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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 42
  • 1
    Reid, Sean Neil
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2011-07-28 ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Pettit, Stephen James
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2013-02-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Archer, Richard David Stedman
    Born in April 1964
    Individual (46 offsprings)
    Officer
    2011-07-19 ~ 2020-01-29
    OF - Director → CIF 0
  • 4
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Lamothe, Jean
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Oakes, Richard Edward
    Born in September 1967
    Individual (104 offsprings)
    Officer
    2020-07-31 ~ 2026-01-21
    OF - Director → CIF 0
  • 7
    Pagano, Giovanni Antonio
    Born in June 1959
    Individual (44 offsprings)
    Officer
    2011-07-13 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Al-sayed, Khaled Mohamed Ebrahim
    Born in June 1966
    Individual (38 offsprings)
    Officer
    2013-04-11 ~ 2017-04-08
    OF - Director → CIF 0
  • 9
    Bangash, Waleed Qassim Zakria Khan
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2013-02-26
    OF - Director → CIF 0
  • 10
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (126 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (76 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Vickers, Benjamin Hamilton
    Born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 13
    Al-ajail, Abdulla
    Born in November 1979
    Individual (111 offsprings)
    Officer
    2018-06-14 ~ 2018-11-06
    OF - Director → CIF 0
  • 14
    Morgan, Susan Diane
    Individual (345 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Anderson Ii, A Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    2011-07-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 17
    Albuenain, Nabeel Mohammed
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2017-04-08 ~ 2018-07-30
    OF - Director → CIF 0
  • 18
    Mulqueen, John Patrick
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Khan, Shoaib Z
    Born in September 1965
    Individual (488 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Jordan, Anthony James Sidney
    Born in October 1949
    Individual (60 offsprings)
    Officer
    2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 22
    Al-hammadi, Yousuf Ahmad Hassan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2013-02-26
    OF - Director → CIF 0
  • 23
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 24
    Turner, Jeremy Justin
    Individual (481 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 25
    Patrizio, Michael Anthony
    Born in September 1975
    Individual (39 offsprings)
    Officer
    2013-08-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 27
    Bryant, Clifford Thomas
    Born in July 1958
    Individual (53 offsprings)
    Officer
    2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Xu, Elle Yan
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    2011-07-08 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 30
    Wallace, John Philip
    Born in October 1956
    Individual (19 offsprings)
    Officer
    2011-07-28 ~ 2013-04-11
    OF - Director → CIF 0
  • 31
    Toscano, Fabien Laurent
    Born in June 1975
    Individual (50 offsprings)
    Officer
    2015-01-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 32
    Al-thani, Jassim Hamad, Sheikh
    Born in October 1985
    Individual (107 offsprings)
    Officer
    2013-05-20 ~ 2017-12-16
    OF - Director → CIF 0
  • 33
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 34
    Mullens, Alastair Hugh
    Born in January 1986
    Individual (55 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 35
    Al-ansari, Nasser Hassen
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2013-05-20
    OF - Director → CIF 0
  • 36
    Ashraf, Mashood
    Born in September 1973
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2011-07-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 38
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual (37 offsprings)
    Officer
    2018-07-30 ~ 2025-05-29
    OF - Director → CIF 0
  • 39
    De'ath, Brian Edward
    Born in June 1974
    Individual (42 offsprings)
    Officer
    2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 41
    CANARY WHARF HOLDINGS (PB) LIMITED
    - now 08500776
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    QD UK HOLDINGS LIMITED PARTNERSHIP
    SL030897
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAEBURN ESTATES (GP) LIMITED

Period: 2011-07-21 ~ now
Company number: 07698559
Registered names
BRAEBURN ESTATES (GP) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BRAEBURN ESTATES (GP) LIMITED
    Info
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    Registered number 07698559
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BRAEBURN ESTATES (GP) LIMITED
    S
    Registered number 7698559
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • BRAEBURN ESTATES (GP) LIMITED
    S
    Registered number 7698559
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, London, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
    Private Limited Company in United Kingdom
    CIF 20 CIF 21 CIF 22
    Private Limited Party in Companies House, London, United Kingdom
    CIF 23
child relation
Offspring entities and appointments 23
  • 1
    BRAEBURN ESTATES B4A (LP) LIMITED
    08756746 08756772... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 2
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462 08757098... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053 08757094... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077 08756466... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 9
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    BRAEBURN ESTATES B3 (GP) LIMITED
    08756476 08756475... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 12
    BRAEBURN ESTATES B3 (LP) LIMITED
    08756475 08756810... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 13
    BRAEBURN ESTATES B4A (GP) LIMITED
    08756772 08756725... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 14
    BRAEBURN ESTATES B4B (GP) LIMITED
    08756725 08756772... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 15
    BRAEBURN ESTATES B4B (LP) LIMITED
    08756818 08756725... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 16
    BRAEBURN ESTATES B5 (GP) LIMITED
    08756883 08756810... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 17
    BRAEBURN ESTATES B5 (LP) LIMITED
    08756810 08756883... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 18
    BRAEBURN ESTATES B6/7 (GP) LIMITED
    08756826 08756853... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 19
    BRAEBURN ESTATES B6/7 (LP) LIMITED
    08756853 08756826... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 20
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-10-05 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 21
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465 11606460... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 22
    BRAEBURN ESTATES RETAIL LIMITED
    08757098 11612850... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 23
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.