The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Sheikh, Haroon Rashid
    Director born in March 1956
    Individual (105 offsprings)
    Officer
    2010-08-18 ~ now
    OF - director → CIF 0
  • 2
    Dickinson, Christopher Keith
    Chief Financial Officer born in November 1978
    Individual (141 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
    Dickinson, Christopher Keith
    Individual (141 offsprings)
    Officer
    2020-01-13 ~ now
    OF - secretary → CIF 0
  • 3
    Sheikh, Farouq Rashid
    Company Director born in October 1958
    Individual (162 offsprings)
    Officer
    2010-08-18 ~ now
    OF - director → CIF 0
  • 4
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (5 offsprings)
    Officer
    2011-08-02 ~ 2018-12-10
    OF - director → CIF 0
  • 2
    Pugh, David
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2011-08-02
    OF - director → CIF 0
  • 3
    Lapham, Gregory George
    Director born in January 1969
    Individual
    Officer
    2010-08-18 ~ 2012-11-30
    OF - director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1999-03-31 ~ 1999-03-31
    OF - nominee-secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-03-31 ~ 1999-03-31
    OF - nominee-director → CIF 0
  • 6
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    OF - director → CIF 0
  • 7
    Murphy, Claire Diana
    Principal Officer born in August 1957
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2010-08-18
    OF - director → CIF 0
  • 8
    Curd, Michael James
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2005-05-31
    OF - secretary → CIF 0
  • 9
    Ivers, John
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2021-08-11
    OF - secretary → CIF 0
  • 10
    Wood, Bethan
    Finance Director born in April 1962
    Individual
    Officer
    2006-09-28 ~ 2010-08-18
    OF - director → CIF 0
    Wood, Bethan
    Finance Director
    Individual
    Officer
    2006-09-28 ~ 2010-08-18
    OF - secretary → CIF 0
  • 11
    Dalton, Fiona Catherine
    Directors Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2010-08-18
    OF - director → CIF 0
    Dalton, Fiona
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2006-09-28
    OF - secretary → CIF 0
parent relation
Company in focus

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
  • BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
    Info
    Registered number 03744583
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire EN6 1AG
    Private Limited Company incorporated on 1999-03-31 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BRANS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
    S
    Registered number 03744583
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 1
  • BRANAS PERSONAL DEVELOPMENT CENTRE LTD
    S
    Registered number 03744583
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 2
  • BRANAS PERSONAL DEVELOPMENT CENTRE LTD
    S
    Registered number 03744583
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AG
    Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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