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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

Ms Tracey Shirtcliff

    Related profiles found in government register
  • Ms Tracey Shirtcliff
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 62, Castelnau, London, SW13 9EX, United Kingdom

      IIF 1
  • Tracey Shirtcliff
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Castelnau, London, SW13 9EX, United Kingdom

      IIF 2
  • Shirtcliff, Tracey
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 62, Castelnau, London, SW13 9EX, England

      IIF 3
    • 62, Castelnau, London, SW13 9EX, United Kingdom

      IIF 4
  • Shirtcliff, Tracey
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 33, Gerard Road, London, SW13 9QH

      IIF 5
  • Shirtcliff, Tracey
    New Zealander director

    Registered addresses and corresponding companies
    • 33, Gerard Road, London, SW13 9QH, United Kingdom

      IIF 6
  • Shirtcliff, Tracey
    New Zealander marketing

    Registered addresses and corresponding companies
    • 62, Castelnau, London, SW13 9EX, United Kingdom

      IIF 7
  • Shirtcliff, Tracey
    New Zealander born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Glenthorne Mews, London, W6 0LJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    23 OVERSTONE ROAD MANAGEMENT LIMITED
    07909027
    Tree Cottage, Elsfield, Oxford
    Active Corporate (5 parents)
    Officer
    2013-02-06 ~ now
    IIF 3 - Director → ME
  • 2
    LUCKY YOU LIMITED
    09581875
    62 Castelnau, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    SOHNAR LIMITED
    - now 04825491
    PERRYFORD LTD - 2003-08-22
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-15 ~ 2014-03-26
    IIF 5 - Director → ME
    2004-03-15 ~ 2014-03-26
    IIF 6 - Secretary → ME
  • 4
    THE VIRTU GROUP LIMITED
    - now 04827705
    AGENCY BENCHMARKS LIMITED
    - 2015-11-19 04827705
    INNOV8 MARKETING LIMITED
    - 2014-02-26 04827705 09331104
    62 Castelnau, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-10 ~ now
    IIF 4 - Director → ME
    2003-07-10 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.