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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ratcliffe, Susanna Kim

    Related profiles found in government register
  • Ratcliffe, Susanna Kim
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 1 IIF 2
  • Ratcliffe, Susanna Kim
    British marketing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 24 Old Bond Street Mayfair, London, W1S 4AW, United Kingdom

      IIF 3
  • Ratcliffe, Susanna Kim
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 4
  • Ratcliffe, Susanna Kim
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Constable, Susanna Kim
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 8
  • Ms Susanna Kim Ratcliffe
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Susanna Kim Constable
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 18

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 19 IIF 20
  • Ratcliffe, Susanna Kim

    Registered addresses and corresponding companies
  • Ms Susanna Kim Ratcliffe
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 26
  • Constable, Susanna Kim

    Registered addresses and corresponding companies

    • 5th, Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 27

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    PARTIZAN OUTSOURCING LTD - 2018-08-28
    PEOPLE MARKETPLACE LIMITED - 2015-11-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,626 GBP2024-01-31
    Person with significant control
    2021-09-24 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    CLARISCUS LIMITED - 2019-03-01
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -85,846 GBP2020-12-31
    Officer
    2019-02-06 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Current Assets (Company account)
    636,805 GBP2024-04-05
    Officer
    2021-01-14 ~ now
    IIF 6 - LLP Member → ME
  • 5
    RJP 1056 LIMITED - 1998-03-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    358,346 GBP2022-11-30
    Officer
    2015-07-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2022-10-07 ~ now
    IIF 2 - Director → ME
  • 7
    INVESTGARDEN LIMITED - 2006-05-02
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,928 GBP2024-09-30
    Officer
    2006-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,733 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 8 - Director → ME
  • 9
    TURNER RIND LIMITED - 2005-12-22
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-11-17 ~ dissolved
    IIF 3 - Director → ME
  • 10
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2016-06-18 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-06-18 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2020-11-30 ~ now
    IIF 7 - LLP Designated Member → ME
  • 12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    185,125 GBP2024-03-31
    Officer
    2017-12-31 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-08-25 ~ 2023-06-23
    IIF 25 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2023-06-23
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RCAP EIGHT LIMITED - 2019-03-01
    5 Patchway Trading Estate, Britannia Road, Patchway, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Officer
    2019-02-06 ~ 2020-10-16
    IIF 23 - Secretary → ME
    Person with significant control
    2019-02-06 ~ 2020-10-16
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Jupiter House Warlry Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250,001 GBP2020-03-31
    Officer
    2017-06-05 ~ 2019-04-08
    IIF 27 - Secretary → ME
    Person with significant control
    2017-06-05 ~ 2019-04-08
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    3rd Floor, Bridge House, Borough High Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,047,747 GBP2024-12-31
    Officer
    2021-01-28 ~ 2022-05-28
    IIF 24 - Secretary → ME
  • 5
    52 Conduit Street, Third Floor, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2021-07-31
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    STOCREOUT LIMITED - 2018-07-19
    C/o Duff And Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2018-07-27 ~ 2019-11-22
    IIF 21 - Secretary → ME
    Person with significant control
    2018-07-27 ~ 2019-11-22
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    2018-08-29 ~ 2018-08-29
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.