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
Individuals in focus
Walton, Caroline Debra
- Registered addresses and corresponding companies
Walton, Caroline Debra
- British Registered addresses and corresponding companies
Walton, Caroline Debra
Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 46th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 5 IIF 6 IIF 7 (more)6th Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 24 IIF 2577, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 26 IIF 27Elm Lodge Elm Tree Rise, Kneesall, Newark, Nottinghamshire, NG22 0BE
IIF 28Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 29
- British deputy company secretaryRegistered addresses and corresponding companies
Walton, Caroline Debra
6th, Floor, 77 Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 30
- British born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies3-4, Horse Fair, Banbury, OX16 0AA, England
IIF 33
- British chief executive officer born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companiesCardinal House, Abbeyfield Road, Nottingham, NG7 2SZ, England
IIF 39
- British director born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mha Macintyre Hudson, Rutland House, 148 Edmund Street, Birmingham, B3 2FD, England
IIF 40
- British uk compliance director and company secretary born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Ms Caroline Debra Walton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 16th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 15 - Secretary → ME
- 2
LOMBARD GUILDHOUSE LIMITED
- 2009-08-01 022612066th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 17 - Secretary → ME - 3
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 8 - Secretary → ME - 4
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 6 - Secretary → ME - 5CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 13 - Secretary → ME
- 6BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (4 parents)Officer2006-09-21 ~ dissolvedIIF 21 - Secretary → ME
- 7LENDING STREAM LLC - 2017-12-04251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (8 parents)Officer2022-08-02 ~ nowIIF 32 - Director → ME
- 8
LEMON STRATEGY LTD
13628135Home Farm House Corkhill Lane, Normanton, Southwell, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2022-07-29 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 9
LENDIDLY LIMITED
11797488Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer2019-01-30 ~ dissolvedIIF 35 - Director → ME - 10
MYJAR LIMITED
08518406Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 36 - Director → ME - 11
CASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (6 parents)Officer2007-12-19 ~ dissolvedIIF 29 - Secretary → ME - 123-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
UP LOANS LIMITED
11805475Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-02-28Officer2019-02-04 ~ dissolvedIIF 34 - Director → ME
Ceased
25
- 1BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 23 - Secretary → ME
- 2BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)375,356 GBP2024-06-30Officer2010-04-13 ~ 2013-04-24IIF 7 - Secretary → ME - 3
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-09-21 ~ 2013-04-30IIF 27 - Secretary → ME - 4
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 11 - Secretary → ME - 5CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ 2017-10-30IIF 39 - Director → ME2006-05-19 ~ 2013-04-30IIF 19 - Secretary → ME
- 6
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-30IIF 20 - Secretary → ME - 7
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-06-16 ~ 2017-10-17IIF 40 - Director → ME2008-10-23 ~ 2011-06-16IIF 4 - Secretary → ME - 815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 26 - Secretary → ME
- 9DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-04 02696466, 02763471, 02763508... (more)6 Bevis Marks, LondonActive Corporate (2 parents, 5 offsprings)Officer2011-03-01 ~ 2016-12-16IIF 41 - Director → ME2006-09-21 ~ 2013-04-24IIF 3 - Secretary → ME
- 10
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-30IIF 14 - Secretary → ME - 11
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2009-04-21 ~ 2013-04-24IIF 16 - Secretary → ME - 12Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-08-01IIF 18 - Secretary → ME
- 13
INSTANT CASH LOANS LIMITED
026855156 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)Officer2011-03-01 ~ 2012-07-19IIF 42 - Director → ME2006-03-31 ~ 2013-04-24IIF 30 - Secretary → ME - 14LIBERIS LIMITED - nowFIELDSEC 350 LIMITED - 2005-12-21 05885732, 05885734, 05899834... (more)Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2009-10-03 ~ 2013-04-24IIF 1 - Secretary → ME
- 15
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-30IIF 22 - Secretary → ME - 16Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 24 - Secretary → ME
- 17MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04Regent House, Regent Street, Mansfield, NottinghamDissolved Corporate (1 parent)Officer1998-05-20 ~ 2000-05-11IIF 28 - Secretary → ME
- 18
CASH-A-CHEQUE (GB) LIMITED
- 2012-01-20 03078447WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-03-24IIF 12 - Secretary → ME - 19
INTERNATIONAL PAPER CONVERTERS LIMITED
- 2012-01-20 03572983Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 25 - Secretary → ME - 20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-24IIF 5 - Secretary → ME
- 21KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-24IIF 2 - Secretary → ME
- 22
SECURE RECOVERIES LTD
08777130Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United KingdomDissolved Corporate (3 parents)Equity (Company account)70,097 GBP2020-02-29Officer2018-05-16 ~ 2023-03-08IIF 38 - Director → ME - 23
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)Officer2010-04-13 ~ 2013-04-24IIF 9 - Secretary → ME - 24
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19 03492581Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-09-21 ~ 2013-04-30IIF 10 - Secretary → ME - 25
TXT SERVICES LIMITED
- 2020-08-04 08229001C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, LondonDissolved Corporate (3 parents)Equity (Company account)-328,211 GBP2020-02-28Officer2018-05-16 ~ 2023-01-31IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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