1996-04-25
    IIF 1 - Nominee Director → ME
  • 35
    LUDGATE EIGHTY EIGHT LIMITED - 2013-04-12
    Trident Business Centre 89 Bickersteth Rd, Tooting, London
    Active Corporate (10 parents)
    Equity (Company account)
    4,396,472 GBP2024-03-31
    Officer
    1994-09-22 ~ 1995-01-09
    IIF 4 - Nominee Director → ME
  • 36
    LUDGATE 180 LIMITED - 1998-12-03
    Building 273 Greenham Business Park, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-22 ~ 2017-11-28
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LUDGATE FORTY FIVE LIMITED - 1992-07-01
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-05-14 ~ 1992-06-30
    IIF 19 - Director → ME
  • 38
    VISTA COMPUTER SERVICES LIMITED - 1992-07-01
    LUDGATE TWENTY EIGHT LIMITED - 1992-01-17
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1991-10-14 ~ 1992-01-16
    IIF 25 - Director → ME
  • 39
    LUDGATE THIRTY FOUR LIMITED - 1992-11-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    630,238 GBP2017-03-31
    Officer
    1992-01-24 ~ 1992-10-13
    IIF 23 - Director → ME
  • 40
    Unit 2 Eridge Park, Eridge Green, Tunbridge Wells, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,349 GBP2025-05-31
    Officer
    2014-05-23 ~ 2024-12-02
    IIF 46 - Director → ME
  • 41
    LUDGATE FORTY EIGHT LIMITED - 1992-09-03
    675 Mitcham Road, Croydon
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-05-14 ~ 1992-09-04
    IIF 18 - Director → ME

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