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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

Masrani, Bharat Bhagwanzi

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

    Registered addresses and corresponding companies
  • 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 19
child relation
Offspring entities and appointments 18
  • 1
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-24
    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 14 - Director → ME
  • 2
    DEALWISE LIMITED
    - now 03220934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-26
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2000-05-19 ~ 2002-12-18
    IIF 17 - Director → ME
  • 3
    DLJDIRECT LTD
    03749535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-26
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2002-01-25 ~ 2002-12-18
    IIF 19 - Director → ME
  • 4
    DOMINBANK NOMINEES LIMITED
    00326877
    60 Threadneedle Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-10-30 ~ 1999-05-21
    IIF 11 - 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
    1997-07-23 ~ 1998-09-11
    IIF 5 - Director → ME
    1999-06-01 ~ 2002-12-18
    IIF 15 - 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 00979423
    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 12 - 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 02101863
    GREEN LINE NOMINEES LIMITED
    - 1999-07-09 00979423
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Active Corporate (24 parents)
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 13 - 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 8 - Director → ME
  • 9
    TD SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-17
    Dissolved on 2023-12-28
    TORONTO DOMINION INVESTMENTS LIMITED
    - 2000-07-13 02650118 FC027051
    30 Finsbury Square, London
    Dissolved Corporate (61 parents)
    Officer
    1997-06-19 ~ 1999-05-21
    IIF 6 - Director → ME
  • 10
    TD WATERHOUSE HOLDINGS (UK) LIMITED
    - now 04144250
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-26
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2001-02-22 ~ 2002-12-18
    IIF 10 - Director → ME
  • 11
    TD WATERHOUSE PROPERTIES (UK) LIMITED
    - now 02681103
    SHARE EXCHANGE LIMITED
    - 2002-07-10 02681103
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 2 - Director → ME
  • 12
    TDWSCH HOLDING COMPANY LIMITED
    - now 04129061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-26
    HACKREMCO (NO.1768) LIMITED
    - 2001-01-29 04129061 04074194... (more)
    1 City Square, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2001-01-29 ~ 2003-01-30
    IIF 18 - Director → ME
  • 13
    THIRDCO II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2018-08-03
    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 (50 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2003-01-14
    IIF 9 - Director → ME
  • 14
    TORONTO DOMINION HOLDINGS (U.K.) LIMITED
    01455450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-17
    Dissolved on 2023-12-28
    30 Finsbury Square, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1999-05-21
    IIF 4 - Director → ME
  • 15
    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 7 - Director → ME
  • 16
    WELLINGTON STREET NOMINEES LIMITED
    - now 02965924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-17
    Dissolved on 2011-12-26
    CLAYTON NOMINEES LIMITED - 1994-11-15
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2000-05-19 ~ 2002-12-18
    IIF 3 - Director → ME
  • 17
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1999-11-05 ~ 2002-12-18
    IIF 16 - Director → ME
  • 18
    YORKSHARE NOMINEES LIMITED
    - now 02594160
    FAST TRACK PROFESSIONAL LIMITED - 1993-11-29
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-11-05 ~ 2002-12-18
    IIF 1 - Director → ME

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