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
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
38
- 1BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2006-09-21 ~ 2013-04-24IIF 32 - Secretary → ME
- 2BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-24IIF 16 - Secretary → ME - 36th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 24 - Secretary → ME
- 4
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2006-09-21 ~ 2013-04-30IIF 36 - Secretary → ME - 5
LOMBARD GUILDHOUSE LIMITED
- 2009-08-01 022612066th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 26 - Secretary → ME - 6
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 20 - Secretary → ME - 7
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 17 - Secretary → ME - 8CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2011-03-01 ~ 2017-10-30IIF 9 - Director → ME2006-05-19 ~ 2013-04-30IIF 28 - Secretary → ME
- 9
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 15 - Secretary → ME - 10CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 22 - Secretary → ME
- 11
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2006-09-21 ~ 2013-04-30IIF 29 - Secretary → ME - 12
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2011-06-16 ~ 2017-10-17IIF 10 - Director → ME2008-10-23 ~ 2011-06-16IIF 13 - Secretary → ME - 13BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 30 - Secretary → ME
- 1415th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 35 - Secretary → ME
- 15DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2011-03-01 ~ 2016-12-16IIF 11 - Director → ME2006-09-21 ~ 2013-04-24IIF 44 - Secretary → ME
- 16
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-30IIF 23 - Secretary → ME - 17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2009-04-21 ~ 2013-04-24IIF 25 - Secretary → ME - 18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2006-09-21 ~ 2013-08-01IIF 27 - Secretary → ME
- 19LENDING STREAM LLC - 2017-12-04251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (12 parents)Officer2022-08-02 ~ nowIIF 2 - Director → ME
- 20
INSTANT CASH LOANS LIMITED
026855156 Snow Hill, LondonDissolved Corporate (46 parents, 9 offsprings)Officer2011-03-01 ~ 2012-07-19IIF 12 - Director → ME2006-03-31 ~ 2013-04-24IIF 39 - Secretary → ME - 21
LEMON STRATEGY LTD
13628135Home Farm House Corkhill Lane, Normanton, Southwell, EnglandDissolved Corporate (2 parents)Officer2022-07-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-09-26 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 22
LENDIDLY LIMITED
11797488Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2019-01-30 ~ dissolvedIIF 5 - Director → ME - 23LIBERIS LIMITED - nowFIELDSEC 350 LIMITED - 2005-12-21Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (31 parents)Officer2009-10-03 ~ 2013-04-24IIF 42 - Secretary → ME
- 24
MYJAR LIMITED
08518406Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (7 parents)Officer2018-05-16 ~ dissolvedIIF 6 - Director → ME - 25
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-30IIF 31 - Secretary → ME - 26Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2006-09-21 ~ 2013-04-24IIF 33 - Secretary → ME
- 27MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04Regent House, Regent Street, Mansfield, NottinghamDissolved Corporate (16 parents)Officer1998-05-20 ~ 2000-05-11IIF 37 - Secretary → ME
- 28
CASH-A-CHEQUE (GB) LIMITED
- 2012-01-20 03078447WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-09-21 ~ 2013-03-24IIF 21 - Secretary → ME - 29
INTERNATIONAL PAPER CONVERTERS LIMITED
- 2012-01-20 03572983Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 34 - Secretary → ME - 30Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (28 parents)Officer2006-09-21 ~ 2013-04-24IIF 14 - Secretary → ME
- 31KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 43 - Secretary → ME
- 32
SECURE RECOVERIES LTD
08777130Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United KingdomDissolved Corporate (7 parents)Officer2018-05-16 ~ 2023-03-08IIF 8 - Director → ME - 33
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 18 - Secretary → ME - 34
CASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (14 parents)Officer2007-12-19 ~ dissolvedIIF 38 - Secretary → ME - 35
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19 03492581Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2006-09-21 ~ 2013-04-30IIF 19 - Secretary → ME - 363-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 37
TXT SERVICES LIMITED
- 2020-08-04 08229001C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, LondonDissolved Corporate (12 parents)Officer2018-05-16 ~ 2023-01-31IIF 7 - Director → ME - 38
UP LOANS LIMITED
11805475Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ dissolvedIIF 4 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.