logo
explain how to read the page

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

Ratcliffe, Michael Arthur

    Related profiles found in government register
  • Ratcliffe, Michael Arthur
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ratcliffe, Michael Arthur
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Leigh Court Close, Cobham, Surrey, KT11 2HT

      IIF 26 IIF 27 IIF 28

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA

      IIF 33

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA, United Kingdom

      IIF 34 IIF 35

    • Old Printers Yard, 156 South Street, Dorking, RH4 2HF, England

      IIF 36

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 37

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 38
  • Ratcliffe, Michael Arthur
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Leigh Court Close, Cobham, KT11 2HT, United Kingdom

      IIF 39

    • 9 Leigh Court Close, Cobham, Surrey, KT11 2HT

      IIF 40 IIF 41 IIF 42

    • 2, Esher Road, Hersham, Surrey, KT12 4JY, England

      IIF 44

    • 2, Esher Road, Hersham, Surrey, KT12 4JY, United Kingdom

      IIF 45

    • 2 Esher Road, Hersham, Surrey, KT12 4JY

      IIF 46
  • Ratcliffe, Michael Arthur
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Paxton House, Waterhouse Lane, Kt20 6nr, Tadworth, Surrey, KT20 6EJ, United Kingdom

      IIF 47
  • Mr Michael Arthur Ratcliffe
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    9 LEIGH COURT CLOSE (COBHAM) RESIDENTS MANAGEMENT COMPANY LTD
    14865392
    Paxton House Waterhouse Lane, Kt20 6nr, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-16 ~ now
    IIF 47 - Director → ME
  • 2
    ASTRALINE TOOLS LTD
    - now 02739832
    CONCURRENT FIBRES LIMITED - 1993-01-14
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    1993-08-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    BERENWOOD PROPERTIES LIMITED
    00943725
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    1994-02-18 ~ now
    IIF 17 - Director → ME
  • 4
    BURBO POINT LIMITED
    - now 04917529
    ALLERTON PROPERTIES LIMITED - 2004-08-04
    SPEED 9762 LIMITED - 2003-10-28
    3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2012-07-24
    IIF 34 - Director → ME
  • 5
    BURBO POINT MANAGEMENT COMPANY LIMITED
    06394936
    Station Works Byron Road, Crosby, Liverpool, Merseyside
    Active Corporate (21 parents)
    Officer
    2012-07-05 ~ 2012-07-24
    IIF 35 - Director → ME
  • 6
    CARVILLE DIFFUSION BONDING LIMITED
    - now 02806577
    PENTAPLEX PUZZLES LIMITED - 1994-11-11
    Old Printers Yard, 156 South Street, Dorking, England
    Dissolved Corporate (8 parents)
    Officer
    1995-03-20 ~ dissolved
    IIF 36 - Director → ME
  • 7
    CARVILLE LIMITED
    - now 02806578
    PENTAPLEX INVESTMENTS LIMITED
    - 1994-11-01 02806578
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    1994-09-28 ~ now
    IIF 3 - Director → ME
  • 8
    CATESBY ESTATES (HAWTON) LIMITED
    - now 04172739
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-03-31 ~ 2006-09-06
    IIF 43 - Director → ME
  • 9
    EXTANGENT LIMITED
    - now 01732322
    TANGENT LIMITED
    - 2000-02-09 01732322 03922041
    WOLSEYHEATH LIMITED - 1992-04-10
    Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    1994-10-31 ~ now
    IIF 1 - Director → ME
  • 10
    F & N E (1990) LIMITED
    - now 02481908 02428779
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-11-04 ~ 1994-03-15
    IIF 30 - Director → ME
  • 11
    F. & N. E. LIMITED
    - now 02428779 02481908
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-11-04 ~ 1994-03-15
    IIF 31 - Director → ME
  • 12
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED
    - 1986-06-17 01987689
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (34 parents, 26 offsprings)
    Officer
    ~ 1995-12-31
    IIF 26 - Director → ME
  • 13
    HARTLAND RESIDENTIAL HOME LTD
    03263236
    St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (8 parents)
    Officer
    2018-05-25 ~ 2019-11-06
    IIF 45 - Director → ME
  • 14
    HEATHERSIDE PROPERTIES LIMITED
    - now 01610818
    SLIPSTONE LIMITED - 1990-03-19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-02-18 ~ dissolved
    IIF 37 - Director → ME
  • 15
    LEXINGTON FINANCE LIMITED
    04386848
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (7 parents)
    Officer
    2002-09-04 ~ now
    IIF 22 - Director → ME
  • 16
    LEXINGTON GROUP LIMITED
    - now 02881220 03883705
    RUSH TO LET LIMITED
    - 2004-12-08 02881220
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-01-21 ~ now
    IIF 18 - Director → ME
  • 17
    LION GATE DEVELOPMENTS LIMITED
    - now 03313309
    ASTRALINE 2000 LIMITED
    - 1997-05-02 03313309
    STARFOCUS TECHNOLOGY LIMITED
    - 1997-02-28 03313309
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-02-21 ~ now
    IIF 25 - Director → ME
  • 18
