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, Nicholas

    Related profiles found in government register
  • Ratcliffe, Nicholas
    British consultant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Sullivan Way, Elstree, WD6 3DG, United Kingdom

      IIF 1
  • Ratcliffe, Nicholas
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 2 IIF 3 IIF 4
  • Ratcliffe, Nicholas
    British management consultant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Ratcliffe, Nicholas
    British marketing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Venue, Elstree Way, Borehamwood, Herts, WD6 1JY, United Kingdom

      IIF 6
  • Mr Nicholas Ratcliffe
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mr Nicholas Ratcliffe
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 65, Macleod Drive, Helensburgh, G84 9PS, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    2023-03-07 ~ 2024-06-30
    IIF 2 - director → ME
  • 2
    HERTSMERE LEISURE TEMP - 2018-10-31
    HERTSMERE LEISURE - 2018-09-29
    The Venue, Elstree Way, Borehamwood, Hertsfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2020-05-01
    IIF 6 - director → ME
  • 3
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2023-03-07 ~ 2024-06-30
    IIF 3 - director → ME
  • 4
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    2023-03-07 ~ 2024-06-30
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.