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
    Cohen, Scott Aaron
    Business Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6, Bevis Marks, London, England
    Corporate (1 parent, 7 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Corepal, Sanjiv Kumar
    Business Executive born in November 1972
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ 2014-11-14
    OF - director → CIF 0
  • 2
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - secretary → CIF 0
  • 3
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-11-11 ~ 2016-07-08
    OF - director → CIF 0
  • 4
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-02-27
    OF - secretary → CIF 0
  • 5
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ 2018-02-27
    OF - director → CIF 0
  • 6
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-11-11 ~ 2016-06-20
    OF - director → CIF 0
    Prior, Mark
    Individual
    Officer
    2013-11-11 ~ 2015-01-29
    OF - secretary → CIF 0
parent relation
Company in focus

DOLLAR FINANCIAL UK HOLDING LTD

Previous name
DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • DOLLAR FINANCIAL UK HOLDING LTD
    Info
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    Registered number 08770009
    6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2013-11-11 and dissolved on 2021-10-06 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.