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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
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2008-05-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Kerr, Jacqueline Irene
    Individual (9 offsprings)
    Officer
    2000-05-24 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 6
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    2007-12-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Julie Elizabeth Willetts
    Individual (1 offspring)
    Insolvency
    2011-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (50 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Secretary → CIF 0
  • 11
    Underwood, Randy
    Company Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Kerr, Terence Peter
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Gayhardt, Donald Francis
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    2007-12-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 14
    Philip Anthony Brooks
    Individual (1 offspring)
    Insolvency
    2011-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-05-24 ~ 2000-05-24
    OF - Nominee Director → CIF 0
  • 16
    CLIVE MATHIAS LIMITED - now
    CHERINGTON LIMITED - 2002-05-01
    29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan
    Active Corporate (4 parents, 275 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 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
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 April 2026 and licensed under the Open Government Licence v3.0.