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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
    Lo, Gary
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    4th Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Miller, Norman
    Born in January 1961
    Individual
    Officer
    2013-06-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Weiss, Jeffrey
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Roever, Christoph Philipp Theodor
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Staadecker, Justin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Prior, Mark Lee
    Born in May 1967
    Individual
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 7
    Nussbaum, Bennett Lawrence
    Born in May 1947
    Individual
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Sutton, Joshua Alexander
    Born in June 1988
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Cohen, Scott Aaron
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Fileccia, Piero
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2013-04-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Schwenke, Ken
    Born in April 1953
    Individual
    Officer
    2013-04-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    Kaye, Kevin Richard
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Mcmillan-ward, Zitah
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    Ashley, Jonathan
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ 2020-09-03
    OF - Director → CIF 0
  • 16
    Deakin, Tony
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 17
    Hibbard, Roy
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ 2013-04-24
    OF - Director → CIF 0
    Hibbard, Roy
    Individual (7 offsprings)
    Officer
    2011-11-08 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 18
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 19
    Underwood, Randy
    Born in April 1950
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2014-08-10
    OF - Director → CIF 0
  • 20
    Erickson, Eric George
    Born in February 1966
    Individual
    Officer
    2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 21
    DOLLAR FINANCIAL U.K. LIMITED - now
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (2 parents, 5 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
parent relation
Company in focus

AURAJOKI EUROPE LIMITED

Previous name
DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • AURAJOKI EUROPE LIMITED
    Info
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    Registered number 07838968
    15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AURAJOKI EUROPE LIMITED
    S
    Registered number 07838968
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ
    Private Limited Company in Registrar Of Companies England & Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.