logo
explain how to read the page

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

Walton, Caroline Debra

    Related profiles found in government register
  • Walton, Caroline Debra
    British

    Registered addresses and corresponding companies
  • Walton, Caroline Debra
    British deputy company secretary

    Registered addresses and corresponding companies

    • icon of address 6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom

      IIF 27
  • Walton, Caroline Debra

    Registered addresses and corresponding companies

    • icon of address 6 Th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 28

    • icon of address 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 29

    • icon of address 117 Beacon Hill Road, Newark, Nottinghamshire, NG24 2JN

      IIF 30
  • Walton, Caroline Debra
    British ceo born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Home Farm House, Corkhill Lane, Normanton, Southwell, NG25 0PR, England

      IIF 31

    • icon of address Home Farm House, Corkhill Lane, Normanton, Southwell, Nottinghamshire, NG25 0PR, United Kingdom

      IIF 32
  • Walton, Caroline Debra
    British chief executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3-4, Horse Fair, Banbury, OX16 0AA, England

      IIF 33
  • Walton, Caroline Debra
    British chief executive officer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Packington House, 3-4 Horse Fair, Banbury, OX16 0AA, England

      IIF 34 IIF 35

    • icon of address Moss House, 15/16 Brooks Mews, London, W1K 4DS

      IIF 36

    • icon of address Moss House, 15/16 Brooks Mews, London, W1K 4DS, England

      IIF 37 IIF 38
  • Walton, Caroline Debra
    British company secretary born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England

      IIF 39
  • Walton, Caroline Debra
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mha Macintyre Hudson, Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England

      IIF 40
  • Walton, Caroline Debra
    British uk compliance director and company secretary born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 41

    • icon of address 6th Floor 77, Gracechurch Street, London, EC3V 0AS, England

      IIF 42
  • Ms Caroline Debra Walton
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-4, Horse Fair, Banbury, OX16 0AA, England

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    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 2006-09-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    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 2006-09-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    CASH CENTRES LIVERPOOL LIMITED - 1996-11-29
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    BAR ECLIPSE LIMITED - 1999-08-16
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    LENDING STREAM LLC - 2017-12-04
    icon of address 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 32 - Director → ME
  • 8
    icon of address Home Farm House Corkhill Lane, Normanton, Southwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address Packington House, 3-4 Horse Fair, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 36 - Director → ME
  • 11
    PAYDAY EXPRESS LIMITED - 2011-05-17
    CASH YOUR CHEQUE LIMITED - 2009-06-15
    icon of address Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    TIETA UK LTD - 2020-08-02
    icon of address 3-4 Horse Fair, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    icon of address Packington House, 3-4 Horse Fair, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 34 - Director → ME
Ceased 25
  • 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 2006-09-21 ~ 2013-04-24
    IIF 20 - Secretary → ME
  • 2
    T. M. SUTTON LIMITED - 2020-01-06
    icon of address 6 Bevis Marks, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 4 - Secretary → ME
  • 3
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-30
    IIF 24 - Secretary → ME
  • 4
    icon of address 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-24
    IIF 8 - Secretary → ME
  • 5
    CREDITCODE LIMITED - 1992-09-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2017-10-30
    IIF 39 - Director → ME
    icon of calendar 2006-05-19 ~ 2013-04-30
    IIF 16 - Secretary → ME
  • 6
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-30
    IIF 17 - Secretary → ME
  • 7
    icon of address C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2017-10-17
    IIF 40 - Director → ME
    icon of calendar 2008-10-23 ~ 2011-06-16
    IIF 1 - Secretary → ME
  • 8
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 23 - Secretary → ME
  • 9
    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 2011-03-01 ~ 2016-12-16
    IIF 41 - Director → ME
    icon of calendar 2006-09-21 ~ 2013-04-24
    IIF 30 - Secretary → ME
  • 10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-30
    IIF 11 - Secretary → ME
  • 11
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2013-04-24
    IIF 13 - Secretary → ME
  • 12
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2013-08-01
    IIF 15 - Secretary → ME
  • 13
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-07-19
    IIF 42 - Director → ME
    icon of calendar 2006-03-31 ~ 2013-04-24
    IIF 27 - Secretary → ME
  • 14
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-03 ~ 2013-04-24
    IIF 28 - Secretary → ME
  • 15
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-30
    IIF 19 - Secretary → ME
  • 16
    FASTCASH LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-24
    IIF 21 - Secretary → ME
  • 17
    MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04
    icon of address Regent House, Regent Street, Mansfield, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-20 ~ 2000-05-11
    IIF 25 - Secretary → ME
  • 18
    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 2006-09-21 ~ 2013-03-24
    IIF 9 - Secretary → ME
  • 19
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2013-04-24
    IIF 22 - Secretary → ME
  • 20
    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 2006-09-21 ~ 2013-04-24
    IIF 2 - Secretary → ME
  • 21
    KING OF PAWN LIMITED - 2009-05-22
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 29 - Secretary → ME
  • 22
    icon of address Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,097 GBP2020-02-29
    Officer
    icon of calendar 2018-05-16 ~ 2023-03-08
    IIF 38 - Director → ME
  • 23
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    IIF 6 - Secretary → ME
  • 24
    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 2006-09-21 ~ 2013-04-30
    IIF 7 - Secretary → ME
  • 25
    TXT SERVICES LIMITED - 2020-08-04
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -328,211 GBP2020-02-28
    Officer
    icon of calendar 2018-05-16 ~ 2023-01-31
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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