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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Walton, Caroline Debra
    Born in December 1967
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2016-12-16
    OF - Director → CIF 0
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2006-09-21 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 2
    Bryan, Robert Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2007-06-05 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    1999-02-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Howard, Stuart John
    Born in February 1971
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 6
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Piccini, Silvio Dante
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2008-03-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    1999-02-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2006-09-21 ~ 2013-05-08
    OF - Director → CIF 0
  • 10
    Dorfman, Richard Seth
    Born in January 1944
    Individual (15 offsprings)
    Officer
    1999-02-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2008-09-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 12
    Mildenstein, Paul
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Kalen, Peter Edward
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Hetherington, Cameron John
    Born in October 1964
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Underwood, Randy
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2008-09-30 ~ 2014-08-10
    OF - Director → CIF 0
  • 16
    Schwenke, Ken
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2013-01-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Miller, Norman
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2013-06-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 18
    Prior, Mark Lee
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-24 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 19
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2016-12-17 ~ 2018-02-27
    OF - Director → CIF 0
  • 20
    Gayhardt, Donald Francis
    Born in May 1964
    Individual (24 offsprings)
    Officer
    1999-02-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Maguire Jr, Thomas J
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2025-02-03
    OF - Director → CIF 0
  • 22
    Nussbaum, Bennett Lawrence
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Cohen, Scott Aaron
    Born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2023-06-07
    OF - Director → CIF 0
  • 24
    Bokides, Dessa Marie
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2009-07-01 ~ 2013-05-08
    OF - Director → CIF 0
    2013-05-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 27
    Green, Nicholas Ludovic
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 28
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 29
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1999-01-26 ~ 1999-02-04
    OF - Nominee Director → CIF 0
  • 30
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1999-01-26 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOLLAR FINANCIAL U.K. LIMITED

Period: 1999-03-24 ~ now
Company number: 03701758
Registered names
DOLLAR FINANCIAL U.K. LIMITED - now
IBIS (467) LIMITED - 1999-02-04 03642639... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DOLLAR FINANCIAL U.K. LIMITED
    Info
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-03-24
    Registered number 03701758
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • DOLLAR FINANCIAL U.K. LIMITED
    S
    Registered number 03701758
    6 Bevis Marks, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, Uk
    CIF 1
  • DOLLAR FINANCIAL U.K. LIMITED
    S
    Registered number 03701758
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DF HOLDINGS (UK) LIMITED
    08414255
    6 Bevis Marks, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DFC CAD LIMITED
    09391201
    6 Bevis Marks, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DMWSL 488 LIMITED
    05575201 05509331... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    DOLLAR FINANCIAL UK HOLDING LTD
    - now 08770009
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    6 Bevis Marks, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INSTANT CASH LOANS LIMITED
    02685515
    6 Snow Hill, London
    Dissolved Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    STERLING DFC UNITED KINGDOM LTD
    09080148
    6 Bevis Marks, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    STERLING UK HOLDCO LIMITED
    09082346
    6 Bevis Marks, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.