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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

Mr Charles James Trevenen Holland

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • Holland, Charles James Trevenen
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22
  • Holland, Charles James Trevenen
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Holland, Charles James Trevenen
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • Holland, Charles James Trevenen
    British lloyds insurance broker born in September 1952

    Registered addresses and corresponding companies

    • 49 Eaton Terrace, London, SW1W 8TR

      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 9 - Director → ME
  • 2
    1ST CREDIT (FINANCE) 2 LIMITED
    - now 04946943 06842395... (more)
    OVAL (1926) LIMITED
    - 2003-12-10 04946943 04948002... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 24 - Director → ME
  • 3
    1ST CREDIT (FINANCE) 3 LIMITED
    06842395 04946943... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 32 - Director → ME
  • 4
    1ST CREDIT (FINANCE) 4 LIMITED
    07211977 07694764... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 5
    1ST CREDIT (INVESTMENT) LIMITED
    - now 07443584
    DE FACTO 1816 LIMITED
    - 2010-11-26 07443584 07419545... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-11-26 ~ 2016-02-29
    IIF 29 - 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 12 - 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 15 - Director → ME
  • 8
    CAI FINANCE LIMITED - now
    1ST CREDIT (FINANCE) 5 LIMITED
    - 2012-11-21 07212016 04946943... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-06 ~ 2012-11-09
    IIF 27 - 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 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 25 - 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 13 - 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 10 - 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 11 - 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 14 - 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 26 - Director → ME
    Person with significant control
    2019-01-05 ~ 2019-03-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – 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 17 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 40 - 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 21 - Director → ME
    Person with significant control
    2019-10-08 ~ 2020-10-06
    IIF 6 - 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 22 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-10 ~ 2020-10-06
    IIF 4 - Ownership of shares – 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 20 - Director → ME
    Person with significant control
    2019-12-04 ~ 2020-10-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – 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 19 - 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 18 - Director → ME
  • 23
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED
    - 2004-10-28 05265652 05276368... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2016-02-29
    IIF 31 - 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 38 - Director → ME
  • 25
    INTRUM UK FINANCE 6 LIMITED - now
    1ST CREDIT (FINANCE) 6 LIMITED
    - 2018-03-01 07694793 04946943... (more)
    DE FACTO 1878 LIMITED
    - 2011-07-27 07694793 05290357... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 36 - Director → ME
  • 26
    INTRUM UK FINANCE 7 LIMITED - now
    1ST CREDIT (FINANCE) 7 LIMITED
    - 2018-03-01 07694791 04946943... (more)
    DE FACTO 1879 LIMITED
    - 2011-08-05 07694791 06790591... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 35 - Director → ME
  • 27
    INTRUM UK FINANCE 8 LIMITED - now
    1ST CREDIT (FINANCE) 8 LIMITED
    - 2018-03-01 07694764 07211977... (more)
    DE FACTO 1880 LIMITED
    - 2011-07-27 07694764 05860417... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 33 - Director → ME
  • 28
    INTRUM UK FINANCE 9 LIMITED - now
    1ST CREDIT (FINANCE) 9 LIMITED
    - 2018-03-01 08149397 04946943... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-02-28
    IIF 39 - 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 (18 parents)
    Officer
    2001-12-13 ~ 2016-02-29
    IIF 37 - Director → ME
  • 30
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED
    - 2004-10-28 05265651 05270883... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-27 ~ 2016-02-29
    IIF 30 - Director → ME
  • 31
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED
    - 2002-01-04 04325074 04235932... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2016-02-29
    IIF 16 - 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 28 - 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 43 - 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 23 - 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 42 - LLP Designated Member → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 8 - Ownership of voting rights - 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.