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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brannan, Derek

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

    Resident in England

    Registered addresses and corresponding companies

    • 3 Pound Farm Close, Esher, Surrey, KT10 8EX

      IIF 1
  • Brannan, Derek
    British development consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 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 5
  • 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 6
  • 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 7
  • Brannan, Derek
    British company director born in September 1958

    Registered addresses and corresponding companies

    • 91 Kings Road, Kingston Upon Thames, Surrey, KT2 5JB

      IIF 8

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

      IIF 9
  • Brannan, Derek
    British director born in September 1958

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,941 GBP2024-04-30
    Officer
    2015-04-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    288 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 6 - director → ME
  • 3
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    350,216 GBP2023-10-31
    Officer
    2013-09-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-01-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -33,901 GBP2024-03-31
    Officer
    2019-01-30 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    WB CO (1272) LIMITED - 2002-05-10
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2002-05-23 ~ 2005-03-15
    IIF 1 - director → ME
  • 2
    LOVELL PARTNERSHIPS LIMITED - 1991-10-23
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents)
    Officer
    ~ 1996-06-17
    IIF 10 - director → ME
  • 3
    MACLEOD & MACLEOD (BARWELL) LIMITED - 2001-03-20
    Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -44,507 GBP2024-03-31
    Officer
    1997-09-09 ~ 2004-05-31
    IIF 7 - director → ME
  • 4
    1 Spring Place, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2011-05-19 ~ 2015-02-04
    IIF 5 - director → ME
  • 5
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Corporate (7 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    1996-11-13 ~ 1999-12-21
    IIF 8 - director → ME
  • 6
    Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Corporate (8 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    1996-10-11 ~ 1999-12-21
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.