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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

Tracy, John Winston

    Related profiles found in government register
  • Tracy, John Winston
    Canadian ceo/director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Tracy, John Winston
    Canadian director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    FIELDING NOMINEES LIMITED
    - now 00326180
    TD ASSET ADMINISTRATION UK LIMITED
    - 2015-01-06 00326180 01959479
    FIELDING NOMINEES LIMITED
    - 2014-12-03 00326180
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FOURTHCO II LIMITED
    - now 03376936
    NWS CORPORATE NOMINEES LIMITED
    - 2015-01-06 03376936
    NWB CORPORATE NOMINEES LIMITED - 1997-06-11
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 3
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED
    - 2017-10-05 03242334
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    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
    2013-09-17 ~ 2017-06-02
    IIF 9 - Director → ME
  • 4
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 07662265... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    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
    2013-09-17 ~ 2017-06-02
    IIF 8 - Director → ME
  • 5
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2017-12-11 00979423 10946137... (more)
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Active Corporate (24 parents)
    Officer
    2013-09-17 ~ 2017-06-02
    IIF 7 - Director → ME
  • 6
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-03-04 ~ 2023-12-18
    IIF 3 - Director → ME
  • 7
    TD ASSET ADMINISTRATION UK LIMITED
    - now 01959479 00326180
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2017-06-02
    IIF 11 - Director → ME
  • 8
    THIRDCO II LIMITED
    - now 01981157
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2017-06-02
    IIF 10 - Director → ME
  • 9
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2017-06-02
    IIF 6 - Director → ME
  • 10
    ZENAUTO LIMITED
    - now 10967345
    ZEUS NEWCO LIMITED - 2018-01-16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-04 ~ 2023-12-18
    IIF 1 - Director → ME
  • 11
    ZENITH OPCO LIMITED
    - now 08794498
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2023-12-18
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.