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
    Cavalier, Geoffrey Michael
    Prop born in April 1946
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ dissolved
    OF - director → CIF 0
    Cavalier, Geoffrey Michael
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Khan, Nader
    Retailer born in August 1959
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Stephens, Graeme
    Pawnbroker born in March 1960
    Individual (1 offspring)
    Officer
    1999-12-07 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Wheeler, David
    Retailer born in May 1945
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2006-01-18
    OF - director → CIF 0
    Wheeler, David
    Retailer
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2006-01-20
    OF - secretary → CIF 0
  • 2
    Wheeler, Toby Johnathan
    Financial Consultant born in August 1977
    Individual
    Officer
    1999-12-07 ~ 2000-12-15
    OF - director → CIF 0
    Wheeler, Toby Johnathan
    Financial Consultant
    Individual
    Officer
    1999-12-07 ~ 2000-12-15
    OF - secretary → CIF 0
  • 3
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-12-07 ~ 1999-12-07
    PE - nominee-director → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-12-07 ~ 1999-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CASH EXPRESS (UK) LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • CASH EXPRESS (UK) LIMITED
    Info
    Registered number 03889764
    Stourside Place, 35-41 Station Road, Ashford, Kent TN23 1PP
    Private Limited Company incorporated on 1999-12-07 and dissolved on 2013-12-31 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.