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.

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

    • icon of address 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

    • icon of address 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

    • icon of address Munsgore Farm, Munsgore Lane, Borden, ME9 8JU, United Kingdom

      IIF 12
  • 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

    • icon of address 2/3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    CREDIT SERVICES ASSOCIATION LIMITED - 1989-08-23
    CREDIT SERVICES ASSOCIATION - 2018-03-09
    ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE) - 1988-12-20
    icon of address 2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    65,693 GBP2024-06-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108,797 GBP2021-10-31
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Munsgore Farm, Munsgore Lane, Borden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 12 - Director → ME
Ceased 15
  • 1
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-05-31
    IIF 9 - Director → ME
  • 2
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,396 GBP2017-12-31
    Officer
    icon of calendar 2021-11-25 ~ 2023-02-22
    IIF 7 - Director → ME
  • 3
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2025-04-28
    IIF 5 - Director → ME
  • 4
    WH 311 LIMITED - 2004-11-29
    CAPQUEST LIMITED - 2005-01-04
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2025-04-28
    IIF 4 - Director → ME
  • 5
    WH 611 LIMITED - 2004-12-01
    CAPQUEST LOANS LIMITED - 2004-12-21
    icon of address Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2025-04-28
    IIF 3 - Director → ME
  • 6
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    WH 323 LIMITED - 2006-06-20
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED - 2007-03-26
    icon of address Belvedere, 12 Booth Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2023-05-31
    IIF 6 - Director → ME
  • 7
    I.N.D. LIMITED - 2007-01-19
    IND LIMITED - 2008-10-09
    icon of address The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Officer
    icon of calendar 2023-12-15 ~ 2025-04-28
    IIF 13 - Director → ME
  • 8
    PEBBLE HOME LOANS LTD - 2008-02-14
    MARS CAPITAL FINANCE LIMITED - 2024-09-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2025-04-28
    IIF 10 - Director → ME
  • 9
    MARS CAPITAL MANAGEMENT LIMITED - 2024-09-19
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-12 ~ 2025-04-28
    IIF 8 - Director → ME
  • 10
    LAIRDFLEET LIMITED - 1986-05-28
    INTRUM JUSTITIA LIMITED - 2018-03-01
    CAS GROUP PLC - 1990-12-11
    icon of address The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ 2025-04-28
    IIF 14 - Director → ME
  • 11
    HILLGATE (210) LIMITED - 2001-03-09
    1ST CREDIT (FINANCE) LIMITED - 2018-03-01
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-15 ~ 2025-04-28
    IIF 17 - Director → ME
  • 12
    COLLECTOR SERVICES LIMITED - 2018-03-01
    icon of address The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-04-28
    IIF 15 - Director → ME
  • 13
    1ST CREDIT (HOLDINGS) LIMITED - 2018-03-01
    HILLGATE (272) LIMITED - 2002-01-04
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-04-28
    IIF 18 - Director → ME
  • 14
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    1ST CREDIT LIMITED - 2018-03-01
    GLOBALCHART LIMITED - 1999-04-22
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ 2025-04-28
    IIF 16 - Director → ME
  • 15
    icon of address Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ 2023-05-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.