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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

Ratcliffe, Susanna Kim

    Related profiles found in government register
  • Ratcliffe, Susanna Kim

    Registered addresses and corresponding companies
  • Constable, Susanna Kim

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 6

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 7
  • Ratcliffe, Susanna Kim
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Ratcliffe, Susanna Kim
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 11 IIF 12
  • Ratcliffe, Susanna Kim
    British marketing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 24 Old Bond Street Mayfair, London, W1S 4AW, United Kingdom

      IIF 13
  • Ratcliffe, Susanna Kim
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 14
  • Constable, Susanna Kim
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 15
  • Ms Susanna Kim Ratcliffe
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 16
  • Susanna Kim Constable
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 17

    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 18 IIF 19
  • Ms Susanna Kim Ratcliffe
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,626 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CLARISCUS LIMITED - 2019-03-01
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    RCAPITAL IV 12 LLP - 2019-08-19
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 9 - LLP Member → ME
  • 5
    RJP 1056 LIMITED - 1998-03-16
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    icon of calendar 2015-07-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    PERPIGNON LIMITED - 2017-11-28
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 12 - Director → ME
  • 7
    INVESTGARDEN LIMITED - 2006-05-02
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,928 GBP2024-09-30
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,733 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 15 - Director → ME
  • 9
    TURNER RIND LIMITED - 2005-12-22
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 13 - Director → ME
  • 10
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-18 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 10 - LLP Designated Member → ME
  • 12
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    icon of calendar 2017-12-31 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    icon of address Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2017-08-25 ~ 2023-06-23
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2023-06-23
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address 5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ 2020-10-16
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-10-16
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    icon of calendar 2017-06-05 ~ 2019-04-08
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ 2019-04-08
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,047,747 GBP2024-12-31
    Officer
    icon of calendar 2021-01-28 ~ 2022-05-28
    IIF 4 - Secretary → ME
  • 5
    icon of address 52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-07-27 ~ 2018-07-27
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    STOCREOUT LIMITED - 2018-07-19
    icon of address C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2018-07-27 ~ 2019-11-22
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ 2019-11-22
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-08-29 ~ 2018-08-29
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.