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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 8
  • 1
    Kramer, Frank
    Senior Vp born in January 1954
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2013-03-18
    OF - Director → CIF 0
    Kramer, Frank
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 2
    Madson, Gregory
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Henry Ed
    Senior Vice President born in September 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Scoggins, Steven
    President & Director born in August 1960
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Steimel, Michael
    Vp For Operations born in December 1961
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lane, William Scot
    Cfo born in July 1963
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-01 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
  • 8
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2006-04-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEQUE INTO CASH UK, LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHEQUE INTO CASH UK, LTD.
    Info
    Registered number 05726517
    Ten Bishops Square, Eight Floor, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 and dissolved on 2014-03-25 (8 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.