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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dorfman, Richard Seth

    Related profiles found in government register
  • Dorfman, Richard Seth
    American campany director born in January 1944

    Registered addresses and corresponding companies
    • 9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN

      IIF 1
  • Dorfman, Richard Seth
    American company director born in January 1944

    Registered addresses and corresponding companies
  • Dorfman, Richard Seth
    American evp/cfo born in January 1944

    Registered addresses and corresponding companies
    • 9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    A.E. OSBORNE & SONS LIMITED - now 00508233
    CASH-A-CHEQUE GREAT BRITAIN LIMITED
    - 2013-01-18 03366658 00508233
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1999-07-07 ~ 2001-04-30
    IIF 2 - Director → ME
  • 2
    CASH A CHEQUE GREAT BRITAIN LIMITED - now 03366658
    A.E.OSBORNE & SONS LIMITED
    - 2013-01-18 00508233 03366658
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-04-30
    IIF 12 - Director → ME
  • 3
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-07-07 ~ 2001-04-30
    IIF 14 - Director → ME
  • 4
    CASH A CHEQUE SOUTH LIMITED - now 03238026
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18 03238026
    LOMBARD GUILDHOUSE LIMITED
    - 2009-08-01 02261206
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 3 - Director → ME
  • 5
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 4 - Director → ME
  • 6
    CASH CENTRES INTERNATIONAL LIMITED
    03816243
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 10 - Director → ME
  • 7
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 13 - Director → ME
  • 8
    CASH CENTRES RETAIL LIMITED
    03812125
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 1 - Director → ME
  • 9
    CASH CENTRES SCOTLAND LIMITED
    - now 02892091
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 8 - Director → ME
  • 10
    COUNTY REGISTERS LIMITED
    - now 03500718
    BAR ECLIPSE LIMITED - 1999-08-16
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 5 - Director → ME
  • 11
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED
    - 1999-03-24 03701758
    IBIS (467) LIMITED
    - 1999-02-04 03701758 02696466, 02763471, 02763508... (more)
    6 Bevis Marks, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1999-02-04 ~ 2001-04-30
    IIF 15 - Director → ME
  • 12
    INSTANT CASH LOANS LIMITED
    02685515
    6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    1999-02-11 ~ 2001-04-30
    IIF 9 - Director → ME
  • 13
    REX JOHNSON ONLINE LIMITED - now
    CASH-A-CHEQUE (GB) LIMITED
    - 2012-01-20 03078447
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2001-04-30
    IIF 7 - Director → ME
  • 14
    ROBERT BIGGAR (ESTD 1830) LIMITED - now 02261206
    CASH A CHEQUE (SOUTH) LTD
    - 2013-01-18 03238026 02261206
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-04-30
    IIF 6 - Director → ME
  • 15
    THE PAWNBROKING COMPANY LIMITED - now
    C.C. FINANCIAL SERVICES LIMITED
    - 2012-10-19 03492581
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1999-07-07 ~ 2001-04-30
    IIF 11 - 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.