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 Carl James Ratcliffe

    Related profiles found in government register
  • Mr Carl James Ratcliffe
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 1
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 2
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 3 IIF 4
  • Lord Carl James Ratcliffe
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 5 IIF 6
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 7
    • 53a, Hertford Road, Stevenage, SG28SA, United Kingdom

      IIF 8
  • Ratcliffe, Carl James
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 9
    • 10, Western Road, Romford, Essex, RM1 3JT, England

      IIF 10
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 11
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 12 IIF 13
  • Ratcliffe, Carl James
    British managing director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 14
  • Ratcliffe, Carl James, Lord
    British ceo born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, Hertford Road, Stevenage, SG2 8SA, United Kingdom

      IIF 15
  • Ratcliffe, Carl James, Lord
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53a, Hertford Road, Stevenage, SG2 8SA, England

      IIF 16 IIF 17
    • 53a, Hertford Road, Stevenage, SG28SA, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    22a Baldock Street, Ware, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    Suites 10 & 11 The Hive, Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    53a Hertford Road, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 7
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108,000 GBP2021-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    53a Hertford Road, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    10 Western Road, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    952 GBP2021-02-28
    Officer
    2020-02-28 ~ 2020-03-16
    IIF 10 - Director → ME
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -130,911 GBP2022-12-31
    Officer
    2020-10-21 ~ 2021-04-08
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.