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, Michael Arthur

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    CONCURRENT FIBRES LIMITED - 1993-01-14
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -139,637 GBP2023-12-31
    Officer
    1993-08-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    3,181 GBP2024-03-31
    Officer
    1994-02-18 ~ now
    IIF 16 - director → ME
  • 3
    PENTAPLEX PUZZLES LIMITED - 1994-11-11
    Old Printers Yard, 156 South Street, Dorking, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-20 ~ dissolved
    IIF 12 - director → ME
  • 4
    PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,311,560 GBP2023-01-01 ~ 2024-06-30
    Officer
    1994-09-28 ~ now
    IIF 14 - director → ME
  • 5
    Freshford House, Redcliffe Way, Bristol
    Corporate (2 parents, 1 offspring)
    Officer
    1994-10-31 ~ now
    IIF 2 - director → ME
  • 6
    SLIPSTONE LIMITED - 1990-03-19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-18 ~ dissolved
    IIF 13 - director → ME
  • 7
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-04 ~ now
    IIF 21 - director → ME
  • 8
    RUSH TO LET LIMITED - 2004-12-08
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-01-21 ~ now
    IIF 17 - director → ME
  • 9
    ASTRALINE 2000 LIMITED - 1997-05-02
    STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223 GBP2023-12-31
    Officer
    1997-02-21 ~ now
    IIF 45 - director → ME
  • 10
    2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-29 ~ dissolved
    IIF 29 - director → ME
  • 11
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    45,657 GBP2024-03-31
    Officer
    1994-02-18 ~ now
    IIF 20 - director → ME
  • 12
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 35 - director → ME
  • 13
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 33 - director → ME
  • 14
    RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,640 GBP2024-03-31
    Officer
    2021-01-20 ~ now
    IIF 39 - director → ME
  • 15
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -269,453 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 37 - director → ME
  • 16
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,591 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 36 - director → ME
  • 17
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -95,586 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 38 - director → ME
  • 18
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -411,158 GBP2024-03-31
    Officer
    2021-05-04 ~ now
    IIF 41 - director → ME
  • 19
    RUSHMON (TOWER HILL) LTD - 2024-04-03
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,662 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 40 - director → ME
  • 20
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Officer
    1994-02-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    IIF 42 - director → ME
  • 22
    MUTANDERIS (348) LIMITED - 2000-02-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 15 - director → ME
  • 23
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 34 - director → ME
  • 24
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-01-23 ~ now
    IIF 44 - director → ME
  • 25
    2 Esher Road, Hersham, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-03-16 ~ now
    IIF 31 - director → ME
  • 26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 24 - director → ME
  • 27
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,952 GBP2023-12-31
    Officer
    2000-02-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WOLSEY 2 LIMITED - 2001-11-27
    MUTANDERIS (421) LIMITED - 2001-11-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 9 - director → ME
  • 29
    HAMPTON COURT 6 LIMITED - 1994-08-08
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-11-29 ~ now
    IIF 18 - director → ME
  • 30
    HAMPTON COURT 7 LIMITED - 1994-01-24
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    707,942 GBP2023-12-31
    Officer
    1994-03-01 ~ now
    IIF 43 - director → ME
Ceased 14
  • 1
    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 (1 parent)
    Officer
    2012-07-05 ~ 2012-07-24
    IIF 10 - director → ME
  • 2
    Station Works Byron Road, Crosby, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    69,424 GBP2023-12-31
    Officer
    2012-07-05 ~ 2012-07-24
    IIF 11 - director → ME
  • 3
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-31 ~ 2006-09-06
    IIF 28 - director → ME
  • 4
    FRONTHIRE LIMITED - 1990-09-07
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1992-11-04 ~ 1994-03-15
    IIF 6 - director → ME
  • 5
    PHASETAG LIMITED - 1990-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1992-11-04 ~ 1994-03-15
    IIF 7 - director → ME
  • 6
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-12-31
    IIF 1 - director → ME
  • 7
    St Georges Court St. Georges Square, High Street, New Malden, England
    Corporate (2 parents)
    Equity (Company account)
    -69,106 GBP2023-08-31
    Officer
    2018-05-25 ~ 2019-11-06
    IIF 30 - director → ME
  • 8
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 1995-08-09
    IIF 26 - director → ME
  • 9
    4 First Floor, St Georges Court, St. Georges Square, New Malden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,409 GBP2023-09-30
    Officer
    2018-05-18 ~ 2019-11-06
    IIF 32 - director → ME
  • 10
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-31 ~ 2006-09-06
    IIF 27 - director → ME
  • 11
    5 North Street, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1994-11-21 ~ 1999-05-25
    IIF 3 - director → ME
  • 12
    QUICKEXPERT LIMITED - 1990-04-11
    Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved corporate (5 parents)
    Officer
    1994-09-30 ~ 1995-08-09
    IIF 4 - director → ME
    ~ 1993-12-31
    IIF 5 - director → ME
  • 13
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-31 ~ 2006-09-06
    IIF 25 - director → ME
  • 14
    XMF PLC
    - now
    WRF PLC - 2012-11-23
    WOLSEY RESIDENTIAL FINANCE PLC - 2011-12-30
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-25 ~ 2010-05-12
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.