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
Mr Kenneth Macrae
Mr Kenneth Macrae
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 3 IIF 4 20 Fitzroy Square, Fitzroy Square, London, W1T 6EJ
IIF 5 20 Fitzroy Square, London, W1T 6EJ
IIF 6 Apartment 47, The Lexington Building, 40 City Road, London, EC1Y 2AN
IIF 7 IIF 8 Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
Macrae, Kenneth
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 9 The Barn 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
IIF 10 20 Fitzroy Square, London, W1T 6EJ
IIF 11 C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 12 IIF 13 IIF 14 Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, England
IIF 15 Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom
Macrae, Kenneth
British ceo born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 16 First Floor 41-44, Great Queen Street, London, WC2B 5AD, England
Macrae, Kenneth
British ceo / company director born in September 1968Resident in England
Registered addresses and corresponding companiesMacrae, Kenneth
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 19 13-17, Margett Street, Cottenham, Cambridge, CB24 8QY, England
Macrae, Kenneth
British director born in September 1968Resident in England
Registered addresses and corresponding companiesMacrae, Kenneth
British ceo / company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5, New Street Square, London, EC4A 3TW, United Kingdom
Macrae, Kenneth
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMacrae, Kenneth
Registered addresses and corresponding companies
IIF 45 36, Hepworth Court, Grosvenor Waterside 10 Gatliff Road, London, SW1W 8QN, United Kingdom
IIF 46 8, Albion Riverside, 8 Hester Road, London, SW11 4AX
IIF 47 8, Albion Riverside, 8 Hester Road, London, SW11 4AX, England
IIF 48 IIF 49 IIF 50 (more) 8, Albion Riverside, 8 Hester Road, London, SW11 4AX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer
2018-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (2 parents)Officer 2022-07-04 ~ nowIIF 14 - Director → ME
- 3 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents)Equity (Company account)100 GBP2022-06-30Officer 2022-07-04 ~ nowIIF 11 - Director → ME
- 4 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2017-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 13-17 Margett Street, Cottenham, Cambridge, EnglandDissolved Corporate (3 parents)Officer 2015-05-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 6 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-338,484 GBP2024-11-30Officer 2017-06-23 ~ nowIIF 15 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7INTARYA LIMITED - 2008-01-29 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 33 - Director → ME 2011-07-19 ~ dissolvedIIF 59 - Secretary → ME
- 8
NILSSON DESIGN LTD.
- nowCHOQS 285 LIMITED - 1996-07-01 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 24 - Director → ME - 9DWSCO 2565 LIMITED - 2004-12-14 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 44 - Director → ME 2011-07-19 ~ dissolvedIIF 60 - Secretary → ME
- 10 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-19 ~ dissolvedIIF 29 - Director → ME 2011-07-19 ~ dissolvedIIF 58 - Secretary → ME
- 11 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 56 - Secretary → ME
- 12 8 Albion Riverside, 8 Hester Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 27 - Director → ME 2011-07-19 ~ dissolvedIIF 47 - Secretary → ME
- 13
NORTHACRE HOLDINGS LTD
- nowCHOQS 286 LIMITED - 1996-09-13 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ dissolvedIIF 25 - Director → ME - 14
NORTHACRE LAND LIMITED
- nowCHOQS 320 LIMITED - 1999-02-26 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 36 - Director → ME - 15CHOQS 160 LIMITED - 1989-07-06NORTHACRE INVESTMENTS LIMITED - 1994-06-07STAPLES CORNER LIMITED - 1996-07-15 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 38 - Director → ME
- 16 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 37 - Director → ME 2011-07-19 ~ dissolvedIIF 57 - Secretary → ME
