The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Prior, Mark Lee
- Registered addresses and corresponding companies
Prior, Mark Lee
145, St Vincent Street, Glasgow, G2 5JF
IIF 16, Bevis Marks, London, EC3A 7BA, England
IIF 2 IIF 36, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 20 IIF 21 IIF 22 (more)(less)Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 29Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 30 IIF 31Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 32Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1LD, United Kingdom
IIF 33 IIF 34
- Registered addresses and corresponding companies
Prior, Mark
1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
IIF 356, Bevis Marks, London, EC3A 7BA, England
IIF 366, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 37Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 38Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1LD, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Prior, Mark Lee
Castlebridge Office Village, Kirtley Drive, Nottingham, NG7 1LD, England
IIF 40
- American born in May 1967
Prior, Mark Lee
Resident in Usa
Registered addresses and corresponding companiesExchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 416, Bevis Marks, London, EC3A 7BA, England
IIF 42 IIF 43 IIF 44 (more)(less)6, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 67 IIF 68 IIF 69 (more)(less)74, 74 E. Swedesford Road, Malvern, Pa 19355, Usa
IIF 7274, E. Swedesford Road, Malvern, Pa 19355, Usa
IIF 73Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England
IIF 74 IIF 75 IIF 76 (more)(less)Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
42
- 1CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2013-04-25 ~ 2016-06-20IIF 55 - Director → ME2013-04-25 ~ 2015-01-29IIF 19 - Secretary → ME
- 2AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2013-04-25 ~ 2016-06-20IIF 77 - Director → ME2013-04-25 ~ 2015-01-29IIF 29 - Secretary → ME - 3AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10 0841442915th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2013-04-25 ~ 2016-06-20IIF 74 - Director → ME2013-04-25 ~ 2015-01-29IIF 30 - Secretary → ME - 4BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2013-04-25 ~ 2015-07-08IIF 57 - Director → ME2013-04-25 ~ 2015-01-29IIF 8 - Secretary → ME - 5
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2013-04-30 ~ 2016-06-20IIF 49 - Director → ME2013-04-30 ~ 2015-01-29IIF 7 - Secretary → ME - 6
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2013-04-25 ~ 2016-06-20IIF 59 - Director → ME2013-04-25 ~ 2015-01-29IIF 18 - Secretary → ME - 7CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2013-04-25 ~ 2016-06-20IIF 63 - Director → ME2013-04-30 ~ 2015-01-29IIF 5 - Secretary → ME
- 8
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2013-04-25 ~ 2016-06-20IIF 44 - Director → ME2013-04-25 ~ 2015-01-29IIF 3 - Secretary → ME - 9
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2013-04-30 ~ 2016-06-20IIF 52 - Director → ME2013-04-30 ~ 2015-01-29IIF 15 - Secretary → ME - 10
DF AMERICAS HOLDINGS (UK) LIMITED
08810365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (10 parents)Officer2013-12-11 ~ 2016-06-20IIF 79 - Director → ME2013-12-12 ~ 2015-01-29IIF 39 - Secretary → ME - 11
DF EUROZONE (UK) LIMITED
08440244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (14 parents)Officer2013-04-25 ~ 2016-06-20IIF 78 - Director → ME2013-04-25 ~ 2015-01-29IIF 32 - Secretary → ME - 12
DF HOLDINGS (UK) LIMITED
08414255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2013-04-25 ~ 2016-06-20IIF 75 - Director → ME2013-04-25 ~ 2015-01-29IIF 31 - Secretary → ME - 13
DFC CAD LIMITED
09391201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2015-01-29IIF 34 - Secretary → ME - 1415th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2013-04-25 ~ 2015-07-08IIF 53 - Director → ME2013-04-25 ~ 2015-01-29IIF 11 - Secretary → ME
- 15
DOLLAR FINANCIAL GROUP INC (UK BRANCH)
