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

Afzal, Sheraz

    Related profiles found in government register
  • Afzal, Sheraz
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Sheraz
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 38
  • Mr Sheraz Afzal
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 39
  • Afzal, Sheraz

    Registered addresses and corresponding companies
    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 40
child relation
Offspring entities and appointments
Active 29
  • 1
    CASH-A-CHEQUE GREAT BRITAIN LIMITED - 2013-01-18
    BARNLEY LIMITED - 1997-06-10
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 2
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    2019-05-08 ~ now
    IIF 12 - Director → ME
  • 3
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 4
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 37 - Director → ME
  • 5
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-31
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    242,347 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 38 - Director → ME
  • 7
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 8
    PAYDAY EXPRESS LIMITED - 2013-01-18
    THE LONDON CASH EXCHANGE LIMITED - 2011-05-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 9
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 10
    Glasshouse, Alderley Park, Nether Alderley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 16 - Director → ME
  • 11
    6 Snow Hill, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 12
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 13
    6 Bevis Marks, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2021-12-20 ~ now
    IIF 13 - Director → ME
    2021-12-20 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 14
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 15
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 16
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 18
    FASTCASH LIMITED - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 21 - Director → ME
  • 19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 21
    Glasshouse, Alderley Park, Nether Alderley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 15 - Director → ME
  • 22
    Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 2 - Director → ME
  • 23
    CASH-A-CHEQUE (GB) LIMITED - 2012-01-20
    WORDPOINT LIMITED - 1995-09-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 24
    INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 25
    CASH A CHEQUE (SOUTH) LTD - 2013-01-18
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 20 - Director → ME
  • 26
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 27
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 28
    OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 29
    C.C. FINANCIAL SERVICES LIMITED - 2012-10-19
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 35 - Director → ME
Ceased 9
  • 1
    BLUECOAT ACADEMIES TRUST - 2017-05-24
    BLUECOAT ACADEMY - 2014-03-17
    Bluecoat Aspley Academy, Aspley Lane, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2025-12-16
    IIF 17 - Director → ME
  • 2
    DF ROMANIA HOLDINGS LIMITED - 2018-05-10
    15th Floor 6 Bevis Marks, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 4 - Director → ME
  • 3
    15th Floor, 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 5 - Director → ME
  • 4
    CREDITCODE LIMITED - 1992-09-10
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 8 - Director → ME
  • 5
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-30 ~ 2021-01-06
    IIF 1 - Director → ME
  • 6
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-04-06
    IIF 11 - Director → ME
  • 7
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ 2022-04-06
    IIF 10 - Director → ME
  • 8
    Unit 12 Riverside Industrial Estate, South Street, Hockley, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,325 GBP2024-05-31
    Officer
    2021-03-10 ~ 2023-07-28
    IIF 3 - Director → ME
  • 9
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-04-06
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.