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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rae, Kenneth
- British director born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 1 IIF 2 IIF 3 (more)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 14 IIF 1528 Esplanade, Esplanade, Jersey, JE2 3QA, Jersey
IIF 167th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 17 IIF 18 IIF 19The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
IIF 20
- British none born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St. Helier, Jersey, JE2 3QA
IIF 21
- British born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 24 IIF 25 IIF 26 (more)172 Meadowburn, Bishopbriggs, Glasgow, G64 3LQ, Scotland
IIF 49 IIF 50 IIF 51 (more)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 53196, Bath Street, Glasgow, Scotland, G2 4HG, Scotland
IIF 54 IIF 5530, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, Scotland
IIF 5630, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, United Kingdom
IIF 57 IIF 58
- British none born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British senior manager fund & employee serv born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 62
- British managerRegistered addresses and corresponding companies
Rae, Kenneth
Coral Springs, Le Clos Des Genets, La Rue De La Pigeonnerie, St. Brelade, Jersey, Channel Islands, JE3 8DX, Jersey
IIF 63
Related profiles found in government register
Offspring entities and appointments
62
- 1
ACREDE (UK) LIMITED
07375716The Manor House, 260 Ecclesall Road South, Sheffield, Yorkshire, EnglandDissolved Corporate (4 parents)Officer2010-09-14 ~ 2011-09-02IIF 56 - Director → ME - 2
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Equity (Company account)7,369 GBP2024-12-31Officer2007-12-19 ~ 2021-03-18IIF 19 - Director → ME - 3
BAVARIAN NICE LTD
066449763500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 37 - Director → ME - 4
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Equity (Company account)987,512 GBP2021-03-31Officer2009-03-03 ~ 2015-01-30IIF 44 - Director → ME - 5
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
- 2013-06-13 07954843The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (21 parents)Officer2013-05-14 ~ 2015-01-30IIF 59 - Director → ME - 6
MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21 05994723LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-05-14 ~ 2015-01-30IIF 60 - Director → ME - 7
MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13 07719433The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2013-05-14 ~ 2015-01-30IIF 61 - Director → ME - 8
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24 03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 76 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2010-11-30 ~ 2017-03-31IIF 7 - Director → ME - 9
CHARVET PRODUCTIONS LIMITED
065739023500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 46 - Director → ME - 10
CROFTON SERVICES LIMITED
033825166th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (13 parents)Officer2011-08-01 ~ dissolvedIIF 54 - Director → ME - 113rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 58 - Director → ME
- 123500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-16 ~ dissolvedIIF 45 - Director → ME
- 13
DORCHESTER STELLA LTD
066413423500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 33 - Director → ME - 14EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (17 parents)Equity (Company account)-556,275 GBP2024-02-28Officer2011-03-18 ~ 2015-01-30IIF 23 - Director → ME
- 15
ELSIEISLA LIMITED
065728473500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 47 - Director → ME - 16
ENERGENI INTERNATIONAL LIMITED
066442783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2011-08-01 ~ dissolvedIIF 11 - Director → ME - 17
FLINT HOUSE INITIATIVES LIMITED
066423033500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 39 - Director → ME - 18
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents)Equity (Company account)100 GBP2025-03-31Officer2014-03-12 ~ 2015-01-30IIF 22 - Director → ME - 19
HAREFIELD PRODUCTIONS LIMITED
065727983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 34 - Director → ME - 20
HAROLD WOOD LIMITED
065728483500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 40 - Director → ME - 21
HELLENICA LTD
066488983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 24 - Director → ME - 22
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (14 parents, 1 offspring)Equity (Company account)101 GBP2022-12-31Officer2009-04-24 ~ 2015-01-30IIF 62 - Director → ME - 23JTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 516 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer2007-09-10 ~ 2017-03-31IIF 12 - Director → ME2008-06-11 ~ 2018-04-20IIF 63 - Secretary → ME
- 24
ANSON ADMINISTRATION (UK) LIMITED
- 2013-12-13 055119317th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2013-11-29 ~ 2017-03-31IIF 14 - Director → ME - 25CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2007-12-03 ~ 2017-03-31IIF 4 - Director → ME
