---
title: "BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0643910a-2914-53ed-9207-830e741cb554
json: https://whiteintel.dev/api/public/dossier/0643910a-2914-53ed-9207-830e741cb554
identifier: oo:GB-COH-07698566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07698566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0643910a-2914-53ed-9207-830e741cb554  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0643910a-2914-53ed-9207-830e741cb554  

## Ownership & control

### Owners / controllers

- **CANARY WHARF DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd029346-ea46-5d3b-92a9-ae6bfaf3e778
- **QD UK HOLDINGS LIMITED PARTNERSHIP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af3575a0-f480-5ca1-9dac-b9ae941c2a72
- **Canary Wharf Developments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07698566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-08
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £12,025 |
| Net assets | £1,154,315 |
| Cash | £798,052 |
| Shareholder funds | £2 |
| Current assets | £33,426,613 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-18
- TURNER, Jeremy Justin — secretary · appointed 2022-05-20
- AL-ABDULLA, Tariq Khalid A A — director · Qatari · appointed 2018-11-06
- HILES, Nicholas Paul — director · British · appointed 2026-03-24
- HOLMES, Jeremy Martin — director · British · appointed 2023-08-31
- KHAN, Shoaib Z — director · American · appointed 2021-07-01
- VALLINTINE, Alec Raymond John — director · British · appointed 2020-12-31
- VENNER, Thomas William Johnstone — director · British · appointed 2023-08-11
- GARWOOD, John Raymond — secretary · British · appointed 2011-07-08 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2022-05-20 · resigned 2023-10-11
- TIERNAY, Oliver James Sebastian — secretary · appointed 2020-07-17 · resigned 2022-05-20
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-07-08 · resigned 2011-07-08
- AL-AJAIL, Abdulla — director · Qatari · appointed 2018-06-14 · resigned 2018-11-06
- AL-THANI, Jassim Hamad, Sheikh — director · Qatari · appointed 2013-08-28 · resigned 2017-12-16
- ARCHER, Richard David Stedman — director · British · appointed 2011-07-19 · resigned 2011-07-27
- ASHRAF, Mashood — director · British · appointed 2018-11-30 · resigned 2022-06-30
- BRYANT, Clifford Thomas — director · British · appointed 2020-01-29 · resigned 2020-12-31
- DE'ATH, Brian Edward — director · British · appointed 2021-11-16 · resigned 2023-08-11
- FADIL, Susan Carol — director · British · appointed 2011-07-08 · resigned 2011-07-08
- HOLMES, Jeremy Martin — director · British · appointed 2015-11-26 · resigned 2018-11-30

### Beneficial owners (Persons with Significant Control)

- [Qd Uk Holdings Limited Partnership](https://whiteintel.dev/entity/af3575a0-f480-5ca1-9dac-b9ae941c2a72) — 25–50% shares · corporate PSC · United Kingdom — since 2023-06-07
- [Canary Wharf Developments Limited](https://whiteintel.dev/entity/8a34ef47-e3a3-4f06-a926-d302baf2b8e0) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07698566
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07698566
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07698566/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED** — https://whiteintel.dev/entity/0643910a-2914-53ed-9207-830e741cb554 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED**. Human view: https://whiteintel.dev/entity/0643910a-2914-53ed-9207-830e741cb554 · Structured JSON: https://whiteintel.dev/api/public/dossier/0643910a-2914-53ed-9207-830e741cb554._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._