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

Weiss, Jeffrey Allan

    Related profiles found in government register
  • Weiss, Jeffrey Allan
    United States business executive born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • 1436, Lancaster Avenue, Berwyn, Pennsylvania, 19312, United States

      IIF 1
  • Weiss, Jeffrey Allan
    United States ceo company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 2
  • Weiss, Jeffrey Allan
    United States ceo/company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

      IIF 3
  • Weiss, Jeffrey Allan
    United States company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies
  • Weiss, Jeffrey Allan
    United States director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 27
  • Weiss, Jeffrey Allan
    United States executive born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

      IIF 28

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 29
  • Weiss, Jeffrey Allan
    American company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies
  • Weiss, Jeffrey
    United States company director born in May 1943

    Resident in America

    Registered addresses and corresponding companies

    • Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ dissolved
    IIF 15 - director → ME
  • 2
    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
    1999-12-30 ~ dissolved
    IIF 17 - director → ME
  • 3
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 22 - director → ME
  • 4
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 12 - director → ME
  • 5
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 13 - director → ME
  • 6
    BAR ECLIPSE LIMITED - 1999-08-16
    6th Floor 77 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-30 ~ dissolved
    IIF 20 - director → ME
  • 7
    PAYDAY EXPRESS LIMITED - 2011-05-17
    CASH YOUR CHEQUE LIMITED - 2009-06-15
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (6 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 26 - director → ME
Ceased 31
  • 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 ~ 2014-09-12
    IIF 19 - director → ME
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    6 Bevis Marks, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2011-11-08 ~ 2014-09-12
    IIF 38 - director → ME
  • 3
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2010-04-13 ~ 2014-09-12
    IIF 7 - director → ME
  • 4
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-07-07 ~ 2014-09-12
    IIF 24 - director → ME
  • 5
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2014-09-12
    IIF 5 - director → ME
  • 6
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-30 ~ 2014-09-12
    IIF 8 - director → ME
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-04 ~ 2014-09-12
    IIF 21 - director → ME
  • 8
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-09-12
    IIF 25 - director → ME
  • 9
    74 E. Swedesford Road, Malvern, Pa 19355, United States
    Corporate (1 parent)
    Officer
    2013-07-23 ~ 2014-09-12
    IIF 1 - director → ME
  • 10
    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 ~ 2014-09-12
    IIF 3 - director → ME
  • 11
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2014-09-12
    IIF 9 - director → ME
  • 12
    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
    2001-03-14 ~ 2014-09-12
    IIF 27 - director → ME
  • 13
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    1999-02-19 ~ 2014-03-14
    IIF 23 - director → ME
  • 14
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2014-07-17
    IIF 33 - director → ME
  • 15
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-10-03 ~ 2013-10-01
    IIF 2 - director → ME
  • 16
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2014-09-12
    IIF 32 - director → ME
  • 17
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2014-03-14
    IIF 35 - director → ME
  • 18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2014-09-12
    IIF 31 - director → ME
  • 19
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2014-09-12
    IIF 6 - director → ME
  • 20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-09-12
    IIF 36 - director → ME
  • 21
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ 2014-09-12
    IIF 28 - director → ME
  • 22
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2014-09-12
    IIF 34 - director → ME
  • 23
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2014-09-12
    IIF 37 - director → ME
  • 24
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2014-09-12
    IIF 30 - director → ME
  • 25
    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 ~ 2014-09-12
    IIF 10 - director → ME
  • 26
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2014-09-12
    IIF 14 - director → ME
  • 27
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2014-09-12
    IIF 11 - director → ME
  • 28
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2014-09-12
    IIF 16 - director → ME
  • 29
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2014-09-12
    IIF 4 - director → ME
  • 30
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ 2014-09-12
    IIF 29 - director → ME
  • 31
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1999-07-07 ~ 2014-09-12
    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.