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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 35
  • 1
    Wilson, Robert Martyn
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Walton, Caroline Debra
    Company Secretary born in December 1967
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2017-10-30
    OF - Director → CIF 0
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2006-05-19 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    1999-12-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    White, Linda
    Operations Director born in December 1968
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-04-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2008-03-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    1999-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (50 offsprings)
    Officer
    2006-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual (15 offsprings)
    Officer
    1999-12-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Kaye, Kevin Richard
    Business Executive born in June 1969
    Individual (56 offsprings)
    Officer
    2013-04-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 13
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2008-09-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 14
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Tang, Renold Lee On
    Chartered Accountant born in August 1956
    Individual (56 offsprings)
    Officer
    1993-09-28 ~ 2001-04-30
    OF - Director → CIF 0
    Tang, Renold Lee On
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    1993-09-28 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 17
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2008-09-30 ~ 2014-08-10
    OF - Director → CIF 0
  • 18
    Fuller, Richard Joseph
    Vp Group Operations born in April 1963
    Individual (13 offsprings)
    Officer
    2004-10-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 20
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-30 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 21
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 22
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    1999-12-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Withers, Richard Jonathan
    Finance Director born in November 1967
    Individual (15 offsprings)
    Officer
    2003-02-14 ~ 2006-10-20
    OF - Director → CIF 0
  • 24
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 25
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 27
    Ford, Edward Frederick Arthur
    Pawnbroker born in January 1949
    Individual (16 offsprings)
    Officer
    1993-05-31 ~ 2001-04-30
    OF - Director → CIF 0
    Ford, Edward Frederick Arthur
    Company Director
    Individual (16 offsprings)
    Officer
    1992-08-25 ~ 1993-08-03
    OF - Secretary → CIF 0
  • 28
    Bowman, William John
    Chartered Accountant born in April 1946
    Individual (7 offsprings)
    Officer
    1993-05-31 ~ 1999-02-24
    OF - Director → CIF 0
    Bowman, William John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-05-31 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 29
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (37 offsprings)
    Officer
    2009-07-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 30
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-10-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 31
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2014-09-16 ~ 2015-01-29
    OF - Secretary → CIF 0
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 32
    Ford, Barbara Ann
    Company Director born in November 1950
    Individual (7 offsprings)
    Officer
    1992-08-25 ~ 1993-08-03
    OF - Director → CIF 0
  • 33
    CASH CENTRES CORPORATION LIMITED
    03812121
    6, Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 34
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1992-08-03 ~ 1992-08-25
    OF - Nominee Director → CIF 0
  • 35
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1992-08-03 ~ 1992-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASH CENTRES LIMITED

Period: 1992-09-10 ~ 2023-06-20
Company number: 02736661
Registered names
CASH CENTRES LIMITED - Dissolved
CREDITCODE LIMITED - 1992-09-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CASH CENTRES LIMITED
    Info
    CREDITCODE LIMITED - 1992-09-10
    Registered number 02736661
    15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 and dissolved on 2023-06-20 (30 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.