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
British ceo born in September 1968Resident in England
Registered addresses and corresponding companiesMacrae, 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 companiesMacrae, 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 14
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 37 IIF 38 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 39 IIF 40 20 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 41 20 Fitzroy Square, London, W1T 6EJ
IIF 42 Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 43 Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
Macrae, Kenneth
Registered addresses and corresponding companies
IIF 44 36, Hepworth Court, Grosvenor Waterside 10 Gatliff Road, London, SW1W 8QN, United Kingdom
IIF 45 8, Albion Riverside, 8 Hester Road, London, SW11 4AX
IIF 46 8, Albion Riverside, 8 Hester Road, London, SW11 4AX, England
IIF 47 IIF 48 IIF 49 (more) 8, Albion Riverside, 8 Hester Road, London, SW11 4AX, 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 13 - Director → MEPerson with significant control 2018-11-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 5 - 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 1 - Director → ME
- 4 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2017-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 5 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2015-05-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 6 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-230,495 GBP2023-11-30Officer 2017-06-23 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 25 - Director → ME 2011-07-19 ~ dissolvedIIF 58 - 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 16 - 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 36 - Director → ME 2011-07-19 ~ dissolvedIIF 59 - Secretary → ME
- 10 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-19 ~ dissolvedIIF 21 - Director → ME 2011-07-19 ~ dissolvedIIF 57 - Secretary → ME
- 11 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 55 - Secretary → ME
- 12 8 Albion Riverside, 8 Hester Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 19 - Director → ME 2011-07-19 ~ dissolvedIIF 46 - 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 17 - 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 28 - Director → ME - 15STAPLES CORNER LIMITED - 1996-07-15NORTHACRE INVESTMENTS LIMITED - 1994-06-07CHOQS 160 LIMITED - 1989-07-06 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 30 - Director → ME
- 16 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 29 - Director → ME 2011-07-19 ~ dissolvedIIF 56 - Secretary → ME
- 17 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 27 - Director → ME 2011-07-19 ~ dissolvedIIF 61 - 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 4 - Director → ME
- 19 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (2 parents)Officer 2022-07-04 ~ nowIIF 3 - Director → ME
- 20LAW 2492 LIMITED - 2013-01-08 5 New Street Square, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 14 - Director → ME
- 21 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-01-13 ~ nowIIF 9 - Director → ME
Ceased
16
- 1 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)94,387 GBP2023-12-31Officer 2014-10-24 ~ 2020-03-06IIF 7 - Director → MEPerson with significant control 2016-10-24 ~ 2020-03-06IIF 39 - Has significant influence or control → OE
- 2 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-606,716 GBP2023-12-31Officer 2014-08-22 ~ 2020-03-06IIF 6 - Director → MEPerson with significant control 2016-08-22 ~ 2020-03-06IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE
- 3NEWINCCO 492 LIMITED - 2005-12-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-10-31 ~ 2013-06-24IIF 32 - Director → ME
- 4
N STUDIO LIMITED
- nowINTARYA LIMITED - 2014-10-09LIFESTYLES (INTERIORS) LTD. - 2008-01-29LIFESTYLES (INTERIORS) LIMITED - 1996-09-26 3 Orchard Place, London, EnglandActive Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 24 - Director → ME 2013-05-01 ~ 2013-06-19IIF 53 - Secretary → ME 2011-07-19 ~ 2011-09-05IIF 52 - 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 26 - Director → ME 2011-07-19 ~ 2013-06-19IIF 44 - 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 23 - Director → ME 2011-07-19 ~ 2013-06-19IIF 50 - 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 34 - Director → ME 2011-07-19 ~ 2013-06-19IIF 47 - Secretary → ME
- 8 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 20 - Director → ME 2011-07-19 ~ 2013-06-19IIF 48 - Secretary → ME
- 9 3 Orchard Place, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 18 - Director → ME 2011-07-19 ~ 2013-06-19IIF 45 - Secretary → ME
- 10 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 22 - Director → ME 2011-07-19 ~ 2013-06-19IIF 49 - 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 31 - Director → ME 2013-05-01 ~ 2013-06-19IIF 51 - 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 15 - 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 2 - 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 10 - Director → MEPerson with significant control 2018-09-26 ~ 2020-03-06IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - 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 35 - Director → ME 2012-07-17 ~ 2013-06-19IIF 60 - Secretary → ME
- 16
WATERLOO INVESTMENTS LTD
- nowCHOQS 331 LIMITED. - 1999-05-26NORTHACRE LTD. - 1999-05-24NORTH ACRE LIMITED - 1996-07-15 3 Orchard Place, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 33 - Director → ME 2013-05-01 ~ 2013-06-19IIF 54 - Secretary → ME
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