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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
parent relation
Individuals in focus

Mr Kenneth Macrae

child relation
Offspring entities and appointments 37
  • 1
    ASTORIA BRIGHTON DEVELOPMENT LIMITED
    11668178
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CONSTRUCTION CUBED LIMITED
    13861949
    Liquidation Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 21 - Director → ME
  • 3
    GREYHOUND ACQUICO LTD
    12051549
    Dissolved Corporate (8 parents)
    Officer
    2022-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 4
    KTESIUS BRIGHTON INVESTMENTS LIMITED
    11010550
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 10 - 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
    KTESIUS COMMERCIAL LIMITED
    09597028
    Dissolved Corporate (4 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    KTESIUS INVESTMENTS LIMITED
    09280055
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2020-03-06
    IIF 15 - Director → ME
    Person with significant control
    2016-10-24 ~ 2020-03-06
    IIF 5 - Has significant influence or control → OE
  • 7
    KTESIUS PROJECTS LIMITED
    09187491
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2020-03-06
    IIF 13 - Director → ME
    Person with significant control
    2016-08-22 ~ 2020-03-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KTESIUS RESIDENTIAL DEVELOPMENTS LIMITED
    10834365
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LANCASTER GATE (HYDE PARK) LIMITED
    - now 05646152
    NEWINCCO 492 LIMITED - 2005-12-29
    Dissolved Corporate (15 parents)
    Officer
    2011-10-31 ~ 2013-06-24
    IIF 40 - Director → ME
  • 10
    LIFESTYLES (INTERIORS) LIMITED
    - now 06449903 02886984... (more)
    INTARYA LIMITED - 2008-01-29
    Dissolved Corporate (7 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 33 - Director → ME
    2011-07-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    N STUDIO LIMITED - now
    INTARYA LIMITED
    - 2014-10-09 02886984 06449903
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
    Active Corporate (21 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 32 - Director → ME
    2013-05-01 ~ 2013-06-19
    IIF 54 - Secretary → ME
    2011-07-19 ~ 2011-09-05
    IIF 53 - Secretary → ME
  • 12
    NILSSON ARCHITECTS LIMITED
    - now 05148416
    CAYENNE DESIGN LIMITED - 2006-03-30
    Dissolved Corporate (12 parents)
    Officer
    2012-11-29 ~ 2013-06-19
    IIF 34 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 45 - Secretary → ME
  • 13
    NILSSON DESIGN LTD.
    - now 03129710
    CHOQS 285 LIMITED - 1996-07-01
    Dissolved Corporate (9 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 24 - Director → ME
  • 14
    NORTHACRE CAPITAL (1) LIMITED
    - now 04646163 07787519... (more)
    NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
    Dissolved Corporate (12 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 31 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 51 - Secretary → ME
  • 15
    NORTHACRE CAPITAL (2) LIMITED
    - now 05206340 07787519... (more)
    DWSCO 2565 LIMITED - 2004-12-14
    Dissolved Corporate (6 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 44 - Director → ME
    2011-07-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    NORTHACRE CAPITAL (3) LIMITED
    - now 05548612 07787519... (more)
    DWSCO 2631 LIMITED - 2005-10-11
    Dissolved Corporate (11 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 42 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 48 - Secretary → ME
  • 17
    NORTHACRE CAPITAL (5) LIMITED
    05659152 07787519... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 28 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 49 - Secretary → ME
  • 18
    NORTHACRE CAPITAL (6) LIMITED
    06350065 07787519... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 29 - Director → ME
    2011-07-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    NORTHACRE CAPITAL (7) LIMITED
    06362032 07787519... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 26 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 46 - Secretary → ME
  • 20
    NORTHACRE CAPITAL LIMITED
    03392807 07787519... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    NORTHACRE DESIGN LIMITED
    04733882
    Dissolved Corporate (7 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 27 - Director → ME
    2011-07-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    04669521
    Dissolved Corporate (13 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 30 - Director → ME
    2011-07-19 ~ 2013-06-19
    IIF 50 - Secretary → ME
  • 23
    NORTHACRE HOLDINGS LTD
    - now 03133006
    CHOQS 286 LIMITED - 1996-09-13
    Dissolved Corporate (10 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 25 - Director → ME
  • 24
    NORTHACRE INTERNATIONAL LIMITED - now
    NORTHACRE CAPITAL (8) LIMITED
    - 2013-08-06 07787519 04646163... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ 2013-06-19
    IIF 39 - Director → ME
    2013-05-01 ~ 2013-06-19
    IIF 52 - Secretary → ME
  • 25
    NORTHACRE LAND LIMITED
    - now 03672498
    CHOQS 320 LIMITED - 1999-02-26
    Dissolved Corporate (8 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 36 - Director → ME
  • 26
    NORTHACRE LIMITED - now
    NORTHACRE PLC
    - 2018-07-13 03442280 02592027... (more)
    PROPERTY ASSET HOLDINGS PLC - 1999-05-24
    Active Corporate (42 parents, 11 offsprings)
    Officer
    2011-06-16 ~ 2013-06-19
    IIF 23 - Director → ME
  • 27
    NORTHACRE RESIDENTIAL LTD.
    - now 02332722
    STAPLES CORNER LIMITED - 1996-07-15
    NORTHACRE INVESTMENTS LIMITED - 1994-06-07
    CHOQS 160 LIMITED - 1989-07-06
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 38 - Director → ME
  • 28
    NORTHCARE MANAGEMENT LIMITED
    06156254 06156201
    Dissolved Corporate (7 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 37 - Director → ME
    2011-07-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 29
    NORTHCARE MANAGEMENT SERVICES LIMITED
    06156201 06156254
    Dissolved Corporate (7 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 35 - Director → ME
    2011-07-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    QB TECHNOLOGY HOLDING LIMITED
    11370704
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2022-10-13 ~ 2023-08-09
    IIF 18 - Director → ME
  • 31
    QBT MANAGEMENT LIMITED
    13545617
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-04 ~ now
    IIF 20 - Director → ME
  • 32
    QBT MANUFACTURING LIMITED
    13861830
    Liquidation Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 19 - Director → ME
  • 33
    RAVENSBOURNE HOUSE FREEHOLD LIMITED
    11589593
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ 2020-03-06
    IIF 14 - Director → ME
    Person with significant control
    2018-09-26 ~ 2020-03-06
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    RIVER VIEW ACQUISITIONS LIMITED
    - now 08278936
    LAW 2492 LIMITED
    - 2013-01-08 08278936 02880673... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 35
    ROX PROJECTS LTD
    12125381
    Active Corporate (2 parents)
    Officer
    2022-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    TEMPLECO 643 LIMITED
    05623471 04953237... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-07-17 ~ 2013-06-19
    IIF 43 - Director → ME
    2012-07-17 ~ 2013-06-19
    IIF 61 - Secretary → ME
  • 37
    WATERLOO INVESTMENTS LTD
    - now 02592027
    CHOQS 331 LIMITED. - 1999-05-26
    NORTHACRE LTD. - 1999-05-24
    NORTH ACRE LIMITED - 1996-07-15
    Dissolved Corporate (14 parents)
    Officer
    2011-07-19 ~ 2013-06-19
    IIF 41 - Director → ME
    2013-05-01 ~ 2013-06-19
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.