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, John Frank

    Related profiles found in government register
  • Ratcliffe, John Frank
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79 Elvetham Road, Fleet, Hampshire, GU51 4HL

      IIF 1
  • Ratcliffe, John Frank
    British solicitor born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, John Frank
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Elvetham Road, Fleet, Hampshire, GU51 4HL

      IIF 14
  • Ratcliffe, John Frank
    British

    Registered addresses and corresponding companies
  • Ratcliffe, John Frank
    British solicitor

    Registered addresses and corresponding companies
  • Ratcliffe, John Frank

    Registered addresses and corresponding companies

    • 74, Bounty Road, Basingstoke, Hampshire, RG21 3BZ, England

      IIF 23

    • Century House 74 Bounty Road, Basingstoke, Hampshire, RG21 3BZ, United Kingdom

      IIF 24
  • Mr John Frank Ratcliffe
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 79, Elvetham Road, Fleet, GU51 4HL, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    ELFINLINE LIMITED - 2003-01-16
    Coppets Lowicks Road, Tilford, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    99,978 GBP2024-03-31
    Officer
    1998-03-23 ~ now
    IIF 8 - director → ME
    1998-03-23 ~ now
    IIF 21 - secretary → ME
  • 3
    Century House 74 Bounty Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    189,099 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 12 - director → ME
    2015-03-26 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hampage House, Ovington, Alresford, Hampshire
    Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 15 - secretary → ME
Ceased 15
  • 1
    Ryders, Okewood Hill, Dorking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-13 ~ 2024-03-20
    IIF 2 - director → ME
  • 2
    BLOOD ANALYSIS PLC - 2004-01-16
    SALMON & PARTNERS PLC - 2003-05-20
    BLOOD ANALYSIS PLC - 2003-02-28
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Equity (Company account)
    -3,072,502 GBP2017-04-30
    Officer
    2002-04-29 ~ 2002-07-01
    IIF 10 - director → ME
    2002-04-29 ~ 2002-07-01
    IIF 19 - secretary → ME
  • 3
    198 Finchampstead Road, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,470 GBP2024-03-31
    Officer
    2007-03-19 ~ 2009-04-10
    IIF 4 - director → ME
  • 4
    33 Devonshire Road, Bognor Regis, England
    Corporate (2 parents)
    Equity (Company account)
    711 GBP2023-12-31
    Officer
    2002-08-06 ~ 2005-07-30
    IIF 6 - director → ME
    2002-08-06 ~ 2005-07-30
    IIF 18 - secretary → ME
  • 5
    SECURE INTELLIGENT RECORDS LIMITED - 2020-06-01
    SUMO INTELLIGENT RECORDS LIMITED - 2017-02-21
    The Out House, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2013-10-22 ~ 2014-10-01
    IIF 11 - director → ME
  • 6
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Equity (Company account)
    -2,271,904 GBP2017-04-30
    Officer
    1999-01-15 ~ 2002-07-01
    IIF 17 - secretary → ME
  • 7
    BLUEBROOK PROPERTIES LIMITED - 2005-11-21
    Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,935,028 GBP2024-03-31
    Officer
    2005-09-13 ~ 2006-02-07
    IIF 20 - secretary → ME
  • 8
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,024 GBP2021-05-31
    Officer
    ~ 1993-03-24
    IIF 1 - director → ME
  • 9
    The Out House, 42a Compton Way, Farnham, Surrey
    Corporate (2 parents)
    Officer
    2011-03-14 ~ 2011-07-19
    IIF 13 - director → ME
  • 10
    3 Mary Lyne Almshouses, New Lane Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,477 GBP2023-12-31
    Officer
    2008-01-31 ~ 2014-10-31
    IIF 5 - director → ME
  • 11
    GUIDANCE LIMITED - 1999-06-10
    Index House, Unit 6, Midhurst Road, Liphook, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-13 ~ 1998-08-28
    IIF 9 - director → ME
    1998-07-13 ~ 1998-08-28
    IIF 16 - secretary → ME
  • 12
    74 Bounty Road, Basingstoke, Hampshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,316 GBP2024-03-31
    Officer
    2009-03-04 ~ 2017-03-01
    IIF 14 - llp-designated-member → ME
  • 13
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-08-31
    Officer
    2003-08-07 ~ 2011-04-08
    IIF 22 - secretary → ME
  • 14
    Executive Office, Pennyhill Park Hotel, London Road, Bagshot, Surrey
    Corporate (5 parents)
    Profit/Loss (Company account)
    552 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-11-15 ~ 2014-01-07
    IIF 3 - director → ME
  • 15
    Matterley Farm, Ovington Down, Alresford, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    297,328 GBP2024-04-30
    Officer
    1998-04-28 ~ 1999-04-30
    IIF 7 - director → ME

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