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
Individuals in focus
Mr Joseph Arthur Dlutowski
- Dominican born in June 1964
Mr Joseph Arthur Dlutowski
Resident in United Kingdom
Registered addresses and corresponding companiesFinwell House, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
IIF 1
- Dominican born in July 1964
Mr Joseph Arthur Dlutowski
Resident in England
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 2
- Dominican director born in July 1964
Dlutowski, Joseph Arthur
Resident in United Kingdom
Registered addresses and corresponding companies26, Finwell House, 26 Finsbury Square, London, EC2A 1DS, United Kingdom
IIF 3
- Dominican director born in July 1964
Dlutowski, Joseph Arthur
Resident in England
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 4
- American born in July 1964Registered addresses and corresponding companies
Dlutowski, Joseph Arthur
- American company director born in July 1964Registered addresses and corresponding companies
Dlutowski, Joseph Arthur
- American director born in July 1964Registered addresses and corresponding companies
Dlutowski, Joseph Arthur
- St Kitts Nevis born in July 1964Registered addresses and corresponding companies
Dlutowski, Joseph Arthur
25 Rue De Chateau, Gorgier, Gorgier 2023 Gorgier, Switzerland
IIF 28
- St Kitts Nevis director born in July 1964
Dlutowski, Joseph Arthur
Resident in Switzerland
Registered addresses and corresponding companiesVantage, Victoria Street, Basingstoke, RG21 3BT
IIF 29
- St Kitts/nevis director born in July 1964
Dlutowski, Joseph Arthur
Resident in Switzerland
Registered addresses and corresponding companies - St Kitts/nevis venture capitalist born in July 1964
Dlutowski, Joseph Arthur
Resident in Switzerland
Registered addresses and corresponding companies - born in July 1964Registered addresses and corresponding companies
Dlutowski, Joseph Arther
Rue De Chateau 25, Gorgier, Neuchatel, Switzerland
IIF 40
Related profiles found in government register
Offspring entities and appointments
38
- 1Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2004-10-26 ~ 2011-08-26IIF 34 - Director → ME
- 2
FINANCIAL TRACE AND COLLECTIONS LIMITED
- 2005-04-18 03772278ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01Belvedere, 12 Booth Street, ManchesterActive Corporate (32 parents)Officer2004-05-18 ~ 2011-08-26IIF 38 - Director → ME - 3Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2005-02-23 ~ 2011-08-26IIF 33 - Director → ME
- 4Belvedere, 12 Booth Street, ManchesterActive Corporate (26 parents, 12 offsprings)Officer2004-05-18 ~ 2011-08-26IIF 39 - Director → ME
- 5Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2006-10-31 ~ 2011-08-26IIF 30 - Director → ME
- 6
CAPQUEST LOANS LIMITED
- 2004-12-21 05245825Belvedere, 12 Booth Street, ManchesterDissolved Corporate (24 parents)Officer2004-10-26 ~ 2011-08-26IIF 37 - Director → ME - 7CAPQUEST GROUP LIMITED - 2005-01-04Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2005-02-23 ~ 2011-08-26IIF 35 - Director → ME
- 8
MCGREGOR WILLIAMS LIMITED
- 2009-03-30 05821008CAPQUEST MORTGAGE SERVICING LIMITED
- 2008-10-24 05821008MCGREGOR WILLIAMS LIMITED
- 2007-03-26 05821008WH 323 LIMITED - 2006-06-20Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2006-08-01 ~ 2011-08-26IIF 36 - Director → ME - 9
CAPQUEST UK LIMITED
05297876Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2005-02-23 ~ 2011-08-26IIF 32 - Director → ME - 10
CARE DEBT MANAGEMENT LIMITED
05855800Belvedere, 12 Booth Street, ManchesterDissolved Corporate (19 parents)Officer2006-08-01 ~ 2011-08-26IIF 31 - Director → ME - 11
CITY MORTGAGE HOLDINGS LIMITED
03126743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-10-0955 Baker Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer1998-04-16 ~ 2000-11-28IIF 6 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-10-05OCWEN UK SERVICING LIMITED
- 2000-09-29 0354300430 Finsbury Park, London, UkDissolved Corporate (44 parents)Officer1998-04-09 ~ 2002-02-15IIF 9 - Director → ME - 13
TELOGRAM LIMITED
- 2011-01-21 05484229WH 216 LIMITED - 2005-08-09Belvedere, 12 Booth Street, ManchesterDissolved Corporate (19 parents)Officer2006-08-01 ~ 2011-08-26IIF 29 - Director → ME - 14GE CAPITAL SERVICES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19GE CAPITAL SERVICES LIMITED
- 2009-12-09 03343181HOOK DOCUMENTATION LIMITED - 1998-06-05GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-241 Dorset Street, Southampton, HampshireDissolved Corporate (61 parents)Officer2001-06-27 ~ 2002-02-15IIF 8 - Director → ME - 15GE HOME LENDING INTRODUCTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2016-04-22MHAL 6 LIMITED - 2000-09-05IGROUP BDA LIMITED - 2000-03-27No.1 Dorset Street, Southampton, HampshireDissolved Corporate (42 parents)Officer2000-09-06 ~ 2002-02-15IIF 23 - Director → ME - 16GE MONEY DIRECT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22MIDLAND & GENERAL DIRECT LIMITED
