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.
Hibberd, Roy Wayne
- United States born in October 1952
Hibberd, Roy Wayne
Resident in Usa
Registered addresses and corresponding companies145, St Vincent Street, Glasgow, G2 5JF
IIF 16th Floor 77, Gracechurch Street, London, EC3V 0AS, England
IIF 26th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 3 IIF 4 IIF 5 (more)(less)6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 23 IIF 2477, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 25 IIF 261 Vista Court, Millstone Township, Nj 08510, Usa
IIF 27One, Vista Court, Millstone Township, New Jersey, 08510, Usa
IIF 28 IIF 29 IIF 30 (more)(less)Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 36 IIF 37Castlebridge Office Village, Kirtley Drive, Castle Marina, Nottingham, NG7 1LD, United Kingdom
IIF 38Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 39
- United States born in October 1952
Hibbard, Roy
Resident in Usa
Registered addresses and corresponding companiesCastlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 40
- United States Registered addresses and corresponding companies
Hibberd, Roy Wayne
6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 41
- American born in October 1952
Hibberd, Roy
Resident in Usa
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hibberd, Roy Wayne
- British Registered addresses and corresponding companies
Hibberd, Roy
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 46 IIF 47 IIF 48 (more)(less)
- Registered addresses and corresponding companies
Hibberd, Roy
- Registered addresses and corresponding companies
Hibbard, Roy
Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD
IIF 56
- 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 ~ 2013-04-24IIF 40 - Director → ME2011-11-08 ~ 2013-04-24IIF 56 - Secretary → ME - 3AURAJOKI ROMANIA LIMITED - now
DF ROMANIA HOLDINGS LIMITED
- 2018-05-10 0841442915th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2013-02-21 ~ 2013-04-24IIF 37 - Director → ME2013-02-21 ~ 2013-04-24IIF 45 - Secretary → ME - 4BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-24IIF 4 - Director → ME - 5
- 6
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2011-07-26 ~ 2013-04-25IIF 33 - Director → ME - 7
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CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2008-09-30 ~ 2013-04-24IIF 21 - Director → ME - 9
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 35 - Director → ME - 10CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2008-09-30 ~ 2013-04-24IIF 5 - Director → ME
- 11
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2011-07-26 ~ dissolvedIIF 16 - Director → ME - 12CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 28 - Director → ME
- 13
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2012-11-21 ~ 2013-04-24IIF 26 - Director → ME2012-11-21 ~ 2013-04-24IIF 54 - Secretary → ME - 14
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2011-07-26 ~ 2013-04-24IIF 6 - Director → ME - 15BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2011-07-26 ~ dissolvedIIF 30 - Director → ME
- 16
DF EUROZONE (UK) LIMITED
08440244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (14 parents)Officer2013-03-12 ~ 2013-04-24IIF 38 - Director → ME2013-03-12 ~ 2013-04-24IIF 55 - Secretary → ME - 17
DF HOLDINGS (UK) LIMITED
08414255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-10-066 Bevis Marks, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2013-02-21 ~ 2013-04-24IIF 36 - Director → ME2013-02-21 ~ 2013-04-24IIF 44 - Secretary → ME - 1815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 25 - Director → ME
- 19DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2008-09-30 ~ 2013-04-24IIF 27 - Director → ME
- 20
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-24IIF 3 - Director → ME - 21
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2011-03-01 ~ 2013-04-24IIF 2 - Director → ME - 22THE LONDON CASH EXCHANGE LIMITED - 2011-05-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2011-07-26 ~ 2013-08-01IIF 34 - Director → ME
- 23
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)Officer2008-09-30 ~ 2013-04-24IIF 24 - Director → ME - 24MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2011-04-01 ~ 2013-04-24IIF 13 - Director → ME2011-04-01 ~ 2013-04-24IIF 46 - Secretary → ME
- 25
- 26MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2011-04-01 ~ 2013-04-24IIF 7 - Director → ME2011-04-01 ~ 2013-04-24IIF 51 - Secretary → ME
- 27MONTH END MONEY LTD - 2006-02-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2011-04-01 ~ 2013-04-24IIF 19 - Director → ME2010-04-01 ~ 2013-04-24IIF 48 - Secretary → ME
- 28
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2011-04-01 ~ 2013-04-24IIF 15 - Director → ME2011-04-01 ~ 2013-04-24IIF 52 - Secretary → ME - 29
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-24IIF 8 - Director → ME - 30
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2011-04-01 ~ 2013-04-24IIF 12 - Director → ME2011-04-01 ~ 2013-04-24IIF 47 - Secretary → ME - 31Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2011-07-26 ~ 2013-04-24IIF 20 - Director → ME
- 32
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2011-04-01 ~ 2013-04-24IIF 43 - Director → ME2011-04-01 ~ 2013-04-24IIF 49 - Secretary → ME - 33
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2011-04-01 ~ 2013-04-24IIF 42 - Director → ME2011-04-01 ~ 2013-04-24IIF 50 - Secretary → ME - 34
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2011-04-01 ~ 2013-04-24IIF 1 - Director → ME2011-04-01 ~ 2013-04-24IIF 53 - Secretary → ME - 35
- 36
- 37
- 38KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 14 - Director → ME
- 39
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 18 - Director → ME - 40Insolvency (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)Officer2009-06-12 ~ dissolvedIIF 39 - Director → ME2009-06-12 ~ dissolvedIIF 41 - Secretary → ME - 41OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2012-08-24 ~ 2013-04-24IIF 23 - Director → ME
- 42
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