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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
Active 3
  • 1
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Devonshire House, Mayfair Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Djadi-hallam, Rachael Anne
    Manufacturer born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ 1995-01-11
    OF - Director → CIF 0
    Djadi-hallam, Rachael Anne
    Manufacturer
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 2
    Green, Nicholas Ludovic
    Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Sokolowski, Peter John
    Vp Finance
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Howard, Stuart John
    Ceo born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Singh, Rajpal
    Chief Revenue Officer born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 9
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2013-04-24
    OF - Director → CIF 0
  • 10
    Lockton, Keith
    Executive born in December 1961
    Individual
    Officer
    icon of calendar 2012-06-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Fuller, Richard Joseph
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Withers, Richard Jonathan
    Financial Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2006-10-20
    OF - Director → CIF 0
  • 16
    Skellington, Geoffrey
    Co Director born in April 1943
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1996-03-07
    OF - Director → CIF 0
    Skellington, Geoffrey
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 17
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-04-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Hallam, Henry
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 1999-02-11
    OF - Director → CIF 0
  • 19
    Edwards, Michael Ronald, Dr
    Non-Executive Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-09-19
    OF - Director → CIF 0
  • 20
    Hutter, Jurgen
    Business Executive born in February 1972
    Individual
    Officer
    icon of calendar 2013-07-29 ~ 2015-01-28
    OF - Director → CIF 0
  • 21
    Bennett, Alan Stuart Alkington
    Operations Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-03-07
    OF - Director → CIF 0
    icon of calendar 1996-03-08 ~ 1996-12-16
    OF - Director → CIF 0
  • 22
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2012-07-19
    OF - Director → CIF 0
  • 23
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 24
    Chambers, Elizabeth Grace
    Non-Executive Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Johnson-poensgen, Douglas Howard
    Deputy Chief Executive Officer born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2015-11-12
    OF - Director → CIF 0
  • 26
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-06-20
    OF - Director → CIF 0
    Corepal, Sanjiv Kumar
    Business Executive born in November 1972
    Individual (9 offsprings)
    icon of calendar 2013-05-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 27
    Alan Stuart, Pilkington Bennett
    Operations Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-02-11
    OF - Director → CIF 0
  • 28
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-23 ~ 2018-12-01
    OF - Director → CIF 0
  • 29
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 30
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 31
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 32
    Mccree, Scott
    Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 33
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-10-07
    OF - Director → CIF 0
  • 34
    Clyne, Neil
    Non Executive Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 35
    Payne, Stephen William
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 36
    Patel, Alpesh Kumar
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-07
    OF - Director → CIF 0
  • 37
    Richardson, James Andrew
    Business Executive born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 38
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2014-03-14
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 39
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 40
    Walton, Caroline Debra
    Uk Compliance Director And Company Secretary born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-19
    OF - Director → CIF 0
    Walton, Caroline Debra
    Deputy Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 41
    Smith, Andrew James
    General Counsel born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-06-28
    OF - Director → CIF 0
  • 42
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 43
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    icon of address6, Bevis Marks, London, England
    Active Corporate (2 parents, 5 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
parent relation
Company in focus

INSTANT CASH LOANS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • INSTANT CASH LOANS LIMITED
    Info
    Registered number 02685515
    icon of address6 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
    icon of address6, 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
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    PAYDAY EXPRESS LIMITED - 2013-01-18
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Has significant influence or controlOE
  • 6
    FASTCASH LIMITED - 2013-01-18
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.