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
parent relation
Individuals in focus

Mcrae, Ian Jonathan

    Related profiles found in government register
  • Mcrae, Ian Jonathan
    British company director

    Registered addresses and corresponding companies

    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 1
  • Mcrae, Ian Jonathan
    British director

    Registered addresses and corresponding companies

    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 2
  • Mcrae, Ian Jonathan
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Holywell Building, Holywell Way, Loughborough, LE11 3UZ, England

      IIF 3

    • Woodcombe Cleve, Hill Road, Sutton Veny, Warminster, Wiltshire, BA12 7AT, United Kingdom

      IIF 4 IIF 5

    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 6

    • 24, Warminster Road, Westbury, BA13 3PE, England

      IIF 7
  • Mcrae, Ian Jonathan
    British consultant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Dairy, Pinkney Park, Malmesbury, Wiltshire, SN16 0NX, England

      IIF 8
  • Mcrae, Ian Jonathan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Woodcombe Cleve, Hill Road, Sutton Veny, Warminster, Wiltshire, BA12 7AT, United Kingdom

      IIF 9

    • Woodcombe Cleve, Sutton Veny, Warminster, Wiltshire, BA12 7AT

      IIF 10 IIF 11
  • Mr Ian Jonathan Mcrae
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW, United Kingdom

      IIF 12

    • Woodcombe Cleve, Hill Road, Sutton Veny, Warminster, Wiltshire, BA12 7AT, United Kingdom

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Holywell Building, Holywell Way, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    624,744 GBP2023-12-31
    Officer
    2024-04-10 ~ now
    IIF 3 - director → ME
  • 2
    Grant Thornton Uk Llp, Kennet House, 80 Kings Road, Reading, Berkshire
    Corporate (5 parents)
    Officer
    2006-04-03 ~ now
    IIF 11 - director → ME
  • 3
    Redland House 157 Redland Road, Redland, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,752 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Brunel House 11 The Promenade, Clifton, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    62,155 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    INTELLEPRINT LIMITED - 2006-07-18
    Jackson House, Station Road, Chingford, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-15 ~ 2006-06-30
    IIF 10 - director → ME
    2001-06-15 ~ 2006-06-30
    IIF 2 - secretary → ME
  • 2
    EKM4 LIMITED - 2013-04-09
    E-KNOWLEDGE MANAGEMENT LIMITED - 2006-07-18
    WALLMODE LIMITED - 2001-03-05
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,284,792 GBP2022-01-31
    Officer
    2001-03-01 ~ 2018-07-24
    IIF 6 - director → ME
    2001-03-01 ~ 2007-02-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    INTELLIGENT SYSTEMS NETWORK PARTNERS LIMITED - 2014-12-10
    701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,355,384 GBP2024-03-31
    Officer
    2014-03-04 ~ 2016-10-16
    IIF 9 - director → ME
  • 4
    24 Warminster Road, Westbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -283,984 GBP2023-11-30
    Officer
    2021-11-08 ~ 2022-09-16
    IIF 7 - director → ME
  • 5
    Unit 11 Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,250 GBP2024-03-31
    Officer
    2001-12-01 ~ 2022-01-13
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ 2022-01-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.