logo
explain how to read the page

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

Macrae, Iain

    Related profiles found in government register
  • Macrae, Iain
    British commodity trader born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108a, Panorama Road, Bournmouth, BH13 7RG, United Kingdom

      IIF 1
  • Macrae, Iain Colin
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverly House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 2
  • Macrae, Iain Colin
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108a, Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG, United Kingdom

      IIF 3
  • Mr Iain Macrae
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108a, Panorama Road, Bournmouth, BH13 7RG, United Kingdom

      IIF 4
  • Macrae, Iain
    British banker born in September 1974

    Registered addresses and corresponding companies

    • Flat 16, 119 Weston Street, London, SE1 4XE

      IIF 5
  • Mr Iain Colin Macrae
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108a, Panorama Road, Poole, BH13 7RG, England

      IIF 6
  • Macrae, Iain Colin
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN, United Kingdom

      IIF 7

    • Suite 2b : 2nd Floor Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, England

      IIF 8

    • Windsor House, Bayshill Road, Cheltenham, Gloucester, GL50 3AT, England

      IIF 9 IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 108a, Panorama Road, Poole, BH13 7RG, England

      IIF 12 IIF 13 IIF 14

    • 108a, Panorama Road, Poole, BH13 7RG, United Kingdom

      IIF 15
  • Macrae, Iain Colin
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2b : 2nd Floor Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, England

      IIF 16

    • 108a, Panorama Road, Poole, BH13 7RG, England

      IIF 17

    • 108a, Panorama Road, Poole, BH13 7RG, United Kingdom

      IIF 18

    • 16, Pilsdon Drive, Poole, BH17 9EL, England

      IIF 19
  • Macrae, Iain Colin
    British entrepreneur born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2b : 2nd Floor Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 20
  • Macrae, Iain Colin
    British trader born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 108a, Panorama Road, Poole, BH13 7RG, England

      IIF 21 IIF 22
  • Macrae, Iain Colin
    born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England

      IIF 23
  • Mr Iain Colin Macrae
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN, United Kingdom

      IIF 24

    • Suite 2b : 2nd Floor Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, England

      IIF 25 IIF 26

    • Suite 2b : 2nd Floor Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, United Kingdom

      IIF 27

    • Windsor House, Bayshill Road, Cheltenham, Gloucester, GL50 3AT

      IIF 28 IIF 29

    • 108a, Panorama Road, Poole, BH13 7RG, England

      IIF 30 IIF 31 IIF 32

    • 108a, Panorama Road, Poole, BH13 7RG, United Kingdom

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Studio, 43 Heather Close, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,308 GBP2024-03-31
    Officer
    2018-07-23 ~ now
    IIF 13 - Director → ME
  • 3
    108a Panorama Road, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,672 GBP2021-10-31
    Officer
    2019-10-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, Gloucester
    Active Corporate (1 parent)
    Equity (Company account)
    -463,802 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucester
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    927,551 GBP2024-06-30
    Officer
    2013-05-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    MATRIX INTELLIGENCE LIMITED
    - now
    Other registered number: 10269809
    MATRIX INTERNATIONAL INTELLIGENCE LIMITED - 2019-10-23
    108a Panorama Road, Bournmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,758 GBP2023-10-31
    Officer
    2018-10-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    108a Panorama Road, Poole, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359,550 GBP2024-02-29
    Officer
    2021-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    108a Panorama Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -695,808 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 15 - Director → ME
  • 9
    Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    20 Wenlock Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -69,326 GBP2024-07-31
    Officer
    2019-07-22 ~ now
    IIF 11 - Director → ME
  • 11
    Waverly House, 7-12 Noel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,583,766 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 2 - Director → ME
  • 12
    108a Panorama Road, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,073 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4 Harbour View Court, 3 Cotes Avenue, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    107 GBP2023-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Suite 2b : 2nd Floor Hamilton Court House 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-11-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-11-07 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 30 - Has significant influence or control → OE
Ceased 7
  • 1
    108a Panorama Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -695,808 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ 2021-04-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2021-07-19 ~ 2021-07-19
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hazel Cottage, Raddon, Nr. Thorverton, Exeter, Devon, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    28,732 GBP2023-12-31
    Officer
    2018-04-11 ~ 2024-08-01
    IIF 3 - Director → ME
  • 4
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-01-21 ~ 2010-01-21
    IIF 5 - Director → ME
  • 5
    4385, 11257883 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -19,398 GBP2023-03-31
    Officer
    2018-07-30 ~ 2022-06-22
    IIF 12 - Director → ME
  • 6
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-01 ~ 2021-02-22
    IIF 23 - LLP Designated Member → ME
  • 7
    WFDR LTD
    - now
    Other registered number: 12605905
    CASPERLIGHT HOLDINGS LTD - 2024-05-03
    Related registration: 12605905
    Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -26,951 GBP2024-03-31
    Officer
    2018-04-30 ~ 2020-05-28
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.