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.
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)(less)
- British born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 19 IIF 20The Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 21101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 2220 Fitzroy Square, Fitzroy Square, London, W1T 6EJ, England
IIF 2320 Fitzroy Square, London, W1T 6EJ
IIF 245, New Street Square, London, EC4A 3TW, United Kingdom
IIF 25Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 26C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 27First Floor 41-44, Great Queen Street, London, WC2B 5AD, England
IIF 28Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
IIF 29 IIF 30 IIF 31
- British born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 328, Albion Riverside, 8 Hester Road, London, SW11 4AX
IIF 33 IIF 34 IIF 35 (more)(less)8, Albion Riverside, 8 Hester Road, London, SW11 4AX, England
IIF 378, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- 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 56101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 57 IIF 5820 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 59 IIF 6020 Fitzroy Square, London, W1T 6EJ
IIF 61Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 62
- 1
ASTORIA BRIGHTON DEVELOPMENT LIMITED
1166817813-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 2
CONSTRUCTION CUBED LIMITED
13861949Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2024-04-12 during the appointment or period of controlAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (6 parents)Officer2022-07-04 ~ nowIIF 31 - Director → ME - 3
GREYHOUND ACQUICO LTD
12051549Insolvency (Case 1) In administration
Administration started on 2023-09-06 during the appointment or period of control
Administration ended on 2025-09-09 during the appointment or period of controlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2022-07-04 ~ dissolvedIIF 27 - Director → ME - 4
KTESIUS BRIGHTON INVESTMENTS LIMITED
1101055013-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 5
KTESIUS COMMERCIAL LIMITED
0959702813-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (4 parents)Officer2015-05-19 ~ dissolvedIIF 19 - 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 25 - Director → MEPerson with significant control2016-10-24 ~ 2020-03-06IIF 59 - 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 23 - Director → MEPerson with significant control2016-08-22 ~ 2020-03-06IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Has significant influence or control → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KTESIUS RESIDENTIAL DEVELOPMENTS LIMITED
10834365101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-06-23 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-06
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2021-05-21
Dissolved on 2021-11-09NEWINCCO 492 LIMITED - 2005-12-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 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 (21 parents)Officer2011-07-19 ~ 2013-06-19IIF 42 - Director → ME2013-05-01 ~ 2013-06-19IIF 10 - Secretary → ME2011-07-19 ~ 2011-09-05IIF 9 - Secretary → ME
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-20
Commencement of winding up on 2020-02-25
Conclusion of winding up on 2021-05-17
Dissolved on 2021-11-05CAYENNE DESIGN LIMITED - 2006-03-30Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 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 34 - Director → ME
- 14NORTHACRE FIRST BRAVO LIMITED - 2003-02-108 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2011-07-19 ~ 2013-06-19IIF 41 - 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 38 - 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 39 - Director → ME2011-07-19 ~ dissolvedIIF 14 - Secretary → ME
- 193 Orchard Place, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-19 ~ 2013-06-19IIF 36 - 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 37 - 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 40 - 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 35 - 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 - nowPROPERTY ASSET HOLDINGS PLC - 1999-05-2427 Old Gloucester Street, London, United KingdomActive Corporate (42 parents, 11 offsprings)Officer2011-06-16 ~ 2013-06-19IIF 33 - 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
- 28
- 29
- 30
QB TECHNOLOGY HOLDING LIMITED
1137070478 York Street, London, EnglandLiquidation Corporate (9 parents, 4 offsprings)Officer2022-10-13 ~ 2023-08-09IIF 28 - Director → ME - 31
QBT MANAGEMENT LIMITED
13545617Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-19 during the appointment or period of controlAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (6 parents, 2 offsprings)Officer2022-07-04 ~ nowIIF 30 - Director → ME - 32
QBT MANUFACTURING LIMITED
13861830Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2024-04-15 during the appointment or period of controlAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (6 parents)Officer2022-07-04 ~ nowIIF 29 - Director → ME - 33
RAVENSBOURNE HOUSE FREEHOLD LIMITED
11589593Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)Officer2018-09-26 ~ 2020-03-06IIF 24 - Director → MEPerson with significant control2018-09-26 ~ 2020-03-06IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 345 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-08 ~ dissolvedIIF 32 - Director → ME
- 35
ROX PROJECTS LTD
12125381101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → 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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