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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 9
  • 1
    Boyd, Edwin Charles
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2010-06-14 ~ 2011-01-15
    OF - LLP Member → CIF 0
  • 2
    Heffron, Diana Mary Alexandra, Ms.
    Born in November 1977
    Individual (28 offsprings)
    Officer
    2010-06-14 ~ 2013-08-08
    OF - LLP Member → CIF 0
  • 3
    Boyd, Creighton William Harrison
    Born in August 1978
    Individual (73 offsprings)
    Officer
    2010-06-14 ~ 2015-01-01
    OF - LLP Designated Member → CIF 0
  • 4
    Heffron, Patrick Mark Creighton
    Born in August 1977
    Individual (86 offsprings)
    Officer
    2010-06-14 ~ 2015-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    NEPTUNE GROUP LTD
    NEPTUNE ESTATES LIMITED - now 06738616 12972913
    NEPTUNE GROUP LIMITED - 2023-02-02 06738616 NI673983... (more)
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14, Holywell Row, London, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2013-11-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 6
    NEPTUNE PROPERTY DEVELOPMENTS LTD
    NEPTUNE PROPERTY DEVELOPMENTS LIMITED 04356637
    14, Holywell Row, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2010-06-14 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 7
    CONFIDO INVESTMENTS LLP
    - now OC347304
    4UATRO INVESTMENTS LLP - 2018-07-03 OC347304
    14, Holywell Row, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-01-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    NPD PROJECT MANAGEMENT LTD
    NPD PROJECT MANAGEMENT LIMITED - now 05717097
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14, Holywell Row, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2013-11-15 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 9
    HEFFRON ESTATES LTD
    HEFFRON ESTATES LIMITED - now NI609589
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    Pg&co, 21, Old Channel Road, Unit 2, Belfast, Northern Ireland
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2013-08-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BRANCH PLACE LLP

Period: 2010-06-14 ~ 2021-09-07
Company number: OC355619
Registered name
BRANCH PLACE LLP - Dissolved

  • BRANCH PLACE LLP
    Info
    Registered number OC355619
    14 Holywell Row, London EC2A 4JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-06-14 and dissolved on 2021-09-07 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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