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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

Appleby, James Alexander William

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

    Resident in England

    Registered addresses and corresponding companies
    • 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

      IIF 1
  • Appleby, James Alexander William
    British consultant born in September 1972

    Resident in England

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

      IIF 2
  • Appleby, James Alexander William
    British finance born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Appleby, James Alexander William
    British financial services born in September 1972

    Resident in England

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

      IIF 12
  • Appleby, James Alexander William
    British born in September 1972

    Resident in United Kingdom

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

      IIF 13
  • 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 14 IIF 15 IIF 16
    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 17 IIF 18
  • 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 19
child relation
Offspring entities and appointments 18
  • 1
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2022-03-30 ~ 2023-05-31
    IIF 9 - Director → ME
  • 2
    BERGEN CAPITAL MANAGEMENT LIMITED
    07553297
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    134,396 GBP2017-12-31
    Officer
    2021-11-25 ~ 2023-02-22
    IIF 7 - Director → ME
  • 3
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (31 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 5 - Director → ME
  • 4
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 4 - Director → ME
  • 5
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 3 - Director → ME
  • 6
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    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
    Active Corporate (18 parents)
    Officer
    2021-10-12 ~ 2023-05-31
    IIF 6 - Director → ME
  • 7
    CREDIT SERVICES ASSOCIATION LIMITED
    - now 00089614
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (77 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    2021-02-25 ~ 2025-11-03
    IIF 1 - Director → ME
  • 8
    DXI ADVISERS LTD
    12247154
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108,797 GBP2021-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    I. N. D. LIMITED
    - now 03283064 06441846
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 14 - Director → ME
  • 10
    INTRUM MORTGAGES UK FINANCE LIMITED
    - now 05859881
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 10 - Director → ME
  • 11
    INTRUM MORTGAGES UK MANAGEMENT LIMITED
    - now 06483032
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 8 - Director → ME
  • 12
    INTRUM UK 2 LIMITED
    - now 01918920 03752940
    INTRUM JUSTITIA LIMITED - 2018-03-01
    CAS GROUP PLC - 1990-12-11
    LAIRDFLEET LIMITED - 1986-05-28
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 15 - Director → ME
  • 13
    INTRUM UK FINANCE LIMITED
    - now 04140507 07694791, 07694793, 07694764... (more)
    1ST CREDIT (FINANCE) LIMITED - 2018-03-01
    HILLGATE (210) LIMITED - 2001-03-09
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 18 - Director → ME
  • 14
    INTRUM UK GROUP LIMITED
    - now 03515447
    COLLECTOR SERVICES LIMITED - 2018-03-01
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 16 - Director → ME
  • 15
    INTRUM UK HOLDINGS LIMITED
    - now 04325074 01356148
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 13 - Director → ME
  • 16
    INTRUM UK LIMITED
    - now 03752940 01918920
    1ST CREDIT LIMITED - 2018-03-01
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ 2025-04-28
    IIF 17 - Director → ME
  • 17
    MARS ACQUISITION LIMITED
    08522909
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-10-12 ~ 2023-05-31
    IIF 11 - Director → ME
  • 18
    MUNSGORE FARM LTD
    11540137
    Munsgore Farm, Munsgore Lane, Borden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 12 - Director → ME

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