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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 14
  • 1
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    2007-12-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Terence Peter
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2000-05-24 ~ 2007-12-19
    OF - Director → CIF 0
  • 5
    Kerr, Jacqueline Irene
    Individual (8 offsprings)
    Officer
    2000-05-24 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    Underwood, Randy
    Company Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (43 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    2007-12-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Hibberd, Roy Wayne
    Executive
    Individual (42 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2008-05-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 14
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 222 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Director → CIF 0
    2000-05-24 ~ 2000-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LONDON CASH EXCHANGE LIMITED

Period: 2011-05-17 ~ 2012-09-12
Company number: 04000544
Registered names
THE LONDON CASH EXCHANGE LIMITED - Dissolved 03658428
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • THE LONDON CASH EXCHANGE LIMITED
    Info
    PAYDAY EXPRESS LIMITED - 2011-05-17
    CASH YOUR CHEQUE LIMITED - 2011-05-17
    Registered number 04000544
    Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 and dissolved on 2012-09-12 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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