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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.

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 England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ARROW GLOBAL LIMITED
    05606545
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2022-03-30 ~ 2023-05-31
    IIF 5 - Director → ME
  • 2
    BERGEN CAPITAL MANAGEMENT LIMITED
    07553297
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2023-02-22
    IIF 4 - 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
    Active Corporate (32 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 11 - Director → ME
  • 4
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 10 - Director → ME
  • 5
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Dissolved Corporate (24 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 9 - 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
    Dissolved Corporate (18 parents)
    Officer
    2021-10-12 ~ 2023-05-31
    IIF 3 - 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
    Active Corporate (79 parents, 1 offspring)
    Officer
    2021-02-25 ~ 2025-11-03
    IIF 7 - Director → ME
  • 8
    DXI ADVISERS LTD
    12247154
    Dissolved Corporate (4 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 2 - 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
    I.N.D. LIMITED - 2008-10-10
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    Active Corporate (13 parents, 1 offspring)
    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
    Active Corporate (28 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 13 - Director → ME
  • 11
    INTRUM MORTGAGES UK MANAGEMENT LIMITED
    - now 06483032
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Active Corporate (22 parents)
    Officer
    2021-10-12 ~ 2025-04-28
    IIF 12 - 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
    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... (more)
    1ST CREDIT (FINANCE) LIMITED - 2018-03-01
    HILLGATE (210) LIMITED - 2001-03-09
    Active Corporate (19 parents)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 17 - Director → ME
  • 14
    INTRUM UK GROUP LIMITED
    - now 03515447
    COLLECTOR SERVICES LIMITED - 2018-03-01
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 19 - Director → ME
  • 15
    INTRUM UK HOLDINGS LIMITED
    - now 04325074 01356148
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-12-15 ~ 2025-04-28
    IIF 18 - 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
    Active Corporate (18 parents)
    Officer
    2024-01-01 ~ 2025-04-28
    IIF 16 - Director → ME
  • 17
    LANTERN GROUP HOLDINGS LIMITED
    13579986
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2026-06-08 ~ now
    IIF 8 - Director → ME
  • 18
    MARS ACQUISITION LIMITED
    08522909
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-10-12 ~ 2023-05-31
    IIF 6 - Director → ME
  • 19
    MUNSGORE FARM LTD
    11540137
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.