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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 48
  • 1
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2009-07-01 ~ 2012-06-20
    OF - Director → CIF 0
    2013-05-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Singh, Rajpal
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2015-01-29 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Ashley, Jonathan
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2018-02-27 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Johnson-poensgen, Douglas Howard
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2015-03-24 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2016-04-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2006-09-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 7
    Gayhardt, Donald Francis
    Born in May 1964
    Individual (24 offsprings)
    Officer
    1999-02-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2016-07-23 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Underwood, Randy
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2008-09-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Gray, Lisa Susanne
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Fuller, Richard Joseph
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2000-11-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Lockton, Keith
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Prior, Mark Lee
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2014-03-14
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 15
    Richardson, James Andrew
    Business Executive born in August 1975
    Individual (31 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 16
    Miller, Norman
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2013-07-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 17
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    1999-02-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 19
    Withers, Richard Jonathan
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2001-12-20 ~ 2006-10-20
    OF - Director → CIF 0
  • 20
    Alan Stuart, Pilkington Bennett
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1999-02-11
    OF - Director → CIF 0
  • 21
    Hallam, Henry
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ 1999-02-11
    OF - Director → CIF 0
  • 22
    Smith, Andrew James
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2015-03-24 ~ 2018-06-28
    OF - Director → CIF 0
  • 23
    Payne, Stephen William
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1997-02-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 24
    James Douglas Ernle Money
    Individual (267 offsprings)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2008-09-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 26
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    1999-02-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 27
    Howard, Stuart John
    Born in February 1971
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 28
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ 2019-10-07
    OF - Director → CIF 0
  • 29
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Piccini, Silvio Dante
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2008-03-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 31
    Patel, Alpesh Kumar
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2018-06-28 ~ 2019-10-07
    OF - Director → CIF 0
  • 32
    Walton, Caroline Debra
    Born in December 1967
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2012-07-19
    OF - Director → CIF 0
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 33
    Edwards, Michael Ronald, Dr
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2015-04-21 ~ 2017-09-19
    OF - Director → CIF 0
  • 34
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2015-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 35
    Bennett, Alan Stuart Alkington
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1996-03-07
    OF - Director → CIF 0
    1996-03-08 ~ 1996-12-16
    OF - Director → CIF 0
  • 36
    Skellington, Geoffrey
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1996-03-07
    OF - Director → CIF 0
    Skellington, Geoffrey
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 37
    Bryan, Robert Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2013-04-24
    OF - Director → CIF 0
  • 38
    Green, Nicholas Ludovic
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2012-01-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 39
    Djadi-hallam, Rachael Anne
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1992-02-07 ~ 1995-01-11
    OF - Director → CIF 0
    Djadi-hallam, Rachael Anne
    Individual (7 offsprings)
    Officer
    1992-02-07 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 40
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 41
    Afzal, Sheraz
    Born in August 1979
    Individual (41 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 42
    Mildenstein, Paul
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Mccree, Scott
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2012-08-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 44
    Dorfman, Richard Seth
    Born in January 1944
    Individual (15 offsprings)
    Officer
    1999-02-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 45
    Hutter, Jurgen
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2015-01-28
    OF - Director → CIF 0
  • 46
    Hetherington, Cameron John
    Born in October 1964
    Individual (21 offsprings)
    Officer
    1999-04-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 47
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6, Bevis Marks, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    AURAJOKI HOLDINGS UK LIMITED
    10932249
    4th Floor Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-02-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INSTANT CASH LOANS LIMITED

Period: 1992-02-07 ~ 2024-07-12
Company number: 02685515
Registered name
INSTANT CASH LOANS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-12
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified

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 status of the company number 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
  • INSTANT CASH LOANS LIMITED
    S
    Registered number 2685515
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • INSTANT CASH LOANS
    S
    Registered number 02685515
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    GEMGAIN LIMITED
    02396685
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (20 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 - Has significant influence or control OE
    CIF 9 - Right to appoint or remove directors OE
  • 6
    PAYDAY EXPRESS LIMITED
    - now 03417017 04000544... (more)
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    PURPOSE UK HOLDINGS LIMITED
    06045943
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 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
    REXCHANGES LIMITED
    - now 03572983
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 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

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