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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 23
  • 1
    Sutton, Joshua Alexander
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2019-11-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Mcmillan-ward, Zitah
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 3
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Lo, Gary
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 6
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Underwood, Randy
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2011-11-08 ~ 2014-08-10
    OF - Director → CIF 0
  • 8
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 9
    Nussbaum, Bennett Lawrence
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2012-03-05 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 12
    Fileccia, Piero
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2013-04-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 13
    Weiss, Jeffrey
    Born in May 1943
    Individual (38 offsprings)
    Officer
    2011-11-08 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Schwenke, Ken
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2013-04-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Ashley, Jonathan
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ 2020-09-03
    OF - Director → CIF 0
  • 16
    Miller, Norman
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2013-06-21 ~ 2014-02-10
    OF - Director → CIF 0
  • 17
    Roever, Christoph Philipp Theodor
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2019-04-24 ~ 2019-11-13
    OF - Director → CIF 0
  • 18
    Kaye, Kevin Richard
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2015-04-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 19
    Cohen, Scott Aaron
    Born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 20
    Hibbard, Roy
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2011-11-08 ~ 2013-04-24
    OF - Director → CIF 0
    Hibbard, Roy
    Individual (42 offsprings)
    Officer
    2011-11-08 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 21
    Prior, Mark Lee
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2016-06-20
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 22
    DOLLAR FINANCIAL U.K. LIMITED - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    Cardinal House, Abbeyfield Road, Nottingham, 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
  • 23
    AURAJOKI HOLDINGS UK LIMITED
    10932249
    4th Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AURAJOKI EUROPE LIMITED

Period: 2018-05-10 ~ now
Company number: 07838968
Registered names
AURAJOKI EUROPE LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 2
  • 1
    AURAJOKI ROMANIA LIMITED
    - now 08414429
    DF ROMANIA HOLDINGS LIMITED
    - 2018-05-10 08414429
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 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 – More than 25% but not more than 50% OE

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