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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 4
  • 1
    Barac-tinegate, Una
    Architect born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
    Ms Una Barac-tinegate
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 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
  • 2
    Stewart, Ian William
    Customer Success Manager born in June 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-09 ~ now
    OF - Director → CIF 0
    Ian William Stewart
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-09 ~ 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
  • 3
    Hajebi-tabrizi, Hava
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Hava Hajebi-tabrizi
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ 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
  • 4
    Hassan Ali Sanjar Gramian
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 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 4
  • 1
    Ferguson, Meyrick Edward Douglas
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Gramian, Hassan Ali Sanjar
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-03-09
    OF - Director → CIF 0
  • 3
    Burns, James
    Fund Manager born in April 1975
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2024-03-09
    OF - Director → CIF 0
    Mr James Burns
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2017-08-24 ~ 2024-03-09
    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
  • 4
    icon of addressNightingale House, 46-48 East Street, Epsom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,576,484 GBP2019-06-30
    Person with significant control
    2016-08-23 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

40 BRAMBER ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
2 GBP2024-08-31
2 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 40 BRAMBER ROAD LIMITED
    Info
    Registered number 10341934
    icon of address59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2016-08-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.