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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 22
  • 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
    Turner, Jeremy Justin
    Individual (459 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Garwood, John
    Individual (35 offsprings)
    Officer
    2018-10-05 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 4
    Jordan, Anthony James Sidney
    Director born in October 1949
    Individual (60 offsprings)
    Officer
    2018-10-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Vickers, Benjamin Hamilton
    Company Director born in April 1966
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2022-05-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Waxer, Camille
    Director born in December 1956
    Individual (20 offsprings)
    Officer
    2018-10-05 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Morgan, Susan Diane
    Individual (339 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (534 offsprings)
    Officer
    2018-10-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Al-ajail, Abdulla
    Director born in November 1979
    Individual (111 offsprings)
    Officer
    2018-10-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 11
    Al-attiyah, Abdullah
    Director born in October 1984
    Individual (37 offsprings)
    Officer
    2018-10-05 ~ 2025-05-29
    OF - Director → CIF 0
  • 12
    Ashraf, Mashood
    Company Director born in September 1973
    Individual (118 offsprings)
    Officer
    2018-11-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 14
    Al-hashmi, Mohamed Abdulrazzaq A
    Born in January 1988
    Individual (40 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 15
    Al-abdulla, Tariq Khalid A A
    Born in September 1985
    Individual (76 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Khan, Shoaib Z
    Born in September 1965
    Individual (479 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Holmes, Jeremy Martin
    Director born in December 1960
    Individual (124 offsprings)
    Officer
    2018-10-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Tiernay, Oliver James Sebastian
    Individual (42 offsprings)
    Officer
    2020-07-17 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 20
    Fyfe, Stuart William
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Oakes, Richard Edward
    Born in September 1967
    Individual (103 offsprings)
    Officer
    2022-09-26 ~ 2026-01-21
    OF - Director → CIF 0
  • 22
    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
    2018-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAEBURN ESTATES RETAIL (GP) LIMITED

Company number: 11606460
Registered name
BRAEBURN ESTATES RETAIL (GP) LIMITED - now 11606465... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BRAEBURN ESTATES RETAIL (GP) LIMITED
    Info
    Registered number 11606460
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-05 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BRAEBURN ESTATES RETAIL (GP) LIMITED
    S
    Registered number 11606460
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850 11614969... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969 11612850... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.