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

Mr Mark Anthony Ratcliffe

    Related profiles found in government register
  • Mr Mark Anthony Ratcliffe
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 1

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 2

    • Patcham Place, London Road, Patcham, Brighton, BN1 8YD, England

      IIF 3

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, England

      IIF 4

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Mark Anthony Ratcliffe
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patcham Place, London Road, Patcham, Brighton, BN1 8YD, England

      IIF 15

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 16
  • Ratcliffe, Mark Anthony
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Patcham Place, London Road, Patcham, Brighton, BN1 8YD, England

      IIF 17

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, England

      IIF 18

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 19 IIF 20
  • Ratcliffe, Mark Anthony
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ, England

      IIF 21

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 22

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 23

    • Patcham Place, London Road, Patcham, Brighton, BN1 8YD, England

      IIF 24

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 46 Hove Park Road, Hove, East Sussex, BN3 6LJ

      IIF 31

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, England

      IIF 32

    • Little Down Farm, Holmbush Lane, Fulking, Henfield, West Sussex, BN5 9TJ, England

      IIF 33

    • 46, Hove Park Road, Hove, East Sussex, BN3 6LJ, United Kingdom

      IIF 34
  • Ratcliffe, Mark Anthony
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 35 IIF 36
  • Ratcliffe, Mark Anthony
    British director born in May 1956

    Registered addresses and corresponding companies

    • 47 Jersey Street, Brighton, East Sussex, BN2 2NU

      IIF 37
  • Ratcliffe, Mark Anthony
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hove Park Road, Hove, East Sussex, BN3 6LJ, United Kingdom

      IIF 38
  • Ratcliffe, Mark Anthony
    British

    Registered addresses and corresponding companies

    • Patcham Place, Patcham, Brighton, East Sussex, BN1 8YD, England

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -852 GBP2022-06-01 ~ 2023-05-30
    Officer
    2019-02-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20 Havelock Road, Hastings, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,576,215 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 32 - director → ME
  • 3
    30 New Road, Brighton
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    74,704 GBP2018-12-31
    Officer
    2013-10-09 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    TNC WASTE RECYCLING LIMITED - 2012-07-11
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,134,035 GBP2023-05-31
    Officer
    2004-06-16 ~ now
    IIF 18 - director → ME
    2004-06-16 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -175,185 GBP2023-05-31
    Officer
    2013-02-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Patcham Place, Patcham, Brighton, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    -158,332 GBP2023-05-31
    Officer
    2021-09-01 ~ now
    IIF 28 - director → ME
  • 7
    KINGSPAN SOLUTIONS LIMITED - 2012-07-02
    KINGSPAN MAINTENANCE LTD - 2011-06-03
    Atlas Chambers, 33 West Street, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83 GBP2019-05-31
    Officer
    2010-01-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    72 Balsdean Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2012-11-27 ~ now
    IIF 22 - director → ME
  • 9
    30 New Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Corporate (3 parents)
    Current Assets (Company account)
    17,220 GBP2023-05-30
    Officer
    2013-09-27 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    72 Balsdean Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26
    Patcham Place, London Road, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,226,885 GBP2023-05-31
    Officer
    2001-06-01 ~ now
    IIF 31 - director → ME
  • 13
    Patcham Place London Road, Patcham, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    30 New Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    72 Balsdean Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SPORT STARS BOXING SERIES LIMITED - 2019-11-14
    72 Balsdean Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Patcham Place London Road, Patcham, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -36,960 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    Patcham Place, Patcham, Brighton, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    -46,159 GBP2023-05-31
    Officer
    2023-02-15 ~ now
    IIF 30 - director → ME
  • 19
    CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,724,397 GBP2023-05-31
    Officer
    2021-06-07 ~ now
    IIF 21 - director → ME
  • 20
    Patcham Place, Patcham, Brighton, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    17,420,528 GBP2023-05-31
    Officer
    2019-12-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UTILEC PROPERTY DEVELOPMENT LIMITED - 1997-06-24
    Patcham Place London Road, Patcham, Brighton
    Corporate (3 parents)
    Equity (Company account)
    457,872 GBP2023-05-31
    Officer
    1997-10-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26
    Patcham Place, London Road, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,226,885 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-05-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    UTILEC PROPERTY DEVELOPMENT LIMITED - 1997-06-24
    Patcham Place London Road, Patcham, Brighton
    Corporate (3 parents)
    Equity (Company account)
    457,872 GBP2023-05-31
    Officer
    1997-04-10 ~ 1997-05-30
    IIF 37 - director → ME

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