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
    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
    1999-07-07 ~ 2001-04-30
    IIF 2 - director → ME
  • 2
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2001-04-30
    IIF 12 - director → ME
  • 3
    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
    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
    1999-12-15 ~ 2001-04-30
    IIF 3 - director → ME
  • 5
    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
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 10 - director → ME
  • 7
    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
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-15 ~ 2001-04-30
    IIF 1 - director → ME
  • 9
    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
    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
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1999-02-04 ~ 2001-04-30
    IIF 15 - director → ME
  • 12
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1999-02-11 ~ 2001-04-30
    IIF 9 - director → ME
  • 13
    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
    1999-07-07 ~ 2001-04-30
    IIF 7 - director → ME
  • 14
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-04-30
    IIF 6 - director → ME
  • 15
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1999-07-07 ~ 2001-04-30
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.