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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

Ashton, Caroline Jane

    Related profiles found in government register
  • Ashton, Caroline Jane
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Bruntcliffe Way, Morley, Leeds, LS27 0JG, England

      IIF 1
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 2
    • 4, Stratford Place, London, W1C 1AT, England

      IIF 3
  • Bradley, Caroline Jane
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 4
  • Bradley, Caroline Jane
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Caroline Jane
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, England

      IIF 12
  • Bradley, Caroline Jane
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Caroline Jane
    British finance director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Caroline Jane
    British accountant

    Registered addresses and corresponding companies
  • Bradley, Caroline Jane
    British chartered management acc

    Registered addresses and corresponding companies
    • 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

      IIF 46
  • Bradley, Caroline Jane
    British director

    Registered addresses and corresponding companies
    • 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

      IIF 47 IIF 48
  • Bradley, Caroline Jane

    Registered addresses and corresponding companies
    • 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

      IIF 49
child relation
Offspring entities and appointments 38
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 5 - Director → ME
    2003-06-18 ~ 2003-09-08
    IIF 45 - Secretary → ME
  • 2
    AL RAYAN BANK PLC
    - now 04483430
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2021-01-26 ~ now
    IIF 3 - Director → ME
  • 3
    ASPIRE FINANCIAL MANAGEMENT LIMITED
    07804624
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 28 - Director → ME
  • 4
    DEALWISE LIMITED
    - now 03220934
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2001-07-02 ~ dissolved
    IIF 7 - Director → ME
    2000-10-12 ~ 2003-08-01
    IIF 44 - Secretary → ME
  • 5
    DLJDIRECT LTD
    03749535
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 14 - Director → ME
    2002-01-25 ~ 2004-01-16
    IIF 48 - Secretary → ME
    IIF 47 - Secretary → ME
  • 6
    FORTH FINANCIAL SERVICES LIMITED
    SC376178
    17-18 Hardgate, Haddington, Scotland
    Dissolved Corporate (12 parents)
    Equity (Company account)
    240,016 GBP2019-04-30
    Officer
    2019-09-04 ~ 2020-08-31
    IIF 13 - Director → ME
  • 7
    FOURTHCO LIMITED
    - now 07662298
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2011-11-25 07662298 10946137... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-03-01
    IIF 19 - Director → ME
  • 8
    HUBWISE CONNECT LIMITED - now
    TENET PLATFORM SERVICES LIMITED
    - 2020-10-08 04351250
    TENET VALUATION SERVICES LIMITED
    - 2017-05-24 04351250
    LIVING IN RETIREMENT LIMITED
    - 2015-06-19 04351250 03702615
    TSS ACCOUNTS LIMITED
    - 2015-03-10 04351250
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2013-01-23 ~ 2020-05-14
    IIF 31 - Director → ME
  • 9
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED
    - 2017-10-05 03242334
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
    - 2011-06-16 03242334
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    IIF 9 - Director → ME
    2000-09-26 ~ 2004-01-16
    IIF 40 - Secretary → ME
  • 10
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    IIF 11 - Director → ME
    2000-09-26 ~ 2003-10-20
    IIF 41 - Secretary → ME
  • 11
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED
    - 2011-11-25 00979423
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-12-18 ~ 2009-11-09
    IIF 10 - Director → ME
    2000-09-26 ~ 2004-01-16
    IIF 49 - Secretary → ME
  • 12
    LIVING IN RETIREMENT LIMITED
    - now 03702615 04351250
    SD LISTER LIMITED
    - 2015-06-25 03702615
    SINFONIA DIRECT LIMITED
    - 2015-03-12 03702615
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 37 - Director → ME
  • 13
    MONUMENT BANK LIMITED
    - now 10921940
    MONUMENT CORPORATION LTD. - 2020-11-09
    MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-26
    33 Cavendish Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,042,885 GBP2018-12-31
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
  • 14
    PLATFORM SECURITIES FINANCIAL LIMITED - now
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
    - 2013-09-09 06375539
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED
    - 2011-06-09 06375539
    OMX SECURITIES FINANCIAL LIMITED
    - 2009-11-03 06375539
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (21 parents)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 22 - Director → ME
  • 15
    PLATFORM SECURITIES HOLDINGS LIMITED - now
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
    - 2013-09-09 05777728
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED
    - 2011-06-16 05777728
    OMX SECURITIES (HOLDINGS) LIMITED
    - 2009-10-30 05777728
