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
Rae, Kenneth
- British director born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 1 IIF 2 IIF 3 (more)(less)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 14 IIF 1528 Esplanade, Esplanade, Jersey, JE2 3QA, Jersey
IIF 167th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 17 IIF 18 IIF 19The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
IIF 20
- British none born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St. Helier, Jersey, JE2 3QA
IIF 21
- British born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 43 IIF 44 IIF 45 (more)(less)172 Meadowburn, Bishopbriggs, Glasgow, G64 3LQ, Scotland
IIF 68 IIF 69 IIF 70 (more)(less)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 72196, Bath Street, Glasgow, Scotland, G2 4HG, Scotland
IIF 73 IIF 7430, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, Scotland
IIF 7530, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, United Kingdom
IIF 76 IIF 77
- British none born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British senior manager fund & employee serv born in April 1977
Rae, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 81
- British managerRegistered addresses and corresponding companies
Rae, Kenneth
Coral Springs, Le Clos Des Genets, La Rue De La Pigeonnerie, St. Brelade, Jersey, Channel Islands, JE3 8DX, Jersey
IIF 82
Related profiles found in government register
Offspring entities and appointments
81
- 1
ACREDE (UK) LIMITED
07375716The Manor House, 260 Ecclesall Road South, Sheffield, Yorkshire, EnglandDissolved Corporate (4 parents)Officer2010-09-14 ~ 2011-09-02IIF 75 - Director → ME - 2
AFFIRMED
068616166th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 31 - Director → ME - 3
ALYDAR
068614896th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 37 - Director → ME - 4
ALYSHEBA
068615636th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 29 - Director → ME - 5
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2007-12-19 ~ 2021-03-18IIF 19 - Director → ME - 6
AYALA
069061266th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 30 - Director → ME - 7
BAVARIAN NICE LTD
066449763500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 56 - Director → ME - 8
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2009-03-03 ~ 2015-01-30IIF 63 - Director → ME - 9
BINDARE
069061006th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 28 - Director → ME - 10
- 11
MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21 05994723LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-05-14 ~ 2015-01-30IIF 79 - Director → ME - 12
- 13
- 14
CHARVET PRODUCTIONS LIMITED
065739023500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 65 - Director → ME - 15
CROFTON SERVICES LIMITED
033825166th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (13 parents)Officer2011-08-01 ~ dissolvedIIF 73 - Director → ME - 16
DAILY LIGHT
068603976th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 23 - Director → ME - 17
- 18
- 19
DORCHESTER STELLA LTD
066413423500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 52 - Director → ME - 20EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (17 parents)Officer2011-03-18 ~ 2015-01-30IIF 42 - Director → ME
- 21
ELSIEISLA LIMITED
065728473500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 66 - Director → ME - 22
EMPIRES GOLD
068614666th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 27 - Director → ME - 23
ENDRICK
068643716th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ dissolvedIIF 32 - Director → ME - 24
ENERGENI INTERNATIONAL LIMITED
066442783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2011-08-01 ~ dissolvedIIF 11 - Director → ME - 25
FLINT HOUSE INITIATIVES LIMITED
066423033500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 58 - Director → ME - 26
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2014-03-12 ~ 2015-01-30IIF 22 - Director → ME - 27
GREAT APPROACH
068603856th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 38 - Director → ME - 28
HAREFIELD PRODUCTIONS LIMITED
065727983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 53 - Director → ME - 29
HAROLD WOOD LIMITED
065728483500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 59 - Director → ME - 30
HELENA
068604356th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 39 - Director → ME - 31
HELLENICA LTD
066488983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 43 - Director → ME - 32
HIGH OCTAVE
068873626th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-04-24 ~ dissolvedIIF 26 - Director → ME - 33
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2009-04-24 ~ 2015-01-30IIF 81 - Director → ME - 34JTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 552 offsprings)Officer2007-09-10 ~ 2017-03-31IIF 12 - Director → ME2008-06-11 ~ 2018-04-20IIF 82 - Secretary → ME
- 35
