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
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    2019-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    MEM CAPITAL PLC - 2007-04-11
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    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
Ceased 31
  • 1
    Davis, John Clifton
    Banker born in April 1970
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2011-04-01
    OF - director → CIF 0
  • 2
    Bray, Jeffrey
    Business Executive born in April 1969
    Individual
    Officer
    2013-06-01 ~ 2014-12-10
    OF - director → CIF 0
  • 3
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2014-03-14
    OF - director → CIF 0
  • 4
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - director → CIF 0
  • 5
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - director → CIF 0
    Hibberd, Roy
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2013-04-24
    OF - secretary → CIF 0
  • 6
    Mckenzie, Iain
    Managing Director born in March 1976
    Individual (32 offsprings)
    Officer
    2004-06-05 ~ 2011-04-01
    OF - director → CIF 0
    Mckenzie, Iain
    Individual (32 offsprings)
    Officer
    2003-06-04 ~ 2004-06-05
    OF - secretary → CIF 0
  • 7
    Howard, Stuart John
    Ceo born in February 1971
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2017-09-28
    OF - director → CIF 0
  • 8
    House Jr, Richard Randolph
    President Us Corporation born in August 1963
    Individual (8 offsprings)
    Officer
    2008-11-07 ~ 2011-04-01
    OF - director → CIF 0
  • 9
    Coutros, George Peter
    Financial Services Executive born in December 1958
    Individual
    Officer
    2007-03-09 ~ 2010-04-15
    OF - director → CIF 0
  • 10
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - secretary → CIF 0
  • 11
    Abbott, Richard David
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ 2009-01-24
    OF - director → CIF 0
  • 12
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    2013-07-24 ~ 2014-02-10
    OF - director → CIF 0
  • 13
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-01-15 ~ 2014-03-14
    OF - director → CIF 0
  • 14
    Corcoran, Michael John
    Business Executive born in October 1959
    Individual (14 offsprings)
    Officer
    2014-03-14 ~ 2014-12-31
    OF - director → CIF 0
  • 15
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - secretary → CIF 0
  • 16
    Auchincloss, Nicholas Saint John Taylor
    Director born in August 1976
    Individual
    Officer
    2003-06-04 ~ 2003-06-09
    OF - director → CIF 0
  • 17
    James Jr, Dennis Hamilton
    Executive Of Financial Service born in August 1970
    Individual (7 offsprings)
    Officer
    2007-03-09 ~ 2008-11-07
    OF - director → CIF 0
  • 18
    Jindia, Ajay Kumar
    Attorney
    Individual
    Officer
    2007-04-13 ~ 2008-11-07
    OF - secretary → CIF 0
  • 19
    Auchincloss, Kirsty Robynne
    General Manager
    Individual
    Officer
    2004-06-05 ~ 2006-01-30
    OF - secretary → CIF 0
  • 20
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-04-25 ~ 2014-03-14
    OF - director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-25 ~ 2015-01-29
    OF - secretary → CIF 0
  • 21
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (24 offsprings)
    Officer
    2019-05-08 ~ 2019-10-07
    OF - director → CIF 0
  • 22
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    2006-01-30 ~ 2007-04-13
    OF - secretary → CIF 0
  • 23
    Singh, Rajpal
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2014-07-17 ~ 2015-05-01
    OF - director → CIF 0
  • 24
    Wheeler, John Douglass
    C F O born in April 1972
    Individual
    Officer
    2007-03-09 ~ 2008-06-30
    OF - director → CIF 0
  • 25
    Richardson, James Andrew
    Finance Director born in August 1975
    Individual (20 offsprings)
    Officer
    2015-01-05 ~ 2015-03-26
    OF - director → CIF 0
  • 26
    Mccrarren, Anna Marie
    Accountant born in July 1972
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2011-04-01
    OF - director → CIF 0
  • 27
    Fejes, Joseph Basil
    Staff Counsel Attorney
    Individual
    Officer
    2008-11-07 ~ 2011-04-01
    OF - secretary → CIF 0
  • 28
    Glen, Tara Louise Owen
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2004-06-05
    OF - director → CIF 0
  • 29
    Smith, Andrew James
    Solicitor born in January 1972
    Individual (4795 offsprings)
    Officer
    2017-10-03 ~ 2019-05-08
    OF - director → CIF 0
  • 30
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-03-14
    OF - director → CIF 0
  • 31
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-04 ~ 2011-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

MEM CONSUMER FINANCE LIMITED

Previous name
MONTH END MONEY LTD - 2006-02-08
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • MEM CONSUMER FINANCE LIMITED
    Info
    MONTH END MONEY LTD - 2006-02-08
    Registered number 04786727
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    Private Limited Company incorporated on 2003-06-04 and dissolved on 2020-10-06 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • MEM CONSUMER FINANCE LIMITED
    S
    Registered number 4786727
    Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.