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
Mr Kenneth Macrae
- 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 1 IIF 220 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 3 IIF 420 Fitzroy Square, London, W1T 6EJ
IIF 5Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 6Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 7 IIF 8
- 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 920 Fitzroy Square, London, W1T 6EJ
IIF 10C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 11Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
IIF 12 IIF 13 IIF 14Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
IIF 15
- 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 16
- 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 19
- British director born in September 1968
Macrae, Kenneth
Resident in England
Registered addresses and corresponding companies - 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 22
- 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 23
- British company director born in September 1968
Macrae, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - 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 21 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 14 - 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 11 - Director → ME - 4
KTESIUS BRIGHTON INVESTMENTS LIMITED
1101055013-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 20 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 2 - 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 18 - Director → MEPerson with significant control2016-10-24 ~ 2020-03-06IIF 3 - 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 17 - Director → MEPerson with significant control2016-08-22 ~ 2020-03-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 15 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 40 - Director → ME
- 10INTARYA LIMITED - 2008-01-298 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 33 - 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 22 - 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 34 - 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 25 - Director → ME
- 14NORTHACRE FIRST BRAVO LIMITED - 2003-02-108 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (12 parents)Officer2011-07-19 ~ 2013-06-19IIF 32 - 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 44 - 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 42 - 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 29 - 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 30 - Director → ME2011-07-19 ~ dissolvedIIF 58 - Secretary → ME
- 193 Orchard Place, London, EnglandDissolved Corporate (17 parents)Officer2011-07-19 ~ 2013-06-19IIF 27 - 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 28 - 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 31 - 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 26 - Director → ME
- 24NORTHACRE INTERNATIONAL LIMITED - now8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (6 parents)Officer2011-09-30 ~ 2013-06-19IIF 39 - 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 36 - Director → ME
- 26NORTHACRE LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (40 parents, 11 offsprings)Officer2011-06-16 ~ 2013-06-19IIF 24 - 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 38 - Director → ME
- 288 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 37 - Director → ME2011-07-19 ~ dissolvedIIF 57 - Secretary → ME
- 298 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-19 ~ dissolvedIIF 35 - 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 16 - 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 13 - Director → ME - 32
QBT MANUFACTURING LIMITED
13861830Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (5 parents)Officer2022-07-04 ~ nowIIF 12 - Director → ME - 33
RAVENSBOURNE HOUSE FREEHOLD LIMITED
11589593Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents)Officer2018-09-26 ~ 2020-03-06IIF 10 - Director → MEPerson with significant control2018-09-26 ~ 2020-03-06IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - 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 23 - Director → ME
- 35
ROX PROJECTS LTD
12125381Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 43 - 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 41 - 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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