- 17 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 35 - Director → ME 2011-07-19 ~ dissolvedIIF 62 - Secretary → ME
- 18 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-504,549 GBP2021-12-31Officer 2022-07-04 ~ nowIIF 13 - Director → ME
- 19 Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, EnglandLiquidation Corporate (2 parents)Officer 2022-07-04 ~ nowIIF 12 - Director → ME
- 20LAW 2492 LIMITED - 2013-01-08 5 New Street Square, London, United KingdomDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 22 - Director → ME
- 21 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-01-13 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
Ceased
16
- 1 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)87,953 GBP2024-12-31Officer 2014-10-24 ~ 2020-03-06IIF 18 - Director → MEPerson with significant control 2016-10-24 ~ 2020-03-06IIF 3 - Has significant influence or control → OE
- 2 100 Pall Mall Pall Mall, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-609,916 GBP2024-12-31Officer 2014-08-22 ~ 2020-03-06IIF 17 - Director → MEPerson with significant control 2016-08-22 ~ 2020-03-06IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3NEWINCCO 492 LIMITED - 2005-12-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2011-10-31 ~ 2013-06-24IIF 40 - Director → ME
- 4
N STUDIO LIMITED
- nowLIFESTYLES (INTERIORS) LTD. - 2008-01-29INTARYA LIMITED - 2014-10-09LIFESTYLES (INTERIORS) LIMITED - 1996-09-26 3 Orchard Place, London, EnglandActive Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 32 - Director → ME 2013-05-01 ~ 2013-06-19IIF 54 - Secretary → ME 2011-07-19 ~ 2011-09-05IIF 53 - Secretary → ME - 5CAYENNE DESIGN LIMITED - 2006-03-30 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2012-11-29 ~ 2013-06-19IIF 34 - Director → ME 2011-07-19 ~ 2013-06-19IIF 45 - Secretary → ME
- 6NORTHACRE FIRST BRAVO LIMITED - 2003-02-10 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 31 - Director → ME 2011-07-19 ~ 2013-06-19IIF 51 - Secretary → ME
- 7DWSCO 2631 LIMITED - 2005-10-11 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 42 - Director → ME 2011-07-19 ~ 2013-06-19IIF 48 - Secretary → ME
- 8 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 28 - Director → ME 2011-07-19 ~ 2013-06-19IIF 49 - Secretary → ME
- 9 3 Orchard Place, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 26 - Director → ME 2011-07-19 ~ 2013-06-19IIF 46 - Secretary → ME
- 10 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 30 - Director → ME 2011-07-19 ~ 2013-06-19IIF 50 - Secretary → ME
- 11NORTHACRE CAPITAL (8) LIMITED - 2013-08-06 8 Albion Riverside, 8 Hester Road, LondonDissolved Corporate (3 parents)Officer 2011-09-30 ~ 2013-06-19IIF 39 - Director → ME 2013-05-01 ~ 2013-06-19IIF 52 - Secretary → ME
- 12
NORTHACRE LIMITED
- nowNORTHACRE PLC - 2018-07-13 3 Orchard Place, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer 2011-06-16 ~ 2013-06-19IIF 23 - Director → ME - 13 78 York Street, London, EnglandLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)1,158,649 GBP2020-12-31Officer 2022-10-13 ~ 2023-08-09IIF 16 - Director → ME
- 14 Building 1000 Cambridge Research Park, Waterbeach, United KingdomActive Corporate (1 parent)Equity (Company account)11 GBP2024-09-30Officer 2018-09-26 ~ 2020-03-06IIF 10 - Director → MEPerson with significant control 2018-09-26 ~ 2020-03-06IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 15 8 Albion Riverside, 8 Hester Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-07-17 ~ 2013-06-19IIF 43 - Director → ME 2012-07-17 ~ 2013-06-19IIF 61 - Secretary → ME
- 16
WATERLOO INVESTMENTS LTD
- nowNORTHACRE LTD. - 1999-05-24NORTH ACRE LIMITED - 1996-07-15CHOQS 331 LIMITED. - 1999-05-26 3 Orchard Place, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-19 ~ 2013-06-19IIF 41 - Director → ME 2013-05-01 ~ 2013-06-19IIF 55 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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