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
    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
    Al-attiyah, Abdullah
    Company Director born in October 1984
    Individual (37 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-18 ~ now
    OF - secretary → CIF 0
  • 5
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 6
    Al-abdulla, Tariq Khalid A A
    Company Director born in September 1985
    Individual (71 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 7
    Venner, Thomas William Johnstone
    Chartered Surveyor born in January 1980
    Individual (44 offsprings)
    Officer
    2023-08-11 ~ now
    OF - director → CIF 0
  • 8
    Oakes, Richard Edward
    Company Director born in September 1967
    Individual (63 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 9
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Al-ajail, Abdulla
    Company Director born in November 1979
    Individual
    Officer
    2018-06-06 ~ 2018-11-15
    OF - director → CIF 0
  • 2
    Toscano, Fabien Laurent
    Company Director born in June 1975
    Individual
    Officer
    2015-01-30 ~ 2016-02-09
    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
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2020-01-29
    OF - director → CIF 0
  • 6
    Al-thani, Sheikh Jassim Hamad
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2017-12-16
    OF - director → CIF 0
  • 7
    Pagano, Giovanni Antonio
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2015-11-27
    OF - director → CIF 0
  • 8
    Tiernay, Oliver James Sebastian
    Individual
    Officer
    2020-07-17 ~ 2022-05-20
    OF - secretary → CIF 0
  • 9
    Garwood, John
    Individual (67 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    OF - secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    OF - director → CIF 0
  • 11
    De'ath, Brian Edward
    Managing Director Residential Sales born in June 1974
    Individual
    Officer
    2021-11-16 ~ 2023-08-11
    OF - director → CIF 0
  • 12
    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
  • 13
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - secretary → CIF 0
  • 14
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    2018-11-30 ~ 2022-06-30
    OF - director → CIF 0
  • 15
    Patrizio, Michael Anthony
    Director born in September 1975
    Individual
    Officer
    2013-10-31 ~ 2015-01-30
    OF - director → CIF 0
  • 16
    Albuenain, Nabeel Mohammed
    Company Director born in July 1970
    Individual
    Officer
    2017-04-08 ~ 2018-07-18
    OF - director → CIF 0
  • 17
    Al-sayed, Khaled Mohamed Ebrahim
    Director born in June 1966
    Individual
    Officer
    2013-10-31 ~ 2017-04-08
    OF - director → CIF 0
  • 18
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2020-03-31
    OF - director → CIF 0
  • 19
    Mullens, Alastair Hugh
    Company Director born in January 1986
    Individual (13 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    OF - director → CIF 0
parent relation
Company in focus

BRAEBURN ESTATES (B5) T2 LIMITED

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

  • BRAEBURN ESTATES (B5) T2 LIMITED
    Info
    Registered number 08757319
    30th Floor, One Canada Square Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2013-10-31 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.