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, Alan George

    Related profiles found in government register
  • Ratcliffe, Alan George
    British

    Registered addresses and corresponding companies
  • Ratcliffe, Alan George

    Registered addresses and corresponding companies

    • 39, Hatton Garden, London, EC1N 8EH

      IIF 21
  • Ratcliffe, Alan George
    British chartered accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Katonah, 6 The Gateway, Woodham, Woking, Surrey, GU21 5SL

      IIF 22
  • Ratcliffe, Alan George
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 290 Hillgrounds Road, Kempston, Bedford, Bedfordshire, MK42 8UB

      IIF 23

    • 290 Hillgrounds Road, Kempston, Bedford, Bedfordshire, MK42 8UB, England

      IIF 24
  • Alan George Ratcliffe
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    THE ANTIQUE CENTRE LIMITED - 2007-09-24
    JONES LABEL LIMITED - 1994-12-06
    DAWNRECORD LIMITED - 1990-06-21
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    6 The Gateway, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 22 - director → ME
    2005-01-06 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    290 Hillgrounds Road Kempston, Bedford, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    268,041 GBP2023-08-31
    Officer
    2020-09-21 ~ now
    IIF 23 - director → ME
  • 4
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    HYPER HYPER LIMITED - 2007-12-31
    HYPE DF (MARKETING) LIMITED - 1996-05-31
    RAFTCHIOCE LIMITED - 1990-07-02
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    LORDS EVENTS LIMITED - 1999-07-15
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 10 - secretary → ME
Ceased 17
  • 1
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2006-09-22
    IIF 13 - secretary → ME
  • 2
    CEDARGLOBE LIMITED - 1985-07-31
    54-56 Camden Lock Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 2 - secretary → ME
  • 3
    CHENIL GALLERIES LIMITED - 2007-09-24
    CRESTGATE INVESTMENTS LIMITED - 1985-11-05
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 6 - secretary → ME
  • 4
    LORD'S ENTERPRISES LIMITED - 2007-10-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 1 - secretary → ME
  • 5
    LONDON EXHIBITION FORUM LIMITED(THE) - 2007-09-24
    CRESTHAVEN ESTATES LIMITED - 1985-08-22
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 4 - secretary → ME
  • 6
    ATLANTIC PROPERTIES LIMITED - 2014-10-14
    THE MALL ANTIQUES ARCADE LIMITED - 2007-10-17
    BUSHFLEX LIMITED - 1989-04-25
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 3 - secretary → ME
  • 7
    LIFESTYLE COLLECTIONS LIMITED - 2007-09-24
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 5 - secretary → ME
  • 8
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ 2011-12-15
    IIF 16 - secretary → ME
    2001-09-24 ~ 2006-09-22
    IIF 15 - secretary → ME
  • 9
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2006-09-22
    IIF 18 - secretary → ME
  • 10
    HEADPRIME LIMITED - 1985-11-05
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 9 - secretary → ME
  • 11
    SKI ENTERPRISES (COVENT GARDEN) LIMITED - 1993-01-27
    DELAMERE LIMITED - 1986-01-06
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2014-08-29
    IIF 21 - secretary → ME
  • 12
    290 Hillgrounds Road Kempston, Bedford, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    268,041 GBP2023-08-31
    Officer
    2014-09-01 ~ 2017-01-08
    IIF 24 - director → ME
  • 13
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2006-09-22
    IIF 19 - secretary → ME
  • 14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    896,496 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ 2021-10-13
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,228 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ 2021-10-13
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2006-11-01 ~ 2011-12-15
    IIF 14 - secretary → ME
    2001-09-24 ~ 2006-09-22
    IIF 17 - secretary → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2006-09-22
    IIF 12 - secretary → ME

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