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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Masrani, Bharat Bhagwanzi

    Related profiles found in government register
  • Masrani, Bharat Bhagwanzi
    British banker born in May 1956

    Registered addresses and corresponding companies
  • Masrani, Bharat Bhagwanzi
    British director born in May 1956

    Registered addresses and corresponding companies
    • Flat 6, 2 Avenue Road, London, NW8 7PU

      IIF 16
child relation
Offspring entities and appointments 15
  • 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
    2001-06-27 ~ 2001-11-02
    IIF 11 - Director → ME
  • 2
    DEALWISE LIMITED
    - now 03220934
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2000-05-19 ~ 2002-12-18
    IIF 14 - Director → ME
  • 3
    DLJDIRECT LTD
    03749535
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2002-01-25 ~ 2002-12-18
    IIF 16 - Director → ME
  • 4
    DOMINBANK NOMINEES LIMITED
    00326877
    60 Threadneedle Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-10-30 ~ 1999-05-21
    IIF 8 - Director → ME
  • 5
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED
    - 2011-06-16 03242334
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED
    - 1999-06-18 03242334
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 12 - Director → ME
    1997-07-23 ~ 1998-09-11
    IIF 2 - Director → ME
  • 6
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED
    - 1999-06-29 02101863
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 9 - Director → ME
  • 7
    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 00979423
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 10 - Director → ME
  • 8
    TD BANK EUROPE LIMITED - now
    TORONTO DOMINION BANK EUROPE LIMITED
    - 2000-07-13 02734652
    60 Threadneedle Street, London
    Active Corporate (73 parents)
    Officer
    1997-06-19 ~ 1999-05-21
    IIF 5 - Director → ME
  • 9
    TD SECURITIES LIMITED - now
    TORONTO DOMINION INVESTMENTS LIMITED
    - 2000-07-13 02650118 FC027051
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    1997-06-19 ~ 1999-05-21
    IIF 3 - Director → ME
  • 10
    TD WATERHOUSE HOLDINGS (UK) LIMITED
    - now 04144250
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2001-02-22 ~ 2002-12-18
    IIF 7 - Director → ME
  • 11
    TDWSCH HOLDING COMPANY LIMITED
    - now 04129061
    HACKREMCO (NO.1768) LIMITED
    - 2001-01-29 04129061 05936396, 02860152, 04129132... (more)
    1 City Square, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2001-01-29 ~ 2003-01-30
    IIF 15 - Director → ME
  • 12
    THIRDCO II LIMITED - now
    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
    2002-09-27 ~ 2003-01-14
    IIF 6 - Director → ME
  • 13
    TORONTO DOMINION HOLDINGS (U.K.) LIMITED
    01455450
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1999-05-21
    IIF 1 - Director → ME
  • 14
    TORONTO DOMINION INTERNATIONAL LIMITED
    - now 01443170
    TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03
    60 Threadneedle Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-24 ~ 1999-05-21
    IIF 4 - Director → ME
  • 15
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-11-05 ~ 2002-12-18
    IIF 13 - Director → ME

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