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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 2
  • 1
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6, Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 33
  • 1
    Sokolowski, Peter John
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Tang, Renold Lee On
    Chartered Accountant born in August 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2001-04-30
    OF - Director → CIF 0
    Tang, Renold Lee On
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 4
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    White, Linda
    Operations Director born in December 1968
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Kaye, Kevin Richard
    Business Executive born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 8
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Fuller, Richard Joseph
    Vp Group Operations born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Withers, Richard Jonathan
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2015-01-29
    OF - Secretary → CIF 0
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 17
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 18
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 19
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 20
    Ford, Edward Frederick Arthur
    Pawnbroker born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-31 ~ 2001-04-30
    OF - Director → CIF 0
    Ford, Edward Frederick Arthur
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-25 ~ 1993-08-03
    OF - Secretary → CIF 0
  • 21
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2014-08-10
    OF - Director → CIF 0
  • 22
    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
  • 23
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 24
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 25
    Bowman, William John
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1999-02-24
    OF - Director → CIF 0
    Bowman, William John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-05-31 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 26
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 27
    Walton, Caroline Debra
    Company Secretary born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2017-10-30
    OF - Director → CIF 0
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 28
    Wilson, Robert Martyn
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1998-11-06
    OF - Director → CIF 0
  • 29
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 30
    Ford, Barbara Ann
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-25 ~ 1993-08-03
    OF - Director → CIF 0
  • 31
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 32
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-08-03 ~ 1992-08-25
    PE - Nominee Secretary → CIF 0
  • 33
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-08-03 ~ 1992-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASH CENTRES LIMITED

Previous name
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
    icon of address15th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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