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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

Tose, Caroline Anne

  • Tose, Caroline Anne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1 IIF 2
    • 43, Orchard Close, Eaton Ford, St Neots, Cambridgeshire, PE19 7AW

      IIF 3 IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2009-08-26 ~ 2012-01-18
    IIF 4 - Director → ME
  • 2
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-20
    Dissolved on 2020-03-10
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (255 parents)
    Officer
    2008-06-01 ~ 2012-01-18
    IIF 3 - Director → ME
  • 3
    HSBC BRANCH NOMINEE (UK) LIMITED
    - now 01608999
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    1 Centenary Square, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 1 - Director → ME
  • 4
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325 01662286... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 2 - Director → ME

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