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

Cohen, Scott Aaron

child relation
Offspring entities and appointments
Active 8
  • 1
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 6 - director → ME
  • 2
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 7 - director → ME
  • 3
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-06-27 ~ dissolved
    IIF 5 - director → ME
  • 4
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 3 - director → ME
  • 5
    74 E. Swedesford Road, Malvern, Pa 19355, United States
    Corporate (1 parent)
    Officer
    2015-06-30 ~ now
    IIF 30 - director → ME
  • 6
    DOLLAR FINANCIAL UK HOLDING PLC - 2014-06-04
    6 Bevis Marks, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 9 - director → ME
  • 7
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 4 - director → ME
  • 8
    6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-27 ~ dissolved
    IIF 8 - director → ME
Ceased 22
  • 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
    2016-06-27 ~ 2018-02-27
    IIF 15 - director → ME
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    6 Bevis Marks, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 10 - director → ME
  • 3
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 11 - director → ME
  • 4
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 25 - director → ME
  • 5
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 21 - director → ME
  • 6
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 16 - director → ME
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 22 - director → ME
  • 8
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 26 - director → ME
  • 9
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2016-06-27 ~ 2023-06-07
    IIF 2 - director → ME
  • 10
    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
    2016-06-27 ~ 2018-02-27
    IIF 12 - director → ME
  • 11
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 17 - director → ME
  • 12
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 20 - director → ME
  • 13
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-28
    IIF 27 - director → ME
  • 14
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 14 - director → ME
  • 15
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 28 - director → ME
  • 16
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 13 - director → ME
  • 17
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 1 - director → 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
    2016-06-27 ~ 2018-02-27
    IIF 29 - director → ME
  • 19
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 19 - director → ME
  • 20
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 23 - director → ME
  • 21
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 24 - director → ME
  • 22
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-27 ~ 2018-02-27
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.