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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

Nussbaum, Bennett Lawrence

  • Nussbaum, Bennett Lawrence
    American born in May 1947

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AURAJOKI EUROPE LIMITED - now
    DOLLAR FINANCIAL EUROPE LIMITED
    - 2018-05-10 07838968
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 1 - 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)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 10 - Director → ME
  • 3
    CASH CENTRES CORPORATION LIMITED
    03812121
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 17 - Director → ME
  • 4
    CASH CENTRES LIMITED
    - now 02736661
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (35 parents)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 14 - Director → ME
  • 5
    DMWSL 488 LIMITED
    05575201 05575182... (more)
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 13 - Director → ME
  • 6
    DOLLAR FINANCIAL GROUP INC (UK BRANCH)
    FC031450
    74 E. Swedesford Road, Malvern, Pa 19355, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2014-09-19 ~ 2015-06-30
    IIF 2 - Director → ME
  • 7
    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
    2014-08-10 ~ 2015-06-30
    IIF 15 - Director → ME
  • 8
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 11 - Director → ME
  • 9
    MEM CAPITAL LIMITED
    - now 05164798
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 4 - Director → ME
  • 10
    MEM HOLDINGS LIMITED
    06782981
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 7 - Director → ME
  • 11
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 16 - Director → ME
  • 12
    PARKER FOX LIMITED
    05396605
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 3 - Director → ME
  • 13
    PURPOSE ACQUISITIONS COMPANY LIMITED
    06138327
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 5 - Director → ME
  • 14
    PURPOSE UK HOLDINGS LIMITED
    06045943
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 6 - Director → ME
  • 15
    RENTASSURED LIMITED
    SC116514
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 18 - Director → ME
  • 16
    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
    2014-08-10 ~ 2015-06-30
    IIF 12 - Director → ME
  • 17
    STERLING DFC UNITED KINGDOM LTD
    09080148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-06
    6 Bevis Marks, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-11-19 ~ 2015-06-30
    IIF 19 - Director → ME
  • 18
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 9 - Director → ME
  • 19
    THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
    - now 03040337
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (31 parents)
    Officer
    2014-08-10 ~ 2015-06-30
    IIF 8 - Director → ME

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