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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 11
  • 1
    Ward, Roland Gordon
    Chief Executive born in June 1945
    Individual (36 offsprings)
    Officer
    1995-01-05 ~ 1995-04-24
    OF - Director → CIF 0
  • 2
    Nick, Jeffrey Joseph
    Chief Ex Finan Svs Group born in February 1953
    Individual (15 offsprings)
    Officer
    1995-04-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Garnell, Harry Elizabeth Jane
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 4
    Collins, Edward Geoffrey
    Accountant
    Individual (6 offsprings)
    Officer
    1995-08-31 ~ 1995-09-21
    OF - Secretary → CIF 0
  • 5
    Dawbarn, Mark Lupton
    Solicitor born in September 1937
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1995-08-31
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Solicitor
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Knight, Graham Paul
    Company Secretary/Director born in May 1945
    Individual (6 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Knight, Graham Paul
    Director born in May 1945
    Individual (6 offsprings)
    1995-01-05 ~ 1995-04-24
    OF - Director → CIF 0
    Knight, Graham Paul
    Company Secretary/Director
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 7
    Rowe, Benjamin Nathan
    Actuary born in August 1947
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Hartley, Jill Marie
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ now
    OF - Director → CIF 0
    Hartley, Jill Marie
    Director
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1997-03-27 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 10
    MENTOR INVESTMENT GROUP PLC
    03089421
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MONEY CLUB DIRECT LIMITED

Period: 1995-01-05 ~ now
Company number: 03006238
Registered name
THE MONEY CLUB DIRECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE MONEY CLUB DIRECT LIMITED
    Info
    Registered number 03006238
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.