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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

Holland, Charles James Trevenen

    Related profiles found in government register
  • Holland, Charles James Trevenen
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Church House, Little Coxwell, Farringdon, Oxfordshire, SN7 7LW

      IIF 1

    • C/o Clever Accounts, Brookfield Court, Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, England

      IIF 2

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 3

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 10

    • The Omnibus Building, C/o 1st Credit Limited, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom

      IIF 11

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom

      IIF 24 IIF 25

    • Meadow Cottage, London End, Priors Hardwick, Southam, CV47 7SL, England

      IIF 26

    • 28, The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 28, The Maltings, Roydon Road, Stanstead Abbotts, SG12 8HG, England

      IIF 30 IIF 31

    • 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom

      IIF 32

    • 4 Mount Ephram Road, Tunbridge Wells, Kent, TN1 1EE, England

      IIF 33
  • Holland, Charles James Trevenen
    born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Poolmead Accontants Limited, 39 Chapel Street, West End, Southampton, SO30 3FG, England

      IIF 34
  • Holland, Charles James Trevenen
    British born in September 1952

    Registered addresses and corresponding companies

    • 49 Eaton Terrace, London, SW1W 8TR

      IIF 35
  • Mr Charles James Trevenen Holland
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Belmont Road, Chesham, Buckinghamshire, HP5 2EL, United Kingdom

      IIF 36

    • Meadow Cottage, London End, Priors Hardwick, Southam, CV47 7SL, England

      IIF 37

    • 28, The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom

      IIF 38

    • 28, The Maltings, Roydon Road, Stanstead Abbotts, SG12 8HG, England

      IIF 39 IIF 40 IIF 41

    • 4 Mount Ephram Road, Tunbridge Wells, Kent, TN1 1EE, England

      IIF 42
  • Charles James Trevenen Holland
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poolmead Accontants Limited, 39 Chapel Street, West End, Southampton, SO30 3FG, England

