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
Macrae, Kenneth
- Registered addresses and corresponding companies
Macrae, Kenneth
36, Hepworth Court, Grosvenor Waterside 10 Gatliff Road, London, SW1W 8QN, United Kingdom
IIF 18, Albion Riverside, 8 Hester Road, London, SW11 4AX
IIF 28, Albion Riverside, 8 Hester Road, London, SW11 4AX, England
IIF 38, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companiesThe Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 1920 Fitzroy Square, London, W1T 6EJ
IIF 20C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 21Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
IIF 22 IIF 23 IIF 24Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 25
- British ceo born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companiesFirst Floor 41-44, Great Queen Street, London, WC2B 5AD, England
IIF 26
- British ceo / company director born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies - British company director born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 29
- British director born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies8, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 32
- British ceo / company director born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 33
- British company director born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Mr Kenneth Macrae
Resident in England
Registered addresses and corresponding companies13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 55 IIF 5620 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 57 IIF 5820 Fitzroy Square, London, W1T 6EJ
IIF 59Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 60Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 61 IIF 62
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASTORIA BRIGHTON DEVELOPMENT LIMITED
1166817813-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 2
CONSTRUCTION CUBED LIMITED
13861949Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (5 parents)Officer2022-07-04 ~ nowIIF 24 - Director → ME - 3
GREYHOUND ACQUICO LTD
12051549C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2022-07-04 ~ dissolvedIIF 21 - Director → ME - 4
KTESIUS BRIGHTON INVESTMENTS LIMITED
1101055013-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 5
KTESIUS COMMERCIAL LIMITED
0959702813-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (4 parents)Officer2015-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 56 - Has significant influence or control → OE - 6
KTESIUS INVESTMENTS LIMITED
09280055Cherry Tree Court, Cross Street, Leek, Staffordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-10-24 ~ 2020-03-06IIF 28 - Director → MEPerson with significant control2016-10-24 ~ 2020-03-06IIF 57 - Has significant influence or control → OE - 7
KTESIUS PROJECTS LIMITED
09187491Cherry Tree Court, Cross Street, Leek, Staffordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-08-22 ~ 2020-03-06IIF 27 - Director → MEPerson with significant control2016-08-22 ~ 2020-03-06IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Has significant influence or control → OE - 8
KTESIUS RESIDENTIAL DEVELOPMENTS LIMITED
10834365Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-06-23 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 9NEWINCCO 492 LIMITED - 2005-12-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2011-10-31 ~ 2013-06-24IIF 50 - Director → ME
- 10INTARYA LIMITED - 2008-01-298 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 43 - Director → ME2011-07-19 ~ dissolvedIIF 15 - Secretary → ME
- 11N STUDIO LIMITED - nowLIFESTYLES (INTERIORS) LTD. - 2008-01-29LIFESTYLES (INTERIORS) LIMITED - 1996-09-2627 Old Gloucester Street, London, United KingdomActive Corporate (19 parents)Officer2011-07-19 ~ 2013-06-19IIF 32 - Director → ME2011-07-19 ~ 2011-09-05IIF 9 - Secretary → ME2013-05-01 ~ 2013-06-19IIF 10 - Secretary → ME
- 12CAYENNE DESIGN LIMITED - 2006-03-30Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2012-11-29 ~ 2013-06-19IIF 44 - Director → ME2011-07-19 ~ 2013-06-19IIF 1 - Secretary → ME
- 13CHOQS 285 LIMITED - 1996-07-018 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 35 - Director → ME
