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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tony Deakin

    Related profiles found in government register
  • Mr Tony Deakin
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Berkswell Close, Solihull, West Midlands, B91 2EH, United Kingdom

      IIF 1
  • Deakin, Tony
    British chief financial officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deakin, Tony
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Berkswell Close, Solihull, West Midlands, B91 2EH, United Kingdom

      IIF 34
  • Mr Tony Deakin
    English born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 59, Strother Way, Cramlington, Northumberland, NE23 8AN, United Kingdom

      IIF 35 IIF 36
  • Deakin, Tony
    British finance director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 37

    • Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA, England

      IIF 38
  • Deakin, Tony
    British european contro born in November 1970

    Registered addresses and corresponding companies

    • 159 Ladygate Lane, Ruislip, Middlesex, HA4 7RD

      IIF 39
  • Deakin, Tony
    British chief financial officer born in February 2002

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England

      IIF 40
  • Deakin, Tony
    English quantity surveyor born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 59, Strother Way, Cramlington, Northumberland, NE23 8AN, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Berkswell Close, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -289 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 34 - director → ME
  • 2
    59 Strother Way, Cramlington, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
Ceased 38
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 30 - director → ME
  • 2
    23 Berkswell Close, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -289 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ 2019-04-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    6 Bevis Marks, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 13 - director → ME
  • 4
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 18 - director → ME
  • 5
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Officer
    2017-10-03 ~ 2018-06-28
    IIF 5 - director → ME
  • 6
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 11 - director → ME
  • 7
    15th Floor, 6 Bevis Marks, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 31 - director → ME
  • 8
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 22 - director → ME
  • 9
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 32 - director → ME
  • 10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 25 - director → ME
  • 11
    OPEN AND DIRECT RETAIL SERVICES LIMITED - 2004-11-12
    NIE FINANCING LIMITED - 1999-06-21
    Wellington Buildings 6th Floor, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Corporate (8 parents)
    Officer
    2015-02-16 ~ 2016-05-12
    IIF 38 - director → ME
  • 12
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Corporate (8 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2016-05-12
    IIF 37 - director → ME
  • 13
    57 Strother Way, Cramlington, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-27 ~ 2019-08-01
    IIF 42 - director → ME
    Person with significant control
    2018-06-27 ~ 2019-08-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 6 - director → ME
  • 15
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    6 Bevis Marks, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2016-12-17 ~ 2018-02-27
    IIF 4 - director → ME
  • 16
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 8 - director → ME
  • 17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 15 - director → ME
  • 18
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 9 - director → ME
  • 19
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-23 ~ 2003-01-03
    IIF 39 - director → ME
  • 20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 24 - director → ME
  • 21
    6 Snow Hill, London
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2016-07-23 ~ 2018-12-01
    IIF 3 - director → ME
  • 22
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 29 - director → ME
  • 23
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 40 - director → ME
  • 24
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 17 - director → ME
  • 25
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 12 - director → ME
  • 26
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 16 - director → ME
  • 27
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 23 - director → ME
  • 28
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 27 - director → ME
  • 29
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 7 - director → ME
  • 30
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 14 - director → ME
  • 31
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 2 - director → ME
  • 32
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 26 - director → ME
  • 33
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 19 - director → ME
  • 34
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 10 - director → ME
  • 35
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 28 - director → ME
  • 36
    15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 20 - director → ME
  • 37
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 21 - director → ME
  • 38
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-27 ~ 2018-12-01
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.