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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
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Kaye, Kevin Richard
    Business Executive born in June 1969
    Individual (9 offsprings)
    Officer
    2013-04-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Dorfman, Richard Seth
    Company Director born in January 1944
    Individual
    Officer
    1999-12-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Tang, Renold Lee On
    Accountant born in August 1956
    Individual (30 offsprings)
    Officer
    1999-07-22 ~ 2001-04-30
    OF - Director → CIF 0
    Tang, Renold Lee On
    Accountant
    Individual (30 offsprings)
    Officer
    1999-07-22 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 5
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Sokolowski, Peter John
    Individual
    Officer
    1999-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    1999-12-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Hetherington, Cameron John
    Company Director born in October 1964
    Individual
    Officer
    1999-12-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Afzal, Sheraz
    Born in August 1979
    Individual (29 offsprings)
    Officer
    2019-10-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 15
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 16
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 17
    Ford, Edward Frederick Arthur
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2014-08-10
    OF - Director → CIF 0
  • 20
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    2006-09-21 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 21
    Hibberd, Roy Wayne
    Company Executive born in October 1952
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 22
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 23
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 24
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Director → CIF 0
  • 27
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04 04257548, 03701584
    6 Bevis Marks, Bevis Marks, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASH CENTRES CORPORATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CASH CENTRES CORPORATION LIMITED
    Info
    Registered number 03812121
    15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2023-06-20 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • CASH CENTRES CORPORATION LIMITED
    S
    Registered number 03812121
    6, Bevis Marks, London, England, EC3A 7BA
    Limited By Shares in United Kingdom (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.