- 26
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 85 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2010-11-30 ~ 2017-03-31IIF 1 - Director → ME - 27
ANSON FUND SERVICES (UK) LIMITED
- 2014-05-08 05944318ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer2014-04-03 ~ 2017-05-17IIF 15 - Director → ME - 28JTC (UK) LIMITED - 2006-07-197th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (22 parents)Officer2007-12-03 ~ 2017-03-31IIF 5 - Director → ME
- 29
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2010-11-30 ~ 2017-03-31IIF 2 - Director → ME - 30INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-117th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents)Officer2007-12-03 ~ dissolvedIIF 13 - Director → ME
- 31INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2007-12-03 ~ 2017-03-31IIF 8 - Director → ME
- 32The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2007-12-03 ~ 2017-03-31IIF 9 - Director → ME
- 33JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24Abbey House 51 High Street, Saffron Walden, EssexActive Corporate (14 parents)Equity (Company account)3,248,482 GBP2024-09-30Officer2011-06-17 ~ 2012-02-07IIF 53 - Director → ME
- 34
KARKOWSKI PRODUCTIONS LIMITED
065735823500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 38 - Director → ME - 35KH REVCAP (CRANES) LIMITED - 2011-07-13Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (14 parents, 1 offspring)Officer2019-07-22 ~ 2021-03-12IIF 21 - Director → ME
- 36
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Equity (Company account)1,259 GBP2017-03-31Officer2014-03-13 ~ 2015-01-30IIF 49 - Director → ME - 37
LOADHOUSE LIMITED
04119566The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved Corporate (15 parents)Equity (Company account)62,398 GBP2021-06-30Officer2011-06-20 ~ 2021-03-17IIF 20 - Director → ME - 38
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Profit/Loss (Company account)-3,604 GBP2016-04-01 ~ 2017-03-31Officer2014-03-12 ~ 2015-01-30IIF 50 - Director → ME - 39
LYROYD FILMS LIMITED
065744403rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 30 - Director → ME - 40
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 6 - Director → ME - 41
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 36 offsprings)Officer2010-11-30 ~ dissolvedIIF 36 - Director → ME - 42
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 27 - Director → ME - 43
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Equity (Company account)1,694,619 GBP2025-03-31Officer2014-02-24 ~ 2015-01-30IIF 51 - Director → ME - 44
MEDIOLANUM LTD
066457093500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 41 - Director → ME - 45
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Equity (Company account)6,763 GBP2024-12-31Officer2007-12-19 ~ 2021-03-18IIF 18 - Director → ME - 46LAW 368 LIMITED - 1991-10-08Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Equity (Company account)2 GBP2024-06-30Officer2008-08-22 ~ 2013-10-17IIF 57 - Director → ME
- 47
NEW HOUSE MEDIA LIMITED
065657943500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-15 ~ dissolvedIIF 28 - Director → ME - 48
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
066480623500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 31 - Director → ME - 49
OX MOUNTAIN LTD
066489313500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 48 - Director → ME - 50
PIPERHURST DESIGN LIMITED
034494047th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2011-06-20 ~ dissolvedIIF 16 - Director → ME - 51
POMPAA LIMITED
043708153rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-08-01 ~ dissolvedIIF 55 - Director → ME - 52
PORTUS ADURNI LTD
066511963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 29 - Director → ME - 53
RAM INITIATIVES LIMITED
066306963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-06-26 ~ dissolvedIIF 25 - Director → ME - 54
READING WOOD LIMITED
065737453500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 35 - Director → ME - 55CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 4 offsprings)Officer2010-11-30 ~ 2017-03-31IIF 10 - Director → ME
- 56
SHAKTI PRODUCTIONS LIMITED
065727603500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 26 - Director → ME - 57
TORONTO PRODUCTIONS LTD
066521783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 43 - Director → ME - 58
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (17 parents)Profit/Loss (Company account)-3,082,287 GBP2023-04-01 ~ 2024-03-31Officer2014-02-25 ~ 2015-01-30IIF 52 - Director → ME - 59
TRIER LTD
066379883500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-03 ~ dissolvedIIF 42 - Director → ME - 60
UN, DEUX AND TROIS LIMITED
066422413500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 32 - Director → ME - 61HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Equity (Company account)8,996 GBP2024-12-31Officer2007-12-19 ~ 2021-03-18IIF 17 - Director → ME
- 62
WIDESHIELD LIMITED
040293233500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2011-06-17 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.