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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
    John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kalen, Peter Edward
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Green, Nicholas Ludovic
    Business Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Sokolowski, Peter John
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Howard, Stuart John
    Ceo born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Dorfman, Richard Seth
    Evp/Cfo born in January 1944
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Gayhardt, Donald Francis
    President/Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Tsd Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 12
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2013-05-08
    OF - Director → CIF 0
  • 14
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 15
    Maguire Jr, Thomas J
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2025-02-03
    OF - Director → CIF 0
  • 16
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-05-08
    OF - Director → CIF 0
    Corepal, Sanjiv Kumar
    Business Executive born in November 1972
    Individual (9 offsprings)
    icon of calendar 2013-05-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 17
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2023-06-07
    OF - Director → CIF 0
  • 18
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-17 ~ 2018-02-27
    OF - Director → CIF 0
  • 19
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2014-08-10
    OF - Director → CIF 0
  • 20
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 23
    Bokides, Dessa Marie
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2017-03-13
    OF - Director → CIF 0
  • 24
    Weiss, Jeffrey Allan
    Ceo/Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 25
    Walton, Caroline Debra
    Uk Compliance Director And Company Secretary born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2016-12-16
    OF - Director → CIF 0
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 26
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 27
    Schwenke, Ken
    Chief Executive born in April 1953
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 28
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-01-26 ~ 1999-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOLLAR FINANCIAL U.K. LIMITED

Previous names
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04
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
    icon of address6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • DOLLAR FINANCIAL U.K. LIMITED
    S
    Registered number 03701758
    icon of address6 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
    icon of address6, 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
Active 7
  • 1
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    icon of address15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    icon of address6 Bevis Marks, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    icon of address15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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