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
- 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 18, Albion Riverside, 8 Hester Road, London, SW11 4AX
IIF 2 IIF 3 IIF 4 (more)(less)8, Albion Riverside, 8 Hester Road, London, SW11 4AX, England
IIF 68, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 7 IIF 8 IIF 9 (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 24 IIF 25The Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 26101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 2720 Fitzroy Square, Fitzroy Square, London, W1T 6EJ, England
IIF 2820 Fitzroy Square, London, W1T 6EJ
IIF 295, New Street Square, London, EC4A 3TW, United Kingdom
IIF 30Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 31C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 32First Floor 41-44, Great Queen Street, London, WC2B 5AD, England
IIF 33Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
IIF 34 IIF 35 IIF 36
- 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 37 IIF 38101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 39 IIF 4020 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 41 IIF 4220 Fitzroy Square, London, W1T 6EJ
IIF 43Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 44
- Registered addresses and corresponding companies
Macrae, Kenneth
36, Hepworth Court, Grosvenor Waterside 10 Gatliff Road, London, SW1W 8QN, United Kingdom
IIF 458, Albion Riverside, 8 Hester Road, London, SW11 4AX
IIF 468, Albion Riverside, 8 Hester Road, London, SW11 4AX, England
IIF 478, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
- 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 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 36 - 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 32 - Director → ME - 4
KTESIUS BRIGHTON INVESTMENTS LIMITED
1101055013-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 24 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 38 - 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 30 - Director → MEPerson with significant control2016-10-24 ~ 2020-03-06IIF 41 - 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 28 - Director → MEPerson with significant control2016-08-22 ~ 2020-03-06IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OEIIF 42 - 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 27 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 19 - Director → ME - 10INTARYA LIMITED - 2008-01-298 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 12 - Director → ME2011-07-19 ~ dissolvedIIF 59 - 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 11 - Director → ME2013-05-01 ~ 2013-06-19IIF 54 - Secretary → ME2011-07-19 ~ 2011-09-05IIF 53 - 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 13 - Director → ME2011-07-19 ~ 2013-06-19IIF 45 - Secretary → ME - 13CHOQS 285 LIMITED - 1996-07-018 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (9 parents)Officer2011-07-19 ~ dissolvedIIF 3 - Director → ME
- 14NORTHACRE FIRST BRAVO LIMITED - 2003-02-108 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2011-07-19 ~ 2013-06-19IIF 10 - Director → ME2011-07-19 ~ 2013-06-19IIF 51 - Secretary → ME
- 15DWSCO 2565 LIMITED - 2004-12-148 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-19 ~ dissolvedIIF 23 - Director → ME2011-07-19 ~ dissolvedIIF 60 - Secretary → ME
- 16DWSCO 2631 LIMITED - 2005-10-118 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (11 parents)Officer2011-07-19 ~ 2013-06-19IIF 21 - Director → ME2011-07-19 ~ 2013-06-19IIF 48 - Secretary → ME
- 178 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2011-07-19 ~ 2013-06-19IIF 7 - Director → ME2011-07-19 ~ 2013-06-19IIF 49 - Secretary → ME
- 188 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-19 ~ dissolvedIIF 8 - Director → ME2011-07-19 ~ dissolvedIIF 58 - Secretary → ME
- 193 Orchard Place, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2011-07-19 ~ 2013-06-19IIF 5 - Director → ME2011-07-19 ~ 2013-06-19IIF 46 - Secretary → ME
- 208 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (10 parents)Officer2011-07-19 ~ dissolvedIIF 56 - Secretary → ME
- 21
NORTHACRE DESIGN LIMITED
047338828 Albion Riverside, 8 Hester Road, London, EnglandDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 6 - Director → ME2011-07-19 ~ dissolvedIIF 47 - Secretary → ME - 22
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
046695218 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (13 parents)Officer2011-07-19 ~ 2013-06-19IIF 9 - Director → ME2011-07-19 ~ 2013-06-19IIF 50 - Secretary → ME - 23CHOQS 286 LIMITED - 1996-09-138 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (10 parents)Officer2011-07-19 ~ dissolvedIIF 4 - Director → ME
- 24NORTHACRE INTERNATIONAL LIMITED - now8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (6 parents)Officer2011-09-30 ~ 2013-06-19IIF 18 - Director → ME2013-05-01 ~ 2013-06-19IIF 52 - Secretary → ME
- 25CHOQS 320 LIMITED - 1999-02-268 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-19 ~ dissolvedIIF 15 - 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 2 - 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 17 - 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 33 - 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 35 - 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 34 - Director → ME - 33
RAVENSBOURNE HOUSE FREEHOLD LIMITED
11589593Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)Officer2018-09-26 ~ 2020-03-06IIF 29 - Director → MEPerson with significant control2018-09-26 ~ 2020-03-06IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - 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 1 - Director → ME
- 35
ROX PROJECTS LTD
12125381101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - 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 22 - Director → ME2012-07-17 ~ 2013-06-19IIF 61 - 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 20 - Director → ME2013-05-01 ~ 2013-06-19IIF 55 - Secretary → ME
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