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.
Parent entities and officers
Inapplicable
Individuals in focus
Ashton, Caroline Jane
- British born in February 1963
Ashton, Caroline Jane
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Bradley, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
IIF 4
- British accountant born in February 1963
Bradley, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1963
Bradley, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, England
IIF 12
- British director born in February 1963
Bradley, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies17-18, Hardgate, Haddington, EH41 3JS, Scotland
IIF 131, City Square, Leeds, LS1 2AL
IIF 145, Lister Hill, Horsforth, Leeds, LS18 5AZ, England
IIF 15 IIF 16Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
IIF 17 IIF 18 IIF 19Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)1c, Broadway, Fulwood, Preston, Lancashire, PR2 9TH
IIF 25
- British finance director born in February 1963
Bradley, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Bradley, Caroline Jane
- British chartered management accRegistered addresses and corresponding companies
Bradley, Caroline Jane
24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
IIF 46
- British directorRegistered addresses and corresponding companies
Bradley, Caroline Jane
- Registered addresses and corresponding companies
Bradley, Caroline Jane
24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
IIF 49
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1WEST GEORGE STREET (317) - 1986-04-28Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)Officer2003-06-18 ~ dissolvedIIF 5 - Director → ME
- 2
AL RAYAN BANK PLC
- nowISLAMIC BANK OF BRITAIN PLC - 2014-12-11ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-064 Stratford Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 3 - Director → ME - 3
DEALWISE LIMITED
- nowPLOWMAN ASSOCIATES LIMITED - 1996-08-221 City Square, LeedsDissolved Corporate (2 parents)Officer2001-07-02 ~ dissolvedIIF 7 - Director → ME - 41 City Square, LeedsDissolved Corporate (3 parents)Officer2002-01-25 ~ dissolvedIIF 14 - Director → ME
- 5
MONUMENT BANK LIMITED
- nowMONUMENT CORPORATION LTD. - 2020-11-09MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-2633 Cavendish Square, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)5,042,885 GBP2018-12-31Officer2024-03-01 ~ nowIIF 2 - Director → ME - 6ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18Unit 5 Bruntcliffe Way, Morley, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-10-26 ~ nowIIF 1 - Director → ME
- 7HACKREMCO (NO.1775) LIMITED - 2001-02-091 City Square, LeedsDissolved Corporate (3 parents)Officer2004-05-21 ~ dissolvedIIF 8 - Director → ME
- 8HACKREMCO (NO.1768) LIMITED - 2001-01-291 City Square, LeedsDissolved Corporate (3 parents)Officer2004-05-20 ~ dissolvedIIF 6 - Director → ME
Ceased
35
- 1WEST GEORGE STREET (317) - 1986-04-28Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)Officer2003-06-18 ~ 2003-09-08IIF 45 - Secretary → ME
- 25 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2013-01-28 ~ 2020-08-31IIF 28 - Director → ME
- 3
DEALWISE LIMITED
- nowPLOWMAN ASSOCIATES LIMITED - 1996-08-221 City Square, LeedsDissolved Corporate (2 parents)Officer2000-10-12 ~ 2003-08-01IIF 44 - Secretary → ME - 41 City Square, LeedsDissolved Corporate (3 parents)Officer2002-01-25 ~ 2004-01-16IIF 48 - Secretary → MEIIF 47 - Secretary → ME
- 517-18 Hardgate, Haddington, ScotlandDissolved Corporate (3 parents)Equity (Company account)240,016 GBP2019-04-30Officer2019-09-04 ~ 2020-08-31IIF 13 - Director → ME
- 6
FOURTHCO LIMITED
- nowTD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2011-11-25Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-06-08 ~ 2012-03-01IIF 19 - Director → ME - 7
HUBWISE CONNECT LIMITED
- nowTENET PLATFORM SERVICES LIMITED - 2020-10-08TENET VALUATION SERVICES LIMITED - 2017-05-24LIVING IN RETIREMENT LIMITED - 2015-06-19Related registration: 03702615TSS ACCOUNTS LIMITED - 2015-03-10PREMIER PARTNERSHIPS LIMITED - 2007-06-04Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)24,855 GBP2021-01-31Officer2013-01-23 ~ 2020-05-14IIF 31 - Director → ME - 8TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18HOPTRADE LIMITED - 1996-10-24Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2001-07-02 ~ 2012-03-01IIF 9 - Director → ME2000-09-26 ~ 2004-01-16IIF 40 - Secretary → ME
- 9TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29GALL & EKE LIMITED - 1999-02-05Related registration: 03894718RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18201 Deansgate, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Officer2001-07-02 ~ 2012-03-01IIF 11 - Director → ME2000-09-26 ~ 2003-10-20IIF 41 - Secretary → ME
- 10TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25GREEN LINE NOMINEES LIMITED - 1999-07-09GALLEON NOMINEES LIMITED - 1998-09-16Related registration: 02035360201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer2002-12-18 ~ 2009-11-09IIF 10 - Director → ME2000-09-26 ~ 2004-01-16IIF 49 - Secretary → ME
- 11SD LISTER LIMITED - 2015-06-25SINFONIA DIRECT LIMITED - 2015-03-12TENET (2007) LIMITED - 2010-12-31FOSTER DENOVO LIMITED - 2007-08-07CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04INTERDEPENDENCE SERVICES LIMITED - 2005-04-27Related registration: 02654877ADVISER CONNECT LIMITED - 1999-04-30ROWAN (105) LIMITED - 1999-03-265 Lister Hill, Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2013-01-28 ~ 2020-08-31IIF 37 - Director → ME
- 12TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09OMX SECURITIES FINANCIAL LIMITED - 2009-11-03Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, LondonDissolved Corporate (7 parents)Officer2009-10-28 ~ 2012-03-01IIF 22 - Director → ME
