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
    Moriarty, Patrick William
    Chief Financial Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    DIRECTCASH PREPAID UK LIMITED - 2010-06-16
    Valiant House, 12 Knoll Rise, Orpington, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Cornell, Daryl
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    King, Angela Denise
    Director born in November 1968
    Individual
    Officer
    2012-05-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Kett, Brian Jay
    Company Director born in January 1954
    Individual
    Officer
    2006-03-31 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Gallacher, Amanda Joanne
    Vice President born in December 1985
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Johnson, William Clarence
    Executive born in April 1963
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Lowe, Peter Clive
    Company Director born in September 1948
    Individual
    Officer
    1998-12-04 ~ 2005-07-31
    OF - Director → CIF 0
    Lowe, Peter Clive
    Company Director
    Individual
    Officer
    1998-12-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Smith, Jeffrey James
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2012-05-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Campion, Richard Charles
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2008-10-17
    OF - Director → CIF 0
    Campion, Richard Charles
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 9
    Killeen, Aimie
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 10
    Hile, Jana
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2017-01-06 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    Kathol, Brian Bernard
    Individual
    Officer
    2012-05-25 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 12
    Thurtell, Daniel David
    Cfo born in September 1967
    Individual
    Officer
    2006-03-31 ~ 2007-08-16
    OF - Director → CIF 0
  • 13
    Kasmani, Mohammed Dilshad
    Born in July 1977
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Lett, Donald
    Cfo born in June 1948
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 15
    Onolan, Eamonn Maire
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Wilder, Tim Gibson
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2017-12-13
    OF - Director → CIF 0
    Wilder, Tim Gibson
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2006-03-31
    OF - Secretary → CIF 0
    Wilder, Tim
    Individual (3 offsprings)
    Officer
    2010-03-15 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFOCASH HOLDINGS LIMITED

Previous name
INFOCASH LIMITED - 2001-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INFOCASH HOLDINGS LIMITED
    Info
    INFOCASH LIMITED - 2001-03-21
    Registered number 03679407
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield AL10 9UL
    Private Limited Company incorporated on 1998-12-04 and dissolved on 2019-05-14 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • INFOCASH HOLDINGS LIMITED
    S
    Registered number 03679407
    Valiant House, 12 Knoll Rise, Orpington, Kent, England, BR6 0PG
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFOCASH LIMITED - 2013-07-11
    TOUCHSCREEN SYSTEMS LIMITED - 2001-03-21
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.