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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 2
  • 1
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED - 2020-01-06
    icon of address6, Bevis Marks, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 22
  • 1
    Tannahill, James
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2010-04-13
    OF - Director → CIF 0
  • 2
    Howard, Stuart John
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-03-22
    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
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 14
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    Patel, Alpesh Kumar
    Chief Operating Officer born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
  • 22
    Schwenke, Ken
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-06-21
    OF - Director → CIF 0
parent relation
Company in focus

S & R FINANCIAL LIMITED

Previous name
KING OF PAWN LIMITED - 2009-05-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • S & R FINANCIAL LIMITED
    Info
    KING OF PAWN LIMITED - 2009-05-22
    Registered number 06872095
    icon of address15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-07 and dissolved on 2024-07-30 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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