- 36CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2007-12-03 ~ 2017-03-31IIF 4 - Director → ME
- 37
- 38
ANSON FUND SERVICES (UK) LIMITED
- 2014-05-08 05944318ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2014-04-03 ~ 2017-05-17IIF 15 - Director → ME - 39
- 40
- 41INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-117th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents)Officer2007-12-03 ~ dissolvedIIF 13 - Director → ME
- 42
- 43
- 44JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24Abbey House 51 High Street, Saffron Walden, EssexActive Corporate (14 parents)Officer2011-06-17 ~ 2012-02-07IIF 72 - Director → ME
- 45
KARKOWSKI PRODUCTIONS LIMITED
065735823500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 57 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-19KH REVCAP (CRANES) LIMITED - 2011-07-13Floor 2, 10 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2019-07-22 ~ 2021-03-12IIF 21 - Director → ME - 47
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2014-03-13 ~ 2015-01-30IIF 68 - Director → ME - 48
LOADHOUSE LIMITED
04119566The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved Corporate (15 parents)Officer2011-06-20 ~ 2021-03-17IIF 20 - Director → ME - 49
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2014-03-12 ~ 2015-01-30IIF 69 - Director → ME - 50
LYROYD FILMS LIMITED
065744403rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 49 - Director → ME - 51
MAGICAL COVE
068614756th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 40 - Director → ME - 52
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 6 - Director → ME - 53
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 33 offsprings)Officer2010-11-30 ~ dissolvedIIF 55 - Director → ME - 54
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 46 - Director → ME - 55
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2014-02-24 ~ 2015-01-30IIF 70 - Director → ME - 56
MEDIOLANUM LTD
066457093500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 60 - Director → ME - 57
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Officer2007-12-19 ~ 2021-03-18IIF 18 - Director → ME - 58LAW 368 LIMITED - 1991-10-08Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2008-08-22 ~ 2013-10-17IIF 76 - Director → ME
- 59
NEW HOUSE MEDIA LIMITED
065657943500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-15 ~ dissolvedIIF 47 - Director → ME - 60
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
066480623500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 50 - Director → ME - 61
OX MOUNTAIN LTD
066489313500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 67 - Director → ME - 62
PIPERHURST DESIGN LIMITED
034494047th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2011-06-20 ~ dissolvedIIF 16 - Director → ME - 63
POMPAA LIMITED
043708153rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-08-01 ~ dissolvedIIF 74 - Director → ME - 64
PORTUS ADURNI LTD
066511963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 48 - Director → ME - 65
RAM INITIATIVES LIMITED
066306963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-06-26 ~ dissolvedIIF 44 - Director → ME - 66
READING WOOD LIMITED
065737453500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 54 - Director → ME - 67CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2010-11-30 ~ 2017-03-31IIF 10 - Director → ME
- 68
SEAGRAM
069060956th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 35 - Director → ME - 69
SECRETARIAL
068616486th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 24 - Director → ME - 70
SHAKTI PRODUCTIONS LIMITED
065727603500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 45 - Director → ME - 71
SNOW LARK
068873386th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-04-24 ~ dissolvedIIF 34 - Director → ME - 72
SUNDAY SILENCE
068616356th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 33 - Director → ME - 73
SUNLOCH
069061236th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 25 - Director → ME - 74
THREE ROCKS
068603746th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 36 - Director → ME - 75
TORONTO PRODUCTIONS LTD
066521783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 62 - Director → ME - 76
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2014-02-25 ~ 2015-01-30IIF 71 - Director → ME - 77
TRIER LTD
066379883500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-03 ~ dissolvedIIF 61 - Director → ME - 78
UN, DEUX AND TROIS LIMITED
066422413500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 51 - Director → ME - 79HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2007-12-19 ~ 2021-03-18IIF 17 - Director → ME
- 80
WIDESHIELD LIMITED
040293233500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2011-06-17 ~ dissolvedIIF 3 - Director → ME - 81
ZENAIS LIMITED
059777876th Floor, 63 Curzon Street, LondonDissolved Corporate (9 parents)Officer2008-06-12 ~ dissolvedIIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.