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 21 - Director → ME
  • 16
    PLATFORM SECURITIES NOMINEES LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2013-09-09 03780112 05297072
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
    - 2011-11-25 03780112
    OMX SECURITIES NOMINEES LIMITED
    - 2009-10-30 03780112
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 23 - Director → ME
  • 17
    PLATFORM SECURITIES SERVICES LIMITED - now
    TD WEALTH SERVICES (UK) LIMITED
    - 2013-09-09 05289974
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
    - 2011-06-09 05289974
    OMX SECURITIES LIMITED
    - 2009-10-30 05289974
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 20 - Director → ME
  • 18
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2011-11-25 05297072 03780112
    SECONDCO LIMITED
    - 2011-06-09 05297072
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 24 - Director → ME
  • 19
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2013-01-28 ~ 2019-09-30
    IIF 38 - Director → ME
  • 20
    ST ANNE'S COMMUNITY SERVICES
    - now 01089026
    ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
    ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
    Unit 5 Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (104 parents, 1 offspring)
    Officer
    2022-10-26 ~ now
    IIF 1 - Director → ME
  • 21
    TD WATERHOUSE HOLDINGS (UK) LIMITED
    - now 04144250
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 8 - Director → ME
    2002-06-25 ~ 2003-07-31
    IIF 43 - Secretary → ME
  • 22
    TDWSCH HOLDING COMPANY LIMITED
    - now 04129061
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 6 - Director → ME
    2003-06-18 ~ 2003-07-31
    IIF 39 - Secretary → ME
  • 23
    TENET & YOU LIMITED - now
    TENETFINANCIAL SOLUTIONS LIMITED
    - 2020-09-03 05728181
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 4 - Director → ME
  • 24
    TENET BUSINESS SOLUTIONS LIMITED
    - now 03473878
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 32 - Director → ME
  • 25
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 27 - Director → ME
  • 26
    TENET FINANCIAL SERVICES LIMITED
    - now 02958423
    THE EMPLOYEE BENEFITS CORPORATION LIMITED
    - 2018-01-15 02958423 11062956
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2020-08-31
    IIF 26 - Director → ME
  • 27
    TENET GROUP LIMITED
    - now 03909395
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (55 parents, 7 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 34 - Director → ME
  • 28
    TENET LIMITED
    - now 03865996 03909395... (more)
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (38 parents, 8 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 33 - Director → ME
  • 29
    TENET MORTGAGE SOLUTIONS LIMITED - now
    MAGUIRE FINANCIAL LIMITED
    - 2020-10-05 09111571
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Liquidation Corporate (14 parents)
    Equity (Company account)
    1,620 GBP2019-03-31
    Officer
    2019-12-18 ~ 2020-08-31
    IIF 12 - Director → ME
  • 30
    TENET RUN OFF (AK) LIMITED - now
    ASK FINANCIAL MANAGEMENT LTD
    - 2021-12-21 04552579
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3,316 GBP2019-03-31
    Officer
    2019-09-11 ~ 2020-08-31
    IIF 16 - Director → ME
  • 31
    TENET RUN OFF (D) LIMITED - now
    DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED
    - 2021-12-20 04772990
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    112,855 GBP2018-05-31
    Officer
    2019-04-25 ~ 2020-08-31
    IIF 15 - Director → ME
  • 32
    TENET RUN OFF (E) LIMITED - now
    ELEMENTUM LIMITED
    - 2021-12-20 03924988
    S.F.D. INDEPENDENT FINANCIAL SERVICES LTD. - 2002-11-01
    JADETRACK LIMITED - 2000-03-22
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    551,716 GBP2017-09-30
    Officer
    2018-09-18 ~ 2020-08-31
    IIF 25 - Director → ME
  • 33
    TENETCONNECT LIMITED
    - now 02654877 02277754
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 35 - Director → ME
  • 34
    TENETCONNECT SERVICES LIMITED
    - now 02277754 02654877
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (45 parents)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 36 - Director → ME
  • 35
    TENETLIME LIMITED
    - now 04785816
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 30 - Director → ME
  • 36
    TFAS COMPLIANCE SERVICES LIMITED - now
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED
    - 2020-09-30 04048963
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (38 parents)
    Equity (Company account)
    176,441 GBP2023-12-31
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 29 - Director → ME
  • 37
    THIRDCO LIMITED
    - now 07662265
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2011-11-25 07662265 10946145... (more)
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-03-01
    IIF 18 - Director → ME
  • 38
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2012-03-01
    IIF 17 - Director → ME
    1998-10-01 ~ 1999-11-05
    IIF 46 - Secretary → ME
    2000-09-26 ~ 2003-08-04
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.