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
    O'shaughnessy, John Patrick
    Business Executive born in July 1965
    Individual (8 offsprings)
    Officer
    2011-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2007-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mcgrae, Anita
    Company Director born in November 1939
    Individual
    Officer
    2001-09-05 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Ascroft, Mark John
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2007-09-25 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Pool, Nicola Alison
    Director born in December 1963
    Individual
    Officer
    2007-09-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Biggerstaff, Thomas Blair
    Vice President born in June 1962
    Individual
    Officer
    2007-09-25 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Mcgrae, Donald Reginald
    Company Director born in May 1941
    Individual
    Officer
    2001-09-05 ~ 2007-09-25
    OF - Director → CIF 0
    Mcgrae, Donald Reginald
    Individual
    Officer
    2001-09-05 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 6
    Pool, Neil Allan
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2007-09-25
    OF - Director → CIF 0
    Pool, Neil Allan
    Director
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 7
    Compton, Kenneth Erwin
    Director born in August 1952
    Individual
    Officer
    2007-09-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-19 ~ 2001-06-21
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-06-19 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASH FOR CHEQUES LIMITED

Previous name
THE GOLD MINE UK LTD - 2004-11-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CASH FOR CHEQUES LIMITED
    Info
    THE GOLD MINE UK LTD - 2004-11-10
    Registered number 04236954
    Cash For Cheques Limited, 3 Hardman Street, Manchester, Greater Manchester M3 3AT
    Private Limited Company incorporated on 2001-06-19 and dissolved on 2016-04-05 (14 years 9 months). 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.