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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dorfman, Richard Seth

    Related profiles found in government register
  • Dorfman, Richard Seth
    American campany director born in January 1944

    Registered addresses and corresponding companies
    • icon of address 9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN

      IIF 1
  • Dorfman, Richard Seth
    American company director born in January 1944

    Registered addresses and corresponding companies
  • Dorfman, Richard Seth
    American evp/cfo born in January 1944

    Registered addresses and corresponding companies
    • icon of address 9 Pleasant Court, Medford, Newjersey 08055, Usa, FOREIGN

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2001-04-30
    IIF 2 - Director → ME
  • 2
    A.E.OSBORNE & SONS LIMITED - 2013-01-18
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2001-04-30
    IIF 12 - Director → ME
  • 3
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2001-04-30
    IIF 14 - Director → ME
  • 4
    ROBERT BIGGAR (ESTD. 1830) LIMITED - 2013-01-18
    LOMBARD GUILDHOUSE LIMITED - 2009-08-01
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    IIF 3 - Director → ME
  • 5
    icon of address 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    IIF 4 - Director → ME
  • 6
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    IIF 10 - Director → ME
  • 7
    CREDITCODE LIMITED - 1992-09-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    IIF 13 - Director → ME
  • 8
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    IIF 1 - Director → ME
  • 9
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    IIF 8 - Director → ME
  • 10
    BAR ECLIPSE LIMITED - 1999-08-16
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-04-30
    IIF 5 - Director → ME
  • 11
    DFG ACQUISITION LIMITED - 1999-03-24
    IBIS (467) LIMITED - 1999-02-04
    icon of address 6 Bevis Marks, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-04-30
    IIF 15 - Director → ME
  • 12
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2001-04-30
    IIF 9 - Director → ME
  • 13
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2001-04-30
    IIF 7 - Director → ME
  • 14
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2001-04-30
    IIF 6 - Director → ME
  • 15
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2001-04-30
    IIF 11 - Director → ME

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