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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Appleby, James Alexander William

    Related profiles found in government register
  • Appleby, James Alexander William
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP, England

      IIF 1 IIF 2
    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 3 IIF 4 IIF 5
  • Appleby, James Alexander William
    British finance born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP, England

      IIF 6
  • Appleby, James Alexander William
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Munsgore Farm, Munsgore Lane, Borden, ME9 8JU, United Kingdom

      IIF 7
    • 2/3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 8
    • Belvedere, 12 Booth Street, Manchester, M2 4AW

      IIF 9
    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

      IIF 13
    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom

      IIF 14
  • Appleby, James Alexander William
    British finance born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Alexander William Appleby
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2/3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    ARROW GLOBAL LIMITED
    05606545
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2022-03-30 ~ 2023-05-31
    IIF 11 - Director → ME
  • 2
    BERGEN CAPITAL MANAGEMENT LIMITED
    07553297
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-02-22
    IIF 10 - Director → ME
  • 3
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    Contact us for insolvency relation
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    Contact us for insolvency relation
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (32 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 17 - Director → ME
  • 4
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    Contact us for insolvency relation
    CAPQUEST LIMITED - 2005-01-04
    Contact us for insolvency relation
    WH 311 LIMITED - 2004-11-29
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 16 - Director → ME
  • 5
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    Contact us for insolvency relation
    CAPQUEST LOANS LIMITED - 2004-12-21
    Contact us for insolvency relation
    WH 611 LIMITED - 2004-12-01
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 15 - Director → ME
  • 6
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    Contact us for insolvency relation
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    Contact us for insolvency relation
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    Contact us for insolvency relation
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    Contact us for insolvency relation
    WH 323 LIMITED - 2006-06-20
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2021-10-12 ~ 2023-05-31
    IIF 9 - Director → ME
  • 7
    CREDIT SERVICES ASSOCIATION LIMITED
    - now 00089614
    Contact us for insolvency relation
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    Contact us for insolvency relation
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    Contact us for insolvency relation
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    Contact us for insolvency relation
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (79 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2025-11-03
    IIF 13 - Director → ME
  • 8
    DXI ADVISERS LTD
    12247154
    Contact us for insolvency relation
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    I. N. D. LIMITED
    - now 03283064 06441846
    Contact us for insolvency relation
    I.N.D. LIMITED - 2008-10-10
    Contact us for insolvency relation
    IND LIMITED - 2008-10-09
    Contact us for insolvency relation
    I.N.D. LIMITED - 2007-01-19
    Contact us for insolvency relation
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 1 - Director → ME
  • 10
    INTRUM MORTGAGES UK FINANCE LIMITED
    - now 05859881
    Contact us for insolvency relation
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    Contact us for insolvency relation
    PEBBLE HOME LOANS LTD - 2008-02-14
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 19 - Director → ME
  • 11
    INTRUM MORTGAGES UK MANAGEMENT LIMITED
    - now 06483032
    Contact us for insolvency relation
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 18 - Director → ME
  • 12
    INTRUM UK 2 LIMITED
    - now 01918920 03752940
    Contact us for insolvency relation
    INTRUM JUSTITIA LIMITED - 2018-03-01
    Contact us for insolvency relation
    CAS GROUP PLC - 1990-12-11
    Contact us for insolvency relation
    LAIRDFLEET LIMITED - 1986-05-28
    Contact us for insolvency relation
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 2 - Director → ME
  • 13
    INTRUM UK FINANCE LIMITED
    - now 04140507 07694791... (more)
    Contact us for insolvency relation
    1ST CREDIT (FINANCE) LIMITED - 2018-03-01
    Contact us for insolvency relation
    HILLGATE (210) LIMITED - 2001-03-09
    Contact us for insolvency relation
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (19 parents)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 4 - Director → ME
  • 14
    INTRUM UK GROUP LIMITED
    - now 03515447
    Contact us for insolvency relation
    COLLECTOR SERVICES LIMITED - 2018-03-01
    Contact us for insolvency relation
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 6 - Director → ME
  • 15
    INTRUM UK HOLDINGS LIMITED
    - now 04325074 01356148
    Contact us for insolvency relation
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    Contact us for insolvency relation
    HILLGATE (272) LIMITED - 2002-01-04
    Contact us for insolvency relation
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 5 - Director → ME
  • 16
    INTRUM UK LIMITED
    - now 03752940 01918920
    Contact us for insolvency relation
    1ST CREDIT LIMITED - 2018-03-01
    Contact us for insolvency relation
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    Contact us for insolvency relation
    GLOBALCHART LIMITED - 1999-04-22
    Contact us for insolvency relation
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2024-01-01 ~ 2025-04-28
    IIF 3 - Director → ME
  • 17
    LANTERN GROUP HOLDINGS LIMITED
    13579986
    Contact us for insolvency relation
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2026-06-08 ~ now
    IIF 14 - Director → ME
  • 18
    MARS ACQUISITION LIMITED
    08522909
    Contact us for insolvency relation
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-10-12 ~ 2023-05-31
    IIF 12 - Director → ME
  • 19
    MUNSGORE FARM LTD
    11540137
    Contact us for insolvency relation
    Munsgore Farm, Munsgore Lane, Borden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 7 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.