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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

Susanna Kim Constable

    Related profiles found in government register
  • Susanna Kim Constable
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Susanna Kim Ratcliffe
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ratcliffe, Susanna Kim
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Susanna Kim Ratcliffe
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Susanna Kim
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constable, Susanna Kim
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Constable, Susanna Kim

    Registered addresses and corresponding companies
  • Ratcliffe, Susanna Kim

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    A & GP HOLDINGS LIMITED
    - now 10122137
    BLUE JEAN LIMITED
    - 2017-09-29 10122137
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2023-06-23
    IIF 28 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2023-06-23
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AIR RESOURCE MANAGEMENT LIMITED
    - now 09453035
    PARTIZAN OUTSOURCING LTD
    - 2018-08-28 09453035
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AIRHOP GERMANY HOLDINGS LIMITED
    11767801 11454710
    Active Corporate (7 parents)
    Person with significant control
    2021-09-24 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    AIRHOP GERMANY LIMITED
    - now 11454702
    CLARISCUS LIMITED
    - 2019-03-01 11454702
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-02-06 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AIRHOP HOLDINGS LIMITED
    - now 11454710 11767801
    RCAP EIGHT LIMITED
    - 2019-03-01 11454710
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2019-02-06 ~ 2020-10-16
    IIF 26 - Secretary → ME
    Person with significant control
    2019-02-06 ~ 2020-10-16
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DEDHAM VALE LLP
    - now OC364536
    RCAPITAL IV 12 LLP - 2019-08-19
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2021-01-14 ~ now
    IIF 19 - LLP Member → ME
  • 7
    FAT TYRE LIMITED
    - now 03459320
    RJP 1056 LIMITED - 1998-03-16
    Dissolved Corporate (9 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2022-10-07 ~ now
    IIF 16 - Director → ME
  • 9
    IQOS LIMITED
    - now 05568559
    INVESTGARDEN LIMITED
    - 2006-05-02 05568559
    Active Corporate (6 parents)
    Officer
    2006-03-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    MURRAY PEARCE LIMITED
    08144143
    Dissolved Corporate (14 parents)
    Officer
    2017-06-05 ~ 2019-04-08
    IIF 22 - Secretary → ME
    Person with significant control
    2017-06-05 ~ 2019-04-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    NOTTING HILL LOFTS MANAGEMENT LTD
    11996619
    Active Corporate (6 parents)
    Officer
    2019-05-15 ~ now
    IIF 21 - Director → ME
  • 12
    PT SPECIALIST RETAILING LIMITED
    - now 05589678
    TURNER RIND LIMITED - 2005-12-22
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-11-17 ~ dissolved
    IIF 13 - Director → ME
  • 13
    RL 2014 LIMITED
    - now 03030627
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2016-06-18 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    RLOANS LLP
    OC341723
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 20 - LLP Designated Member → ME
  • 15
    SCP 2020 LIMITED
    12871272
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-28 ~ 2022-05-28
    IIF 27 - Secretary → ME
  • 16
    THE EDGE OF HEAVEN 2017 LIMITED
    10891924
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    THORNHILL GROUP LIMITED
    - now 11464020
    STOCREOUT LIMITED - 2018-07-19
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-27 ~ 2019-11-22
    IIF 24 - Secretary → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-27 ~ 2019-11-22
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    THREE V PARTNERSHIP LLP
    OC330357
    Active Corporate (3 parents)
    Officer
    2017-12-31 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.