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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

Dlutowski, Joseph Arthur

    Related profiles found in government register
  • Dlutowski, Joseph Arthur
    American born in July 1964

    Registered addresses and corresponding companies

    • 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America

      IIF 1 IIF 2
  • 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 Arther
    born in July 1964

    Registered addresses and corresponding companies

    • Rue De Chateau 25, Gorgier, Neuchatel, Switzerland

      IIF 24
  • 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 25
  • Dlutowski, Joseph Arthur
    St Kitts Nevis born in July 1964

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • 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 37 IIF 38
  • 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 39
  • 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 40
child relation
Offspring entities and appointments 38
  • 1
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED
    - 2004-11-29 05245829 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2011-08-26
    IIF 33 - Director → ME
  • 2
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED
    - 2005-04-18 03772278
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (32 parents)
    Officer
    2004-05-18 ~ 2011-08-26
    IIF 37 - Director → ME
  • 3
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-02-23 ~ 2011-08-26
    IIF 32 - Director → ME
  • 4
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED
    - 2005-01-04 04936030 05296562
    WH 311 LIMITED
    - 2004-11-29 04936030 05245825... (more)
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2004-05-18 ~ 2011-08-26
    IIF 38 - Director → ME
  • 5
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2011-08-26
    IIF 29 - Director → ME
  • 6
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED
    - 2004-12-21 05245825
    WH 611 LIMITED
    - 2004-12-01 05245825 04936030... (more)
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-10-26 ~ 2011-08-26
    IIF 36 - Director → ME
  • 7
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-02-23 ~ 2011-08-26
    IIF 34 - Director → ME
  • 8
    CAPQUEST MORTGAGE SERVICING LIMITED
    - now 05821008
    MCGREGOR WILLIAMS LIMITED
    - 2009-03-30 05821008
    CAPQUEST MORTGAGE SERVICING LIMITED
    - 2008-10-24 05821008
    MCGREGOR WILLIAMS LIMITED
    - 2007-03-26 05821008
    WH 323 LIMITED - 2006-06-20
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-08-01 ~ 2011-08-26
    IIF 35 - Director → ME
  • 9
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2005-02-23 ~ 2011-08-26
    IIF 31 - Director → ME
  • 10
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-08-01 ~ 2011-08-26
    IIF 30 - Director → ME
  • 11
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-09
    55 Baker Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1998-04-16 ~ 2000-11-28
    IIF 2 - Director → ME
  • 12
    CMR LOANS SERVICING LIMITED
    - now 03543004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-05
    OCWEN UK SERVICING LIMITED
    - 2000-09-29 03543004
    30 Finsbury Park, London, Uk
    Dissolved Corporate (44 parents)
    Officer
    1998-04-09 ~ 2002-02-15
    IIF 5 - Director → ME
  • 13
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED
    - 2011-01-21 05484229
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-08-01 ~ 2011-08-26
    IIF 28 - Director → ME
  • 14
    GE CAPITAL SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-06-19
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    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 (61 parents)
    Officer
    2001-06-27 ~ 2002-02-15
    IIF 4 - Director → ME
  • 15
    GE HOME LENDING INTRODUCTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    IGROUP 7 LIMITED
    - 2004-11-26 03895079 03895064... (more)
    MHAL 6 LIMITED - 2000-09-05
    IGROUP BDA LIMITED - 2000-03-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2000-09-06 ~ 2002-02-15
    IIF 19 - Director → ME
  • 16
    GE MONEY DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED
    - 1998-04-30 03542999 03553325
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1998-04-09 ~ 2002-02-15
    IIF 8 - Director → ME
  • 17
    GE MONEY FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-09
    Dissolved on 2023-05-01
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED
    - 1998-08-05 03539318 03610605... (more)
    M & G DIRECT MORTGAGES LIMITED
    - 1998-06-05 03539318
    30 Finsbury Square, London
    Dissolved Corporate (60 parents)
    Officer
    1998-05-29 ~ 2002-02-15
    IIF 17 - Director → ME
  • 18
    GE MONEY HOME LENDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-06-10
    Commencement of winding up on 2021-06-11
