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 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 22 IIF 23 IIF 24 (more)(less)172 Meadowburn, Bishopbriggs, Glasgow, G64 3LQ, Scotland
IIF 47 IIF 48 IIF 49 (more)(less)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 51196, Bath Street, Glasgow, Scotland, G2 4HG, Scotland
IIF 52 IIF 5330, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, Scotland
IIF 5430, Murrayfield, Bishopbriggs, Glasgow, G64 3DS, United Kingdom
IIF 55 IIF 56
- 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 60
- British director born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 61 IIF 62 IIF 63 (more)(less)196, Bath Street, Glasgow, G2 4HG, Scotland
IIF 74 IIF 7528 Esplanade, Esplanade, Jersey, JE2 3QA, Jersey
IIF 767th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 77 IIF 78 IIF 79The Scalpel, 52 Lime Street, 18th Floor, London, EC3M 7AF, England
IIF 80
- British none born in April 1977
Rae, Kenneth
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St. Helier, Jersey, JE2 3QA
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 54 - Director → ME - 2
AFFIRMED
068616166th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 10 - Director → ME - 3
ALYDAR
068614896th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 16 - Director → ME - 4
ALYSHEBA
068615636th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 8 - Director → ME - 5
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2007-12-19 ~ 2021-03-18IIF 79 - Director → ME - 6
AYALA
069061266th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 9 - Director → ME - 7
BAVARIAN NICE LTD
066449763500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 35 - Director → ME - 8
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2009-03-03 ~ 2015-01-30IIF 42 - Director → ME - 9
BINDARE
069061006th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 7 - 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 58 - Director → ME - 12
- 13
- 14
CHARVET PRODUCTIONS LIMITED
065739023500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 44 - Director → ME - 15
CROFTON SERVICES LIMITED
033825166th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (13 parents)Officer2011-08-01 ~ dissolvedIIF 52 - Director → ME - 16
DAILY LIGHT
068603976th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 2 - Director → ME - 17
- 18
- 19
DORCHESTER STELLA LTD
066413423500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 31 - 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 21 - Director → ME
- 21
ELSIEISLA LIMITED
065728473500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 45 - Director → ME - 22
EMPIRES GOLD
068614666th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 6 - Director → ME - 23
ENDRICK
068643716th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-31 ~ dissolvedIIF 11 - Director → ME - 24
ENERGENI INTERNATIONAL LIMITED
066442783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2011-08-01 ~ dissolvedIIF 71 - Director → ME - 25
FLINT HOUSE INITIATIVES LIMITED
066423033500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 37 - 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 1 - Director → ME - 27
GREAT APPROACH
068603856th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 17 - Director → ME - 28
HAREFIELD PRODUCTIONS LIMITED
065727983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 32 - Director → ME - 29
HAROLD WOOD LIMITED
065728483500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 38 - Director → ME - 30
HELENA
068604356th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 18 - Director → ME - 31
HELLENICA LTD
066488983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 22 - Director → ME - 32
HIGH OCTAVE
068873626th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-04-24 ~ dissolvedIIF 5 - 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 60 - 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 72 - 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 64 - 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 75 - 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 73 - 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 51 - Director → ME
- 45
KARKOWSKI PRODUCTIONS LIMITED
065735823500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 36 - 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 81 - Director → ME - 47
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2014-03-13 ~ 2015-01-30IIF 47 - Director → ME - 48
LOADHOUSE LIMITED
04119566The Scalpel 52 Lime Street, 18th Floor, London, EnglandDissolved Corporate (15 parents)Officer2011-06-20 ~ 2021-03-17IIF 80 - Director → ME - 49
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2014-03-12 ~ 2015-01-30IIF 48 - Director → ME - 50
LYROYD FILMS LIMITED
065744403rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 28 - Director → ME - 51
MAGICAL COVE
068614756th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 19 - Director → ME - 52
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 66 - Director → ME - 53
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 33 offsprings)Officer2010-11-30 ~ dissolvedIIF 34 - Director → ME - 54
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-11-30 ~ dissolvedIIF 25 - 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 49 - Director → ME - 56
MEDIOLANUM LTD
066457093500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-14 ~ dissolvedIIF 39 - Director → ME - 57
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Officer2007-12-19 ~ 2021-03-18IIF 78 - Director → ME - 58LAW 368 LIMITED - 1991-10-08Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2008-08-22 ~ 2013-10-17IIF 55 - Director → ME
- 59
NEW HOUSE MEDIA LIMITED
065657943500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-15 ~ dissolvedIIF 26 - Director → ME - 60
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
066480623500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 29 - Director → ME - 61
OX MOUNTAIN LTD
066489313500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-16 ~ dissolvedIIF 46 - Director → ME - 62
PIPERHURST DESIGN LIMITED
034494047th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2011-06-20 ~ dissolvedIIF 76 - Director → ME - 63
POMPAA LIMITED
043708153rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-08-01 ~ dissolvedIIF 53 - Director → ME - 64
PORTUS ADURNI LTD
066511963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 27 - Director → ME - 65
RAM INITIATIVES LIMITED
066306963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-06-26 ~ dissolvedIIF 23 - Director → ME - 66
READING WOOD LIMITED
065737453500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-23 ~ dissolvedIIF 33 - 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 70 - Director → ME
- 68
SEAGRAM
069060956th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 14 - Director → ME - 69
SECRETARIAL
068616486th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 3 - Director → ME - 70
SHAKTI PRODUCTIONS LIMITED
065727603500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-04-22 ~ dissolvedIIF 24 - Director → ME - 71
SNOW LARK
068873386th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-04-24 ~ dissolvedIIF 13 - Director → ME - 72
SUNDAY SILENCE
068616356th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-27 ~ dissolvedIIF 12 - Director → ME - 73
SUNLOCH
069061236th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-05-14 ~ dissolvedIIF 4 - Director → ME - 74
THREE ROCKS
068603746th Floor 63 Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ dissolvedIIF 15 - Director → ME - 75
TORONTO PRODUCTIONS LTD
066521783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-21 ~ dissolvedIIF 41 - Director → ME - 76
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2014-02-25 ~ 2015-01-30IIF 50 - Director → ME - 77
TRIER LTD
066379883500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-03 ~ dissolvedIIF 40 - Director → ME - 78
UN, DEUX AND TROIS LIMITED
066422413500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2008-07-09 ~ dissolvedIIF 30 - Director → ME - 79HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2007-12-19 ~ 2021-03-18IIF 77 - Director → ME
- 80
WIDESHIELD LIMITED
040293233500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (12 parents)Officer2011-06-17 ~ dissolvedIIF 63 - Director → ME - 81
ZENAIS LIMITED
059777876th Floor, 63 Curzon Street, LondonDissolved Corporate (9 parents)Officer2008-06-12 ~ dissolvedIIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.