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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 29
  • 1
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (55 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Al-thani, Sheikh Jassim Hamad
    Director born in October 1985
    Individual (107 offsprings)
    Officer
    2013-10-31 ~ 2017-12-16
    OF - Director → CIF 0
  • 4
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual (34 offsprings)
    Officer
    2017-04-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 6
    Garwood, John
    Individual (35 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Oakes, Richard Edward
    Born in September 1967
    Individual (103 offsprings)
    Officer
    2022-09-26 ~ 2026-01-21
    OF - Director → CIF 0
  • 8
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 9
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual (42 offsprings)
    Officer
    2021-11-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 11
    Holmes, Jeremy Martin
    Real Estate Investment & Business Development born in December 1960
    Individual (124 offsprings)
    Officer
    2015-11-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (60 offsprings)
    Officer
    2015-12-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Bryant, Clifford Thomas
    Managing Director, Cwcl born in July 1958
    Individual (52 offsprings)
    Officer
    2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (76 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Ashraf, Mashood
    Company Director born in September 1973
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Al-sayed, Khaled Mohamed Ebrahim
    Director born in June 1966
    Individual (38 offsprings)
    Officer
    2013-10-31 ~ 2017-04-08
    OF - Director → CIF 0
  • 18
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual (111 offsprings)
    Officer
    2018-06-06 ~ 2018-11-15
    OF - Director → CIF 0
  • 19
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual (39 offsprings)
    Officer
    2013-10-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (44 offsprings)
    Officer
    2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 21
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 22
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual (37 offsprings)
    Officer
    2018-07-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 23
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    2013-10-31 ~ 2020-01-29
    OF - Director → CIF 0
  • 24
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual (50 offsprings)
    Officer
    2015-01-30 ~ 2016-02-09
    OF - Director → CIF 0
  • 25
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 26
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 27
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 28
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (42 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAEBURN ESTATES B3 (GP) LIMITED

Period: 2013-10-31 ~ now
Company number: 08756476
Registered name
BRAEBURN ESTATES B3 (GP) LIMITED - now 08756475... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRAEBURN ESTATES B3 (GP) LIMITED
    Info
    Registered number 08756476
    30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BRAEBURN ESTATES B3 (GP) LIMITED
    S
    Registered number 8756476
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAEBURN ESTATES (B3) T1 LIMITED
    08756677 08757351... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRAEBURN ESTATES (B3) T2 LIMITED
    08756683 08757319... (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

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