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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
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    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
Ceased 21
  • 1
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 3
    Sutton, Joshua Alexander
    Investment Professional born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Fileccia, Piero
    Business Executive born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 8
    Corepal, Sanjiv Kumar
    Executive born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Mcmillan-ward, Zitah
    Chief Executive Officer born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 11
    Roever, Christoph Philipp Theodor
    Executive Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-11-13
    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 2011-11-08 ~ 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
    Hibbard, Roy
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-04-24
    OF - Director → CIF 0
    Hibbard, Roy
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 16
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2020-09-03
    OF - Director → CIF 0
  • 17
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2016-06-20
    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
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2014-09-12
    OF - Director → CIF 0
  • 19
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 20
    Schwenke, Ken
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 21
    DOLLAR FINANCIAL U.K. LIMITED - now
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    icon of addressCardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-27
    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
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
    icon of address15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 (14 years 1 month). 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
    icon of addressCardinal 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
    icon of address15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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