    MUTANDERIS (94) LIMITED
    02522025
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    1994-09-30 ~ 1995-08-09
    IIF 41 - Director → ME
  • 19
    MUTANDERIS (ABC) LIMITED
    12286688
    2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 20
    MUTANDERIS (XYZ) LIMITED
    11371354
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2019-11-06
    IIF 46 - Director → ME
  • 21
    NEWARK COMMERCIAL LIMITED
    04172735
    50 New Bond Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-03-31 ~ 2006-09-06
    IIF 42 - Director → ME
  • 22
    PRIORY DEVELOPMENTS LIMITED
    02992494
    5 North Street, Hailsham, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1994-11-21 ~ 1999-05-25
    IIF 27 - Director → ME
  • 23
    PRUDENTWORTH LIMITED
    01367006
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (9 parents)
    Officer
    1994-02-18 ~ now
    IIF 21 - Director → ME
  • 24
    RAYFAIR LIMITED
    - now 02305708
    QUICKEXPERT LIMITED
    - 1990-04-11 02305708
    Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1994-09-30 ~ 1995-08-09
    IIF 28 - Director → ME
    ~ 1993-12-31
    IIF 29 - Director → ME
  • 25
    RUSHMON (ASHLEY ROAD) LTD
    15922668
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 6 - Director → ME
  • 26
    RUSHMON (BRIGHTON ROAD) LIMITED
    13275168
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-18 ~ now
    IIF 4 - Director → ME
  • 27
    RUSHMON (BROOKLANDS ROAD) LIMITED
    - now 13145979
    RUSHMON (FRIMLEY GREEN) LIMITED
    - 2024-02-10 13145979
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-20 ~ now
    IIF 10 - Director → ME
  • 28
    RUSHMON (CHESSINGTON ROAD) LIMITED
    14454995
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    IIF 8 - Director → ME
  • 29
    RUSHMON (HALLATON) LTD
    - now 13610186
    RUSHMON (HALLATON) LTD
    - 2025-12-09 13610186
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 7 - Director → ME
  • 30
    RUSHMON (LCC) LIMITED
    14530252
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-08 ~ now
    IIF 9 - Director → ME
  • 31
    RUSHMON (MOLESEY) LTD
    13373620
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-04 ~ now
    IIF 12 - Director → ME
  • 32
    RUSHMON (RUXLEY LANE) LTD
    - now 13610041
    RUSHMON (TOWER HILL) LTD
    - 2024-04-03 13610041
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-08 ~ now
    IIF 11 - Director → ME
  • 33
    RUSHMON LIMITED
    01098610
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (13 parents, 94 offsprings)
    Officer
    1994-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    RUSHMON PRIME HOMES LTD
    16419550
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 13 - Director → ME
  • 35
    RUSHMON URBAN HOMES LTD
    15951162
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    IIF 14 - Director → ME
  • 36
    TANGENT LIMITED
    - now 03922041 01732322
    MUTANDERIS (348) LIMITED
    - 2000-02-15 03922041 04513491... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-02-09 ~ dissolved
    IIF 38 - Director → ME
  • 37
    URBAN&CIVIC MIDDLEBECK LIMITED - now
    CATESBY ESTATES (RESIDENTIAL) LIMITED
    - 2023-01-16 04172759
    50 New Bond Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-03-31 ~ 2006-09-06
    IIF 40 - Director → ME
  • 38
    VERTO FREEHOLD LTD
    16268387
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 5 - Director → ME
  • 39
    VISIONPRICE LIMITED
    03287288
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    1997-01-23 ~ now
    IIF 16 - Director → ME
  • 40
    WOLSEY DEVELOPMENTS LIMITED
    10066575
    2 Esher Road, Hersham, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-16 ~ now
    IIF 2 - Director → ME
  • 41
    WOLSEY FINANCE LTD
    08118277
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 39 - Director → ME
  • 42
    WOLSEY GROUP LIMITED
    - now 03883705
    LEXINGTON GROUP LIMITED
    - 2004-11-17 03883705 02881220
    MUTANDERIS (343) LIMITED - 2000-02-03
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-02-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WOLSEY II LIMITED
    - now 04271296
    WOLSEY 2 LIMITED - 2001-11-27
    MUTANDERIS (421) LIMITED - 2001-11-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 44
    WOLSEY SECURITIES (PONTEFRACT) LIMITED
    - now 02881232
    HAMPTON COURT 6 LIMITED - 1994-08-08
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (10 parents)
    Officer
    1994-11-29 ~ now
    IIF 19 - Director → ME
  • 45
    WOLSEY SECURITIES LIMITED
    - now 02881264
    HAMPTON COURT 7 LIMITED - 1994-01-24
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1994-03-01 ~ now
    IIF 15 - Director → ME
  • 46
    XMF PLC - now
    WRF PLC - 2012-11-23
    WOLSEY RESIDENTIAL FINANCE PLC
    - 2011-12-30 05861809
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-25 ~ 2010-05-12
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.