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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
Active 3
  • 1
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Devonshire House, Mayfair Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Howard, Stuart John
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Mason, Robert Sturdee
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 5
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 6
    Downes, Paul William Edwin
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 7
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 12
    Johnson-poensgen, Douglas Howard
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Gold, Nick
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-03-03
    OF - Director → CIF 0
    Gold, Nick
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 14
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 17
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 19
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 20
    Gold, Nicholas Paul
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 21
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 22
    Rivers, Paul Edward
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 23
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 24
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 25
    Smith, Andrew James
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 26
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 27
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2022-04-06
    OF - Director → CIF 0
  • 28
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-09-27 ~ 2005-11-11
    PE - Director → CIF 0
  • 29
    DOLLAR FINANCIAL U.K. LIMITED - now
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    icon of address6, Bevis Marks, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
  • 30
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-09-27 ~ 2005-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DMWSL 488 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DMWSL 488 LIMITED
    Info
    Registered number 05575201
    icon of address15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 and dissolved on 2023-06-27 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • DMWSL 488 LIMITED
    S
    Registered number 05575201
    icon of address6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, English Law
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.