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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
parent relation
Individuals in focus

Mr Robert Henry Lefroy

    Related profiles found in government register
  • Mr Robert Henry Lefroy
    English born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Business Money, Bowdens Business Centre, Hambridge, Curry Rivel, Somerset, TA10 0BP, England

      IIF 1

    • Business Money Hub, Unit 14, Bowdens Business Centre, Hambridge, Somerset, TA10 0BP, England

      IIF 2

    • Business Money Hub, Unit 14, Bowdens Business Centre, Hambridge, Somerset, TA10 0BP, United Kingdom

      IIF 3

    • Business Money, Unit 14, Bowdens Business Centre, Hambridge, Langport, TA10 0BP, United Kingdom

      IIF 4

    • Business Money Bowdens Business Centre, Hambridge, Langport, Somerset, TA10 0BP, England

      IIF 5

    • Business Money, Unit 14 Bowdens Business Centre, Hambridge, Langport, TA10 0BP, England

      IIF 6

    • Riverside Farm, Thorney, Langport, TA10 0DR, England

      IIF 7 IIF 8 IIF 9
  • Mr Robert Henry Lefroy
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Suite 64, 123 Stratford Road, Solihull, B90 3ND, England

      IIF 10
  • Mr Robert Henry Lefroy
    English born in May 2016

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Bowdens Business Centre, Hambridge, Somerset, TA10 0BP, England

      IIF 11
  • Mr Robert Henry Lefroy
    English born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DT

      IIF 12

    • Riverside Farm, Thorney, Langport, TA10 0DR, England

      IIF 13
  • Lefroy, Robert Henry
    English born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Bowdens Business Centre, Hambridge, Somerset, TA10 0BP, England

      IIF 14

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DR, England

      IIF 15 IIF 16

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DR, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DT

      IIF 20 IIF 21 IIF 22

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DT, United Kingdom

      IIF 24
  • Lefroy, Robert Henry
    English director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lefroy, Robert Henry
    English editor born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DT

      IIF 28
  • Lefroy, Robert Henry
    English publisher born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DR

      IIF 29

    • Riverside Farm, Thorney, Langport, Somerset, TA10 0DR, United Kingdom

      IIF 30
  • Robert Lefroy
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Waterside, The Promenade, Kingsbridge, TQ7 1JH, United Kingdom

      IIF 31 IIF 32
  • Lefroy, Robert Henry
    English born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 33
  • Lefroy, Robert Henry
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Money Hub, Unit 14, Bowdens Business Centre, Hambridge, Somerset, TA10 0BP, England

      IIF 34
  • Lefroy, Robert Henry
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Waterside, The Promenade, Kingsbridge, Devon, TQ7 1JH, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments 19
  • 1
    A2O IFA LTD - now
    A2O (JV) LTD
    - 2011-10-11 07021168
    93 Church Street, Bilston, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-16 ~ 2010-09-16
    IIF 27 - Director → ME
  • 2
    A2O WILLS & LASTING POWERS OF ATTORNEY LTD - now
    A2O (LICENSING) LTD
    - 2012-03-19 07021255
    93 Church Street, Bilston, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ 2010-09-16
    IIF 25 - Director → ME
  • 3
    BUSINESS MONEY CARD COMPANY LIMITED
    09062630
    Riverside Farm, Thorney, Langport, Somerset
    Active Corporate (2 parents)
    Officer
    2014-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUSINESS MONEY DIRECT LIMITED
    07659001
    Unit 14 Bowdens Business Centre, Hambridge, Somerset, England
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 14 - Director → ME
    2011-06-06 ~ 2013-01-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BUSINESS MONEY E-MBRACE LTD
    07254505
    Unit 14 Bowdens Business Centre, Hambridge, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BUSINESS MONEY EUROPE LTD
    07463605
    Unit 14 Bowdens Business Centre, Hambridge, Somerset, England
    Active Corporate (2 parents)
    Officer
    2010-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    BUSINESS MONEY FX LIMITED
    - now 05766739
    MANAGE AWAY LTD
    - 2015-08-03 05766739
    Business Money Hub Unit 14, Bowdens Business Centre, Hambridge, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BUSINESS MONEY INSURANCE SERVICES LIMITED
    06748450
    Riverside Farm, Thorney, Langport, Somerset
    Active Corporate (3 parents)
    Officer
    2008-11-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    BUSINESS MONEY LIMITED
    - now 06960465 02821133
    BUSINESS MONEY PLUS LIMITED
    - 2016-04-30 06960465
    Riverside Farm, Thorney, Langport, Somerset
    Active Corporate (3 parents)
    Officer
    2009-07-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    BUSINESS MONEY PROMOTIONS LTD
    05272562
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 33 - Director → ME
    2004-10-28 ~ 2016-09-22
    IIF 29 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    BUSINESS-MONEY.COM LTD
    - now 03222792
    UK NET PAGES LIMITED
    - 2005-10-17 03222792
    30 Oxford Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 12
    MONTIRONE LTD
    - now 02821133
    BUSINESS MONEY LIMITED
    - 2011-01-13 02821133 06960465
    10 Furnival Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 13
    PENNARD SECURITIES LTD
    07407588
    Unit 14 Bowdens Business Centre, Hambridge, Somerset, England
    Active Corporate (3 parents)
    Officer
    2014-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    RETENTION FINANCE LIMITED
    - now 06960472
    YOUR-PROFIT PUBLISHING LIMITED
    - 2021-02-03 06960472
    Business Money Hub Unit 14, Bowdens Business Centre, Hambridge, Somerset, England
    Active Corporate (6 parents)
    Officer
    2009-07-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RETENTION FUNDING INTERNATIONAL LIMITED
    13380521
    Suite 64 123 Stratford Road, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-01-20
    IIF 35 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RETENTION FUNDING LTD
    12080358
    7 Waterside, The Promenade, Kingsbridge, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2022-01-20
    IIF 34 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-05-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RETENTION FUNDING OPERATIONS LIMITED
    13379153
    Suite 64 123 Stratford Road, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ 2022-01-20
    IIF 36 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RETENTIONS LIMITED
    - now 09688120
    BUSINESS MONEY TRANSFER LIMITED
    - 2021-05-18 09688120
    Business Money Bowdens Business Centre, Hambridge, Curry Rivel, Somerset, England
    Active Corporate (2 parents)
    Officer
    2015-07-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    UK RECEIVABLES LIMITED
    08238699
    Business Money Hub, Unit 14, Bowdens Business Centre, Hambridge, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.