- 14NORTHACRE FIRST BRAVO LIMITED - 2003-02-108 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2011-07-19 ~ 2013-06-19IIF 42 - Director → ME2011-07-19 ~ 2013-06-19IIF 7 - Secretary → ME
- 15DWSCO 2565 LIMITED - 2004-12-148 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-19 ~ dissolvedIIF 54 - Director → ME2011-07-19 ~ dissolvedIIF 16 - Secretary → ME
- 16DWSCO 2631 LIMITED - 2005-10-118 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (11 parents)Officer2011-07-19 ~ 2013-06-19IIF 52 - Director → ME2011-07-19 ~ 2013-06-19IIF 4 - Secretary → ME
- 178 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2011-07-19 ~ 2013-06-19IIF 39 - Director → ME2011-07-19 ~ 2013-06-19IIF 5 - Secretary → ME
- 188 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-19 ~ dissolvedIIF 40 - Director → ME2011-07-19 ~ dissolvedIIF 14 - Secretary → ME
- 193 Orchard Place, London, EnglandDissolved Corporate (17 parents)Officer2011-07-19 ~ 2013-06-19IIF 37 - Director → ME2011-07-19 ~ 2013-06-19IIF 2 - Secretary → ME
- 208 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (10 parents)Officer2011-07-19 ~ dissolvedIIF 12 - Secretary → ME
- 21
NORTHACRE DESIGN LIMITED
047338828 Albion Riverside, 8 Hester Road, London, EnglandDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 38 - Director → ME2011-07-19 ~ dissolvedIIF 3 - Secretary → ME - 22
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
046695218 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (13 parents)Officer2011-07-19 ~ 2013-06-19IIF 41 - Director → ME2011-07-19 ~ 2013-06-19IIF 6 - Secretary → ME - 23CHOQS 286 LIMITED - 1996-09-138 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (10 parents)Officer2011-07-19 ~ dissolvedIIF 36 - Director → ME
- 24NORTHACRE INTERNATIONAL LIMITED - now8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (6 parents)Officer2011-09-30 ~ 2013-06-19IIF 49 - Director → ME2013-05-01 ~ 2013-06-19IIF 8 - Secretary → ME
- 25CHOQS 320 LIMITED - 1999-02-268 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-19 ~ dissolvedIIF 46 - Director → ME
- 26NORTHACRE LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (40 parents, 11 offsprings)Officer2011-06-16 ~ 2013-06-19IIF 34 - Director → ME
- 27STAPLES CORNER LIMITED - 1996-07-15NORTHACRE INVESTMENTS LIMITED - 1994-06-07CHOQS 160 LIMITED - 1989-07-068 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-19 ~ dissolvedIIF 48 - Director → ME
- 288 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 47 - Director → ME2011-07-19 ~ dissolvedIIF 13 - Secretary → ME
- 298 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 45 - Director → ME2011-07-19 ~ dissolvedIIF 18 - Secretary → ME
- 30
QB TECHNOLOGY HOLDING LIMITED
1137070478 York Street, London, EnglandLiquidation Corporate (9 parents, 4 offsprings)Officer2022-10-13 ~ 2023-08-09IIF 26 - Director → ME - 31
QBT MANAGEMENT LIMITED
13545617Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (4 parents, 2 offsprings)Officer2022-07-04 ~ nowIIF 23 - Director → ME - 32
QBT MANUFACTURING LIMITED
13861830Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (5 parents)Officer2022-07-04 ~ nowIIF 22 - Director → ME - 33
RAVENSBOURNE HOUSE FREEHOLD LIMITED
11589593Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)Officer2018-09-26 ~ 2020-03-06IIF 20 - Director → MEPerson with significant control2018-09-26 ~ 2020-03-06IIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 345 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-08 ~ dissolvedIIF 33 - Director → ME
- 35
ROX PROJECTS LTD
12125381Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 368 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (5 parents)Officer2012-07-17 ~ 2013-06-19IIF 53 - Director → ME2012-07-17 ~ 2013-06-19IIF 17 - Secretary → ME
- 37CHOQS 331 LIMITED. - 1999-05-26NORTHACRE LTD. - 1999-05-24NORTH ACRE LIMITED - 1996-07-153 Orchard Place, London, EnglandDissolved Corporate (14 parents)Officer2011-07-19 ~ 2013-06-19IIF 51 - Director → ME2013-05-01 ~ 2013-06-19IIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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