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
Active 0
  • Not found in our database.
Ceased 15
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-06-27 ~ 2001-11-02
    IIF 11 - director → ME
  • 2
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-05-19 ~ 2002-12-18
    IIF 14 - director → ME
  • 3
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-12-18
    IIF 16 - director → ME
  • 4
    60 Threadneedle Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-30 ~ 1999-05-21
    IIF 8 - director → ME
  • 5
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    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 (3 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 12 - director → ME
    1997-07-23 ~ 1998-09-11
    IIF 2 - director → ME
  • 6
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    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
    Corporate (3 parents, 12 offsprings)
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 9 - director → ME
  • 7
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-01 ~ 2002-12-18
    IIF 10 - director → ME
  • 8
    TORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13
    60 Threadneedle Street, London
    Corporate (9 parents)
    Officer
    1997-06-19 ~ 1999-05-21
    IIF 5 - director → ME
  • 9
    TORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-19 ~ 1999-05-21
    IIF 3 - director → ME
  • 10
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-02-22 ~ 2002-12-18
    IIF 7 - director → ME
  • 11
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-01-29 ~ 2003-01-30
    IIF 15 - director → ME
  • 12
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-09-27 ~ 2003-01-14
    IIF 6 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-06-24 ~ 1999-05-21
    IIF 1 - director → ME
  • 14
    TORONTO DOMINION INTERNATIONAL BANK LIMITED - 1983-06-03
    60 Threadneedle Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-24 ~ 1999-05-21
    IIF 4 - director → ME
  • 15
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 2002-12-18
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.