logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mullens, Alastair Hugh

child relation
Offspring entities and appointments 55
  • 1
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 41 - Director → ME
  • 2
    BRAEBURN ESTATES (AH) LIMITED
    08757113
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 28 - Director → ME
  • 3
    BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED
    08756466 08757085, 08757094, 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 18 - Director → ME
  • 4
    BRAEBURN ESTATES (B3) RETAIL LIMITED
    08756462 11614969, 08757098, 11606465... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 22 - Director → ME
  • 5
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 54 - Director → ME
  • 6
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 49 - Director → ME
  • 7
    BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED
    08757053 08757085, 08757094, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 45 - Director → ME
  • 8
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 53 - Director → ME
  • 9
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 51 - Director → ME
  • 10
    BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED
    08757094 08757085, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 55 - Director → ME
  • 11
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 38 - Director → ME
  • 12
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 19 - Director → ME
  • 13
    BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED
    08757077 08757085, 08757094, 08757053... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 39 - Director → ME
  • 14
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 25 - Director → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 20 - Director → ME
  • 16
    BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED
    08757085 08757094, 08757053, 08757077... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 24 - Director → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 43 - Director → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 16 - Director → ME
  • 19
    BRAEBURN ESTATES (GP) LIMITED
    - now 07698559
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 46 - Director → ME
  • 20
    BRAEBURN ESTATES (HUNGERFORD) LIMITED
    08756470
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 27 - Director → ME
  • 21
    BRAEBURN ESTATES (LOLLARD STREET) LIMITED
    08756459
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 29 - Director → ME
  • 22
    BRAEBURN ESTATES (RETAIL) T1 LIMITED
    11612850 11614969, 08757098, 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 47 - Director → ME
  • 23
    BRAEBURN ESTATES (RETAIL) T2 LIMITED
    11614969 08757098, 11606465, 08756462... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 30 - Director → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 44 - Director → ME
  • 25
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 48 - Director → ME
  • 26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 35 - Director → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 14 - Director → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 50 - Director → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 21 - Director → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 36 - Director → ME
  • 31
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 34 - Director → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 15 - Director → ME
  • 33
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED
    - now 07705663
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 33 - Director → ME
  • 34
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED
    - now 07698566 09114861
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 37 - Director → ME
  • 35
    BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED
    09114861 07698566
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 42 - Director → ME
  • 36
    BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED
    09117089
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 32 - Director → ME
  • 37
    BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED
    09216293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 23 - Director → ME
  • 38
    BRAEBURN ESTATES RETAIL (GP) LIMITED
    11606460 11614969, 08757098, 11606465... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 40 - Director → ME
  • 39
    BRAEBURN ESTATES RETAIL (LP) LIMITED
    11606465 11614969, 08757098, 08756462... (more)
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 52 - Director → ME
  • 40
    BRAEBURN ESTATES RETAIL LIMITED
    08757098 11614969, 11606465, 08756462... (more)
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 31 - Director → ME
  • 41
    CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
    - now 09325664
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 10 - Director → ME
  • 42
    CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
    12905417
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-05-11 ~ now
    IIF 11 - Director → ME
  • 43
    SOUTHBANK PLACE ENERGY COMPANY LIMITED
    11493307
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 17 - Director → ME
  • 44
    SOUTHBANK PLACE MANAGEMENT LIMITED
    08735302
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (16 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    2022-04-21 ~ 2023-08-11
    IIF 26 - Director → ME
  • 45
    VERTUS 10 GEORGE STREET LIMITED
    - now 12229329
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 2 - Director → ME
  • 46
    VERTUS 10 GEORGE STREET STAFFCO LIMITED
    12437605
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 3 - Director → ME
  • 47
    VERTUS 8 WATER STREET LIMITED
    - now 12229319
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 1 - Director → ME
  • 48
    VERTUS 8 WATER STREET STAFFCO LIMITED
    12437593
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 4 - Director → ME
  • 49
    VERTUS A2 HOLDINGS LIMITED
    10672229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 5 - Director → ME
  • 50
    VERTUS A2 LIMITED
    09463315
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 13 - Director → ME
  • 51
    VERTUS E1/2 HOLDINGS LIMITED
    10672420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 9 - Director → ME
  • 52
    VERTUS E1/2 LIMITED
    09463332 14233288
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 12 - Director → ME
  • 53
    VERTUS RESIDENTIAL MANAGEMENT LIMITED
    10070609
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-06-13 ~ now
    IIF 6 - Director → ME
  • 54
    WOOD WHARF A2 GP LIMITED
    10664460
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 8 - Director → ME
  • 55
    WOOD WHARF E1/2 GP LIMITED
    10664615
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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