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
Individuals in focus
Ratcliffe, Susanna Kim
- British born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing director born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 24 Old Bond Street Mayfair, London, W1S 4AW, United Kingdom
IIF 3
- British none born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 4
- born in September 1962
Ratcliffe, Susanna Kim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Constable, Susanna Kim
Resident in England
Registered addresses and corresponding companiesGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 8
- British born in September 1962
Ms Susanna Kim Ratcliffe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Susanna Kim Constable
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ratcliffe, Susanna Kim
- British born in September 1962
Ms Susanna Kim Ratcliffe
Resident in England
Registered addresses and corresponding companies4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Constable, Susanna Kim
Related profiles found in government register
Offspring entities and appointments
18
- 1
BLUE JEAN LIMITED
- 2017-09-29 10122137Arena Offices Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2017-08-25 ~ 2023-06-23IIF 25 - Secretary → MEPerson with significant control2017-08-25 ~ 2023-06-23IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2
PARTIZAN OUTSOURCING LTD
- 2018-08-28 09453035PEOPLE MARKETPLACE LIMITED - 2015-11-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (12 parents, 1 offspring)Person with significant control2017-04-26 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 34th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Person with significant control2021-09-24 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
- 4
CLARISCUS LIMITED
- 2019-03-01 114547021st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (8 parents, 1 offspring)Officer2019-02-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 5
RCAP EIGHT LIMITED
- 2019-03-01 114547105 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United KingdomActive Corporate (12 parents, 12 offsprings)Officer2019-02-06 ~ 2020-10-16IIF 23 - Secretary → MEPerson with significant control2019-02-06 ~ 2020-10-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 6RCAPITAL IV 12 LLP - 2019-08-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (65 parents, 4 offsprings)Officer2021-01-14 ~ nowIIF 6 - LLP Member → ME
- 7RJP 1056 LIMITED - 1998-03-164th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2015-07-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8PERPIGNON LIMITED - 2017-11-284th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 37 offsprings)Officer2022-10-07 ~ nowIIF 2 - Director → ME
- 9
INVESTGARDEN LIMITED
- 2006-05-02 055685594th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Officer2006-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
MURRAY PEARCE LIMITED
08144143Jupiter House Warlry Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (12 parents)Officer2017-06-05 ~ 2019-04-08IIF 27 - Secretary → MEPerson with significant control2017-06-05 ~ 2019-04-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
NOTTING HILL LOFTS MANAGEMENT LTD
11996619Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer2019-05-15 ~ nowIIF 8 - Director → ME - 12TURNER RIND LIMITED - 2005-12-2232 Cornhill, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2010-11-17 ~ dissolvedIIF 3 - Director → ME
- 13THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (21 parents, 3 offsprings)Officer2016-06-18 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-18 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14
RLOANS LLP
OC3417234th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-30 ~ nowIIF 7 - LLP Designated Member → ME - 15
SCP 2020 LIMITED
128712723rd Floor, Bridge House, Borough High Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2021-01-28 ~ 2022-05-28IIF 24 - Secretary → ME - 16
THE EDGE OF HEAVEN 2017 LIMITED
1089192452 Conduit Street, Third Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Person with significant control2018-07-27 ~ 2018-07-27IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 17STOCREOUT LIMITED - 2018-07-19C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents, 3 offsprings)Officer2018-07-27 ~ 2019-11-22IIF 21 - Secretary → MEPerson with significant control2018-08-29 ~ 2018-08-29IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE2018-07-27 ~ 2019-11-22IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 18
THREE V PARTNERSHIP LLP
OC3303574th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2017-12-31 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2018-01-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.