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

Bradley, Caroline Jane

    Related profiles found in government register
  • Bradley, Caroline Jane
    British accountant

    Registered addresses and corresponding companies
  • Bradley, Caroline Jane
    British chartered management acc

    Registered addresses and corresponding companies

    • 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

      IIF 8
  • Bradley, Caroline Jane
    British director

    Registered addresses and corresponding companies

    • 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

      IIF 9 IIF 10
  • Bradley, Caroline Jane

    Registered addresses and corresponding companies

    • 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN

      IIF 11
  • Ashton, Caroline Jane
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 12
  • Ashton, Caroline Jane
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fountain Court, Bruntcliffe Way, Morley, Leeds, LS27 0JG, England

      IIF 13

    • 4, Stratford Place, London, W1C 1AT, England

      IIF 14
  • Bradley, Caroline Jane
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Caroline Jane
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, England

      IIF 22
  • Bradley, Caroline Jane
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Caroline Jane
    British finance director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 15 - director → ME
  • 2
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-01-26 ~ now
    IIF 14 - director → ME
  • 3
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2001-07-02 ~ dissolved
    IIF 17 - director → ME
  • 4
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 24 - director → ME
  • 5
    MONUMENT CORPORATION LTD. - 2020-11-09
    MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-26
    33 Cavendish Square, London, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,042,885 GBP2018-12-31
    Officer
    2024-03-01 ~ now
    IIF 12 - director → ME
  • 6
    ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
    ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
    Fountain Court Bruntcliffe Way, Morley, Leeds, England
    Corporate (12 parents)
    Officer
    2022-10-26 ~ now
    IIF 13 - director → ME
  • 7
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-05-21 ~ dissolved
    IIF 18 - director → ME
  • 8
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 16 - director → ME
Ceased 35
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ 2003-09-08
    IIF 7 - secretary → ME
  • 2
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 38 - director → ME
  • 3
    PLOWMAN ASSOCIATES LIMITED - 1996-08-22
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-10-12 ~ 2003-08-01
    IIF 6 - secretary → ME
  • 4
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2004-01-16
    IIF 9 - secretary → ME
    IIF 10 - secretary → ME
  • 5
    17-18 Hardgate, Haddington, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    240,016 GBP2019-04-30
    Officer
    2019-09-04 ~ 2020-08-31
    IIF 23 - director → ME
  • 6
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2011-11-25
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-03-01
    IIF 29 - director → ME
  • 7
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2013-01-23 ~ 2020-05-14
    IIF 42 - director → ME
  • 8
    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
    2001-07-02 ~ 2012-03-01
    IIF 19 - director → ME
    2000-09-26 ~ 2004-01-16
    IIF 2 - secretary → ME
  • 9
    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
    2001-07-02 ~ 2012-03-01
    IIF 21 - director → ME
    2000-09-26 ~ 2003-10-20
    IIF 3 - secretary → ME
  • 10
    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
    2002-12-18 ~ 2009-11-09
    IIF 20 - director → ME
    2000-09-26 ~ 2004-01-16
    IIF 11 - secretary → ME
  • 11
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 48 - director → ME
  • 12
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved corporate (7 parents)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 32 - director → ME
  • 13
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 31 - director → ME
  • 14
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 33 - director → ME
  • 15
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 30 - director → ME
  • 16
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2012-03-01
    IIF 34 - director → ME
  • 17
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Corporate (4 parents)
    Officer
    2013-01-28 ~ 2019-09-30
    IIF 49 - director → ME
  • 18
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2003-07-31
    IIF 5 - secretary → ME
  • 19
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ 2003-07-31
    IIF 1 - secretary → ME
  • 20
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Colonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 40 - director → ME
  • 21
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 43 - director → ME
  • 22
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 37 - director → ME
  • 23
    THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2020-08-31
    IIF 36 - director → ME
  • 24
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    IIF 45 - director → ME
  • 25
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 44 - director → ME
  • 26
    MAGUIRE FINANCIAL LIMITED - 2020-10-05
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,620 GBP2019-03-31
    Officer
    2019-12-18 ~ 2020-08-31
    IIF 22 - director → ME
  • 27
    ASK FINANCIAL MANAGEMENT LTD - 2021-12-21
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,316 GBP2019-03-31
    Officer
    2019-09-11 ~ 2020-08-31
    IIF 26 - director → ME
  • 28
    DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED - 2021-12-20
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112,855 GBP2018-05-31
    Officer
    2019-04-25 ~ 2020-08-31
    IIF 25 - director → ME
  • 29
    ELEMENTUM LIMITED - 2021-12-20
    S.F.D. INDEPENDENT FINANCIAL SERVICES LTD. - 2002-11-01
    JADETRACK LIMITED - 2000-03-22
    5 Lister Hill, Horsforth, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    551,716 GBP2017-09-30
    Officer
    2018-09-18 ~ 2020-08-31
    IIF 35 - director → ME
  • 30
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 46 - director → ME
  • 31
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 47 - director → ME
  • 32
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Corporate (7 parents)
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 41 - director → ME
  • 33
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED - 2020-09-30
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    176,441 GBP2023-12-31
    Officer
    2013-01-23 ~ 2020-08-31
    IIF 39 - director → ME
  • 34
    TD DIRECT INVESTING (EUROPE) LIMITED - 2011-11-25
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-03-01
    IIF 28 - director → ME
  • 35
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2012-03-01
    IIF 27 - director → ME
    2000-09-26 ~ 2003-08-04
    IIF 4 - secretary → ME
    1998-10-01 ~ 1999-11-05
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.