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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

Walton, Caroline Debra

child relation
Offspring entities and appointments 38
  • 1
    A.E. OSBORNE & SONS LIMITED
    - now 03366658 00508233
    CASH-A-CHEQUE GREAT BRITAIN LIMITED
    - 2013-01-18 03366658 00508233
    BARNLEY LIMITED - 1997-06-10
    Dissolved Corporate (27 parents)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 34 - Secretary → ME
  • 2
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 17 - Secretary → ME
  • 3
    CASH A CHEQUE GREAT BRITAIN LIMITED
    - now 00508233 03366658
    A.E.OSBORNE & SONS LIMITED
    - 2013-01-18 00508233 03366658
    Dissolved Corporate (14 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
    03449905
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-09-21 ~ 2013-04-30
    IIF 39 - Secretary → ME
  • 5
    CASH A CHEQUE SOUTH LIMITED
    - now 02261206 03238026
    ROBERT BIGGAR (ESTD. 1830) LIMITED
    - 2013-01-18 02261206 03238026
    LOMBARD GUILDHOUSE LIMITED
    - 2009-08-01 02261206
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    CASH CENTRES CORPORATION LIMITED
    03812121
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 21 - Secretary → ME
  • 7
    CASH CENTRES INTERNATIONAL LIMITED
    03816243
    Dissolved Corporate (14 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    Dissolved Corporate (35 parents)
    Officer
    2011-03-01 ~ 2017-10-30
    IIF 10 - Director → ME
    2006-05-19 ~ 2013-04-30
    IIF 29 - Secretary → ME
  • 9
    CASH CENTRES RETAIL LIMITED
    03812125
    Dissolved Corporate (14 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    CASH CENTRES SCOTLAND LIMITED
    - now 02892091
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    CHEQUE CHANGERS LIMITED
    04391863
    Dissolved Corporate (25 parents)
    Officer
    2006-09-21 ~ 2013-04-30
    IIF 30 - Secretary → ME
  • 12
    CONSUMER FINANCE ASSOCIATION
    06731978
    Dissolved Corporate (41 parents)
    Officer
    2011-06-16 ~ 2017-10-17
    IIF 4 - Director → ME
    2008-10-23 ~ 2011-06-16
    IIF 13 - Secretary → ME
  • 13
    COUNTY REGISTERS LIMITED
    - now 03500718
    BAR ECLIPSE LIMITED - 1999-08-16
    Dissolved Corporate (15 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    DMWSL 488 LIMITED
    05575201 05575182... (more)
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 38 - Secretary → ME
  • 15
    DOLLAR FINANCIAL U.K. LIMITED
    - now 03701758
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2011-03-01 ~ 2016-12-16
    IIF 5 - Director → ME
    2006-09-21 ~ 2013-04-24
    IIF 40 - Secretary → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    Dissolved Corporate (45 parents)
    Officer
    2010-04-13 ~ 2013-04-30
    IIF 24 - Secretary → ME
  • 17
    EXPRESS FINANCE (BROMLEY) LIMITED
    03841946
    Dissolved Corporate (29 parents)
    Officer
    2009-04-21 ~ 2013-04-24
    IIF 26 - Secretary → ME
  • 18
    FAST CASH LIMITED
    - now 03658428 03417017
    PAYDAY EXPRESS LIMITED
    - 2013-01-18 03658428 04000544... (more)
    THE LONDON CASH EXCHANGE LIMITED
    - 2011-05-17 03658428 04000544
    Dissolved Corporate (23 parents)
    Officer
    2006-09-21 ~ 2013-08-01
    IIF 28 - Secretary → ME
  • 19
    GAIN CREDIT LLC
    - now FC032134
    LENDING STREAM LLC - 2017-12-04
    Active Corporate (12 parents)
    Officer
    2022-08-02 ~ now
    IIF 12 - Director → ME
  • 20
    INSTANT CASH LOANS LIMITED
