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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 11
  • 1
    Coles, Jeremy
    Researcher born in November 1953
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2008-12-01
    OF - Director → CIF 0
    Coles, Jeremy
    Researcher
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Cremer, Frederick Leslie
    Stockbroker born in July 1949
    Individual (18 offsprings)
    Officer
    2009-04-28 ~ 2010-06-28
    OF - Director → CIF 0
  • 3
    Kamath, Sachin Nithyanand
    Service born in June 1965
    Individual (1 offspring)
    Officer
    2011-10-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Douthwaite, John Gordon
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2011-01-05 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Akbar, Tahir
    Accountant born in September 1959
    Individual (19 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Akbar, Tahir
    Accountant
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Malik, Tanvier
    Financier born in November 1963
    Individual (22 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Verma, Sanjeev
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Hui, Siu Fun
    Financial Consultant born in December 1954
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Brennan, John Patrick
    Stock Broker born in July 1957
    Individual (20 offsprings)
    Officer
    2011-03-22 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAUFORT INTERNATIONAL ASSOCIATES PLC

Period: 2015-03-31 ~ 2025-06-05
Company number: 03604683
Registered names
BEAUFORT INTERNATIONAL ASSOCIATES PLC - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BEAUFORT INTERNATIONAL ASSOCIATES PLC
    Info
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31
    Registered number 03604683
    82 St. John Street, London EC1M 4JN
    PUBLIC LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2025-06-05 (26 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-07-27
    CIF 0
  • BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
    S
    Registered number missing
    49 Whitehall, London, SW1A 2BX
    CIF 1
  • BEAUFORT INTERNATIONAL ASSOCIATES PLC
    S
    Registered number 03604683
    131, Finsbury Pavement, London, England, EC2A 1NT
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
  • BEAUFORT INTERNATIONAL ASSOCIATES PLC
    S
    Registered number 03604683
    131, Finsbury Pavement, London, United Kingdom
    United Kingdom in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEAUFORT ASSET CLEARING SERVICES LIMITED
    - now 06637499
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    23 Austin Friars, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BEAUFORT SECURITIES LIMITED
    - now 02693942 08203248
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-01-29
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    23 Austin Friars, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BEAUFORT WIND POWER LIMITED
    10325335
    63 St. Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PHOENIX MEDIA LTD
    - now 03275565
    THIRD MILLENNIUM INFORMATION LIMITED
    - 2015-02-19 03275565
    C/o Leigh Saxton Green Llp 6th Floor, Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-06-05 ~ 2015-07-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.