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
Individuals in focus
Constable, Susanna Kim
- Registered addresses and corresponding companies
Constable, Susanna Kim
- Registered addresses and corresponding companies
Ratcliffe, Susanna Kim
- British born in September 1962
Constable, Susanna Kim
Resident in England
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 8
- born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 24 Old Bond Street Mayfair, London, W1S 4AW, United Kingdom
IIF 14
- British none born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 15
- British born in September 1962
Ms Susanna Kim Ratcliffe
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 16
- British born in September 1962
Susanna Kim Constable
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Ms Susanna Kim Ratcliffe
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
18
- 1
BLUE JEAN LIMITED
- 2017-09-29 10122137Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-08-25 ~ 2023-06-23IIF 7 - Secretary → MEPerson with significant control2017-08-25 ~ 2023-06-23IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 2
PARTIZAN OUTSOURCING LTD
- 2018-08-28 09453035PEOPLE MARKETPLACE LIMITED - 2015-11-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents, 1 offspring)Person with significant control2017-04-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AIRHOP GERMANY HOLDINGS LIMITED
117678014th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Person with significant control2021-09-24 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 4
CLARISCUS LIMITED
- 2019-03-01 114547021st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2019-02-06 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 5
RCAP EIGHT LIMITED
- 2019-03-01 114547105 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United KingdomActive Corporate (12 parents, 12 offsprings)Officer2019-02-06 ~ 2020-10-16IIF 5 - Secretary → MEPerson with significant control2019-02-06 ~ 2020-10-16IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 6RCAPITAL IV 12 LLP - 2019-08-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (65 parents, 4 offsprings)Officer2021-01-14 ~ nowIIF 10 - LLP Member → ME
- 7RJP 1056 LIMITED - 1998-03-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2015-07-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8PERPIGNON LIMITED - 2017-11-284th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 35 offsprings)Officer2022-10-07 ~ nowIIF 13 - Director → ME
- 9
INVESTGARDEN LIMITED
- 2006-05-02 055685594th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2006-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
MURRAY PEARCE LIMITED
08144143Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (12 parents)Officer2017-06-05 ~ 2019-04-08IIF 1 - Secretary → MEPerson with significant control2017-06-05 ~ 2019-04-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 11
NOTTING HILL LOFTS MANAGEMENT LTD
11996619Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer2019-05-15 ~ nowIIF 8 - Director → ME - 12TURNER RIND LIMITED - 2005-12-2232 Cornhill, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2010-11-17 ~ dissolvedIIF 14 - Director → ME
- 13THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (21 parents, 3 offsprings)Officer2016-06-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-06-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 14
RLOANS LLP
OC3417234th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-30 ~ nowIIF 11 - LLP Designated Member → ME - 15
SCP 2020 LIMITED
128712723rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2021-01-28 ~ 2022-05-28IIF 6 - Secretary → ME - 16
THE EDGE OF HEAVEN 2017 LIMITED
1089192452 Conduit Street, Third Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Person with significant control2018-07-27 ~ 2018-07-27IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 17STOCREOUT LIMITED - 2018-07-19C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents, 3 offsprings)Officer2018-07-27 ~ 2019-11-22IIF 3 - Secretary → MEPerson with significant control2018-07-27 ~ 2019-11-22IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE2018-08-29 ~ 2018-08-29IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 18
THREE V PARTNERSHIP LLP
OC3303574th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2017-12-31 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2018-01-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.