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
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    6, Bevis Marks, London, England
    Dissolved corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Johnson, Luke Oliver
    Restaurateur born in February 1962
    Individual (70 offsprings)
    Officer
    1998-07-10 ~ 1999-07-07
    OF - director → CIF 0
  • 2
    Sokolowski, Peter John
    Individual
    Officer
    1999-07-07 ~ 2008-09-30
    OF - secretary → CIF 0
  • 3
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2013-04-30
    OF - director → CIF 0
  • 4
    Mclure, Gordon Stuart Douglas
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    1997-10-20 ~ 1999-01-22
    OF - director → CIF 0
  • 5
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2014-09-12
    OF - director → CIF 0
  • 6
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - director → CIF 0
  • 7
    Hibberd, Roy Wayne
    Svp & General Counsel born in October 1952
    Individual (7 offsprings)
    Officer
    2011-07-26 ~ 2013-04-25
    OF - director → CIF 0
  • 8
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - secretary → CIF 0
  • 9
    Vaughan, Christopher James
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 1997-10-20
    OF - director → CIF 0
    Vaughan, Christopher James
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 1997-10-20
    OF - secretary → CIF 0
  • 10
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-04-30 ~ 2016-07-08
    OF - director → CIF 0
  • 11
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - secretary → CIF 0
  • 12
    Kaye, Kevin Richard
    Business Executive born in June 1969
    Individual (14 offsprings)
    Officer
    2013-04-30 ~ 2019-03-22
    OF - director → CIF 0
  • 13
    Salkeld, Ian
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 1999-07-07
    OF - director → CIF 0
    1999-07-07 ~ 2000-09-30
    OF - director → CIF 0
    Salkeld, Ian
    Director
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 1999-07-07
    OF - secretary → CIF 0
  • 14
    Norris, Terence John
    Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 2000-08-31
    OF - director → CIF 0
  • 15
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-04-30 ~ 2016-06-20
    OF - director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-30 ~ 2015-01-29
    OF - secretary → CIF 0
  • 16
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (24 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - director → CIF 0
  • 17
    Cornwell, Nicholas Grant
    Dir/Electrical Contractor born in March 1964
    Individual (7 offsprings)
    Officer
    1997-10-20 ~ 1999-07-07
    OF - director → CIF 0
  • 18
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - director → CIF 0
  • 19
    May, Paul Edward
    Electrical Contractor born in June 1959
    Individual (13 offsprings)
    Officer
    1997-10-14 ~ 2001-02-28
    OF - director → CIF 0
  • 20
    Ripley, Beverley
    Director born in December 1940
    Individual
    Officer
    1997-10-20 ~ 1999-07-07
    OF - director → CIF 0
  • 21
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    2006-09-21 ~ 2013-04-30
    OF - secretary → CIF 0
  • 22
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    1999-07-07 ~ 2005-10-31
    OF - director → CIF 0
  • 23
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    2008-09-30 ~ 2011-06-30
    OF - director → CIF 0
  • 24
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual
    Officer
    1999-07-07 ~ 2001-04-30
    OF - director → CIF 0
  • 25
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2008-05-31
    OF - director → CIF 0
  • 26
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - director → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-14 ~ 1997-10-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    Info
    Registered number 03449905
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    Private Limited Company incorporated on 1997-10-14 and dissolved on 2020-10-06 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    S
    Registered number 03449905
    6 Bevis Marks, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, Uk
    CIF 1
  • CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    S
    Registered number 3449905
    Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    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
  • 2
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.