logo
explain how to read the page

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

Malik, Tanvier

    Related profiles found in government register
  • Malik, Tanvier
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Tanvier
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Tanvier
    British born in November 1963

    Registered addresses and corresponding companies
  • Malik, Tanvier
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tanvier Malik
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Tanvier
    British

    Registered addresses and corresponding companies
  • Malik Mohsin, Tanvier
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mansoor Jamal Malik
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mansoor Jamal Malik
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AV100.COM LIMITED
    03936775
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2003-03-10
    IIF 21 - Director → ME
  • 2
    BEAUFORT ASSET CLEARING SERVICES LIMITED
    - now 06637499
    SIMPLYSTOCKBROKING LIMITED
    - 2013-03-15 06637499 08481929
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2010-08-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BEAUFORT EQUITY LIMITED
    - now 06821288
    BEAUFORT STOCKBROKERS LIMITED
    - 2009-04-22 06821288
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    BEAUFORT INTERNATIONAL ASSOCIATES PLC
    - now 03604683
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED
    - 2015-03-31 03604683
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    1998-07-27 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BEAUFORT MARKETS LTD
    08213957
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 6
    BEAUFORT NOMINEES LIMITED
    - now 07220936
    SIMPLYSTOCKBROKING NOMINEES LIMITED
    - 2013-02-07 07220936
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2010-08-12 ~ 2018-05-25
    IIF 8 - Director → ME
  • 7
    BEAUFORT SECURITIES LIMITED
    - now 02693942 08203248
    HB MARKETS LIMITED
    - 2013-04-26 02693942 08203248... (more)
    HB MARKETS PLC
    - 2013-01-29 02693942 08203248... (more)
    HOODLESS BRENNAN PLC - 2010-02-12
    HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
    QUICKFAVOUR LIMITED - 1993-01-14
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 8
    BEAUFORT VENTURES LIMITED
    - now 04553629 06686149
    BEAUFORT VENTURES PLC
    - 2019-04-01 04553629 06686149
    BEAUFORT VENTURES LIMITED
    - 2006-06-21 04553629 06686149
    Dissolved Corporate (9 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HOLLYBUSH INVESTMENTS LTD
    04286196
    Active Corporate (5 parents)
    Officer
    2003-10-01 ~ 2022-06-17
    IIF 14 - Director → ME
    2001-10-03 ~ 2023-04-10
    IIF 30 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2022-07-08
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-10 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    KW4 SHERE LIMITED
    13932635
    Dissolved Corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 11
    LEITH HILL BREWERY LIMITED
    13938550
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 18 - Director → ME
  • 12
    MARQUEE NOMINEES LIMITED
    09827871
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2018-05-25
    IIF 11 - Director → ME
  • 13
    PEARL PROPERTY INVESTMENTS LIMITED
    - now 06222666
    EASTWAY CASH & CARRY LIMITED
    - 2016-02-25 06222666
    SANDERSON CAPITAL PARTNERS LIMITED
    - 2010-04-11 06222666 08203248
    Active Corporate (5 parents)
    Officer
    2007-04-23 ~ 2026-05-04
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RAVEN NOMINEES LIMITED
    - now 02278022
    BURGINHALL 267 LIMITED - 1988-12-12
    Dissolved Corporate (27 parents)
    Officer
    2014-10-31 ~ 2018-05-25
    IIF 9 - Director → ME
  • 15
    RESULTANCY CAPITAL LIMITED
    11889925
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 22 - Director → ME
  • 16
    RUBY ISA NOMINEES LIMITED
    - now 04740933
    WB CO (1300) LIMITED - 2003-08-07
    Dissolved Corporate (24 parents)
    Officer
    2014-10-31 ~ 2018-05-25
    IIF 10 - Director → ME
  • 17
    SAN BECK LEISURE LIMITED
    13262609
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-04-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SANDERSON CAPITAL LLP
    OC337902
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 19
    SANDERSON CAPITAL PARTNERS LIMITED
    - now 08203248 06222666
    HB MARKETS LIMITED
    - 2014-09-12 08203248 02693942... (more)
    BEAUFORT SECURITIES LIMITED
    - 2013-04-26 08203248 02693942
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-09-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    SANDERSON HOMES LTD
    13897024
    Dissolved Corporate (2 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SANDERSON KITCHENS (NORTH LONDON) LIMITED
    15685695
    Dissolved Corporate (2 parents)
    Officer
    2024-04-27 ~ dissolved
    IIF 4 - Director → ME
  • 22
    SANDERSON KITCHENS LIMITED
    11458448
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    T & F PROPERTIES LIMITED
    10627848
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.