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
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 36th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 4 IIF 5 IIF 6 (more)6th Floor, 77 Gracechurch Street, London, EC3V 0AS, Great Britain
IIF 23 IIF 2477, Gracechurch Street, London, EC3V 0AS, United Kingdom
IIF 25 IIF 26117 Beacon Hill Road, Newark, Nottinghamshire, NG24 2JN
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 34
- 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 40
- 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 41
- British uk compliance director and company secretary born in December 1967
Walton, Caroline Debra
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 77, Gracechurch Street, London, EC3V 0AS, England
IIF 42
- 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
38
- 1BARNLEY LIMITED - 1997-06-10Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2006-09-21 ~ 2013-04-24IIF 22 - Secretary → ME
- 2BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-24IIF 6 - Secretary → ME - 36th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 14 - Secretary → ME
- 4
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2006-09-21 ~ 2013-04-30IIF 26 - Secretary → ME - 5
LOMBARD GUILDHOUSE LIMITED
- 2009-08-01 022612066th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 16 - Secretary → ME - 6
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 10 - Secretary → ME - 7
CASH CENTRES INTERNATIONAL LIMITED
038162436th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 7 - Secretary → ME - 8CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2011-03-01 ~ 2017-10-30IIF 40 - Director → ME2006-05-19 ~ 2013-04-30IIF 18 - Secretary → ME
- 9
CASH CENTRES RETAIL LIMITED
038121256th Floor 77 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2006-09-21 ~ dissolvedIIF 5 - Secretary → ME - 10CASH CENTRES LIVERPOOL LIMITED - 1996-11-296th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 12 - Secretary → ME
- 11
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2006-09-21 ~ 2013-04-30IIF 19 - Secretary → ME - 12
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2011-06-16 ~ 2017-10-17IIF 41 - Director → ME2008-10-23 ~ 2011-06-16IIF 3 - Secretary → ME - 13BAR ECLIPSE LIMITED - 1999-08-166th Floor 77 Gracechurch Street, LondonDissolved Corporate (15 parents)Officer2006-09-21 ~ dissolvedIIF 20 - Secretary → ME
- 1415th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2010-04-13 ~ 2013-04-24IIF 25 - Secretary → ME
- 15DFG ACQUISITION LIMITED - 1999-03-24IBIS (467) LIMITED - 1999-02-046 Bevis Marks, LondonActive Corporate (30 parents, 9 offsprings)Officer2011-03-01 ~ 2016-12-16IIF 31 - Director → ME2006-09-21 ~ 2013-04-24IIF 27 - Secretary → ME
- 16
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2010-04-13 ~ 2013-04-30IIF 13 - Secretary → ME - 17
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2009-04-21 ~ 2013-04-24IIF 15 - Secretary → ME - 18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (23 parents)Officer2006-09-21 ~ 2013-08-01IIF 17 - Secretary → ME
- 19LENDING STREAM LLC - 2017-12-04251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (12 parents)Officer2022-08-02 ~ nowIIF 33 - Director → ME
- 20
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2024-07-126 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2011-03-01 ~ 2012-07-19IIF 42 - Director → ME2006-03-31 ~ 2013-04-24IIF 30 - Secretary → ME - 21
LEMON STRATEGY LTD
13628135Home Farm House Corkhill Lane, Normanton, Southwell, EnglandDissolved Corporate (2 parents)Officer2022-07-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-09-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 22
LENDIDLY LIMITED
11797488Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2019-01-30 ~ dissolvedIIF 36 - Director → ME - 23LIBERIS LIMITED - nowFIELDSEC 350 LIMITED - 2005-12-21Scale Space, 58 Wood Lane, London, United KingdomActive Corporate (31 parents)Officer2009-10-03 ~ 2013-04-24IIF 1 - Secretary → ME
- 24
MYJAR LIMITED
08518406Insolvency (Case 1) In administration
Administration started on 2020-12-22 during the appointment or period of control
Administration ended on 2023-01-09 during the appointment or period of controlSuite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (10 parents)Officer2018-05-16 ~ dissolvedIIF 37 - Director → ME - 25
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2010-04-13 ~ 2013-04-30IIF 21 - Secretary → ME - 26Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2006-09-21 ~ 2013-04-24IIF 23 - Secretary → ME
- 27MANSFIELD INSURANCE SERVICES LIMITED - 1995-10-04Regent House, Regent Street, Mansfield, NottinghamDissolved Corporate (16 parents)Officer1998-05-20 ~ 2000-05-11IIF 28 - Secretary → ME
- 28
CASH-A-CHEQUE (GB) LIMITED
- 2012-01-20 03078447WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-09-21 ~ 2013-03-24IIF 11 - Secretary → ME - 29
INTERNATIONAL PAPER CONVERTERS LIMITED
- 2012-01-20 03572983Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2006-09-21 ~ 2013-04-24IIF 24 - Secretary → ME - 30Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (28 parents)Officer2006-09-21 ~ 2013-04-24IIF 4 - Secretary → ME
- 31KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 2 - Secretary → ME
- 32
SECURE RECOVERIES LTD
08777130Pembroke House Banbury Business Park, Aynho Rd, Adderbury, Banbury, Oxon, United KingdomDissolved Corporate (7 parents)Officer2018-05-16 ~ 2023-03-08IIF 39 - Director → ME - 33
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2010-04-13 ~ 2013-04-24IIF 8 - Secretary → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of controlCASH YOUR CHEQUE LIMITED
- 2009-06-15 04000544Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (16 parents)Officer2007-12-19 ~ dissolvedIIF 29 - Secretary → ME - 35
C.C. FINANCIAL SERVICES LIMITED
- 2012-10-19 03492581Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2006-09-21 ~ 2013-04-30IIF 9 - Secretary → ME - 363-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 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% → OEIIF 43 - Right to appoint or remove directors → OE
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-02
Dissolved on 2025-05-10TXT SERVICES LIMITED
- 2020-08-04 08229001C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, LondonDissolved Corporate (14 parents)Officer2018-05-16 ~ 2023-01-31IIF 38 - Director → ME - 38
UP LOANS LIMITED
11805475Packington House, 3-4 Horse Fair, Banbury, EnglandDissolved Corporate (3 parents)Officer2019-02-04 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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