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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

Ratcliffe, Mark Anthony

    Related profiles found in government register
  • Ratcliffe, Mark Anthony
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 1

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 2

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 3

    • Patcham Place, London Road, Patcham, Brighton, BN1 8YD, England

      IIF 4 IIF 5

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, England

      IIF 6

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 46 Hove Park Road, Hove, East Sussex, BN3 6LJ

      IIF 12

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 13

    • Little Down Farm, Holmbush Lane, Fulking, Henfield, West Sussex, BN5 9TJ, England

      IIF 14

    • 46, Hove Park Road, Hove, East Sussex, BN3 6LJ, United Kingdom

      IIF 15
  • Ratcliffe, Mark Anthony
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Ratcliffe, Mark Anthony
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 19 IIF 20
  • Ratcliffe, Mark Anthony
    British director born in May 1956

    Registered addresses and corresponding companies

    • 47 Jersey Street, Brighton, East Sussex, BN2 2NU

      IIF 21
  • Ratcliffe, Mark Anthony
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hove Park Road, Hove, East Sussex, BN3 6LJ, United Kingdom

      IIF 22
  • Ratcliffe, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, England

      IIF 23
  • Mr Mark Anthony Ratcliffe
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 24

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 25

    • Patcham Place, London Road, Patcham, Brighton, BN1 8YD, England

      IIF 26

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, England

      IIF 27

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mr Mark Anthony Ratcliffe
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patcham Place, London Road, Patcham, Brighton, BN1 8YD, England

      IIF 38

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,896 GBP2023-05-31 ~ 2024-05-30
    Officer
    2019-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20 Havelock Road, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,589,453 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 13 - Director → ME
  • 3
    30 New Road, Brighton
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    74,704 GBP2018-12-31
    Officer
    2013-10-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TNC WASTE RECYCLING LIMITED - 2012-07-11
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,122,743 GBP2024-12-31
    Officer
    2004-06-16 ~ now
    IIF 6 - Director → ME
    2004-06-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -639,598 GBP2024-05-31
    Officer
    2013-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Patcham Place, Patcham, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -161,832 GBP2024-05-31
    Officer
    2021-09-01 ~ now
    IIF 10 - Director → ME
  • 7
    KINGSPAN SOLUTIONS LIMITED - 2012-07-02
    KINGSPAN MAINTENANCE LTD - 2011-06-03
    Atlas Chambers, 33 West Street, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83 GBP2019-05-31
    Officer
    2010-01-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    72 Balsdean Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2012-11-27 ~ now
    IIF 2 - Director → ME
  • 9
    30 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    18,495 GBP2024-05-30
    Officer
    2013-09-27 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    72 Balsdean Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26
    Patcham Place, London Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,206,185 GBP2024-05-31
    Officer
    2001-06-01 ~ now
    IIF 12 - Director → ME
  • 13
    72 Balsdean Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    30 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    72 Balsdean Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SPORT STARS BOXING SERIES LIMITED - 2019-11-14
    72 Balsdean Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2019-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Patcham Place London Road, Patcham, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,399 GBP2024-11-30
    Officer
    2022-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Patcham Place, Patcham, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,843 GBP2024-05-31
    Officer
    2023-02-15 ~ now
    IIF 11 - Director → ME
  • 19
    CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,725,838 GBP2024-05-31
    Officer
    2021-06-07 ~ now
    IIF 1 - Director → ME
  • 20
    Patcham Place, Patcham, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    252,956 GBP2023-06-01 ~ 2024-05-31
    Officer
    2019-12-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UTILEC PROPERTY DEVELOPMENT LIMITED - 1997-06-24
    Patcham Place London Road, Patcham, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    411,654 GBP2024-05-31
    Officer
    1997-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26
    Patcham Place, London Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,206,185 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-05-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    UTILEC PROPERTY DEVELOPMENT LIMITED - 1997-06-24
    Patcham Place London Road, Patcham, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    411,654 GBP2024-05-31
    Officer
    1997-04-10 ~ 1997-05-30
    IIF 21 - Director → ME

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