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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

Robert Lefroy

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Lefroy, Robert Henry
    English born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 32 - 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 28 - Director → ME
  • 3
    BUSINESS MONEY CARD COMPANY LIMITED
    09062630
    Riverside Farm, Thorney, Langport, Somerset
    Active Corporate (2 parents)
    Officer
    2014-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 17 - 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 19 - Director → ME
    2011-06-06 ~ 2013-01-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → 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 35 - Director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → 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 23 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → 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 33 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 34 - Director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - 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 31 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    BUSINESS MONEY PROMOTIONS LTD
    05272562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-16 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 8 - Director → ME
    2004-10-28 ~ 2016-09-22
    IIF 20 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    BUSINESS-MONEY.COM LTD
    - now 03222792
    Insolvency (Case 1) In administration
    Administration started on 2013-05-03 during the appointment or period of control
    Administration ended on 2014-04-14 during the appointment or period of control
    UK NET PAGES LIMITED
    - 2005-10-17 03222792
    30 Oxford Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1999-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 12
    MONTIRONE LTD
    - now 02821133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-03 during the appointment or period of control
    Dissolved on 2012-10-25 during the appointment or period of control
    BUSINESS MONEY LIMITED
    - 2011-01-13 02821133 06960465
    10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-05-25 ~ dissolved
    IIF 30 - 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 22 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 27 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → 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 4 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 3 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-05-01
    IIF 9 - 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 5 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 25 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 24 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.