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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Carl James Ratcliffe

    Related profiles found in government register
  • Lord Carl James Ratcliffe
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 1 IIF 2
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 3
    • 53a, Hertford Road, Stevenage, SG28SA, United Kingdom

      IIF 4
  • Mr Carl James Ratcliffe
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 5
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 6
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Ratcliffe, Carl James
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 10
    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 11
    • 10, Western Road, Romford, Essex, RM1 3JT, England

      IIF 12
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 13
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Ratcliffe, Carl James, Lord
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 17 IIF 18
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 11
  • 1
    CRYSTAL CARDEX LTD
    12490579
    10 Western Road, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2020-03-16
    IIF 12 - Director → ME
  • 2
    DOCTOR FOR CBD LTD
    12927632
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    FUTURE BUSINESS CONSULTING LTD
    12927635
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    GLOBAL UNIQUE PROPERTY SOLUTIONS LTD
    13919863
    22a Baldock Street, Ware, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    K RING EVENTS LTD
    12200325
    Suites 10 & 11 The Hive, Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Officer
    2019-09-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 6
    PIER LEISURE LTD
    12836179
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-21 ~ 2021-04-08
    IIF 10 - Director → ME
  • 7
    PIN ME LTD
    15183866
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    RATTYS LTD
    12598974
    53a Hertford Road, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    RR GROUP WORLDWIDE LTD
    16973851
    53a Hertford Road, Stevenage, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 10
    TAGPAY LIMITED
    12428674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-24 during the appointment or period of control
    Dissolved on 2024-08-22 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 11
    UNIQUE REMOVALS LOGISTICS LTD
    13601594
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.