    02685515
    Dissolved Corporate (48 parents, 9 offsprings)
    Officer
    2011-03-01 ~ 2012-07-19
    IIF 6 - Director → ME
    2006-03-31 ~ 2013-04-24
    IIF 37 - Secretary → ME
  • 21
    LEMON STRATEGY LTD
    13628135
    Dissolved Corporate (2 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-09-26 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    LENDIDLY LIMITED
    11797488
    Dissolved Corporate (3 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 3 - Director → ME
  • 23
    LIBERIS LIMITED - now
    MERCHANT CASH EXPRESS LIMITED
    - 2013-10-21 05654231 07944412
    FIELDSEC 350 LIMITED - 2005-12-21
    Active Corporate (31 parents)
    Officer
    2009-10-03 ~ 2013-04-24
    IIF 14 - Secretary → ME
  • 24
    MYJAR LIMITED
    08518406
    Dissolved Corporate (10 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 25
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2013-04-30
    IIF 32 - Secretary → ME
  • 26
    PAYDAY EXPRESS LIMITED
    - now 03417017 04000544... (more)
    FASTCASH LIMITED
    - 2013-01-18 03417017 03658428
    Dissolved Corporate (22 parents)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 35 - Secretary → ME
  • 27
    REGENT FINANCIAL ADVISORS LIMITED
    - now 02709029
    MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04
    Dissolved Corporate (16 parents)
    Officer
    1998-05-20 ~ 2000-05-11
    IIF 41 - Secretary → ME
  • 28
    REX JOHNSON ONLINE LIMITED
    - now 03078447
    CASH-A-CHEQUE (GB) LIMITED
    - 2012-01-20 03078447
    WORDPOINT LIMITED - 1995-09-08
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2013-03-24
    IIF 22 - Secretary → ME
  • 29
    REXCHANGES LIMITED
    - now 03572983
    INTERNATIONAL PAPER CONVERTERS LIMITED
    - 2012-01-20 03572983
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 36 - Secretary → ME
  • 30
    ROBERT BIGGAR (ESTD 1830) LIMITED
    - now 03238026 02261206
    CASH A CHEQUE (SOUTH) LTD
    - 2013-01-18 03238026 02261206
    Dissolved Corporate (28 parents)
    Officer
    2006-09-21 ~ 2013-04-24
    IIF 15 - Secretary → ME
  • 31
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 33 - Secretary → ME
  • 32
    SECURE RECOVERIES LTD
    08777130
    Dissolved Corporate (7 parents)
    Officer
    2018-05-16 ~ 2023-03-08
    IIF 9 - Director → ME
  • 33
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    Dissolved Corporate (24 parents)
    Officer
    2010-04-13 ~ 2013-04-24
    IIF 19 - Secretary → ME
  • 34
    THE LONDON CASH EXCHANGE LIMITED
    - now 04000544 03658428
    PAYDAY EXPRESS LIMITED
    - 2011-05-17 04000544 03658428... (more)
    CASH YOUR CHEQUE LIMITED
    - 2009-06-15 04000544
    Dissolved Corporate (16 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 35
    THE PAWNBROKING COMPANY LIMITED
    - now 03492581
    C.C. FINANCIAL SERVICES LIMITED
    - 2012-10-19 03492581
    Dissolved Corporate (24 parents)
    Officer
    2006-09-21 ~ 2013-04-30
    IIF 20 - Secretary → ME
  • 36
    TIETA CONNECTIONS LTD
    - now 12669534
    TIETA UK LTD
    - 2020-08-02 12669534 08229001
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TIETA UK LTD
    - now 08229001 12669534
    TXT SERVICES LIMITED
    - 2020-08-04 08229001
    Dissolved Corporate (14 parents)
    Officer
    2018-05-16 ~ 2023-01-31
    IIF 8 - Director → ME
  • 38
    UP LOANS LIMITED
    11805475
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 2 - Director → ME

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