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

Richardson, Caroline Jane

    Related profiles found in government register
  • Richardson, Caroline Jane
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Caroline Jane
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Secretariat, 1st Floor, Po Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 25
  • Richardson, Caroline Jane
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 26
  • Richardson, Caroline Jane
    British accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 27 IIF 28
  • Richardson, Caroline Jane
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 29
  • Richardson, Caroline Jane
    British director/accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 30
    • Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED - 2008-10-23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (4 parents)
    Officer
    2014-11-24 ~ now
    IIF 12 - director → ME
  • 2
    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
    2024-11-26 ~ now
    IIF 29 - director → ME
  • 3
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 20 - director → ME
Ceased 28
  • 1
    SAVAGE TELEVISION LIMITED - 2004-05-05
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,474,229 GBP2017-06-30
    Officer
    2021-03-29 ~ 2024-02-07
    IIF 28 - director → ME
  • 2
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-22 ~ 2016-08-01
    IIF 11 - director → ME
  • 3
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-20 ~ 2016-08-01
    IIF 2 - director → ME
  • 4
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2017-07-26 ~ 2018-06-29
    IIF 25 - director → ME
  • 5
    CADORCO (16) LIMITED - 1993-05-11
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Corporate (6 parents)
    Officer
    2017-03-23 ~ 2018-10-01
    IIF 1 - director → ME
  • 6
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-03-23 ~ 2018-07-23
    IIF 19 - director → ME
  • 7
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-11 ~ 2016-01-25
    IIF 8 - director → ME
  • 8
    HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
    THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-03-23 ~ 2018-10-01
    IIF 22 - director → ME
  • 9
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-05-20 ~ 2016-08-01
    IIF 10 - director → ME
  • 10
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-30 ~ 2016-08-01
    IIF 7 - director → ME
  • 11
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-08-25
    IIF 6 - director → ME
  • 12
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2015-06-17 ~ 2016-08-25
    IIF 5 - director → ME
  • 13
    C/o Vistra (cayman) Limited Grand Pavilion Commercial Centre, 802 West Bay Road, P.o. Box 31119, Grand Cayman Ky1 1205, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-06-16 ~ 2016-08-01
    IIF 26 - director → ME
  • 14
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-31 ~ 2016-08-01
    IIF 13 - director → ME
  • 15
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2016-08-01
    IIF 14 - director → ME
  • 16
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2016-08-25
    IIF 3 - director → ME
  • 17
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-31 ~ 2016-08-25
    IIF 4 - director → ME
  • 18
    WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-23 ~ 2017-03-23
    IIF 24 - director → ME
  • 19
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2018-10-22
    IIF 15 - director → ME
  • 20
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2018-10-22
    IIF 23 - director → ME
  • 21
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2018-10-22
    IIF 16 - director → ME
  • 22
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2018-10-22
    IIF 21 - director → ME
  • 23
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2018-10-22
    IIF 17 - director → ME
  • 24
    PCF GROUP HOLDINGS LIMITED - 2017-05-18
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
    AMC GROUP LIMITED - 1998-07-08
    MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (1 parent)
    Officer
    2021-10-29 ~ 2024-02-07
    IIF 31 - director → ME
  • 25
    THE ASSET MANAGEMENT CORPORATION LIMITED - 2015-07-16
    PRIVATE AND COMMERCIAL CREDIT CORPORATION LIMITED - 2007-07-03
    AMC INDUSTRIAL FINANCE LIMITED - 1996-08-09
    MDFC INDUSTRIAL FINANCE LIMITED - 1995-03-24
    MANTLEHAVEN LIMITED - 1983-12-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (1 parent)
    Officer
    2021-03-29 ~ 2024-02-07
    IIF 27 - director → ME
  • 26
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2021-10-05 ~ 2024-02-07
    IIF 30 - director → ME
  • 27
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-09 ~ 2018-10-22
    IIF 18 - director → ME
  • 28
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-27 ~ 2016-08-01
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.