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
Macrae, Kenneth
- British born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies8, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
IIF 1
- British ceo / company director born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 2
- British company director born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companiesThe Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 2420 Fitzroy Square, London, W1T 6EJ
IIF 25C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 26Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
IIF 27 IIF 28 IIF 29Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 30
- British ceo born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companiesFirst Floor 41-44, Great Queen Street, London, WC2B 5AD, England
IIF 31
- British ceo / company director born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies - British company director born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 34
- British director born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies - 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 3820 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 39 IIF 4020 Fitzroy Square, London, W1T 6EJ
IIF 41Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 42Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 43 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)
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASTORIA BRIGHTON DEVELOPMENT LIMITED
1166817813-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
CONSTRUCTION CUBED LIMITED
13861949Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (5 parents)Officer2022-07-04 ~ nowIIF 29 - Director → ME - 3
GREYHOUND ACQUICO LTD
12051549C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2022-07-04 ~ dissolvedIIF 26 - Director → ME - 4
KTESIUS BRIGHTON INVESTMENTS LIMITED
1101055013-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
KTESIUS COMMERCIAL LIMITED
0959702813-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (4 parents)Officer2015-05-19 ~ dissolvedIIF 35 - 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 33 - Director → MEPerson with significant control2016-10-24 ~ 2020-03-06IIF 39 - 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 32 - Director → MEPerson with significant control2016-08-22 ~ 2020-03-06IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Has significant influence or control → OE - 8
KTESIUS RESIDENTIAL DEVELOPMENTS LIMITED
10834365Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-06-23 ~ nowIIF 30 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 9NEWINCCO 492 LIMITED - 2005-12-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 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 (19 parents)Officer2011-07-19 ~ 2013-06-19IIF 1 - Director → ME2011-07-19 ~ 2011-09-05IIF 53 - Secretary → ME2013-05-01 ~ 2013-06-19IIF 54 - Secretary → ME
- 12CAYENNE DESIGN LIMITED - 2006-03-30Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 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 4 - Director → ME
- 14NORTHACRE FIRST BRAVO LIMITED - 2003-02-108 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2011-07-19 ~ 2013-06-19IIF 11 - 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 8 - 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 9 - Director → ME2011-07-19 ~ dissolvedIIF 58 - Secretary → ME
- 193 Orchard Place, London, EnglandDissolved Corporate (17 parents)Officer2011-07-19 ~ 2013-06-19IIF 6 - 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 7 - 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 10 - 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 5 - 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 - now27 Old Gloucester Street, London, United KingdomActive Corporate (40 parents, 11 offsprings)Officer2011-06-16 ~ 2013-06-19IIF 3 - 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
- 288 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 16 - Director → ME2011-07-19 ~ dissolvedIIF 57 - Secretary → ME
- 298 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 14 - Director → ME2011-07-19 ~ dissolvedIIF 62 - Secretary → ME
- 30
QB TECHNOLOGY HOLDING LIMITED
1137070478 York Street, London, EnglandLiquidation Corporate (9 parents, 4 offsprings)Officer2022-10-13 ~ 2023-08-09IIF 31 - Director → ME - 31
QBT MANAGEMENT LIMITED
13545617Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (4 parents, 2 offsprings)Officer2022-07-04 ~ nowIIF 28 - Director → ME - 32
QBT MANUFACTURING LIMITED
13861830Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (5 parents)Officer2022-07-04 ~ nowIIF 27 - Director → ME - 33
RAVENSBOURNE HOUSE FREEHOLD LIMITED
11589593Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)Officer2018-09-26 ~ 2020-03-06IIF 25 - Director → MEPerson with significant control2018-09-26 ~ 2020-03-06IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 345 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-08 ~ dissolvedIIF 2 - Director → ME
- 35
ROX PROJECTS LTD
12125381Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → 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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Contains public sector information retrieved at 22 March 2026 and
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