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
Individuals in focus
Ms Caroline Debra Walton
- British born in December 1967
Ms Caroline Debra Walton
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Horse Fair, Banbury, OX16 0AA, England
IIF 5
- British chief executive officer born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companiesCardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England
IIF 11
- British director born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mha Macintyre Hudson, Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England
IIF 12
- British uk compliance director and company secretary born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walton, Caroline Debra
Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 156th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 16 IIF 17 IIF 18 (more)6th Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 35 IIF 3677, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 37 IIF 38Elm Lodge Elm Tree Rise, Kneesall, Newark, Nottinghamshire, NG22 0BE
IIF 39Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 40
- British deputy company secretaryRegistered addresses and corresponding companies
Walton, Caroline Debra
6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Walton, Caroline Debra
Related profiles found in government register
Offspring entities and appointments
Active
13
- 16th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 26 - Secretary → ME
- 2
LOMBARD GUILDHOUSE LIMITED
- 2009-08-01 022612066th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 28 - Secretary → ME - 3
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 19 - Secretary → ME - 4
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 17 - Secretary → ME - 5CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 24 - Secretary → ME
- 6BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 32 - Secretary → ME
- 7LENDING STREAM LLC - 2017-12-04251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (8 parents)Officer2022-08-02 ~ nowIIF 4 - Director → ME
- 8
LEMON STRATEGY LTD
13628135Home Farm House Corkhill Lane, Normanton, Southwell, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
LENDIDLY LIMITED
11797488Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer2019-01-30 ~ dissolvedIIF 7 - Director → ME - 10
MYJAR LIMITED
08518406Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 8 - Director → ME - 11
CASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (6 parents)Officer2007-12-19 ~ dissolvedIIF 40 - Secretary → ME - 123-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
UP LOANS LIMITED
11805475Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-02-28Officer2019-02-04 ~ dissolvedIIF 6 - Director → ME
Ceased
25
- 1BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 34 - Secretary → ME
- 2BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)375,356 GBP2024-06-30Officer2010-04-13 ~ 2013-04-24IIF 18 - Secretary → ME - 3
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-09-21 ~ 2013-04-30IIF 38 - Secretary → ME - 4
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 22 - Secretary → ME - 5CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ 2017-10-30IIF 11 - Director → ME2006-05-19 ~ 2013-04-30IIF 30 - Secretary → ME
- 6
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-30IIF 31 - Secretary → ME - 7
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-06-16 ~ 2017-10-17IIF 12 - Director → ME2008-10-23 ~ 2011-06-16IIF 15 - Secretary → ME - 815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 37 - Secretary → ME
- 9DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-04 02696466, 02763471, 02763508... (more)6 Bevis Marks, LondonActive Corporate (2 parents, 5 offsprings)Officer2011-03-01 ~ 2016-12-16IIF 13 - Director → ME2006-09-21 ~ 2013-04-24IIF 44 - Secretary → ME
- 10
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-30IIF 25 - Secretary → ME - 11
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2009-04-21 ~ 2013-04-24IIF 27 - Secretary → ME - 12Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-08-01IIF 29 - Secretary → ME
- 13
INSTANT CASH LOANS LIMITED
026855156 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)Officer2011-03-01 ~ 2012-07-19IIF 14 - Director → ME2006-03-31 ~ 2013-04-24IIF 41 - Secretary → ME - 14LIBERIS LIMITED - nowFIELDSEC 350 LIMITED - 2005-12-21 05885732, 05885734, 05899834... (more)Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2009-10-03 ~ 2013-04-24IIF 42 - Secretary → ME
- 15
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-30IIF 33 - Secretary → ME - 16Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 35 - Secretary → ME
- 17MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04Regent House, Regent Street, Mansfield, NottinghamDissolved Corporate (1 parent)Officer1998-05-20 ~ 2000-05-11IIF 39 - Secretary → ME
- 18
CASH-A-CHEQUE (GB) LIMITED
- 2012-01-20 03078447WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-03-24IIF 23 - Secretary → ME - 19
INTERNATIONAL PAPER CONVERTERS LIMITED
- 2012-01-20 03572983Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 36 - Secretary → ME - 20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 16 - Secretary → ME
- 21KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-24IIF 43 - Secretary → ME
- 22
SECURE RECOVERIES LTD
08777130Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United KingdomDissolved Corporate (3 parents)Equity (Company account)70,097 GBP2020-02-29Officer2018-05-16 ~ 2023-03-08IIF 10 - Director → ME - 23
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-24IIF 20 - Secretary → ME - 24
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19 03492581Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-30IIF 21 - Secretary → ME - 25
TXT SERVICES LIMITED
- 2020-08-04 08229001C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, LondonDissolved Corporate (3 parents)Equity (Company account)-328,211 GBP2020-02-28Officer2018-05-16 ~ 2023-01-31IIF 9 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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