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.
- 1
Akbar, Tahir
Accountant born in September 1959Individual (11 offsprings)Officer
2008-02-14 ~ dissolvedOF - Director → CIF 0Akbar, Tahir
AccountantIndividual (11 offsprings)Officer 2008-12-01 ~ dissolvedOF - Secretary → CIF 0 - 2
Malik, Tanvier
Financier born in November 1963Individual (17 offsprings)Officer 1998-07-27 ~ dissolvedOF - Director → CIF 0
- 1
Cremer, Frederick Leslie
Stockbroker born in July 1949Individual (5 offsprings)Officer 2009-04-28 ~ 2010-06-28OF - Director → CIF 0 - 2
Kamath, Sachin Nithyanand
Service born in June 1965IndividualOfficer 2011-10-15 ~ 2018-03-02OF - Director → CIF 0 - 3
Douthwaite, John Gordon
Director born in April 1964Individual (3 offsprings)Officer 2011-01-05 ~ 2014-06-27OF - Director → CIF 0 - 4
Verma, Sanjeev
Company Director born in July 1970Individual (2 offsprings)Officer 2015-06-12 ~ 2018-03-02OF - Director → CIF 0 - 5
Coles, Jeremy
Researcher born in November 1953Individual (3 offsprings)Officer 1998-07-27 ~ 2008-12-01OF - Director → CIF 0Coles, Jeremy
ResearcherIndividual (3 offsprings)Officer 1998-07-27 ~ 2008-12-01OF - Secretary → CIF 0 - 6
Hui, Siu Fun
Financial Consultant born in December 1954Individual (2 offsprings)Officer 2008-08-27 ~ 2018-03-02OF - Director → CIF 0 - 7
Brennan, John Patrick
Stock Broker born in July 1957Individual (13 offsprings)Officer 2011-03-22 ~ 2013-04-26OF - Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-07-27 ~ 1998-07-27PE - Nominee Secretary → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer1998-07-27 ~ 1998-07-27PE - Nominee Director → CIF 0
BEAUFORT INTERNATIONAL ASSOCIATES PLC
Previous name
Standard Industrial Classification
BEAUFORT INTERNATIONAL ASSOCIATES PLC
InfoBEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31Registered number 0360468382 St. John Street, London EC1M 4JNPUBLIC 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 2017-07-27CIF 0BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
SRegistered number missingCIF 149 Whitehall, London, SW1A 2BXBEAUFORT INTERNATIONAL ASSOCIATES PLC
SRegistered number 03604683131, Finsbury Pavement, London, England, EC2A 1NTLimited Company in England And Wales Companies Registry, England And WalesCIF 2BEAUFORT INTERNATIONAL ASSOCIATES PLC
SRegistered number 03604683131, Finsbury Pavement, London, United KingdomUnited Kingdom in United KingdomCIF 3
- 1SIMPLYSTOCKBROKING LIMITED - 2013-03-1523 Austin Friars, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2HB MARKETS LIMITED - 2013-04-26HB MARKETS PLC - 2013-01-29HOODLESS BRENNAN PLC - 2010-02-12HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25QUICKFAVOUR LIMITED - 1993-01-1423 Austin Friars, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 363 St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-11 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
PHOENIX MEDIA LTD
- nowTHIRD MILLENNIUM INFORMATION LIMITED - 2015-02-19C/o Leigh Saxton Green Llp 6th Floor, Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (1 parent)Officer 2001-06-05 ~ 2015-07-01CIF 1 - Director → ME
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