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
Walton, Caroline Debra
- 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 3
- 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 9
- 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 10
- 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 136th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 14 IIF 15 IIF 16 (more)6th Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 33 IIF 3477, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 35 IIF 36Elm Lodge Elm Tree Rise, Kneesall, Newark, Nottinghamshire, NG22 0BE
IIF 37Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 38
- British deputy company secretaryRegistered addresses and corresponding companies
Walton, Caroline Debra
6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 39
- British born in December 1967
Ms Caroline Debra Walton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walton, Caroline Debra
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1A.E.OSBORNE & SONS LIMITED - 2013-01-186th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 24 - Secretary → ME
- 2ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18LOMBARD GUILDHOUSE LIMITED - 2009-08-016th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 26 - Secretary → ME
- 36th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 17 - Secretary → ME
- 46th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 15 - Secretary → ME
- 5CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 22 - Secretary → ME
- 6
COUNTY REGISTERS LIMITED
- nowBAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 30 - Secretary → ME - 7
GAIN CREDIT LLC
- nowLENDING STREAM LLC - 2017-12-04251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (8 parents)Officer2022-08-02 ~ nowIIF 2 - Director → ME - 8Home Farm House Corkhill Lane, Normanton, Southwell, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 9Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer2019-01-30 ~ dissolvedIIF 5 - Director → ME
- 10Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 6 - Director → ME
- 11PAYDAY EXPRESS LIMITED - 2011-05-17CASH YOUR CHEQUE LIMITED - 2009-06-15Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (6 parents)Officer2007-12-19 ~ dissolvedIIF 38 - Secretary → ME
- 12
TIETA CONNECTIONS LTD
- nowTIETA UK LTD - 2020-08-023-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-02-28Officer2019-02-04 ~ dissolvedIIF 4 - Director → ME
Ceased
25
- 1CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 32 - Secretary → ME
- 2T. M. SUTTON LIMITED - 2020-01-066 Bevis Marks, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)375,356 GBP2024-06-30Officer2010-04-13 ~ 2013-04-24IIF 16 - Secretary → ME
- 3Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-09-21 ~ 2013-04-30IIF 36 - Secretary → ME
- 415th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 20 - Secretary → ME
- 5
CASH CENTRES LIMITED
- nowCREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ 2017-10-30IIF 9 - Director → ME2006-05-19 ~ 2013-04-30IIF 28 - Secretary → ME - 6Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-30IIF 29 - Secretary → ME
- 7C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-06-16 ~ 2017-10-17IIF 10 - Director → ME2008-10-23 ~ 2011-06-16IIF 13 - Secretary → ME
- 815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 35 - Secretary → ME
- 9DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (2 parents, 5 offsprings)Officer2011-03-01 ~ 2016-12-16IIF 11 - Director → ME2006-09-21 ~ 2013-04-24IIF 44 - Secretary → ME
- 1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-30IIF 23 - Secretary → ME
- 11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2009-04-21 ~ 2013-04-24IIF 25 - Secretary → ME
- 12
FAST CASH LIMITED
- nowPAYDAY EXPRESS LIMITED - 2013-01-18THE LONDON CASH EXCHANGE LIMITED - 2011-05-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-08-01IIF 27 - Secretary → ME - 136 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)Officer2011-03-01 ~ 2012-07-19IIF 12 - Director → ME2006-03-31 ~ 2013-04-24IIF 39 - Secretary → ME
- 14
LIBERIS LIMITED
- nowMERCHANT CASH EXPRESS LIMITED - 2013-10-21FIELDSEC 350 LIMITED - 2005-12-21Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2009-10-03 ~ 2013-04-24IIF 42 - Secretary → ME - 1515th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-30IIF 31 - Secretary → ME
- 16
PAYDAY EXPRESS LIMITED
- nowFASTCASH LIMITED - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 33 - Secretary → ME - 17MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04Regent House, Regent Street, Mansfield, NottinghamDissolved Corporate (1 parent)Officer1998-05-20 ~ 2000-05-11IIF 37 - Secretary → ME
- 18CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-03-24IIF 21 - Secretary → ME
- 19
REXCHANGES LIMITED
- nowINTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 34 - Secretary → ME - 20CASH A CHEQUE (SOUTH) LTD - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 14 - Secretary → ME
- 21
S & R FINANCIAL LIMITED
- nowKING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-24IIF 43 - Secretary → ME - 22Pembroke 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 8 - Director → ME
- 2315th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-24IIF 18 - Secretary → ME
- 24C.C. FINANCIAL SERVICES LIMITED - 2012-10-19Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-30IIF 19 - Secretary → ME
- 25
TIETA UK LTD
- nowTXT SERVICES LIMITED - 2020-08-04C/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 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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