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.
Weiss, Jeffrey Allan
- United States born in May 1943
Weiss, Jeffrey Allan
Resident in Usa
Registered addresses and corresponding companies1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
IIF 1
- United States business executive born in May 1943
Weiss, Jeffrey Allan
Resident in Usa
Registered addresses and corresponding companies1436, Lancaster Avenue, Berwyn, Pennsylvania, 19312, United States
IIF 2
- United States ceo company director born in May 1943
Weiss, Jeffrey Allan
Resident in Usa
Registered addresses and corresponding companies6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 3
- United States company director born in May 1943
Weiss, Jeffrey Allan
Resident in Usa
Registered addresses and corresponding companies1436, Lancaster Avenue, Berwyn, 19312, Usa
IIF 41436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa
IIF 5 IIF 6 IIF 7 (more)(less)6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 12 IIF 13 IIF 14 (more)(less)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, England
IIF 226th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 2377, Gracechurch Street, London, EC3V 0AS
IIF 2477, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 25Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 26
- United States director born in May 1943
Weiss, Jeffrey Allan
Resident in Usa
Registered addresses and corresponding companies6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 27
- United States executive born in May 1943
Weiss, Jeffrey Allan
Resident in Usa
Registered addresses and corresponding companies - American company director born in May 1943
Weiss, Jeffrey Allan
Resident in Usa
Registered addresses and corresponding companies145, St Vincent Street, Glasgow, G2 5JF
IIF 306th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 31 IIF 32 IIF 33 (more)(less)
- United States born in May 1943
Weiss, Jeffrey
Resident in America
Registered addresses and corresponding companiesCastlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 38
- 1
- 2AURAJOKI EUROPE LIMITED - now
DOLLAR FINANCIAL EUROPE LIMITED
- 2018-05-10 0783896815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2011-11-08 ~ 2014-09-12IIF 38 - Director → ME - 3BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2014-09-12IIF 7 - Director → ME - 4
- 5
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer1999-07-07 ~ 2014-09-12IIF 24 - Director → ME - 6
- 7
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer1999-12-30 ~ 2014-09-12IIF 5 - Director → ME - 8
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer1999-12-30 ~ dissolvedIIF 22 - Director → ME - 9CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer1999-12-30 ~ 2014-09-12IIF 8 - Director → ME
- 10
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer1999-12-30 ~ dissolvedIIF 12 - Director → ME - 11CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer1999-12-30 ~ dissolvedIIF 13 - Director → ME
- 12
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2005-01-04 ~ 2014-09-12IIF 21 - Director → ME - 13BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer1999-12-30 ~ dissolvedIIF 20 - Director → ME
- 1415th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2014-09-12IIF 25 - Director → ME
- 15
DOLLAR FINANCIAL GROUP INC (UK BRANCH)
FC03145074 E. Swedesford Road, Malvern, Pa 19355, United StatesConverted / Closed Corporate (7 parents)Officer2013-07-23 ~ 2014-09-12IIF 2 - Director → ME - 16
DFG ACQUISITION LIMITED
- 1999-03-24 037017586 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer1999-02-04 ~ 2014-09-12IIF 1 - Director → ME - 17
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2014-09-12IIF 9 - Director → ME - 18
- 19
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-126 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer1999-02-19 ~ 2014-03-14IIF 23 - Director → ME - 20MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2011-04-01 ~ 2014-07-17IIF 33 - Director → ME
- 21
- 22MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2011-04-01 ~ 2014-09-12IIF 32 - Director → ME
- 23MONTH END MONEY LTD - 2006-02-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2011-04-01 ~ 2014-03-14IIF 35 - Director → ME
- 24
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2011-04-01 ~ 2014-09-12IIF 31 - Director → ME - 25
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2014-09-12IIF 6 - Director → ME - 26
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2011-04-01 ~ 2012-09-12IIF 36 - Director → ME - 27Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2001-03-14 ~ 2014-09-12IIF 28 - Director → ME
- 28
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2011-04-01 ~ 2014-09-12IIF 34 - Director → ME - 29
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2011-04-01 ~ 2014-09-12IIF 37 - Director → ME - 30
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2011-04-01 ~ 2014-09-12IIF 30 - Director → ME - 31
- 32
- 33
- 34KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2014-09-12IIF 16 - Director → ME
- 35
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2014-09-12IIF 4 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of controlCASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (16 parents)Officer2007-12-19 ~ dissolvedIIF 26 - Director → ME - 37OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2012-08-24 ~ 2014-09-12IIF 29 - Director → ME
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