      IIF 43
child relation
Offspring entities and appointments 35
  • 1
    1ST CREDIT (CONSULTING) LIMITED
    - now 04140505
    HILLGATE (215) LIMITED - 2001-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 4 - Director → ME
  • 2
    1ST CREDIT (FINANCE) 2 LIMITED
    - now 04946943 07694793... (more)
    OVAL (1926) LIMITED
    - 2003-12-10 04946943 01750165... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 16 - Director → ME
  • 3
    1ST CREDIT (FINANCE) 3 LIMITED
    06842395 07694793... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 18 - Director → ME
  • 4
    1ST CREDIT (FINANCE) 4 LIMITED
    07211977 07694793... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 5
    1ST CREDIT (INVESTMENT) LIMITED
    - now 07443584
    DE FACTO 1816 LIMITED
    - 2010-11-26 07443584 07429814... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-11-26 ~ 2016-02-29
    IIF 14 - Director → ME
  • 6
    1ST CREDIT (MANAGEMENT) LIMITED
    - now 04140622
    HILLGATE (212) LIMITED - 2001-04-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 7 - Director → ME
  • 7
    BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
    05622811
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 10 - Director → ME
  • 8
    CAI FINANCE LIMITED - now
    1ST CREDIT (FINANCE) 5 LIMITED
    - 2012-11-21 07212016 07694793... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-06 ~ 2012-11-09
    IIF 3 - Director → ME
  • 9
    CHARLES HOLLAND CONSULTANCY LIMITED
    09972059
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    CONNAUGHT COLLECTIONS UK LIMITED
    02880785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-05
    Dissolved on 2014-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-11-20 ~ 2009-06-18
    IIF 1 - Director → ME
  • 11
    DELIVERY AND COLLECTIONS SERVICES LTD
    - now 03178359
    EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED
    - 2004-01-16 03178359
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 8 - Director → ME
  • 12
    EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED
    - now 03178355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2012-01-27 during the appointment or period of control
    EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 13
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED
    - now 03178358
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 14
    EDWARD JAMES INTERNATIONAL LIMITED
    03008304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2012-01-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 9 - Director → ME
  • 15
    ETHICAL DEBT SERVICES LTD
    11701191
    117 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-05 ~ 2019-03-04
    IIF 2 - Director → ME
    Person with significant control
    2019-01-05 ~ 2019-03-04
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HOLLAND INVESTMENT ASSOCIATES LIMITED
    11855932
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLLANDESIGN LIMITED
    09745140
    4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 32 - Director → ME
  • 18
    HTW ACQUISITIONS 1 LTD
    - now 07466844
    360 LEASING TRENT LTD
    - 2019-09-18 07466844
    28 The Maltings, Roydon Road, Stanstead Abbotts, England
    Active Corporate (6 parents)
    Officer
    2019-09-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-08 ~ 2020-10-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HTW ASSOCIATES LIMITED
    - now 07466846
    360 LEASING SEVERN LTD
    - 2019-06-11 07466846
    28 The Maltings, Roydon Road, Stanstead Abbotts, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-10-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-28 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HTW CAPITAL ASSOCIATES LIMITED
    - now 12348053
    HT CAPITAL ASSOCIATES LIMITED
    - 2020-06-10 12348053
    28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-10-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HTW CAPITAL HOLDINGS LIMITED
    12919824
    28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 28 - Director → ME
  • 22
    HTW CAPITAL SECURITY LIMITED
    13072653
    28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 27 - Director → ME
  • 23
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED
    - 2004-10-28 05265652 06695017... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2016-02-29
    IIF 17 - Director → ME
  • 24
    INTRUM UK FINANCE 10 LIMITED - now
    1ST CREDIT (FINANCE) 10 LIMITED
    - 2018-03-01 08149421 07211977... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-02-29
    IIF 24 - Director → ME
  • 25
    INTRUM UK FINANCE 6 LIMITED - now
    1ST CREDIT (FINANCE) 6 LIMITED
    - 2018-03-01 07694793 08149397... (more)
    DE FACTO 1878 LIMITED
    - 2011-07-27 07694793 07677751... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 22 - Director → ME
  • 26
    INTRUM UK FINANCE 7 LIMITED - now
    1ST CREDIT (FINANCE) 7 LIMITED
    - 2018-03-01 07694791 08149397... (more)
    DE FACTO 1879 LIMITED
    - 2011-08-05 07694791 05844346... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 21 - Director → ME
  • 27
    INTRUM UK FINANCE 8 LIMITED - now
    1ST CREDIT (FINANCE) 8 LIMITED
    - 2018-03-01 07694764 07694793... (more)
    DE FACTO 1880 LIMITED
    - 2011-07-27 07694764 07339401... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 19 - Director → ME
  • 28
    INTRUM UK FINANCE 9 LIMITED - now
    1ST CREDIT (FINANCE) 9 LIMITED
    - 2018-03-01 08149397 07694793... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-02-28
    IIF 25 - Director → ME
  • 29
    INTRUM UK FINANCE LIMITED - now
    1ST CREDIT (FINANCE) LIMITED
    - 2018-03-01 04140507 07211977... (more)
    HILLGATE (210) LIMITED - 2001-03-09
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (19 parents)
    Officer
    2001-12-13 ~ 2016-02-29
    IIF 23 - Director → ME
  • 30
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED
    - 2004-10-28 05265651 07629246... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-27 ~ 2016-02-29
    IIF 15 - Director → ME
  • 31
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED
    - 2002-01-04 04325074 03699291... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2016-02-29
    IIF 12 - Director → ME
  • 32
    INTRUM UK LIMITED - now
    1ST CREDIT LIMITED
    - 2018-03-01 03752940
    N.H. GLOBAL INVESTMENTS LIMITED
    - 2000-09-22 03752940
    GLOBALCHART LIMITED
    - 1999-04-22 03752940
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (18 parents)
    Officer
    1999-04-15 ~ 2016-02-29
    IIF 13 - Director → ME
  • 33
    JOHNSON & HIGGINS LIMITED
    - now 01459298 02532639
    CARTER BRITO E CUNHA LIMITED
    - 1987-07-14 01459298
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (64 parents)
    Officer
    (before 1991-11-13) ~ 1994-08-10
    IIF 35 - Director → ME
  • 34
    LBHF JOINT VENTURES LIMITED
    10812552
    The Omnibus Building C/o 1st Credit Limited, Lesbourne Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-11-01 ~ 2019-02-08
    IIF 11 - Director → ME
  • 35
    WENTWORTH HOLLAND LLP
    OC438103
    C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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