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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 9
  • 1
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (270 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (422 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Vallintine, Alec Raymond John
    Born in January 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Oakes, Richard Edward
    Born in September 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 9
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    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
  • 2
    Archer, Richard David Stedman
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Al-thani, Sheikh Jassim Hamad
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-12-16
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 8
    Garwood, John
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 9
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-02-09
    OF - Director → CIF 0
  • 10
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    icon of calendar 2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 11
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2025-05-29
    OF - Director → CIF 0
  • 12
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2018-11-15
    OF - Director → CIF 0
  • 15
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-04-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Al-sayed, Khaled Mohamed Ebrahim
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2017-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES B5 (GP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BRAEBURN ESTATES B5 (GP) LIMITED
    Info
    Registered number 08756883
    icon of address30th Floor, One Canada Square Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BRAEBURN ESTATES B5 (GP) LIMITED
    S
    Registered number 8756883
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, London, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 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 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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