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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

Piccini, Silvio Dante

child relation
Offspring entities and appointments 28
  • 1
    A.E. OSBORNE & SONS LIMITED - now
    CASH-A-CHEQUE GREAT BRITAIN LIMITED
    - 2013-01-18 03366658 00508233
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 8 - Director → ME
  • 2
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 5 - Director → ME
  • 3
    CASH A CHEQUE GREAT BRITAIN LIMITED - now
    A.E.OSBORNE & SONS LIMITED
    - 2013-01-18 00508233 03366658
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 13 - Director → ME
  • 4
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 26 - Director → ME
  • 5
    CASH A CHEQUE SOUTH LIMITED - now
    ROBERT BIGGAR (ESTD. 1830) LIMITED
    - 2013-01-18 02261206 03238026
    LOMBARD GUILDHOUSE LIMITED
    - 2009-08-01 02261206
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 14 - Director → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 17 - Director → ME
  • 7
    CASH CENTRES INTERNATIONAL LIMITED
    03816243
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 24 - Director → ME
  • 8
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2008-03-14 ~ 2011-06-30
    IIF 6 - Director → ME
  • 9
    CASH CENTRES RETAIL LIMITED
    03812125
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 15 - Director → ME
  • 10
    CASH CENTRES SCOTLAND LIMITED
    - now 02892091
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 2 - Director → ME
  • 11
    CHEQUE CHANGERS LIMITED
    04391863
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 11 - Director → ME
  • 12
    CONSUMER FINANCE ASSOCIATION
    06731978
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    2008-10-23 ~ 2011-06-16
    IIF 1 - Director → ME
  • 13
    COUNTY REGISTERS LIMITED
    - now 03500718
    BAR ECLIPSE LIMITED - 1999-08-16
    6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 18 - Director → ME
  • 14
    DMWSL 488 LIMITED
    05575201 05575211, 11319885, 06495635... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 25 - Director → ME
  • 15
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2008-03-14 ~ 2011-06-30
    IIF 27 - Director → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 7 - Director → ME
  • 17
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents)
    Officer
    2009-04-21 ~ 2011-06-30
    IIF 10 - Director → ME
  • 18
    FAST CASH LIMITED - now
    PAYDAY EXPRESS LIMITED
    - 2013-01-18 03658428 04000544, 03417017
    THE LONDON CASH EXCHANGE LIMITED
    - 2011-05-17 03658428 04000544
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (23 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 16 - Director → ME
  • 19
    INSTANT CASH LOANS LIMITED
    02685515
    6 Snow Hill, London
    Dissolved Corporate (46 parents, 9 offsprings)
    Officer
    2008-03-14 ~ 2011-06-30
    IIF 23 - Director → ME
  • 20
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 3 - Director → ME
  • 21
    PAYDAY EXPRESS LIMITED - now
    FASTCASH LIMITED
    - 2013-01-18 03417017 03658428
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (22 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 22 - Director → ME
  • 22
    REX JOHNSON ONLINE LIMITED - now
    CASH-A-CHEQUE (GB) LIMITED
    - 2012-01-20 03078447
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 4 - Director → ME
  • 23
    REXCHANGES LIMITED - now
    INTERNATIONAL PAPER CONVERTERS LIMITED
    - 2012-01-20 03572983
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 21 - Director → ME
  • 24
    ROBERT BIGGAR (ESTD 1830) LIMITED - now
    CASH A CHEQUE (SOUTH) LTD
    - 2013-01-18 03238026 02261206
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (28 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 19 - Director → ME
  • 25
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 9 - Director → ME
  • 26
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2011-06-30
    IIF 20 - Director → ME
  • 27
    THE LONDON CASH EXCHANGE LIMITED
    - now 04000544 03658428
    PAYDAY EXPRESS LIMITED
    - 2011-05-17 04000544 03417017, 03658428
    CASH YOUR CHEQUE LIMITED
    - 2009-06-15 04000544
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2008-05-19 ~ 2011-06-30
    IIF 28 - Director → ME
  • 28
    THE PAWNBROKING COMPANY LIMITED - now
    C.C. FINANCIAL SERVICES LIMITED
    - 2012-10-19 03492581
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.