logo
explain how to read the page

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 18
  • 1
    Cohen, Scott Aaron
    Born in November 1971
    Individual (30 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Kaye, Kevin Richard
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2015-04-30 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Fileccia, Piero
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2013-02-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Bousaba, Marie-anne
    Born in August 1986
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ 2025-01-15
    OF - Director → CIF 0
  • 6
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2013-02-21 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Mccree, Scott
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2013-07-30 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Jackson, John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Afzal, Sheraz
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2019-10-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 10
    Patel, Alpesh Kumar
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2019-03-22 ~ 2019-10-07
    OF - Director → CIF 0
  • 11
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2013-02-21 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Bray, Jeffrey
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2013-02-21 ~ 2014-12-10
    OF - Director → CIF 0
  • 13
    Lo, Gary
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2013-02-21 ~ 2013-04-24
    OF - Director → CIF 0
    Hibberd, Roy Wayne
    Individual (42 offsprings)
    Officer
    2013-02-21 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 15
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 16
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    AURAJOKI EUROPE LIMITED
    - now 07838968
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10 07838968
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 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
parent relation
Company in focus

AURAJOKI ROMANIA LIMITED

Period: 2018-05-10 ~ now
Company number: 08414429
Registered names
AURAJOKI ROMANIA LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • AURAJOKI ROMANIA LIMITED
    Info
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    Registered number 08414429
    15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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