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 10
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2022-05-20 ~ now
    OF - secretary → CIF 0
  • 2
    Vallintine, Alec Raymond John
    Company Director born in January 1971
    Individual (38 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-18 ~ now
    OF - secretary → CIF 0
  • 4
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 5
    Al-abdulla, Tariq Khalid A A
    Company Director born in September 1985
    Individual (71 offsprings)
    Officer
    2018-11-06 ~ now
    OF - director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Chartered Surveyor born in January 1980
    Individual (44 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 7
    Holmes, Jeremy Martin
    Chief Development Officer born in December 1960
    Individual (20 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 8
    Oakes, Richard Edward
    Company Director born in September 1967
    Individual (63 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 9
    HERON QUAYS WEST INVESTMENTS (ONE) SLP
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (2 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Saltire Court, Castle Terrace, Edinburgh, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 1
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    2018-06-14 ~ 2018-11-06
    OF - director → CIF 0
  • 2
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    2015-01-30 ~ 2016-07-13
    OF - director → CIF 0
  • 3
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual
    Officer
    2020-01-29 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    2020-03-31 ~ 2021-11-16
    OF - director → CIF 0
  • 5
    Archer, Richard David Stedman
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2011-07-27
    OF - director → CIF 0
  • 6
    Al-thani, Jassim Hamad, Sheikh
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2017-12-16
    OF - director → CIF 0
  • 7
    Lamothe, Jean
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2020-07-31
    OF - director → CIF 0
  • 8
    Xu, Elle Yan
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-08-31
    OF - director → CIF 0
  • 9
    Pagano, Giovanni Antonio
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2015-11-27
    OF - director → CIF 0
  • 10
    Pettit, Stephen James
    Company Director born in October 1954
    Individual
    Officer
    2013-04-04 ~ 2016-02-03
    OF - director → CIF 0
  • 11
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    2020-07-17 ~ 2022-05-20
    OF - secretary → CIF 0
  • 12
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2011-07-08 ~ 2020-07-17
    OF - secretary → CIF 0
  • 13
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    2011-07-08 ~ 2021-07-01
    OF - director → CIF 0
  • 14
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual
    Officer
    2021-11-16 ~ 2023-08-11
    OF - director → CIF 0
  • 15
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - director → CIF 0
  • 16
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (20 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    OF - director → CIF 0
  • 17
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 18
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    2018-11-30 ~ 2022-06-30
    OF - director → CIF 0
  • 19
    Patrizio, Michael Anthony
    Company Director born in September 1975
    Individual
    Officer
    2013-08-28 ~ 2015-01-30
    OF - director → CIF 0
  • 20
    Titchen, Jeremy David Tredennick
    Development Director born in May 1963
    Individual (10 offsprings)
    Officer
    2011-07-28 ~ 2013-08-28
    OF - director → CIF 0
  • 21
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2020-03-31
    OF - director → CIF 0
  • 22
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - director → CIF 0
  • 23
    Wallace, John Philip
    Ceo Qatari Diar Uk Limited born in October 1956
    Individual (5 offsprings)
    Officer
    2011-07-28 ~ 2013-04-04
    OF - director → CIF 0
  • 24
    Maccrann, Cormac
    Managing Director - Cwl born in March 1957
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2018-04-06
    OF - director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

Previous name
CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    Info
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    Registered number 07698566
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2011-07-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.