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
    Moriarty, Patrick William
    Chief Financial Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    King, Angela Denise
    Director born in November 1968
    Individual
    Officer
    2012-05-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-04-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 3
    Gallacher, Amanda Joanne
    Vice President born in December 1985
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Smith, Jeffrey James
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Killeen, Aimie
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 6
    Hile, Jana
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2017-01-06 ~ 2017-06-12
    OF - Director → CIF 0
  • 7
    Kasmani, Mohammed Dilshad
    Born in July 1977
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Wilder, Tim Gibson
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2017-12-13
    OF - Director → CIF 0
parent relation
Company in focus

DIRECTCASH MANAGEMENT UK LIMITED

Previous name
DIRECTCASH PREPAID UK LIMITED - 2010-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DIRECTCASH MANAGEMENT UK LIMITED
    Info
    DIRECTCASH PREPAID UK LIMITED - 2010-06-16
    Registered number 07232373
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield AL10 9UL
    Private Limited Company incorporated on 2010-04-22 and dissolved on 2019-08-06 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • DIRECTCASH MANAGEMENT UK LIMITED
    S
    Registered number 07232373
    Valiant House, 12 Knoll Rise, Orpington, England, BR6 0PG
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFOCASH LIMITED - 2001-03-21
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.