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

Mr Kenneth Macrae

    Related profiles found in government register
  • Mr Kenneth Macrae
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 1 IIF 2

    • 20 Fitzroy Square, Fitzroy Square, London, W1T 6EJ

      IIF 3 IIF 4

    • 20 Fitzroy Square, London, W1T 6EJ

      IIF 5

    • Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN

      IIF 6

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 7
  • Macrae, Kenneth
    British ceo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8

    • First Floor 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 9

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England

      IIF 10 IIF 11 IIF 12
  • Macrae, Kenneth
    British ceo / company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20 Fitzroy Square, Fitzroy Square, London, W1T 6EJ, England

      IIF 13

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 14
  • Macrae, Kenneth
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 15

    • The Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 16

    • 20 Fitzroy Square, London, W1T 6EJ

      IIF 17

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 18
  • Macrae, Kenneth
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England

      IIF 19

    • Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN

      IIF 20
  • Macrae, Kenneth
    British ceo / company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 21
  • Macrae, Kenneth
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Kenneth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-11-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2022-07-04 ~ now
    IIF 12 - director → ME
  • 3
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-07-04 ~ now
    IIF 8 - director → ME
  • 4
    13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -230,495 GBP2023-11-30
    Officer
    2017-06-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INTARYA LIMITED - 2008-01-29
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 32 - director → ME
    2011-07-19 ~ dissolved
    IIF 58 - secretary → ME
  • 8
    CHOQS 285 LIMITED - 1996-07-01
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 23 - director → ME
  • 9
    DWSCO 2565 LIMITED - 2004-12-14
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 43 - director → ME
    2011-07-19 ~ dissolved
    IIF 59 - secretary → ME
  • 10
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 28 - director → ME
    2011-07-19 ~ dissolved
    IIF 57 - secretary → ME
  • 11
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 55 - secretary → ME
  • 12
    8 Albion Riverside, 8 Hester Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 26 - director → ME
    2011-07-19 ~ dissolved
    IIF 46 - secretary → ME
  • 13
    CHOQS 286 LIMITED - 1996-09-13
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 24 - director → ME
  • 14
    CHOQS 320 LIMITED - 1999-02-26
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 35 - director → ME
  • 15
    STAPLES CORNER LIMITED - 1996-07-15
    NORTHACRE INVESTMENTS LIMITED - 1994-06-07
    CHOQS 160 LIMITED - 1989-07-06
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 37 - director → ME
  • 16
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 36 - director → ME
    2011-07-19 ~ dissolved
    IIF 56 - secretary → ME
  • 17
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 34 - director → ME
    2011-07-19 ~ dissolved
    IIF 61 - secretary → ME
  • 18
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -504,549 GBP2021-12-31
    Officer
    2022-07-04 ~ now
    IIF 11 - director → ME
  • 19
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (2 parents)
    Officer
    2022-07-04 ~ now
    IIF 10 - director → ME
  • 20
    LAW 2492 LIMITED - 2013-01-08
    5 New Street Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 21 - director → ME
  • 21
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-01-13 ~ now
    IIF 16 - director → ME
Ceased 16
  • 1
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    94,387 GBP2023-12-31
    Officer
    2014-10-24 ~ 2020-03-06
    IIF 14 - director → ME
    Person with significant control
    2016-10-24 ~ 2020-03-06
    IIF 3 - Has significant influence or control → OE
  • 2
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -606,716 GBP2023-12-31
    Officer
    2014-08-22 ~ 2020-03-06
    IIF 13 - director → ME
    Person with significant control
    2016-08-22 ~ 2020-03-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 3
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ 2013-06-24
    IIF 39 - director → ME
  • 4
    INTARYA LIMITED - 2014-10-09
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
    3 Orchard Place, London, England
    Corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 31 - director → ME
    2013-05-01 ~ 2013-06-19
    IIF 53 - secretary → ME
    2011-07-19 ~ 2011-09-05
    IIF 52 - secretary → ME
  • 5
    CAYENNE DESIGN LIMITED - 2006-03-30
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-29 ~ 2013-06-19
    IIF 33 - director → ME
    2011-07-19 ~ 2013-06-19
    IIF 44 - secretary → ME
  • 6
    NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 30 - director → ME
    2011-07-19 ~ 2013-06-19
    IIF 50 - secretary → ME
  • 7
    DWSCO 2631 LIMITED - 2005-10-11
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 41 - director → ME
    2011-07-19 ~ 2013-06-19
    IIF 47 - secretary → ME
  • 8
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 27 - director → ME
    2011-07-19 ~ 2013-06-19
    IIF 48 - secretary → ME
  • 9
    3 Orchard Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 25 - director → ME
    2011-07-19 ~ 2013-06-19
    IIF 45 - secretary → ME
  • 10
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 29 - director → ME
    2011-07-19 ~ 2013-06-19
    IIF 49 - secretary → ME
  • 11
    NORTHACRE CAPITAL (8) LIMITED - 2013-08-06
    8 Albion Riverside, 8 Hester Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ 2013-06-19
    IIF 38 - director → ME
    2013-05-01 ~ 2013-06-19
    IIF 51 - secretary → ME
  • 12
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2011-06-16 ~ 2013-06-19
    IIF 22 - director → ME
  • 13
    78 York Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,158,649 GBP2020-12-31
    Officer
    2022-10-13 ~ 2023-08-09
    IIF 9 - director → ME
  • 14
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11 GBP2023-09-30
    Officer
    2018-09-26 ~ 2020-03-06
    IIF 17 - director → ME
    Person with significant control
    2018-09-26 ~ 2020-03-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ 2013-06-19
    IIF 42 - director → ME
    2012-07-17 ~ 2013-06-19
    IIF 60 - secretary → ME
  • 16
    CHOQS 331 LIMITED. - 1999-05-26
    NORTHACRE LTD. - 1999-05-24
    NORTH ACRE LIMITED - 1996-07-15
    3 Orchard Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 40 - director → ME
    2013-05-01 ~ 2013-06-19
    IIF 54 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.