logo
explain how to read the page

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
parent relation
Individuals in focus

Macrae, Justin

    Related profiles found in government register
  • Macrae, Justin
    Uk company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 1
  • Macrae, Justin
    British commercial director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33 St James, St. James's Square, London, SW1Y 4JS, England

      IIF 2
  • Macrae, Justin Russell

    Registered addresses and corresponding companies

    • The Tramshed, Beehive Yard, Walcot Street, Bath, BA1 5BB, United Kingdom

      IIF 3
  • Macrae, Justin

    Registered addresses and corresponding companies

    • The Tramshed, Beehive Yard, Walcot Street, Bath, Avon, BA1 5BB

      IIF 4

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 5
  • Macrae, Justin Russell
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 6

    • 24, Cornwall Road, Dorchester, DT1 1RX, England

      IIF 7

    • 55, Hersham Road, Walton-on-thames, KT12 1LJ, England

      IIF 8 IIF 9 IIF 10

    • 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ

      IIF 11

    • 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England

      IIF 12
  • Macrae, Justin Russell
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Tramshed, Beehive Yard, Walcot Street, Bath, North Somerset, BA1 5BB, United Kingdom

      IIF 13 IIF 14
  • Macrae, Justin Russell
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Moigne Combe House, Moigne Combe Estate, Dorchester, Dorset, DT2 8JA, England

      IIF 15 IIF 16 IIF 17

    • 33 St James Square, St. James's Square, London, SW1Y 4JS, England

      IIF 18

    • Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom

      IIF 19

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 20
  • Macrae, Justin Russell
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Tramshed, Beehive Yard, Walcot Street, Bath, Avon, BA1 5BB

      IIF 21
  • Macrae, Justin Russell
    New Zealander born in May 1976

    Registered addresses and corresponding companies
  • Macrae, Justin Russell
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Tramshed, Beehive Yard, Walcot Street, Bath, BA1 5BB, United Kingdom

      IIF 24
  • Mr Justin Macrae
    New Zealander born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England

      IIF 25
  • Mr Justin Russell Macrae
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, Canary Wharf, London, E14 5NR

      IIF 26

    • Hewingbere Cottage, North Perrott, Crewkerne, TA18 7TG, England

      IIF 27

    • 33 St James Square, St. James's Square, London, SW1Y 4JS, England

      IIF 28

    • 33 St James's Square, St. James's, London, SW1Y 4JS, United Kingdom

      IIF 29

    • 55, Hersham Road, Walton-on-thames, KT12 1LJ, England

      IIF 30 IIF 31 IIF 32

    • 55, Hersham Road, Walton-on-thames, Surrey, KT12 1LJ, England

      IIF 33
  • Macrae, Justin Russell
    New Zealander,british director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moigne Combe House, Moigne Combe Estate, Dorset, DT2 8JA, United Kingdom

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 21
  • 1
    BESPOKE WHOLESALES LIMITED
    09743453
    The Tramshed Beehive Yard, Walcot Street, Bath, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 14 - Director → ME
  • 2
    FC CB LIMITED
    - now 11214602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-08 during the appointment or period of control
    FORTUNIS CAPITAL LIMITED
    - 2023-10-04 11214602 12245060
    C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, Canary Wharf, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-02-20
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    2018-02-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    FCAP GP LTD
    - now 12244974
    FORTUNIS GROUP LIMITED
    - 2021-10-26 12244974
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    FCAP VC MANAGEMENT LTD
    - now 12245060
    FORTUNIS VENTURE CAPITAL LIMITED
    - 2021-10-26 12245060 11214602
    FORTUNIS PRIVATE EQUITIES LIMITED
    - 2020-03-13 12245060
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 8 - Director → ME
  • 5
    FG OPERATIONS LIMITED
    12503852
    Moigne Combe House, Moigne Combe Estate, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    FORTUNIS CORNERSTONE INVESTMENTS LIMITED
    - now 12512718 12503862... (more)
    FORTUNIS NOMINEES LIMITED
    - 2020-09-11 12512718
    33 St James Square, St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 18 - Director → ME
  • 7
    FORTUNIS IMPACT INVESTMENTS GP LIMITED
    - now 12512652 12503862... (more)
    FORTUNIS MANAGEMENT SERVICES LIMITED
    - 2020-08-12 12512652
    55 Hersham Road, Walton-on-thames, Surrey
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-03-11 ~ now
    IIF 11 - Director → ME
  • 8
    FORTUNIS INVESTMENTS LIMITED
    12503862 12512652... (more)
    Moigne Combe House, Moigne Combe Estate, Dorchester, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-09 ~ 2022-06-01
    IIF 15 - Director → ME
    2022-06-02 ~ 2022-06-03
    IIF 2 - Director → ME
  • 9
    FORTUNIS R&D EXECUTIVE SERVICES LIMITED
    12495995
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    FORTUNIS R&D FINANCE LIMITED
    12495923
    Moigne Combe House, Moigne Combe Estate, Dorchester, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-03 ~ dissolved
    IIF 17 - Director → ME
  • 11
    HORIZON SHIPPING LIMITED
    08510860
    The Tramshed Beehive Yard, Walcot Street, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 24 - Director → ME
    2013-04-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    ITS (GB) LIMITED
    - now 06578434
    Insolvency (Case 1) In administration
    Administration started on 2016-12-09
    Administration ended on 2018-11-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-10-03
    Commencement of winding up on 2018-11-15
    Conclusion of winding up on 2020-04-28
    Dissolved on 2020-08-12
    CHORUS LOGISTICS LIMITED - 2009-02-05
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2016-11-29 ~ 2016-12-01
    IIF 1 - Director → ME
    2015-05-01 ~ 2016-04-01
    IIF 21 - Director → ME
    2013-07-01 ~ 2015-05-03
    IIF 4 - Secretary → ME
    2016-11-29 ~ 2016-12-01
    IIF 5 - Secretary → ME
  • 13
    KARMA TECHNOLOGIES INTERNATIONAL LIMITED
    11630962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-12
    Commencement of winding up on 2024-04-09
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (10 parents)
    Officer
    2021-02-25 ~ 2022-02-18
    IIF 19 - Director → ME
  • 14
    LEWIS & PALMER LIMITED
    10747975
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2021-08-01 ~ 2022-02-04
    IIF 20 - Director → ME
  • 15
    MACRAE GROUP PLC
    06570635
    5 Qc30 Queen Charlotte Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MOIGNE COMBE BLOODSTOCK LTD
    - now 13538945
    MOIGNE COMBE STUD LIMITED
    - 2023-03-22 13538945
    55 Hersham Road, Walton-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-29 ~ 2022-12-18
    IIF 7 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SOUTH RIVER ASSET MANAGEMENT LIMITED
    - now 04195976
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
    EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Officer
    2023-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2023-10-03 ~ 2023-10-03
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    SPORTSIDE LIMITED
    12097491
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 35 - Director → ME
  • 19
    THE IMPORT HOUSE LIMITED
    09743430
    Hewingbere Cottage, Britton House Stud, North Perrott, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    TOTAL IMPORTS PLC
    06128938
    Portwall Place 4th Floor, Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 23 - Director → ME
  • 21
    WORLD SPORTS BUDDY LIMITED
    09467807
    20-22 Wenlock Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-02-10 ~ 2021-09-01
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.