    IGROUP5 LIMITED
    - 2004-03-05 03770763 03610605... (more)
    IGROUP SECURITIES LIMITED
    - 2000-06-05 03770763 03927500
    OCWEN P LIMITED
    - 2000-03-27 03770763
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (68 parents)
    Officer
    1999-05-14 ~ 2002-02-15
    IIF 12 - Director → ME
  • 19
    GE MONEY MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-18
    Commencement of winding up on 2025-07-18
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED
    - 2000-05-16 03770776 03895064
    OCWEN M LIMITED
    - 2000-03-27 03770776
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (61 parents, 6 offsprings)
    Officer
    1999-05-14 ~ 2002-02-15
    IIF 23 - Director → ME
  • 20
    GE MONEY PURPLE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-19
    Dissolved on 2013-11-22
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED
    - 1998-05-08 03553325 03542999
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1998-04-24 ~ 2002-02-15
    IIF 11 - Director → ME
  • 21
    GE MONEY SECURED LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-18
    Declaration of solvency sworn on 2025-07-18
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257 03749420
    CMR LOANS LIMITED
    - 2000-10-17 03860257
    IGROUP UK LOANS 1998 LIMITED
    - 2000-09-08 03860257 03749420
    MHAL 1 LIMITED
    - 2000-06-14 03860257 03895079... (more)
    IGROUP LIMITED
    - 2000-03-27 03860257 03389478... (more)
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (59 parents)
    Officer
    2000-03-01 ~ 2002-02-15
    IIF 9 - Director → ME
  • 22
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2002-02-15
    IIF 3 - Director → ME
  • 23
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2002-02-15
    IIF 22 - Director → ME
  • 24
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED
    - 2000-03-28 03675910
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    1998-11-24 ~ 2002-02-15
    IIF 6 - Director → ME
  • 25
    IGROUP LIMITED
    - now 03389478 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-04-03
    OCWEN UK LIMITED
    - 2000-03-27 03389478
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (51 parents)
    Officer
    1998-04-08 ~ 2002-02-15
    IIF 16 - Director → ME
  • 26
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    M1 MORTGAGES LIMITED
    - 2000-06-05 03749420
    OCWEN MORTGAGES LIMITED
    - 1999-06-24 03749420
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (48 parents)
    Officer
    1999-04-06 ~ 2002-02-15
    IIF 15 - Director → ME
  • 27
    IGROUP2 LIMITED
    - now 03610605 03730890... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 2 LIMITED
    - 2000-03-28 03610605 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1998-10-05 ~ 2002-02-15
    IIF 18 - Director → ME
  • 28
    IGROUP3 LIMITED
    - now 03730890 03927500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-13
    OCWEN 3 LIMITED
    - 2000-03-28 03730890 03539318... (more)
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    1999-03-08 ~ 2002-02-15
    IIF 10 - Director → ME
  • 29
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2000-09-29 ~ 2002-02-15
    IIF 20 - Director → ME
  • 30
    MALVERN HOUSE ACQUISITION LIMITED
    - now 03830357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2017-02-02
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1999-09-28 ~ 2002-02-15
    IIF 13 - Director → ME
  • 31
    NAVA FINANCE LIMITED
    - now 09776253
    DBV FINANCE LIMITED
    - 2016-09-01 09776253
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NEW AMSTERDAM CAPITAL LIMITED
    04387008
    71-75 Shelton Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2005-08-25
    IIF 26 - Director → ME
  • 33
    NEW AMSTERDAM LLP - now
    NEW AMSTERDAM CAPITAL MANAGEMENT LLP
    - 2014-10-07 OC305276 09119715
    20 Balderton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-12 ~ 2005-08-25
    IIF 24 - LLP Designated Member → ME
  • 34
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-10-09
    55 Baker Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    1998-04-09 ~ 2000-11-20
    IIF 1 - Director → ME
  • 35
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    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
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2001-06-27 ~ 2002-02-15
    IIF 7 - Director → ME
  • 36
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2000-09-29 ~ 2002-02-15
    IIF 21 - Director → ME
  • 37
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC
    - 1998-12-11 03050321 03598974
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    1998-02-25 ~ 1999-10-25
    IIF 14 - Director → ME
  • 38
    WBV FINANCE LIMITED
    10696149
    26 Finwell House, 26 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.