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
Individuals in focus
Macrae, Kenneth
Macrae, Kenneth
Registered addresses and corresponding companies
IIF 1
36, Hepworth Court, Grosvenor Waterside 10 Gatliff Road, London, SW1W 8QN, United Kingdom
IIF 2 8, Albion Riverside, 8 Hester Road, London, SW11 4AX
IIF 3 8, Albion Riverside, 8 Hester Road, London, SW11 4AX, England
IIF 4 IIF 5 IIF 6 (more) 8, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
Macrae, Kenneth
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 19 The Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 20 20 Fitzroy Square, London, W1T 6EJ
IIF 21 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 22 IIF 23 IIF 24 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
IIF 25 Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
Macrae, Kenneth
British ceo born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 26 First Floor 41-44, Great Queen Street, London, WC2B 5AD, England
Macrae, Kenneth
British ceo / company director born in September 1968Resident in England
Registered addresses and corresponding companiesMacrae, Kenneth
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 29 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
Macrae, Kenneth
British director born in September 1968Resident in England
Registered addresses and corresponding companiesMacrae, Kenneth
British ceo / company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 5, New Street Square, London, EC4A 3TW, United Kingdom
Macrae, Kenneth
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth Macrae
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 55 IIF 56 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 57 IIF 58 20 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 59 20 Fitzroy Square, London, W1T 6EJ
IIF 60 Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 61 IIF 62 Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer
2018-11-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-11-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 2 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (2 parents)Officer 2022-07-04 ~ nowIIF 24 - Director → ME
- 3 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-07-04 ~ nowIIF 21 - Director → ME
- 4 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2017-10-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 5 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2015-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 6 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-338,484 GBP2024-11-30Officer 2017-06-23 ~ nowIIF 25 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7INTARYA LIMITED - 2008-01-29 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 43 - Director → ME 2011-07-19 ~ dissolvedIIF 15 - Secretary → ME
- 8
NILSSON DESIGN LTD.
- nowCHOQS 285 LIMITED - 1996-07-01 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 34 - Director → ME - 9DWSCO 2565 LIMITED - 2004-12-14 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 54 - Director → ME 2011-07-19 ~ dissolvedIIF 16 - Secretary → ME
- 10 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-19 ~ dissolvedIIF 39 - Director → ME 2011-07-19 ~ dissolvedIIF 14 - Secretary → ME
- 11 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 12 - Secretary → ME
- 12 8 Albion Riverside, 8 Hester Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 37 - Director → ME 2011-07-19 ~ dissolvedIIF 3 - Secretary → ME
- 13
NORTHACRE HOLDINGS LTD
- nowCHOQS 286 LIMITED - 1996-09-13 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ dissolvedIIF 35 - Director → ME - 14
NORTHACRE LAND LIMITED
- nowCHOQS 320 LIMITED - 1999-02-26 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 46 - Director → ME - 15CHOQS 160 LIMITED - 1989-07-06NORTHACRE INVESTMENTS LIMITED - 1994-06-07STAPLES CORNER LIMITED - 1996-07-15 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 48 - Director → ME
- 16 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 47 - Director → ME 2011-07-19 ~ dissolvedIIF 13 - Secretary → ME
- 17 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 45 - Director → ME 2011-07-19 ~ dissolvedIIF 18 - Secretary → ME
- 18 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-504,549 GBP2021-12-31Officer 2022-07-04 ~ nowIIF 23 - Director → ME
- 19 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (2 parents)Officer 2022-07-04 ~ nowIIF 22 - Director → ME
- 20LAW 2492 LIMITED - 2013-01-08 5 New Street Square, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 32 - Director → ME
- 21 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-01-13 ~ nowIIF 19 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
Ceased
16
- 1 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)87,953 GBP2024-12-31Officer 2014-10-24 ~ 2020-03-06IIF 28 - Director → MEPerson with significant control 2016-10-24 ~ 2020-03-06IIF 57 - Has significant influence or control → OE
- 2 100 Pall Mall Pall Mall, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-609,916 GBP2024-12-31Officer 2014-08-22 ~ 2020-03-06IIF 27 - Director → MEPerson with significant control 2016-08-22 ~ 2020-03-06IIF 58 - Has significant influence or control → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 3NEWINCCO 492 LIMITED - 2005-12-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-10-31 ~ 2013-06-24IIF 50 - Director → ME
- 4
N STUDIO LIMITED
- nowLIFESTYLES (INTERIORS) LTD. - 2008-01-29INTARYA LIMITED - 2014-10-09LIFESTYLES (INTERIORS) LIMITED - 1996-09-26 3 Orchard Place, London, EnglandActive Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 42 - Director → ME 2013-05-01 ~ 2013-06-19IIF 10 - Secretary → ME 2011-07-19 ~ 2011-09-05IIF 9 - Secretary → ME - 5CAYENNE DESIGN LIMITED - 2006-03-30 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2012-11-29 ~ 2013-06-19IIF 44 - Director → ME 2011-07-19 ~ 2013-06-19IIF 1 - Secretary → ME
- 6NORTHACRE FIRST BRAVO LIMITED - 2003-02-10 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 41 - Director → ME 2011-07-19 ~ 2013-06-19IIF 7 - Secretary → ME
- 7DWSCO 2631 LIMITED - 2005-10-11 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 52 - Director → ME 2011-07-19 ~ 2013-06-19IIF 4 - Secretary → ME
- 8 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 38 - Director → ME 2011-07-19 ~ 2013-06-19IIF 5 - Secretary → ME
- 9 3 Orchard Place, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 36 - Director → ME 2011-07-19 ~ 2013-06-19IIF 2 - Secretary → ME
- 10 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 40 - Director → ME 2011-07-19 ~ 2013-06-19IIF 6 - Secretary → ME
- 11NORTHACRE CAPITAL (8) LIMITED - 2013-08-06 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-09-30 ~ 2013-06-19IIF 49 - Director → ME 2013-05-01 ~ 2013-06-19IIF 8 - Secretary → ME
- 12
NORTHACRE LIMITED
- nowNORTHACRE PLC - 2018-07-13 3 Orchard Place, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer 2011-06-16 ~ 2013-06-19IIF 33 - Director → ME - 13 78 York Street, London, EnglandLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)1,158,649 GBP2020-12-31Officer 2022-10-13 ~ 2023-08-09IIF 26 - Director → ME
- 14 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent)Equity (Company account)11 GBP2024-09-30Officer 2018-09-26 ~ 2020-03-06IIF 20 - Director → MEPerson with significant control 2018-09-26 ~ 2020-03-06IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 15 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-17 ~ 2013-06-19IIF 53 - Director → ME 2012-07-17 ~ 2013-06-19IIF 17 - Secretary → ME
- 16
WATERLOO INVESTMENTS LTD
- nowNORTHACRE LTD. - 1999-05-24NORTH ACRE LIMITED - 1996-07-15CHOQS 331 LIMITED. - 1999-05-26 3 Orchard Place, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 51 - Director → ME 2013-05-01 ~ 2013-06-19IIF 11 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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