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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Gayhardt, Donald Francis
    Born in May 1964
    Individual (24 offsprings)
    Officer
    1999-12-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Bowman, William John
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1993-10-18 ~ 1999-02-24
    OF - Director → CIF 0
    Bowman, William John
    Individual (7 offsprings)
    Officer
    1993-10-18 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 4
    Ford, Barbara Ann
    Born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-19
    OF - Director → CIF 0
  • 5
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Ford, Edward Frederick Arthur
    Born in January 1949
    Individual (16 offsprings)
    Officer
    (before 1992-05-23) ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    1999-12-30 ~ now
    OF - Director → CIF 0
  • 9
    Piccini, Silvio Dante
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Tang, Renold Lee On
    Born in August 1956
    Individual (56 offsprings)
    Officer
    1998-08-27 ~ 2001-04-30
    OF - Director → CIF 0
    Tang, Renold Lee On
    Individual (56 offsprings)
    Officer
    1999-05-20 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 12
    Raymond, John Roland
    Individual (16 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 13
    Mildenstein, Paul
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Dorfman, Richard Seth
    Born in January 1944
    Individual (15 offsprings)
    Officer
    1999-12-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Hetherington, Cameron John
    Born in October 1964
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2005-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CASH A CHEQUE SOUTH LIMITED

Period: 2013-01-18 ~ 2013-08-20
Company number: 02261206 03238026
Registered names
CASH A CHEQUE SOUTH LIMITED - Dissolved 03238026
Standard Industrial Classification
99999 - Dormant Company

  • CASH A CHEQUE SOUTH LIMITED
    Info
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2013-01-18
    Registered number 02261206
    6th Floor 77 Gracechurch Street, London EC3V 0AS
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 and dissolved on 2013-08-20 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.