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

Dlutowski, Joseph Arthur

    Related profiles found in government register
  • Dlutowski, Joseph Arthur
    St Kitts/nevis director born in July 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Dlutowski, Joseph Arthur
    St Kitts/nevis venture capitalist born in July 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Fleet 27 Rye Close, Fleet, Hampshire, GU51 2QQ

      IIF 9 IIF 10
  • Dlutowski, Joseph Arthur
    St Kitts Nevis director born in July 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Vantage, Victoria Street, Basingstoke, RG21 3BT

      IIF 11
  • Dlutowski, Joseph Arthur
    St Kitts Nevis company director born in July 1964

    Registered addresses and corresponding companies

    • 25 Rue De Chateau, Gorgier, Gorgier 2023 Gorgier, Switzerland

      IIF 12
  • Dlutowski, Joseph Arthur
    Dominican director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 13
  • Dlutowski, Joseph Arthur
    American company director born in July 1964

    Registered addresses and corresponding companies
  • Dlutowski, Joseph Arthur
    American director born in July 1964

    Registered addresses and corresponding companies
  • Dlutowski, Joseph Arthur
    Dominican director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Finwell House, 26 Finsbury Square, London, EC2A 1DS, United Kingdom

      IIF 35
  • Dlutowski, Joseph Arther
    born in July 1964

    Registered addresses and corresponding companies

    • Rue De Chateau 25, Gorgier, Neuchatel, Switzerland

      IIF 36
  • Mr Joseph Arthur Dlutowski
    Dominican born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 37
  • Mr Joseph Arthur Dlutowski
    Dominican born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finwell House, 26 Finsbury Square, London, EC2A 1DS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    DBV FINANCE LIMITED - 2016-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -985,509 GBP2024-02-29
    Officer
    2015-09-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    26 Finwell House, 26 Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2011-08-26
    IIF 5 - director → ME
  • 2
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2004-05-18 ~ 2011-08-26
    IIF 9 - director → ME
  • 3
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-08-26
    IIF 4 - director → ME
  • 4
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents, 12 offsprings)
    Officer
    2004-05-18 ~ 2011-08-26
    IIF 10 - director → ME
  • 5
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2011-08-26
    IIF 1 - director → ME
  • 6
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Corporate (2 parents)
    Officer
    2004-10-26 ~ 2011-08-26
    IIF 8 - director → ME
  • 7
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-08-26
    IIF 6 - director → ME
  • 8
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Corporate (3 parents)
    Officer
    2006-08-01 ~ 2011-08-26
    IIF 7 - director → ME
  • 9
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2011-08-26
    IIF 3 - director → ME
  • 10
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ 2011-08-26
    IIF 2 - director → ME
  • 11
    OCWEN UK SERVICING LIMITED - 2000-09-29
    30 Finsbury Park, London, Uk
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 2002-02-15
    IIF 16 - director → ME
  • 12
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2011-08-26
    IIF 11 - director → ME
  • 13
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-27 ~ 2002-02-15
    IIF 15 - director → ME
  • 14
    IGROUP 7 LIMITED - 2004-11-26
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-06 ~ 2002-02-15
    IIF 30 - director → ME
  • 15
    MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-09 ~ 2002-02-15
    IIF 19 - director → ME
  • 16
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-29 ~ 2002-02-15
    IIF 28 - director → ME
  • 17
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1999-05-14 ~ 2002-02-15
    IIF 23 - director → ME
  • 18
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-05-14 ~ 2002-02-15
    IIF 34 - director → ME
  • 19
    MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-24 ~ 2002-02-15
    IIF 22 - director → ME
  • 20
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-01 ~ 2002-02-15
    IIF 20 - director → ME
  • 21
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2002-02-15
    IIF 14 - director → ME
  • 22
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2002-02-15
    IIF 33 - director → ME
  • 23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-24 ~ 2002-02-15
    IIF 17 - director → ME
  • 24
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-08 ~ 2002-02-15
    IIF 27 - director → ME
  • 25
    M1 MORTGAGES LIMITED - 2000-06-05
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    1999-04-06 ~ 2002-02-15
    IIF 26 - director → ME
  • 26
    OCWEN 2 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-05 ~ 2002-02-15
    IIF 29 - director → ME
  • 27
    OCWEN 3 LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-08 ~ 2002-02-15
    IIF 21 - director → ME
  • 28
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED - 2013-01-23
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2002-02-15
    IIF 31 - director → ME
  • 29
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-28 ~ 2002-02-15
    IIF 24 - director → ME
  • 30
    71-75 Shelton Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2005-08-25
    IIF 12 - director → ME
  • 31
    NEW AMSTERDAM CAPITAL MANAGEMENT LLP - 2014-10-07
    20 Balderton Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-12 ~ 2005-08-25
    IIF 36 - llp-designated-member → ME
  • 32
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-06-27 ~ 2002-02-15
    IIF 18 - director → ME
  • 33
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-09-29 ~ 2002-02-15
    IIF 32 - director → ME
  • 34
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    1998-02-25 ~ 1999-10-25
    IIF 25 - director → ME

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