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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 16
  • 1
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Gayhardt, Donald Francis
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2007-12-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Underwood, Randy
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
  • 5
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    2007-12-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Kerr, Terence Peter
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2007-12-19
    OF - Director → CIF 0
  • 7
    Philip Anthony Brooks
    Individual (1 offspring)
    Insolvency
    2011-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Hibberd, Roy Wayne
    Individual (42 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Piccini, Silvio Dante
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2008-05-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Julie Elizabeth Willetts
    Individual (1 offspring)
    Insolvency
    2011-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kerr, Jacqueline Irene
    Individual (9 offsprings)
    Officer
    2000-05-24 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 14
    Bryan, Robert Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 15
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 316 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Director → CIF 0
    2000-05-24 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 16
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON CASH EXCHANGE LIMITED

Period: 2011-05-17 ~ 2012-09-12
Company number: 04000544 03658428
Registered names
THE LONDON CASH EXCHANGE LIMITED - Dissolved 03658428
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2012-09-12
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.