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 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
parent relation
Individuals in focus

Afzal, Sheraz

    Related profiles found in government register
  • Afzal, Sheraz
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Sheraz
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 38
  • Mr Sheraz Afzal
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bevis Marks, London, EC3A 7BA, England

      IIF 39
  • Afzal, Sheraz

    Registered addresses and corresponding companies
    • Bevis Marks, London, EC3A 7BA, England

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    A.E. OSBORNE & SONS LIMITED
    - now 03366658 00508233
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ARCHWAY LEARNING TRUST
    - now 07875164
    BLUECOAT ACADEMIES TRUST - 2017-05-24
    BLUECOAT ACADEMY - 2014-03-17
    Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2025-12-16
    IIF 17 - Director → ME
  • 3
    AURAJOKI ROMANIA LIMITED
    - now 08414429
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (18 parents)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 4 - Director → ME
  • 4
    BEAULY FINANCIAL SERVICES LIMITED
    - now 00283556
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 12 - Director → ME
  • 5
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 5 - Director → ME
  • 7
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 8 - Director → ME
  • 8
    CASHIER (UK) LIMITED
    06764161
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (19 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 37 - Director → ME
  • 9
    CHEQUE CHANGERS LIMITED
    04391863
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CONSUMER CREDIT TRADE ASSOCIATION
    - now 00034278
    HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (60 parents)
    Officer
    2021-02-24 ~ now
    IIF 38 - Director → ME
  • 11
    CONSUMER FINANCE ASSOCIATION
    06731978
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    2018-09-30 ~ 2021-01-06
    IIF 1 - Director → ME
  • 12
    DMWSL 488 LIMITED
    05575201 05575211... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-04-06
    IIF 11 - Director → ME
  • 13
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 10 - Director → ME
  • 14
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 15
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 16
    GEMGAIN LIMITED
    02396685
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 17
    INFINIAN GROUP LIMITED
    17006973
    Glasshouse, Alderley Park, Nether Alderley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 16 - Director → ME
  • 18
    INSTANT CASH LOANS LIMITED
    02685515
    6 Snow Hill, London
    Dissolved Corporate (46 parents, 9 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 19
    INVENTIVE FINANCE LIMITED
    - now 06021856
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 20
    KM2 ETHICAL FINANCE LTD
    11898213
    Unit 12 Riverside Industrial Estate, South Street, Hockley, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-10 ~ 2023-07-28
    IIF 3 - Director → ME
  • 21
    LITMUS FINANCE LIMITED
    13809940
    6 Bevis Marks, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    IIF 13 - Director → ME
    2021-12-20 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
  • 22
    MEM CAPITAL LIMITED
    - now 05164798
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 23
    MEM CONSUMER FINANCE LIMITED
    - now 04786727
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 24
    MEM HOLDINGS LIMITED
    06782981
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 25
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2022-04-06
    IIF 6 - Director → ME
  • 26
    PARKER FOX LIMITED
    05396605
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 27
    PAYDAY EXPRESS LIMITED
    - now 03417017 04000544... (more)
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (22 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 28
    PURPOSE ACQUISITIONS COMPANY LIMITED
    06138327
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 29
    PURPOSE UK HOLDINGS LIMITED
    06045943
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 30
    QUINT GROUP HOLDINGS LIMITED
    16914997
    Glasshouse, Alderley Park, Nether Alderley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 15 - Director → ME
  • 31
    RENTASSURED LIMITED
    SC116514
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 2 - Director → ME
  • 32
    REX JOHNSON ONLINE LIMITED
    - now 03078447
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 33
    REXCHANGES LIMITED
    - now 03572983
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 34
    ROBERT BIGGAR (ESTD 1830) LIMITED
    - now 03238026 02261206
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 35
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 36
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 37
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 38
    THE PAWNBROKING COMPANY LIMITED
    - now 03492581
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 35 - Director → ME

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.