- 13TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30OMX SECURITIES (PARENT) LIMITED - 2007-04-30KARAMOS TILES LTD - 2007-01-11C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2009-10-28 ~ 2012-03-01IIF 21 - Director → ME
- 14TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09Related registration: 05297072CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25OMX SECURITIES NOMINEES LIMITED - 2009-10-30DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (6 parents)Officer2009-10-28 ~ 2012-03-01IIF 23 - Director → ME
- 15TD WEALTH SERVICES (UK) LIMITED - 2013-09-09TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09OMX SECURITIES LIMITED - 2009-10-30Related registration: OC301316TRUSHELFCO (NO.3113) LIMITED - 2004-12-08Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 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03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (6 parents)Officer2009-10-28 ~ 2012-03-01IIF 20 - Director → ME
- 16
SECONDCO LIMITED
- nowTD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25Related registration: 03780112SECONDCO LIMITED - 2011-06-09TRUSHELFCO (NO.3116) LIMITED - 2004-12-08Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 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03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-10-28 ~ 2012-03-01IIF 24 - Director → ME - 17HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Officer2013-01-28 ~ 2019-09-30IIF 38 - Director → ME
- 18HACKREMCO (NO.1775) LIMITED - 2001-02-091 City Square, LeedsDissolved Corporate (3 parents)Officer2002-06-25 ~ 2003-07-31IIF 43 - Secretary → ME
- 19HACKREMCO (NO.1768) LIMITED - 2001-01-291 City Square, LeedsDissolved Corporate (3 parents)Officer2003-06-18 ~ 2003-07-31IIF 39 - Secretary → ME
- 20
TENET & YOU LIMITED
- nowTENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25MY FUTURE FINANCE LIMITED - 2010-03-02BBNFP WESTON LIMITED - 2006-07-21Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2013-01-28 ~ 2020-08-31IIF 4 - Director → ME - 21INTERDEPENDENCE GROUP LIMITED - 2002-12-04GAC NO. 106 LIMITED - 1998-03-26124 City Road City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-01-28 ~ 2020-08-31IIF 32 - Director → ME
- 22M&E NETWORK SERVICES LIMITED - 2005-10-04BLENDIN LIMITED - 1997-03-17124 City Road City Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2013-01-28 ~ 2020-08-31IIF 27 - Director → ME
- 23THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15Related registration: 11062956PENSION CONSULTANTS LIMITED - 1994-12-21C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, LeedsLiquidation Corporate (3 parents, 1 offspring)Officer2015-03-12 ~ 2020-08-31IIF 26 - Director → ME
- 24
TENET GROUP LIMITED
- nowTENET LIMITED - 2004-01-27Related registration: 03865996PINCO 1342 LIMITED - 2000-05-02C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (5 parents, 6 offsprings)Officer2013-01-28 ~ 2020-08-31IIF 34 - Director → ME - 25INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23PINCO 1300 LIMITED - 1999-11-24C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (4 parents, 3 offsprings)Officer2013-01-23 ~ 2020-08-31IIF 33 - Director → ME
- 26MAGUIRE FINANCIAL LIMITED - 2020-10-05C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandLiquidation Corporate (3 parents)Equity (Company account)1,620 GBP2019-03-31Officer2019-12-18 ~ 2020-08-31IIF 12 - Director → ME
- 27ASK FINANCIAL MANAGEMENT LTD - 2021-12-215 Lister Hill, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)3,316 GBP2019-03-31Officer2019-09-11 ~ 2020-08-31IIF 16 - Director → ME
- 28DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED - 2021-12-205 Lister Hill, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)112,855 GBP2018-05-31Officer2019-04-25 ~ 2020-08-31IIF 15 - Director → ME
- 29ELEMENTUM LIMITED - 2021-12-20S.F.D. INDEPENDENT FINANCIAL SERVICES LTD. - 2002-11-01JADETRACK LIMITED - 2000-03-225 Lister Hill, Horsforth, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)551,716 GBP2017-09-30Officer2018-09-18 ~ 2020-08-31IIF 25 - Director → ME
- 30INTERDEPENDENCE LIMITED - 2010-02-26Related registration: 03702615C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (4 parents, 1 offspring)Officer2013-01-23 ~ 2020-08-31IIF 35 - Director → ME
- 31THE M & E NETWORK LTD. - 2010-02-26M & E TRUSTEES LIMITED - 1992-04-06C/o Interpath Advisory, 10 Fleet Place, LondonIn Administration Corporate (3 parents)Officer2013-01-23 ~ 2020-08-31IIF 36 - Director → ME
- 32
TENETLIME LIMITED
- nowLIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02EVER 2119 LIMITED - 2004-01-26Howard House 3 St Mary's Court, Blossom Street, York, United KingdomActive Corporate (5 parents)Officer2013-01-23 ~ 2020-08-31IIF 30 - Director → ME - 33TENET COMPLIANCE SERVICES LIMITED - 2024-07-03TENETSELECT LIMITED - 2020-09-30TENET SUPPORT SERVICES LIMITED - 2010-03-02IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15EVER 1407 LIMITED - 2000-10-062nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)176,441 GBP2023-12-31Officer2013-01-23 ~ 2020-08-31IIF 29 - Director → ME
- 34
THIRDCO LIMITED
- nowTD DIRECT INVESTING (EUROPE) LIMITED - 2011-11-25Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2011-06-08 ~ 2012-03-01IIF 18 - Director → ME - 35Exchange Court, Duncombe Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer1998-10-01 ~ 2012-03-01IIF 17 - Director → ME1998-10-01 ~ 1999-11-05IIF 46 - Secretary → ME2000-09-26 ~ 2003-08-04IIF 42 - Secretary → ME
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