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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, 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
    • icon of address 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
    • icon of address 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
    • icon of address 290 Hillgrounds Road, Kempston, Bedford, Bedfordshire, MK42 8UB

      IIF 23
    • icon of address 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
    icon of address Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    icon of address 6 The Gateway, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2005-01-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address 290 Hillgrounds Road Kempston, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    294,854 GBP2024-08-31
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    LORDS EVENTS LIMITED - 1999-07-15
    icon of address Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 17
  • 1
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2006-09-22
    IIF 13 - Secretary → ME
  • 2
    CEDARGLOBE LIMITED - 1985-07-31
    icon of address 54-56 Camden Lock Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2001-09-24 ~ 2014-08-29
    IIF 2 - Secretary → ME
  • 3
    CHENIL GALLERIES LIMITED - 2007-09-24
    CRESTGATE INVESTMENTS LIMITED - 1985-11-05
    icon of address 54-56 Camden Lock Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2001-09-24 ~ 2014-08-29
    IIF 6 - Secretary → ME
  • 4
    LORD'S ENTERPRISES LIMITED - 2007-10-30
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address 54-56 Camden Lock Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 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
    icon of address 54-56 Camden Lock Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2001-09-24 ~ 2014-08-29
    IIF 3 - Secretary → ME
  • 7
    LIFESTYLE COLLECTIONS LIMITED - 2007-09-24
    icon of address 54-56 Camden Lock Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2001-09-24 ~ 2014-08-29
    IIF 5 - Secretary → ME
  • 8
    LINKMINSTER LIMITED - 1986-10-13
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2011-12-15
    IIF 16 - Secretary → ME
    icon of calendar 2001-09-24 ~ 2006-09-22
    IIF 15 - Secretary → ME
  • 9
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2006-09-22
    IIF 18 - Secretary → ME
  • 10
    HEADPRIME LIMITED - 1985-11-05
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2014-08-29
    IIF 9 - Secretary → ME
  • 11
    SKI ENTERPRISES (COVENT GARDEN) LIMITED - 1993-01-27
    DELAMERE LIMITED - 1986-01-06
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2014-08-29
    IIF 21 - Secretary → ME
  • 12
    icon of address 290 Hillgrounds Road Kempston, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    294,854 GBP2024-08-31
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-08
    IIF 24 - Director → ME
  • 13
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    icon of address 24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2006-09-22
    IIF 19 - Secretary → ME
  • 14
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    896,496 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2021-10-13
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 15
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -528,638 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2021-10-13
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 16
    HONEYCRAFT LIMITED - 1985-09-20
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,478,226 GBP2024-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2011-12-15
    IIF 14 - Secretary → ME
    icon of calendar 2001-09-24 ~ 2006-09-22
    IIF 17 - Secretary → ME
  • 17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-24 ~ 2006-09-22
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.