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, Steven Michael

    Related profiles found in government register
  • Ratcliffe, Steven Michael
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA

      IIF 1 IIF 2 IIF 3

    • Goldhanger, Goldhill Lower Bourne, Farnham, Surrey, GU10 3JH

      IIF 5

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 6

    • 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 7 IIF 8 IIF 9
  • Ratcliffe, Steven Michael
    British company director

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA

      IIF 10 IIF 11

    • 7 Long Garden Walk, Farnham, Surrey, GU9 7HX

      IIF 12

    • 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 13 IIF 14
  • Ratcliffe, Steven Michael
    British director

    Registered addresses and corresponding companies

    • 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 15 IIF 16
  • Ratcliffe, Steven Michael
    British company director born in March 1967

    Registered addresses and corresponding companies

    • 2 Lea Court, Weybourne, Farnham, Surrey, GU9 9TB

      IIF 17
  • Ratcliffe, Steven Michael
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PA

      IIF 18

    • Old Printers Yard, 156 South Street, Dorking, RH4 2HF, England

      IIF 19

    • Barfield School, Guildford Road, Runfold, Farnham, Surrey, GU10 1PB

      IIF 20

    • Barfield School, Runfold, Farnham, Surrey, GU10 1PB

      IIF 21

    • Goldhanger, Goldhill Lower Bourne, Farnham, Surrey, GU10 3JH

      IIF 22

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 23

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 24

    • 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 25 IIF 26 IIF 27
  • Ratcliffe, Steven Michael
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Steven Michael
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Stanhope Gate, United Kingdom, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 48

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 49

    • 2 Esher Road, Hersham, Walton-on-thames, KT12 4JY, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2 Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, United Kingdom

      IIF 53 IIF 54
  • Mr Steven Michael Ratcliffe
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 55

    • 2, Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, England

      IIF 56 IIF 57 IIF 58
  • Mr Steven Michael Ratcliffe
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Stanhope Gate, United Kingdom, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 59

    • 2 Esher Road, Hersham, Walton-on-thames, KT12 4JY, United Kingdom

      IIF 60

    • 2 Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 34
  • 1
    2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONCURRENT FIBRES LIMITED - 1993-01-14
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -139,637 GBP2023-12-31
    Officer
    1992-08-14 ~ now
    IIF 43 - director → ME
    2001-08-28 ~ now
    IIF 16 - secretary → ME
  • 4
    Barfield School, Runfold, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 21 - director → ME
  • 5
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    3,181 GBP2024-03-31
    Officer
    1994-02-18 ~ now
    IIF 26 - director → ME
  • 6
    PENTAPLEX PUZZLES LIMITED - 1994-11-11
    Old Printers Yard, 156 South Street, Dorking, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-02 ~ dissolved
    IIF 19 - director → ME
  • 7
    PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,311,560 GBP2023-01-01 ~ 2024-06-30
    Officer
    1993-04-02 ~ now
    IIF 23 - director → ME
  • 8
    Freshford House, Redcliffe Way, Bristol
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 22 - director → ME
    1994-10-31 ~ now
    IIF 5 - secretary → ME
  • 9
    SLIPSTONE LIMITED - 1990-03-19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-02 ~ dissolved
    IIF 6 - secretary → ME
  • 10
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-01-27 ~ now
    IIF 34 - director → ME
  • 11
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-04 ~ now
    IIF 30 - director → ME
    2002-09-04 ~ now
    IIF 14 - secretary → ME
  • 12
    RUSH TO LET LIMITED - 2004-12-08
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-28 ~ now
    IIF 44 - director → ME
    1999-01-28 ~ now
    IIF 15 - secretary → ME
  • 13
    ASTRALINE 2000 LIMITED - 1997-05-02
    STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223 GBP2023-12-31
    Officer
    1997-08-19 ~ now
    IIF 7 - secretary → ME
  • 14
    2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    45,657 GBP2024-03-31
    Officer
    1994-02-18 ~ now
    IIF 27 - director → ME
  • 16
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 52 - director → ME
  • 17
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 36 - director → ME
  • 18
    RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,640 GBP2024-03-31
    Officer
    2021-01-20 ~ now
    IIF 37 - director → ME
  • 19
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -269,453 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    IIF 41 - director → ME
  • 20
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,591 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 35 - director → ME
  • 21
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -95,586 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 39 - director → ME
  • 22
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -411,158 GBP2024-03-31
    Officer
    2021-05-04 ~ now
    IIF 40 - director → ME
  • 23
    RUSHMON (TOWER HILL) LTD - 2024-04-03
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,662 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 38 - director → ME
  • 24
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Officer
    1994-02-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-11 ~ now
    IIF 51 - director → ME
  • 26
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MUTANDERIS (348) LIMITED - 2000-02-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-01-23 ~ now
    IIF 45 - director → ME
    1997-01-23 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2 Esher Road, Hersham, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-03-16 ~ now
    IIF 33 - director → ME
  • 30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 49 - director → ME
  • 31
    LEXINGTON GROUP LIMITED - 2004-11-17
    MUTANDERIS (343) LIMITED - 2000-02-03
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,952 GBP2023-12-31
    Officer
    2000-02-21 ~ now
    IIF 31 - director → ME
    2000-02-21 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WOLSEY 2 LIMITED - 2001-11-27
    MUTANDERIS (421) LIMITED - 2001-11-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 18 - director → ME
    2001-12-03 ~ dissolved
    IIF 10 - secretary → ME
  • 33
    HAMPTON COURT 6 LIMITED - 1994-08-08
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-03-04 ~ now
    IIF 29 - director → ME
    1997-08-19 ~ now
    IIF 9 - secretary → ME
  • 34
    HAMPTON COURT 7 LIMITED - 1994-01-24
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    707,942 GBP2023-12-31
    Officer
    1994-11-30 ~ now
    IIF 28 - director → ME
Ceased 12
  • 1
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    3,181 GBP2024-03-31
    Officer
    1997-08-19 ~ 2011-07-29
    IIF 2 - secretary → ME
  • 2
    ASTRALINE 2000 LIMITED - 1997-05-02
    STARFOCUS TECHNOLOGY LIMITED - 1997-02-28
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223 GBP2023-12-31
    Officer
    1997-02-21 ~ 2021-12-09
    IIF 42 - director → ME
  • 3
    Barfield School Guildford Road, Runfold, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-08-31
    IIF 20 - director → ME
  • 4
    5 North Street, Hailsham, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1997-08-19 ~ 1999-05-25
    IIF 12 - secretary → ME
  • 5
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    45,657 GBP2024-03-31
    Officer
    1997-08-19 ~ 2011-07-29
    IIF 1 - secretary → ME
  • 6
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-01-27 ~ 2024-11-05
    IIF 32 - director → ME
  • 7
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Officer
    1997-08-19 ~ 2011-07-29
    IIF 3 - secretary → ME
  • 8
    MUTANDERIS (348) LIMITED - 2000-02-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2014-02-10
    IIF 11 - secretary → ME
  • 9
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-25 ~ 2023-11-18
    IIF 46 - director → ME
  • 10
    HAMPTON COURT 6 LIMITED - 1994-08-08
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-07-29 ~ 1995-02-07
    IIF 17 - director → ME
  • 11
    HAMPTON COURT 7 LIMITED - 1994-01-24
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    707,942 GBP2023-12-31
    Officer
    1997-08-19 ~ 2011-07-13
    IIF 4 - secretary → ME
  • 12
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-01-25 ~ 2024-09-18
    IIF 47 - director → ME

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