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

Walton, Caroline Debra

    Related profiles found in government register
  • Walton, Caroline Debra
    British

    Registered addresses and corresponding companies
  • Walton, Caroline Debra
    British deputy company secretary

    Registered addresses and corresponding companies

    • 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 27
  • Walton, Caroline Debra

    Registered addresses and corresponding companies

    • 6 Th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 28

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 29

    • 117 Beacon Hill Road, Newark, Nottinghamshire, NG24 2JN

      IIF 30
  • Walton, Caroline Debra
    British ceo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Home Farm House, Corkhill Lane, Normanton, Southwell, NG25 0PR, England

      IIF 31

    • Home Farm House, Corkhill Lane, Normanton, Southwell, Nottinghamshire, NG25 0PR, United Kingdom

      IIF 32
  • Walton, Caroline Debra
    British chief executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4, Horse Fair, Banbury, OX16 0AA, England

      IIF 33
  • Walton, Caroline Debra
    British chief executive officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Packington House, 3-4 Horse Fair, Banbury, OX16 0AA, England

      IIF 34 IIF 35

    • Moss House, 15/16 Brooks Mews, London, W1K 4DS

      IIF 36

    • Moss House, 15/16 Brooks Mews, London, W1K 4DS, England

      IIF 37 IIF 38
  • Walton, Caroline Debra
    British company secretary born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England

      IIF 39
  • Walton, Caroline Debra
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Macintyre Hudson, Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England

      IIF 40
  • Walton, Caroline Debra
    British uk compliance director and company secretary born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 41

    • 6th Floor 77, Gracechurch Street, London, EC3V 0AS, England

      IIF 42
  • Ms Caroline Debra Walton
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Horse Fair, Banbury, OX16 0AA, England

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2009-08-01
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    BAR ECLIPSE LIMITED - 1999-08-16
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    LENDING STREAM LLC - 2017-12-04
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (8 parents)
    Officer
    2022-08-02 ~ now
    IIF 32 - director → ME
  • 8
    Home Farm House Corkhill Lane, Normanton, Southwell, England
    Corporate (2 parents)
    Equity (Company account)
    -140 GBP2023-06-30
    Officer
    2022-07-29 ~ now
    IIF 31 - director → ME
  • 9
    Packington House, 3-4 Horse Fair, Banbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 35 - director → ME
  • 10
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 36 - director → ME
  • 11
    PAYDAY EXPRESS LIMITED - 2011-05-17
    CASH YOUR CHEQUE LIMITED - 2009-06-15
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 26 - secretary → ME
  • 12
    TIETA UK LTD - 2020-08-02
    3-4 Horse Fair, Banbury, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    Packington House, 3-4 Horse Fair, Banbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-04 ~ dissolved
    IIF 34 - director → ME
Ceased 25
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 20 - secretary → ME
  • 2
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 4 - secretary → ME
  • 3
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-09-21 ~ 2013-04-30
    IIF 24 - secretary → ME
  • 4
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 8 - secretary → ME
  • 5
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2017-10-30
    IIF 39 - director → ME
    2006-05-19 ~ 2013-04-30
    IIF 16 - secretary → ME
  • 6
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2013-04-30
    IIF 17 - secretary → ME
  • 7
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2017-10-17
    IIF 40 - director → ME
    2008-10-23 ~ 2011-06-16
    IIF 1 - secretary → ME
  • 8
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 23 - secretary → ME
  • 9
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2011-03-01 ~ 2016-12-16
    IIF 41 - director → ME
    2006-09-21 ~ 2013-04-24
    IIF 30 - secretary → ME
  • 10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-30
    IIF 11 - secretary → ME
  • 11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ 2013-04-24
    IIF 13 - secretary → ME
  • 12
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2013-08-01
    IIF 15 - secretary → ME
  • 13
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2011-03-01 ~ 2012-07-19
    IIF 42 - director → ME
    2006-03-31 ~ 2013-04-24
    IIF 27 - secretary → ME
  • 14
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-10-03 ~ 2013-04-24
    IIF 28 - secretary → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2013-04-30
    IIF 19 - secretary → ME
  • 16
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 21 - secretary → ME
  • 17
    MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04
    Regent House, Regent Street, Mansfield, Nottingham
    Dissolved corporate (1 parent)
    Officer
    1998-05-20 ~ 2000-05-11
    IIF 25 - secretary → ME
  • 18
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2013-03-24
    IIF 9 - secretary → ME
  • 19
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 22 - secretary → ME
  • 20
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 2 - secretary → ME
  • 21
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 29 - secretary → ME
  • 22
    Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    70,097 GBP2020-02-29
    Officer
    2018-05-16 ~ 2023-03-08
    IIF 38 - director → ME
  • 23
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 6 - secretary → ME
  • 24
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ 2013-04-30
    IIF 7 - secretary → ME
  • 25
    TXT SERVICES LIMITED - 2020-08-04
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
    Corporate (3 parents)
    Equity (Company account)
    -328,211 GBP2020-02-28
    Officer
    2018-05-16 ~ 2023-01-31
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.