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.
Walton, Caroline Debra
- British born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Horse Fair, Banbury, OX16 0AA, England
IIF 1Packington House, 3-4 Horse Fair, Banbury, OX16 0AA, England
IIF 2 IIF 3C/o Mha Macintyre Hudson, Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England
IIF 46, Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 56th Floor 77, Gracechurch Street, London, EC3V 0AS, England
IIF 6Moss House, 15/16 Brooks Mews, London, W1K 4DS
IIF 7Moss House, 15/16 Brooks Mews, London, W1K 4DS, England
IIF 8 IIF 9Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England
IIF 10Home Farm House, Corkhill Lane, Normanton, Southwell, NG25 0PR, England
IIF 11Home Farm House, Corkhill Lane, Normanton, Southwell, Nottinghamshire, NG25 0PR, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Walton, Caroline Debra
Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 136 Th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 146th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 15 IIF 16 IIF 17 (more)(less)6th Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 35 IIF 366th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 3777, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 38 IIF 39117 Beacon Hill Road, Newark, Nottinghamshire, NG24 2JN
IIF 40Elm Lodge Elm Tree Rise, Kneesall, Newark, Nottinghamshire, NG22 0BE
IIF 41Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 42
- British born in December 1967
Ms Caroline Debra Walton
Resident in England
Registered addresses and corresponding companies
- 1
- 2BEAULY 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 17 - Secretary → ME - 3
- 4
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2006-09-21 ~ 2013-04-30IIF 39 - Secretary → ME - 5
- 6
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 21 - Secretary → ME - 7
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 18 - Secretary → ME - 8CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2011-03-01 ~ 2017-10-30IIF 10 - Director → ME2006-05-19 ~ 2013-04-30IIF 29 - Secretary → ME
- 9
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 16 - Secretary → ME - 10CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 23 - Secretary → ME
- 11
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2006-09-21 ~ 2013-04-30IIF 30 - Secretary → ME - 12
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2011-06-16 ~ 2017-10-17IIF 4 - Director → ME2008-10-23 ~ 2011-06-16IIF 13 - Secretary → ME - 13BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 31 - Secretary → ME
- 1415th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 38 - Secretary → ME
- 15DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2011-03-01 ~ 2016-12-16IIF 5 - Director → ME2006-09-21 ~ 2013-04-24IIF 40 - Secretary → ME
- 16
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-30IIF 24 - Secretary → ME - 17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2009-04-21 ~ 2013-04-24IIF 26 - Secretary → ME - 18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2006-09-21 ~ 2013-08-01IIF 28 - Secretary → ME
- 19LENDING STREAM LLC - 2017-12-04251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (12 parents)Officer2022-08-02 ~ nowIIF 12 - Director → ME
- 20
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)Officer2011-03-01 ~ 2012-07-19IIF 6 - Director → ME2006-03-31 ~ 2013-04-24IIF 37 - Secretary → ME - 21
LEMON STRATEGY LTD
13628135Home Farm House Corkhill Lane, Normanton, Southwell, EnglandDissolved Corporate (2 parents)Officer2022-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-09-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 22
LENDIDLY LIMITED
11797488Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2019-01-30 ~ dissolvedIIF 3 - Director → ME - 23
- 24
MYJAR LIMITED
08518406Insolvency (Case 1) In administration
Administration started on 2020-12-22 during the appointment or period of control
Administration ended on 2023-01-09 during the appointment or period of controlSuite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (10 parents)Officer2018-05-16 ~ dissolvedIIF 7 - Director → ME - 25
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-30IIF 32 - Secretary → ME - 26Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2006-09-21 ~ 2013-04-24IIF 35 - Secretary → ME
- 27MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04Regent House, Regent Street, Mansfield, NottinghamDissolved Corporate (16 parents)Officer1998-05-20 ~ 2000-05-11IIF 41 - Secretary → ME
- 28
- 29
- 30
- 31KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 33 - Secretary → ME
- 32
SECURE RECOVERIES LTD
08777130Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United KingdomDissolved Corporate (7 parents)Officer2018-05-16 ~ 2023-03-08IIF 9 - Director → ME - 33
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 19 - Secretary → ME - 34Insolvency (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 42 - Secretary → ME - 35
- 363-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-02
Dissolved on 2025-05-10TXT SERVICES LIMITED
- 2020-08-04 08229001C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, LondonDissolved Corporate (14 parents)Officer2018-05-16 ~ 2023-01-31IIF 8 - Director → ME - 38
UP LOANS LIMITED
11805475Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ dissolvedIIF 2 - Director → ME
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