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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

Weiss, Jeffrey Allan

    Related profiles found in government register
  • Weiss, Jeffrey Allan
    United States business executive born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 1436, Lancaster Avenue, Berwyn, Pennsylvania, 19312, United States

      IIF 1
  • Weiss, Jeffrey Allan
    United States ceo company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 2
  • Weiss, Jeffrey Allan
    United States ceo/company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

      IIF 3
  • Weiss, Jeffrey Allan
    United States company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies
  • Weiss, Jeffrey Allan
    United States director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 27
  • Weiss, Jeffrey Allan
    United States executive born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 1436, Lancaster Avenue, Suite 300, Berwyn, 19312, Usa

      IIF 28

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

      IIF 29
  • Weiss, Jeffrey Allan
    American company director born in May 1943

    Resident in Usa

    Registered addresses and corresponding companies
  • Weiss, Jeffrey
    United States company director born in May 1943

    Resident in America

    Registered addresses and corresponding companies

    • icon of address Castlebridge Office Village, Kirtle Drive, Castle Marina, Nottingham, NG7 1LD

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 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 1999-07-07 ~ dissolved
    IIF 15 - Director → 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 1999-12-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-30 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 6th Floor 77 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-30 ~ dissolved
    IIF 12 - Director → 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 1999-12-30 ~ dissolved
    IIF 13 - Director → 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 1999-12-30 ~ dissolved
    IIF 20 - Director → ME
  • 7
    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 - Director → ME
Ceased 31
  • 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 ~ 2014-09-12
    IIF 19 - Director → ME
  • 2
    DOLLAR FINANCIAL EUROPE LIMITED - 2018-05-10
    icon of address 6 Bevis Marks, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2014-09-12
    IIF 38 - Director → ME
  • 3
    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 ~ 2014-09-12
    IIF 7 - Director → ME
  • 4
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2014-09-12
    IIF 24 - Director → ME
  • 5
    icon of address 15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2014-09-12
    IIF 5 - Director → ME
  • 6
    CREDITCODE LIMITED - 1992-09-10
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2014-09-12
    IIF 8 - Director → ME
  • 7
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2014-09-12
    IIF 21 - Director → 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 ~ 2014-09-12
    IIF 25 - Director → ME
  • 9
    icon of address 74 E. Swedesford Road, Malvern, Pa 19355, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2013-07-23 ~ 2014-09-12
    IIF 1 - Director → ME
  • 10
    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 ~ 2014-09-12
    IIF 3 - Director → ME
  • 11
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2014-09-12
    IIF 9 - Director → 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 2001-03-14 ~ 2014-09-12
    IIF 27 - Director → ME
  • 13
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2014-03-14
    IIF 23 - Director → ME
  • 14
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-07-17
    IIF 33 - Director → ME
  • 15
    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 ~ 2013-10-01
    IIF 2 - Director → ME
  • 16
    MEM CAPITAL PLC - 2007-04-11
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-12
    IIF 32 - Director → ME
  • 17
    MONTH END MONEY LTD - 2006-02-08
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-14
    IIF 35 - Director → ME
  • 18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-12
    IIF 31 - Director → ME
  • 19
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2014-09-12
    IIF 6 - Director → ME
  • 20
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-12
    IIF 36 - Director → ME
  • 21
    FASTCASH LIMITED - 2013-01-18
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2014-09-12
    IIF 28 - Director → ME
  • 22
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-12
    IIF 34 - Director → ME
  • 23
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-12
    IIF 37 - Director → ME
  • 24
    icon of address Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-12
    IIF 30 - Director → ME
  • 25
    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 ~ 2014-09-12
    IIF 10 - Director → ME
  • 26
    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 2005-01-04 ~ 2014-09-12
    IIF 14 - Director → ME
  • 27
    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 ~ 2014-09-12
    IIF 11 - Director → ME
  • 28
    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 ~ 2014-09-12
    IIF 16 - Director → ME
  • 29
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2014-09-12
    IIF 4 - Director → ME
  • 30
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ 2014-09-12
    IIF 29 - Director → ME
  • 31
    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 ~ 2014-09-12
    IIF 18 - Director → ME

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