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.
Akbar, Tahir
Akbar, Tahir
British estate agent born in September 1959Registered addresses and corresponding companies
IIF 1
57 Woodbury Road, Walthamstow, London, E17 9SB
Akbar, Tahir
British accountantRegistered addresses and corresponding companiesAkbar, Tahir
British accountant born in September 1959Resident in England
Registered addresses and corresponding companiesAkbar, Tahir
British cfo born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 63, St. Mary Axe, London, EC3A 8AA, England
Akbar, Tahir
British chief financial officer born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 10 6, The Charter Road, Woodford Green, Essex, IG8 9QU, England
Akbar, Tahir
British company director born in September 1959Resident in England
Registered addresses and corresponding companiesAkbar, Tahir
British director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 14 23, Austin Friars, London, EC2N 2QP, England
IIF 15 IIF 16 63, St. Mary Axe, London, EC3A 8AA, England
IIF 17 Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom
IIF 18 6, The Charter Road, Woodford Green, Essex, IG8 9QU, England
IIF 19 6, The Charter Road, Woodford Green, Essex, IG8 9QU, United Kingdom
Akbar, Tahir
Registered addresses and corresponding companiesMr Tahir Akbar
British born in September 1959Resident in England
Registered addresses and corresponding companiesMr Tahir Akbar
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Beaufort Securities, 63, St. Mary Axe, London, EC3A 8AA, England
- 1SIMPLYSTOCKBROKING LIMITED - 2013-03-15 23 Austin Friars, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer
2010-02-05 ~ dissolvedIIF 14 - Director → ME 2010-09-14 ~ dissolvedIIF 23 - Secretary → ME - 2
BEAUFORT EQUITY LIMITED
- nowBEAUFORT STOCKBROKERS LIMITED - 2009-04-22 63 St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-31 ~ dissolvedIIF 25 - Secretary → ME - 3BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31 82 St. John Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Officer 2008-02-14 ~ nowIIF 8 - Director → ME 2008-12-01 ~ nowIIF 3 - Secretary → ME
- 4 131 Finsbury Pavement, LondonDissolved Corporate (2 parents)Officer 2012-09-13 ~ dissolvedIIF 20 - Secretary → ME
- 5HB MARKETS LIMITED - 2013-04-26HB MARKETS PLC - 2013-01-29HOODLESS BRENNAN PLC - 2010-02-12HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25QUICKFAVOUR LIMITED - 1993-01-14 23 Austin Friars, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-06-01 ~ dissolvedIIF 11 - Director → ME 2014-10-31 ~ dissolvedIIF 22 - Secretary → ME
- 6 63 St. Mary Axe, London, EnglandDissolved Corporate (2 parents)Officer 2016-08-11 ~ dissolvedIIF 15 - Director → ME 2016-08-11 ~ dissolvedIIF 28 - Secretary → ME
- 7 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 1994-07-01 ~ dissolvedIIF 6 - Director → ME
- 8EASTWAY CASH & CARRY LIMITED - 2016-02-25SANDERSON CAPITAL PARTNERS LIMITED - 2010-04-11 6 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)90,975 GBP2024-06-30Officer 2016-01-27 ~ nowIIF 10 - Director → ME 2007-04-23 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Ground Floor Bury House, 31 Bury Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-05 ~ dissolvedIIF 17 - Director → ME
- 10 6 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,025,001 GBP2024-06-30Officer 2015-10-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 11 6 The Charter Road, Woodford Green, London, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,424,156 GBP2024-06-30Officer 2014-02-21 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 1SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07 23 Austin Friars, London, EnglandLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2020-04-30Officer 2010-08-04 ~ 2018-05-25IIF 16 - Director → ME 2014-10-31 ~ 2018-05-25IIF 24 - Secretary → ME
- 2BEAUFORT VENTURES PLC - 2019-04-01BEAUFORT VENTURES LIMITED - 2006-06-21 2 Devonshire Square, London, EnglandDissolved Corporate (1 parent)Officer 2006-03-29 ~ 2018-11-06IIF 7 - Director → ME 2006-03-29 ~ 2018-11-06IIF 2 - Secretary → ME
- 3 56 Lower Clapton Road, LondonActive Corporate (2 parents)Equity (Company account)2,809,141 GBP2024-03-31Officer 1995-09-26 ~ 1996-06-01IIF 1 - Director → ME
- 4 23 Austin Friars, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-10-31Officer 2015-10-16 ~ 2018-05-25IIF 9 - Director → ME
- 5 19 Shepherd Market, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-613,926 GBP2016-12-31Officer 2008-05-02 ~ 2016-01-01IIF 5 - Secretary → ME
- 6
RAVEN NOMINEES LIMITED
- nowBURGINHALL 267 LIMITED - 1988-12-12 23 Austin Friars, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2014-10-31 ~ 2018-05-25IIF 12 - Director → ME 2014-10-31 ~ 2018-05-25IIF 26 - Secretary → ME - 7WB CO (1300) LIMITED - 2003-08-07 C/o Pwc Llp 7, More London Riverside, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2014-10-31 ~ 2018-05-25IIF 13 - Director → ME 2014-10-31 ~ 2018-05-25IIF 27 - Secretary → ME
- 8HB MARKETS LIMITED - 2014-09-12BEAUFORT SECURITIES LIMITED - 2013-04-26 C/o Abbey & Co Associates First Floor, Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-150,987 GBP2023-12-31Officer 2012-09-05 ~ 2018-11-06IIF 21 - Secretary → ME
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