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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 33
  • 1
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 2
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Howard, Stuart John
    Director born in February 1971
    Individual (29 offsprings)
    Officer
    2015-07-08 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 6
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Downes, Paul William Edwin
    Director born in April 1954
    Individual (36 offsprings)
    Officer
    2005-11-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Smith, Andrew James
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (50 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Rivers, Paul Edward
    Director born in July 1954
    Individual (82 offsprings)
    Officer
    2005-11-22 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Director
    Individual (82 offsprings)
    Officer
    2005-11-22 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 12
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2015-01-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 14
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 15
    Mason, Robert Sturdee
    Director born in February 1956
    Individual (42 offsprings)
    Officer
    2005-11-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 16
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 17
    Gold, Nicholas Paul
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 18
    Johnson-poensgen, Douglas Howard
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 19
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (44 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 20
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 21
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 22
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 23
    Gold, Nick
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Director → CIF 0
    Gold, Nick
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 24
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2022-07-15
    OF - Director → CIF 0
  • 26
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 27
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    OF - Director → CIF 0
  • 28
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-09-06 ~ 2022-04-06
    OF - Director → CIF 0
  • 29
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 30
    AURAJOKI HOLDINGS UK LIMITED
    10932249
    4th Floor Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-02-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2005-09-27 ~ 2005-11-22
    OF - Nominee Secretary → CIF 0
  • 32
    DOLLAR FINANCIAL U.K. LIMITED - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6, Bevis Marks, London, England
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    2005-09-27 ~ 2005-11-11
    OF - Director → CIF 0
parent relation
Company in focus

DMWSL 488 LIMITED

Period: 2005-09-27 ~ 2023-06-27
Company number: 05575201 05509331... (more)
Registered name
DMWSL 488 LIMITED - Dissolved 05509331... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DMWSL 488 LIMITED
    Info
    Registered number 05575201
    15th 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 status of the company number is Dissolved.
    CIF 0
  • DMWSL 488 LIMITED
    S
    Registered number 05575201
    6, 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 1
  • 1
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.