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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
Active 12
  • 1
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Oakes, Richard Edward
    Born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 7
    Mulqueen, John Patrick
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 11
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 12
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Patrizio, Michael Anthony
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Pettit, Stephen James
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Pagano, Giovanni Antonio
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-13 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Al-thani, Jassim Hamad, Sheikh
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2017-12-16
    OF - Director → CIF 0
  • 6
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 9
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-04-08 ~ 2018-07-30
    OF - Director → CIF 0
  • 11
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 12
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-07-13
    OF - Director → CIF 0
  • 13
    Archer, Richard David Stedman
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 15
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 16
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2025-05-29
    OF - Director → CIF 0
  • 17
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Al-ansari, Nasser Hassen
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-05-20
    OF - Director → CIF 0
  • 19
    Lamothe, Jean
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Reid, Sean Neil
    Project Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-08-13
    OF - Director → CIF 0
  • 21
    Al-sayed, Khaled Mohamed Ebrahim
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-04-11 ~ 2017-04-08
    OF - Director → CIF 0
  • 22
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 23
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 24
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 25
    Bangash, Waleed Qassim Zakria Khan
    Chief Financial Officer born in August 1973
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-26
    OF - Director → CIF 0
  • 26
    Al-hammadi, Yousuf Ahmad Hassan
    Regional Director Europe born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-26
    OF - Director → CIF 0
  • 27
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2018-11-06
    OF - Director → CIF 0
  • 28
    Wallace, John Philip
    Ceo Qatari Diar Uk Limited born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-04-11
    OF - Director → CIF 0
  • 29
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Xu, Elle Yan
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES (GP) LIMITED

Previous name
CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
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
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BRAEBURN ESTATES (GP) LIMITED
    S
    Registered number 7698559
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 2
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 9
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 10
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 13
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 14
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 15
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 17
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 18
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 22
    icon of address30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.