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
Individuals in focus
Rae, Kenneth
- 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 3 IIF 4 IIF 5 (more)172 Meadowburn, Bishopbriggs, Glasgow, G64 3LQ, Scotland
IIF 28 IIF 29 IIF 30 (more)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 32196, Bath Street, Glasgow, Scotland, G2 4HG, Scotland
IIF 33 IIF 3430, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, Scotland
IIF 3530, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, United Kingdom
IIF 36 IIF 37
- 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 41
- British director born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 42 IIF 43 IIF 44 (more)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 55 IIF 5628 Esplanade, Esplanade, Jersey, JE2 3QA, Jersey
IIF 577th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 58 IIF 59 IIF 60The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
IIF 61
- British none born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St. Helier, Jersey, JE2 3QA
IIF 62
- 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 63
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1
BAVARIAN NICE LTD
066449763500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-14 ~ dissolvedIIF 16 - Director → ME - 2
CHARVET PRODUCTIONS LIMITED
065739023500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 25 - Director → ME - 3
CROFTON SERVICES LIMITED
033825166th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-01 ~ dissolvedIIF 33 - Director → ME - 43rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 37 - Director → ME
- 53500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-16 ~ dissolvedIIF 24 - Director → ME
- 6
DORCHESTER STELLA LTD
066413423500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 12 - Director → ME - 7
ELSIEISLA LIMITED
065728473500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 26 - Director → ME - 8
ENERGENI INTERNATIONAL LIMITED
066442783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2011-08-01 ~ dissolvedIIF 52 - Director → ME - 9
FLINT HOUSE INITIATIVES LIMITED
066423033500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 18 - Director → ME - 10
HAREFIELD PRODUCTIONS LIMITED
065727983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 13 - Director → ME - 11
HAROLD WOOD LIMITED
065728483500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 19 - Director → ME - 12
HELLENICA LTD
066488983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 3 - Director → ME - 13INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-11 034186397th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2007-12-03 ~ dissolvedIIF 54 - Director → ME
- 14
KARKOWSKI PRODUCTIONS LIMITED
065735823500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 17 - Director → ME - 15
LYROYD FILMS LIMITED
065744403rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 9 - Director → ME - 16
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 47 - Director → ME - 17
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Officer2010-11-30 ~ dissolvedIIF 15 - Director → ME - 18
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2010-11-30 ~ dissolvedIIF 6 - Director → ME - 19
MEDIOLANUM LTD
066457093500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-14 ~ dissolvedIIF 20 - Director → ME - 20
NEW HOUSE MEDIA LIMITED
065657943500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-15 ~ dissolvedIIF 7 - Director → ME - 21
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
066480623500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 10 - Director → ME - 22
OX MOUNTAIN LTD
066489313500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-16 ~ dissolvedIIF 27 - Director → ME - 23
PIPERHURST DESIGN LIMITED
034494047th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Officer2011-06-20 ~ dissolvedIIF 57 - Director → ME - 24
POMPAA LIMITED
043708153rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-01 ~ dissolvedIIF 34 - Director → ME - 25
PORTUS ADURNI LTD
066511963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 8 - Director → ME - 26
RAM INITIATIVES LIMITED
066306963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-06-26 ~ dissolvedIIF 4 - Director → ME - 27
READING WOOD LIMITED
065737453500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-23 ~ dissolvedIIF 14 - Director → ME - 28
SHAKTI PRODUCTIONS LIMITED
065727603500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 5 - Director → ME - 29
TORONTO PRODUCTIONS LTD
066521783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-21 ~ dissolvedIIF 22 - Director → ME - 30
TRIER LTD
066379883500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-03 ~ dissolvedIIF 21 - Director → ME - 31
UN, DEUX AND TROIS LIMITED
066422413500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2008-07-09 ~ dissolvedIIF 11 - Director → ME - 32
