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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 25
  • 1
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2011-07-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Gayhardt, Donald Francis
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2005-01-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Fuller, Richard Joseph
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    Prior, Mark Lee
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-30 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-30 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 7
    Sokolowski, Peter John
    Individual (20 offsprings)
    Officer
    2005-01-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2013-04-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Withers, Richard Jonathan
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2005-01-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    2005-01-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Denney, James Mckenzie Morrison
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2005-01-04
    OF - Director → CIF 0
  • 13
    Piccini, Silvio Dante
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Cohen, Scott Aaron
    Born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    Patel, Alpesh Kumar
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 16
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2006-09-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 17
    Kaye, Kevin Richard
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2013-04-30 ~ 2019-03-22
    OF - Director → CIF 0
  • 18
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 19
    Afzal, Sheraz
    Born in August 1979
    Individual (41 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Mildenstein, Paul
    Born in September 1962
    Individual (37 offsprings)
    Officer
    2005-10-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Denney, Dilys Marion
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 22
    Hetherington, Cameron John
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2005-01-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    REXCHANGES LIMITED
    - now 03572983
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 358 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Director → CIF 0
  • 25
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1083 offsprings)
    Officer
    2002-03-11 ~ 2002-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEQUE CHANGERS LIMITED

Period: 2002-03-11 ~ 2020-10-06
Company number: 04391863
Registered name
CHEQUE CHANGERS LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CHEQUE CHANGERS LIMITED
    Info
    Registered number 04391863
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 and dissolved on 2020-10-06 (18 years 6 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.