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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 27
  • 1
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2015-11-03 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Glen, Tara Louise Owen
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 4
    Deakin, Tony
    Chief Financial Officer born in February 2002
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Fejes, Joseph Basil
    Staff Counsel Attorney
    Individual (6 offsprings)
    Officer
    2008-11-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2011-04-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Mckenzie, Iain
    Company Director born in March 1976
    Individual (44 offsprings)
    Officer
    2004-06-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Afzal, Sheraz
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (33 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-03-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Wheeler, John Douglass
    C F O born in April 1972
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Dane, Laura May
    Individual (62 offsprings)
    Officer
    2006-01-30 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 14
    Abbott, Richard David
    Company Director born in November 1954
    Individual (30 offsprings)
    Officer
    2004-06-28 ~ 2009-01-24
    OF - Director → CIF 0
  • 15
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2011-04-01 ~ 2014-08-10
    OF - Director → CIF 0
  • 16
    Jindia, Ajay Kumar
    Attorney
    Individual (6 offsprings)
    Officer
    2007-04-13 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 17
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy
    Individual (42 offsprings)
    Officer
    2011-04-01 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 18
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 19
    James Jr, Dennis Hamilton
    Executive Of Financial Service born in August 1970
    Individual (13 offsprings)
    Officer
    2007-03-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 20
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 21
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 22
    House Jr, Richard Randolph
    President Us Corporation born in August 1963
    Individual (18 offsprings)
    Officer
    2008-11-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Davis, John Clifton
    Banker born in April 1970
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 24
    Mccrarren, Anna Marie
    Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2007-10-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Coutros, George Peter
    Financial Services Executive born in December 1958
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2008-11-07
    OF - Director → CIF 0
    2009-01-24 ~ 2010-04-15
    OF - Director → CIF 0
  • 26
    MEM HOLDINGS LIMITED
    06782981
    6, Bevis Marks, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2007-10-04 ~ 2011-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEM CAPITAL LIMITED

Period: 2007-04-11 ~ 2020-10-06
Company number: 05164798
Registered names
MEM CAPITAL LIMITED - Dissolved
MEM CAPITAL PLC - 2007-04-11
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • MEM CAPITAL LIMITED
    Info
    MEM CAPITAL PLC - 2007-04-11
    Registered number 05164798
    Unit 1 Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2020-10-06 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • MEM CAPITAL LIMITED
    S
    Registered number 05164798
    Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
    Private Limited Company in Register Of Uk Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVENTIVE FINANCE LIMITED
    - now 06021856
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEM CONSUMER FINANCE LIMITED
    - now 04786727
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.