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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

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

    • 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

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

      IIF 29 IIF 30 IIF 31

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
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 50 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - 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 20 - 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 37 - 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 38 - 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 39 - 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 6 - 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 46 - 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 4 - 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 33 - 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 34 - 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 29 - 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 48 - 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 40 - 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 25 - 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 21 - 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 28 - 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 44 - 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 47 - 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 49 - 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 45 - 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 30 - 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 24 - 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 31 - Director → ME
    ~ 1993-12-31
    IIF 32 - 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 9 - 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 7 - 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 13 - 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 11 - 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 10 - 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 12 - 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 15 - 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 14 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 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 16 - 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 17 - 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 41 - 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 43 - 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 8 - 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 19 - 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 5 - Director → ME
  • 41
    WOLSEY FINANCE LTD
    08118277
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 42 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 2 - 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 36 - 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 22 - 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 18 - 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 35 - Director → ME

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