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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 7
  • 1
    Douglas, Earl
    Born in March 1963
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Moio Laver, Mary
    Born in December 1954
    Individual (1 offspring)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Reggio Smart, Filomena
    Individual (1 offspring)
    Officer
    2003-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    The Official Receiver Or London
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Douglas, Nancy
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANSON CONSTRUCTION LIMITED

Period: 2002-12-19 ~ 2011-01-14
Company number: 04622456
Registered name
BRANSON CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-30
Commencement of winding up on 2009-03-05
Conclusion of winding up on 2010-09-27
Dissolved on 2011-01-14
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer
4534 - Other Building Installation
4545 - Other Building Completion

  • BRANSON CONSTRUCTION LIMITED
    Info
    Registered number 04622456
    Tennyson House, 159/165 Great Portland St, London W1W 5PA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 and dissolved on 2011-01-14 (8 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.