FC03145074 E. Swedesford Road, Malvern, Pa 19355, United StatesConverted / Closed Corporate (7 parents)Officer2014-09-19 ~ 2016-06-20IIF 73 - Director → ME - 16DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2013-04-24 ~ 2016-06-20IIF 62 - Director → ME2013-04-25 ~ 2015-01-29IIF 37 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-06DOLLAR FINANCIAL UK HOLDING PLC
- 2014-06-04 087700096 Bevis Marks, London, EnglandDissolved Corporate (11 parents)Officer2013-11-11 ~ 2016-06-20IIF 72 - Director → ME2013-11-11 ~ 2015-01-29IIF 35 - Secretary → ME - 18
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2013-04-25 ~ 2015-07-08IIF 61 - Director → ME2013-04-30 ~ 2015-01-29IIF 10 - Secretary → ME - 19
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2013-04-25 ~ 2014-03-14IIF 69 - Director → ME2013-04-25 ~ 2015-01-29IIF 28 - Secretary → ME - 20
- 21
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2013-10-02 ~ 2014-08-12IIF 81 - Director → ME2013-10-02 ~ 2015-01-29IIF 38 - Secretary → ME - 22
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-126 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2013-04-25 ~ 2014-03-14IIF 71 - Director → ME2013-04-25 ~ 2015-01-29IIF 2 - Secretary → ME - 23MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2013-04-25 ~ 2014-07-17IIF 68 - Director → ME
- 24
- 25MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2013-04-25 ~ 2016-06-20IIF 45 - Director → ME2013-04-25 ~ 2015-01-29IIF 26 - Secretary → ME
- 26MONTH END MONEY LTD - 2006-02-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2013-04-25 ~ 2014-03-14IIF 67 - Director → ME2013-04-25 ~ 2015-01-29IIF 22 - Secretary → ME
- 27
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2013-04-25 ~ 2016-06-20IIF 47 - Director → ME2013-04-25 ~ 2015-01-29IIF 27 - Secretary → ME - 28
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2013-04-25 ~ 2015-07-08IIF 54 - Director → ME2013-04-25 ~ 2015-01-29IIF 12 - Secretary → ME - 29
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2013-04-25 ~ 2016-06-20IIF 43 - Director → ME2013-04-25 ~ 2015-01-29IIF 20 - Secretary → ME - 30FASTCASH LIMITED - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2013-04-25 ~ 2016-06-20IIF 51 - Director → ME2013-04-25 ~ 2015-01-29IIF 16 - Secretary → ME
- 31
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2013-04-25 ~ 2016-06-20IIF 42 - Director → ME2013-04-25 ~ 2015-01-29IIF 23 - Secretary → ME - 32
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2013-04-25 ~ 2016-06-20IIF 46 - Director → ME2013-04-25 ~ 2015-01-29IIF 24 - Secretary → ME - 33
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2013-04-25 ~ 2016-06-20IIF 41 - Director → ME2013-04-25 ~ 2015-01-29IIF 1 - Secretary → ME - 34CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2013-04-25 ~ 2016-06-20IIF 56 - Director → ME2013-04-25 ~ 2015-01-29IIF 4 - Secretary → ME
- 35INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2013-04-25 ~ 2016-06-20IIF 58 - Director → ME2013-04-25 ~ 2015-01-29IIF 9 - Secretary → ME
- 36
- 37KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2013-04-25 ~ 2015-07-08IIF 64 - Director → ME2013-04-25 ~ 2015-01-29IIF 21 - Secretary → ME
- 38
STERLING DFC UNITED KINGDOM LTD
09080148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (12 parents)Officer2014-11-19 ~ 2016-06-20IIF 80 - Director → ME2014-06-12 ~ 2015-01-29IIF 40 - Secretary → ME - 39
STERLING UK HOLDCO LIMITED
09082346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-06-11 ~ 2016-06-20IIF 76 - Director → ME2014-06-11 ~ 2015-01-29IIF 33 - Secretary → ME - 40
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2013-04-25 ~ 2015-07-08IIF 65 - Director → ME2013-04-25 ~ 2015-01-29IIF 14 - Secretary → ME - 41OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2013-04-24 ~ 2016-06-20IIF 48 - Director → ME2013-04-24 ~ 2015-01-29IIF 36 - Secretary → ME
- 42C.C. FINANCIAL SERVICES LIMITED - 2012-10-19Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2013-04-25 ~ 2016-06-20IIF 50 - Director → ME2013-04-30 ~ 2015-01-29IIF 17 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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