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.
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Mr Derek John Ratcliffe
Mr Derek John Ratcliffe
British born in December 1940Resident in England
Registered addresses and corresponding companiesRatcliffe, Derek John
British company director born in December 1940Resident in England
Registered addresses and corresponding companiesRatcliffe, Derek John
British director born in December 1940Resident in England
Registered addresses and corresponding companiesRatcliffe, Derek John
British director/chairman born in December 1940Resident in England
Registered addresses and corresponding companies
IIF 16
The Beeches 82 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Ratcliffe, Derek John
Registered addresses and corresponding companies
IIF 17 82, Ledborough Lane, Beaconsfield, Bucks, HP9 2DG, England
- 1 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (2 parents)Officer
~ nowIIF 16 - director → ME 2018-03-15 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
ANSWERPAK LIMITED
- nowPARADASH LIMITED - 1993-01-27 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (2 parents)Officer 1993-01-22 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
DESIGN MATS LIMITED
- nowCOPPERLIGHTS LIMITED - 1985-06-12 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (2 parents)Equity (Company account)-9,471 GBP2023-11-30Officer 1994-02-25 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5
MARTIN TRANSPORT LIMITED
- nowLOGANTRUE LIMITED - 1988-09-29 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-11-30Officer ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (1 parent)Equity (Company account)500 GBP2023-11-30Officer 1999-01-18 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 7 Unit 1, Protea Way, Pixmore Avenue, Letchworth, Herts.Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Officer ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 8
SPACEPACK LIMITED
- nowOVALMART LIMITED - 1982-09-10 Room 73, Wrest House Wrest Park, Silsoe, Bedford, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
