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
Active 3
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 3
    4th Floor Devonshire House, Mayfair Place, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-02-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Alan Stuart, Pilkington Bennett
    Operations Director born in June 1951
    Individual
    Officer
    1997-06-02 ~ 1999-02-11
    OF - director → CIF 0
  • 2
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (7 offsprings)
    Officer
    2018-02-27 ~ 2019-10-07
    OF - director → CIF 0
  • 3
    Sokolowski, Peter John
    Vp Finance
    Individual
    Officer
    1999-02-11 ~ 2008-09-30
    OF - secretary → CIF 0
  • 4
    Mccree, Scott
    Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2012-08-20 ~ 2013-06-01
    OF - director → CIF 0
  • 5
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2006-09-21 ~ 2012-07-19
    OF - director → CIF 0
  • 6
    Edwards, Michael Ronald, Dr
    Non-Executive Director born in May 1955
    Individual (3 offsprings)
    Officer
    2015-04-21 ~ 2017-09-19
    OF - director → CIF 0
  • 7
    Lockton, Keith
    Executive born in December 1961
    Individual
    Officer
    2012-06-19 ~ 2013-11-01
    OF - director → CIF 0
  • 8
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2014-03-14
    OF - director → CIF 0
  • 9
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2016-07-23 ~ 2018-12-01
    OF - director → CIF 0
  • 10
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2013-04-24
    OF - director → CIF 0
  • 11
    Withers, Richard Jonathan
    Financial Director born in November 1967
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2006-10-20
    OF - director → CIF 0
  • 12
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2012-06-20
    OF - director → CIF 0
    Corepal, Sanjiv Kumar
    Business Executive born in November 1972
    Individual (9 offsprings)
    2013-05-30 ~ 2014-11-14
    OF - director → CIF 0
  • 13
    Skellington, Geoffrey
    Co Director born in April 1943
    Individual
    Officer
    1992-02-07 ~ 1996-03-07
    OF - director → CIF 0
    Skellington, Geoffrey
    Individual
    Officer
    1995-03-16 ~ 1996-03-07
    OF - secretary → CIF 0
  • 14
    Howard, Stuart John
    Ceo born in February 1971
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2017-09-19
    OF - director → CIF 0
  • 15
    Hutter, Jurgen
    Business Executive born in February 1972
    Individual
    Officer
    2013-07-29 ~ 2015-01-28
    OF - director → CIF 0
  • 16
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - secretary → CIF 0
  • 17
    Hallam, Henry
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1999-02-11
    OF - director → CIF 0
  • 18
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    2013-07-24 ~ 2014-02-07
    OF - director → CIF 0
  • 19
    Chambers, Elizabeth Grace
    Non-Executive Director born in December 1962
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ 2016-03-01
    OF - director → CIF 0
  • 20
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-01-15 ~ 2014-03-14
    OF - director → CIF 0
  • 21
    Fuller, Richard Joseph
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2000-11-16 ~ 2006-03-31
    OF - director → CIF 0
  • 22
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ 2019-10-07
    OF - director → CIF 0
  • 23
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - secretary → CIF 0
  • 24
    Green, Nicholas Ludovic
    Executive born in September 1970
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2013-05-30
    OF - director → CIF 0
  • 25
    Djadi-hallam, Rachael Anne
    Manufacturer born in October 1946
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1995-01-11
    OF - director → CIF 0
    Djadi-hallam, Rachael Anne
    Manufacturer
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1995-01-11
    OF - secretary → CIF 0
  • 26
    Bennett, Alan Stuart Alkington
    Operations Director born in June 1951
    Individual
    Officer
    1995-03-16 ~ 1996-03-07
    OF - director → CIF 0
    1996-03-08 ~ 1996-12-16
    OF - director → CIF 0
  • 27
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2013-04-24
    OF - director → CIF 0
  • 28
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-04-25 ~ 2014-03-14
    OF - director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-25 ~ 2015-01-29
    OF - secretary → CIF 0
  • 29
    Patel, Alpesh Kumar
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2018-06-28 ~ 2019-10-07
    OF - director → CIF 0
  • 30
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - director → CIF 0
  • 31
    Payne, Stephen William
    Accountant born in October 1959
    Individual
    Officer
    1997-02-20 ~ 1998-02-20
    OF - director → CIF 0
  • 32
    Walton, Caroline Debra
    Uk Compliance Director And Company Secretary born in December 1967
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2012-07-19
    OF - director → CIF 0
    Walton, Caroline Debra
    Deputy Company Secretary
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2013-04-24
    OF - secretary → CIF 0
  • 33
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    1999-04-05 ~ 2005-10-31
    OF - director → CIF 0
  • 34
    Singh, Rajpal
    Chief Revenue Officer born in August 1968
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2015-05-01
    OF - director → CIF 0
  • 35
    Richardson, James Andrew
    Business Executive born in August 1975
    Individual (20 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - director → CIF 0
  • 36
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    2008-03-14 ~ 2011-06-30
    OF - director → CIF 0
  • 37
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual
    Officer
    1999-02-11 ~ 2001-04-30
    OF - director → CIF 0
  • 38
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2008-05-31
    OF - director → CIF 0
  • 39
    Smith, Andrew James
    General Counsel born in January 1972
    Individual (4795 offsprings)
    Officer
    2015-03-24 ~ 2018-06-28
    OF - director → CIF 0
  • 40
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2014-03-14
    OF - director → CIF 0
  • 41
    Clyne, Neil
    Non Executive Director born in November 1959
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2018-03-01
    OF - director → CIF 0
  • 42
    Johnson-poensgen, Douglas Howard
    Deputy Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    2015-03-24 ~ 2015-11-12
    OF - director → CIF 0
  • 43
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6, Bevis Marks, London, England
    Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INSTANT CASH LOANS LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INSTANT CASH LOANS LIMITED
    Info
    Registered number 02685515
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 1992-02-07 and dissolved on 2024-07-12 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • INSTANT CASH LOANS LIMITED
    S
    Registered number 02685515
    6, Bevis Marks, London, England, EC3A 7BA
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
    Private Limited Company in Register Of Uk Companies Companies House, England
    CIF 2
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 4
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 6
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.