- 2005-10-03 03542999No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1998-04-09 ~ 2002-02-15IIF 12 - Director → ME - 17GE MONEY FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2023-05-01IGROUP FINANCIAL SERVICES LIMITED
- 2005-10-03 03539318OCWEN FINANCIAL SERVICES LIMITED
- 2000-03-28 03539318M & G DIRECT MORTGAGES LIMITED
- 1998-06-05 0353931830 Finsbury Square, LondonDissolved Corporate (60 parents)Officer1998-05-29 ~ 2002-02-15IIF 21 - Director → ME - 18GE MONEY HOME LENDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-10
Commencement of winding up on 2021-06-11OCWEN P LIMITED
- 2000-03-27 03770763C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (68 parents)Officer1999-05-14 ~ 2002-02-15IIF 16 - Director → ME - 19GE MONEY MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-18
Commencement of winding up on 2025-07-18IGROUP MORTGAGES LIMITED
- 2005-10-03 03770776OCWEN M LIMITED
- 2000-03-27 0377077611th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (61 parents, 6 offsprings)Officer1999-05-14 ~ 2002-02-15IIF 27 - Director → ME - 20GE MONEY PURPLE LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-11-22MIDLAND AND GENERAL MORTGAGES LIMITED
- 2005-10-03 03553325No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1998-04-24 ~ 2002-02-15IIF 15 - Director → ME - 21GE MONEY SECURED LOANS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-18
Declaration of solvency sworn on 2025-07-18CMR LOANS LIMITED
- 2000-10-17 03860257FIRSTLINE GROUP LIMITED - 1999-12-1011th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (59 parents)Officer2000-03-01 ~ 2002-02-15IIF 13 - Director → ME - 22GE MONEY SERVICING LIMITED - now
IGROUP SERVICING LIMITED
- 2005-10-03 03859120FIRSTLINE SERVICING LIMITED - 1999-12-103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2000-02-01 ~ 2002-02-15IIF 7 - Director → ME - 23MHAL 7 LIMITED - 2000-09-05IGROUP FINANCE LIMITED - 2000-03-273rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2000-09-06 ~ 2002-02-15IIF 26 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-11-23OCWEN BDA LIMITED
- 2000-03-28 0367591030 Finsbury Square, LondonDissolved Corporate (49 parents)Officer1998-11-24 ~ 2002-02-15IIF 10 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2017-04-03OCWEN UK LIMITED
- 2000-03-27 03389478CITY MORTGAGE RECEIVABLES 7 PLC
- 1998-04-15 03389478No 1 Dorset Street, Southampton, HampshireDissolved Corporate (51 parents)Officer1998-04-08 ~ 2002-02-15IIF 20 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06M1 MORTGAGES LIMITED
- 2000-06-05 03749420OCWEN MORTGAGES LIMITED
- 1999-06-24 03749420Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (48 parents)Officer1999-04-06 ~ 2002-02-15IIF 19 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-1330 Finsbury Square, LondonDissolved Corporate (46 parents)Officer1998-10-05 ~ 2002-02-15IIF 22 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-1330 Finsbury Square, LondonDissolved Corporate (46 parents)Officer1999-03-08 ~ 2002-02-15IIF 14 - Director → ME - 29LANGHOPE RIG WIND FARM LIMITED - nowEFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23 03860226FIRSTLINE CORPORATION LIMITED - 1999-12-105th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (56 parents)Officer2000-09-29 ~ 2002-02-15IIF 24 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2017-02-02IBIS (518) LIMITED - 1999-09-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (46 parents)Officer1999-09-28 ~ 2002-02-15IIF 17 - Director → ME - 31
DBV FINANCE LIMITED
- 2016-09-01 097762532nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
NEW AMSTERDAM CAPITAL LIMITED
0438700871-75 Shelton Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2002-03-07 ~ 2005-08-25IIF 28 - Director → ME - 33NEW AMSTERDAM LLP - now20 Balderton Street, LondonDissolved Corporate (12 parents)Officer2003-08-12 ~ 2005-08-25IIF 40 - LLP Designated Member → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2010-10-0955 Baker Street, LondonDissolved Corporate (13 parents, 4 offsprings)Officer1998-04-09 ~ 2000-11-20IIF 5 - Director → ME - 35SANTANDER CARDS UK LIMITED - nowTHE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-102 Triton Square, Regent's Place, LondonActive Corporate (84 parents, 4 offsprings)Officer2001-06-27 ~ 2002-02-15IIF 11 - Director → ME
- 36SANTANDER CONSUMER CREDIT SERVICES LIMITED - nowGE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED
- 2003-09-25 03927500IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-272 Triton Square, Regent's Place, LondonActive Corporate (42 parents)Officer2000-09-29 ~ 2002-02-15IIF 25 - Director → ME - 37THE NORTHVIEW GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24KENSINGTON GROUP LIMITED - 2015-12-31FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer1998-02-25 ~ 1999-10-25IIF 18 - Director → ME - 38
WBV FINANCE LIMITED
1069614926 Finwell House, 26 Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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
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