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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

Brannan, Derek

    Related profiles found in government register
  • Brannan, Derek
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pound Farm Close, Esher, Surrey, KT10 8EX

      IIF 1
    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Brannan, Derek
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3, Pound Farm Close, Esher, KT10 8EX, United Kingdom

      IIF 6
  • Brannan, Derek
    British property developer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pound Farm Close, Esher, Surrey, KT10 8EX

      IIF 7
  • Brannan, Derek
    British property development born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pound Farm Close, Esher, Surrey, KT10 8EX

      IIF 8
  • Brannan, Derek
    British company director born in September 1958

    Registered addresses and corresponding companies
    • 91 Kings Road, Kingston Upon Thames, Surrey, KT2 5JB

      IIF 9
    • 18 Gould Road, Twickenham, Middlesex, TW2 6RS

      IIF 10
  • Brannan, Derek
    British director born in September 1958

    Registered addresses and corresponding companies
    • 18 Gould Road, Twickenham, Middlesex, TW2 6RS

      IIF 11
  • Mr Derek Brannan
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3 Pound Farm Close, Esher, Surrey, KT10 8EX, England

      IIF 12
    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments 12
  • 1
    CONSILIUM DEVELOPMENTS SURREY LIMITED
    09556836
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 2
    CONSILIUM HOMES LIMITED
    05111994
    288 High Street, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 3
    D BRANNAN LIMITED
    08692628
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    E1 WATERSIDE MANAGEMENT LIMITED
    - now 04423009
    WB CO (1272) LIMITED - 2002-05-10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2002-05-23 ~ 2005-03-15
    IIF 1 - Director → ME
  • 5
    ELIX FRAGRANCE LIMITED
    14614574
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    FOUR WENTS LIMITED
    16754377
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LOVELL PARTNERSHIPS (SOUTHERN) LIMITED
    - now 01974269 01786699... (more)
    LOVELL PARTNERSHIPS LIMITED
    - 1991-10-23 01974269 02387333... (more)
    Kent House, 14 - 17 Market Place, London
    Active Corporate (38 parents)
    Officer
    (before 1993-03-16) ~ 1996-06-17
    IIF 11 - Director → ME
  • 8
    MACLEOD DEVELOPMENTS LIMITED
    - now 03399925
    MACLEOD & MACLEOD (BARWELL) LIMITED
    - 2001-03-20 03399925
    Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-09 ~ 2004-05-31
    IIF 8 - Director → ME
  • 9
    MILES LANE MANAGEMENT CO LTD
    07640915
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-19 ~ 2015-02-04
    IIF 6 - Director → ME
  • 10
    NASHDOM (APARTMENTS) COMPANY LIMITED
    03277694
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (27 parents)
    Officer
    1996-11-13 ~ 1999-12-21
    IIF 9 - Director → ME
  • 11
    NASHDOM MANAGEMENT COMPANY LIMITED
    03262273
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (32 parents)
    Officer
    1996-10-11 ~ 1999-12-21
    IIF 10 - Director → ME
  • 12
    THE TOGETHER LAB LIMITED
    10669149
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-30 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.