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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Wood, Bethan
    Financial Director born in April 1962
    Individual (12 offsprings)
    Officer
    2005-05-19 ~ 2010-08-18
    OF - Director → CIF 0
    Wood, Bethan
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 2
    Pugh, David
    Finance Director born in October 1961
    Individual (161 offsprings)
    Officer
    2010-08-18 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Curd, Michael James
    Individual (23 offsprings)
    Officer
    2003-07-09 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (152 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Dalton, Fiona
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 7
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (179 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (193 offsprings)
    Officer
    2019-01-08 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Ivers, John
    Individual (152 offsprings)
    Officer
    2019-01-08 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 10
    Murphy, Claire Diana
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2003-07-09 ~ 2010-08-18
    OF - Director → CIF 0
  • 11
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (110 offsprings)
    Officer
    2011-08-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Lapham, Gregory George
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2010-08-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Jones, Kathleen Amanda Lynn
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 15
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 16
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Director → CIF 0
  • 17
    CARETECH COMMUNITY SERVICES LIMITED
    02804415 03894564
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (19 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRANAS ISAF (HOLDINGS) LIMITED

Period: 2003-07-09 ~ now
Company number: 04827227
Registered name
BRANAS ISAF (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRANAS ISAF (HOLDINGS) LIMITED
    Info
    Registered number 04827227
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • BRANAS ISAF (HOLDINGS) LIMITED
    S
    Registered number 04827227
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BRANAS ISAF (HOLDINGS) LIMITED
    S
    Registered number 04827227
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in Wales
    CIF 2
  • BRANAS ISAF HOLDINGS LIMITED
    S
    Registered number 04827227
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRANAS ISAF (EDUCATION CENTRE) LIMITED
    04826662
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED
    - now 04826959
    BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
    03744583
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BRANAS UK ONE LIMITED
    17075015
    4th Floor Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MASON PROPERTY DEVELOPMENT COMPANY LIMITED
    04308273
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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