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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

Mr Michael Arthur Ratcliffe

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 1 IIF 2 IIF 3
  • 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
  • Ratcliffe, Michael Arthur
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

    • icon of address 9 Leigh Court Close, Cobham, Surrey, KT11 2HT

      IIF 43 IIF 44 IIF 45

    • icon of address 2, Esher Road, Hersham, Surrey, KT12 4JY, England

      IIF 47

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

      IIF 48

    • icon of address 2 Esher Road, Hersham, Surrey, KT12 4JY

      IIF 49
child relation
Offspring entities and appointments
Active 31
  • 1
    CONCURRENT FIBRES LIMITED - 1993-01-14
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,637 GBP2024-12-31
    Officer
    icon of calendar 1993-08-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,181 GBP2024-03-31
    Officer
    icon of calendar 1994-02-18 ~ now
    IIF 19 - Director → ME
  • 3
    PENTAPLEX PUZZLES LIMITED - 1994-11-11
    icon of address Old Printers Yard, 156 South Street, Dorking, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1995-03-20 ~ dissolved
    IIF 39 - Director → ME
  • 4
    PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,311,560 GBP2023-01-01 ~ 2024-06-30
    Officer
    icon of calendar 1994-09-28 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-31 ~ now
    IIF 29 - Director → ME
  • 6
    SLIPSTONE LIMITED - 1990-03-19
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-18 ~ dissolved
    IIF 40 - Director → ME
  • 7
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-09-04 ~ now
    IIF 24 - Director → ME
  • 8
    RUSH TO LET LIMITED - 2004-12-08
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 20 - Director → ME
  • 9
    ASTRALINE 2000 LIMITED - 1997-05-02
    STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223 GBP2024-12-31
    Officer
    icon of calendar 1997-02-21 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,657 GBP2024-03-31
    Officer
    icon of calendar 1994-02-18 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 6 - Director → ME
  • 14
    RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,640 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,453 GBP2024-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,591 GBP2024-03-31
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -95,586 GBP2024-03-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,158 GBP2024-03-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 14 - Director → ME
  • 19
    RUSHMON (TOWER HILL) LTD - 2024-04-03
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,662 GBP2024-03-31
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Officer
    icon of calendar 1994-02-17 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 15 - Director → ME
  • 22
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 16 - Director → ME
  • 23
    MUTANDERIS (348) LIMITED - 2000-02-15
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address 2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-01-23 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address 2 Esher Road, Hersham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    IIF 42 - Director → ME
  • 28
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,952 GBP2024-12-31
    Officer
    icon of calendar 2000-02-21 ~ now
    IIF 25 - Director → ME
  • 29
    MUTANDERIS (421) LIMITED - 2001-11-21
    WOLSEY 2 LIMITED - 2001-11-27
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-03 ~ dissolved
    IIF 36 - Director → ME
  • 30
    HAMPTON COURT 6 LIMITED - 1994-08-08
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-11-29 ~ now
    IIF 21 - Director → ME
  • 31
    HAMPTON COURT 7 LIMITED - 1994-01-24
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    707,334 GBP2024-12-31
    Officer
    icon of calendar 1994-03-01 ~ now
    IIF 17 - Director → ME
Ceased 16
  • 1
    ALLERTON PROPERTIES LIMITED - 2004-08-04
    SPEED 9762 LIMITED - 2003-10-28
    icon of address 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-24
    IIF 37 - Director → ME
  • 2
    icon of address Station Works Byron Road, Crosby, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    19,754 GBP2024-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-24
    IIF 38 - Director → ME
  • 3
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,170 GBP2024-09-30
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-06
    IIF 46 - Director → ME
  • 4
    FRONTHIRE LIMITED - 1990-09-07
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-04 ~ 1994-03-15
    IIF 33 - Director → ME
  • 5
    PHASETAG LIMITED - 1990-01-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-04 ~ 1994-03-15
    IIF 34 - Director → ME
  • 6
    OCKWIN LIMITED - 1986-06-17
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 28 - Director → ME
  • 7
    icon of address St Georges Court St. Georges Square, High Street, New Malden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -69,106 GBP2024-08-31
    Officer
    icon of calendar 2018-05-25 ~ 2019-11-06
    IIF 48 - Director → ME
  • 8
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-30 ~ 1995-08-09
    IIF 44 - Director → ME
  • 9
    icon of address 4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,409 GBP2024-09-30
    Officer
    icon of calendar 2018-05-18 ~ 2019-11-06
    IIF 49 - Director → ME
  • 10
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,195 GBP2024-09-30
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-06
    IIF 45 - Director → ME
  • 11
    icon of address 5 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-11-21 ~ 1999-05-25
    IIF 30 - Director → ME
  • 12
    QUICKEXPERT LIMITED - 1990-04-11
    icon of address Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-30 ~ 1995-08-09
    IIF 31 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 32 - Director → ME
  • 13
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,577 GBP2024-09-30
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-06
    IIF 43 - Director → ME
  • 15
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    icon of address 2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,952 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    XMF PLC
    - now
    WOLSEY RESIDENTIAL FINANCE PLC - 2011-12-30
    WRF PLC - 2012-11-23
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-25 ~ 2010-05-12
    IIF 35 - Director → ME

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