WIDESHIELD LIMITED
040293233500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 44 - Director → ME
Ceased
30
- 1
ACREDE (UK) LIMITED
07375716The Manor House, 260 Ecclesall Road South, Sheffield, Yorkshire, EnglandDissolved CorporateOfficer2010-09-14 ~ 2011-09-02IIF 35 - Director → ME - 2
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)7,369 GBP2024-12-31Officer2007-12-19 ~ 2021-03-18IIF 60 - Director → ME - 3
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)987,512 GBP2021-03-31Officer2009-03-03 ~ 2015-01-30IIF 23 - Director → ME - 4
MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED
- 2013-06-13 07954843The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2013-05-14 ~ 2015-01-30IIF 38 - Director → ME - 5
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 (5 parents, 1 offspring)Officer2013-05-14 ~ 2015-01-30IIF 39 - Director → ME - 6
MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13 07719433The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2013-05-14 ~ 2015-01-30IIF 40 - Director → ME - 7
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24 03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2010-11-30 ~ 2017-03-31IIF 48 - Director → ME - 8EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-556,275 GBP2024-02-28Officer2011-03-18 ~ 2015-01-30IIF 2 - Director → ME
- 9
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2025-03-31Officer2014-03-12 ~ 2015-01-30IIF 1 - Director → ME - 10
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)Equity (Company account)101 GBP2022-12-31Officer2009-04-24 ~ 2015-01-30IIF 41 - Director → ME - 11JTC MAYFAIR LIMITED - 2006-07-19 05714981STEVTON (NO.218) LIMITED - 2001-12-04 02606915, 02885219, 02973069... (more)The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 378 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer2007-09-10 ~ 2017-03-31IIF 53 - Director → ME2008-06-11 ~ 2018-04-20IIF 63 - Secretary → ME
- 12
ANSON ADMINISTRATION (UK) LIMITED
- 2013-12-13 055119317th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2013-11-29 ~ 2017-03-31IIF 55 - Director → ME - 13CURZON ONE LIMITED - 2004-04-22CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2007-12-03 ~ 2017-03-31IIF 45 - Director → ME
- 14
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 53 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2010-11-30 ~ 2017-03-31IIF 42 - Director → ME - 15
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 (7 parents)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer2014-04-03 ~ 2017-05-17IIF 56 - Director → ME - 16JTC (UK) LIMITED - 2006-07-19 043017637th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2007-12-03 ~ 2017-03-31IIF 46 - Director → ME
- 17
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2010-11-30 ~ 2017-03-31IIF 43 - Director → ME - 18INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2007-12-03 ~ 2017-03-31IIF 49 - Director → ME
- 19The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2007-12-03 ~ 2017-03-31IIF 50 - Director → ME
- 20JULIUS NIELSEN HOLDING (UK) LIMITED - 2007-08-20IPF INTERNATIONAL PROPERTIES FINANCE LONDON LIMITED - 2003-09-24Abbey House 51 High Street, Saffron Walden, EssexActive Corporate (1 parent)Equity (Company account)3,248,482 GBP2024-09-30Officer2011-06-17 ~ 2012-02-07IIF 32 - Director → ME
- 21KH REVCAP (CRANES) LIMITED - 2011-07-13Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (8 parents, 1 offspring)Officer2019-07-22 ~ 2021-03-12IIF 62 - Director → ME
- 22
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1,259 GBP2017-03-31Officer2014-03-13 ~ 2015-01-30IIF 28 - Director → ME - 23
LOADHOUSE LIMITED
04119566The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)62,398 GBP2021-06-30Officer2011-06-20 ~ 2021-03-17IIF 61 - Director → ME - 24
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Profit/Loss (Company account)-3,604 GBP2016-04-01 ~ 2017-03-31Officer2014-03-12 ~ 2015-01-30IIF 29 - Director → ME - 25
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,694,619 GBP2025-03-31Officer2014-02-24 ~ 2015-01-30IIF 30 - Director → ME - 26
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,763 GBP2024-12-31Officer2007-12-19 ~ 2021-03-18IIF 59 - Director → ME - 27LAW 368 LIMITED - 1991-10-08 02106272, 02237808, 02237994... (more)Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2008-08-22 ~ 2013-10-17IIF 36 - Director → ME
- 28CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer2010-11-30 ~ 2017-03-31IIF 51 - Director → ME
- 29
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-3,082,287 GBP2023-04-01 ~ 2024-03-31Officer2014-02-25 ~ 2015-01-30IIF 31 - Director → ME - 30HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)8,996 GBP2024-12-31Officer2007-12-19 ~ 2021-03-18IIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.