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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

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • Holland, Charles James Trevenen
    British lloyds insurance broker born in September 1952

    Registered addresses and corresponding companies

    • 49 Eaton Terrace, London, SW1W 8TR

      IIF 36
child relation
Offspring entities and appointments 28
  • 1
    1ST CREDIT (FINANCE) 2 LIMITED
    - now 04946943 06842395... (more)
    OVAL (1926) LIMITED
    - 2003-12-10 04946943 03426059... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 2
    1ST CREDIT (FINANCE) 3 LIMITED
    06842395 08149397... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 25 - Director → ME
  • 3
    1ST CREDIT (FINANCE) 4 LIMITED
    07211977 08149397... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 27 - Director → ME
  • 4
    1ST CREDIT (INVESTMENT) LIMITED
    - now 07443584
    DE FACTO 1816 LIMITED
    - 2010-11-26 07443584 07715098... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-11-26 ~ 2016-02-29
    IIF 22 - Director → ME
  • 5
    CAI FINANCE LIMITED - now
    1ST CREDIT (FINANCE) 5 LIMITED
    - 2012-11-21 07212016 06842395... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-06 ~ 2012-11-09
    IIF 20 - Director → ME
  • 6
    CHARLES HOLLAND CONSULTANCY LIMITED
    09972059
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-27 ~ dissolved
    IIF 34 - 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
  • 7
    CONNAUGHT COLLECTIONS UK LIMITED
    02880785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-11-20 ~ 2009-06-18
    IIF 18 - Director → ME
  • 8
    ETHICAL DEBT SERVICES LTD
    11701191
    117 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-05 ~ 2019-03-04
    IIF 19 - Director → ME
    Person with significant control
    2019-01-05 ~ 2019-03-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HOLLAND INVESTMENT ASSOCIATES LIMITED
    11855932
    39 Chapel Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLLANDESIGN LIMITED
    09745140
    4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 11
    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 14 - 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
  • 12
    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 15 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-10-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 13
    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 13 - 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
  • 14
    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 12 - Director → ME
  • 15
    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 11 - Director → ME
  • 16
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED
    - 2004-10-28 05265652 05270883... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2016-02-29
    IIF 24 - Director → ME
  • 17
    INTRUM UK FINANCE 10 LIMITED - now
    1ST CREDIT (FINANCE) 10 LIMITED
    - 2018-03-01 08149421 07694793... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-02-29
    IIF 31 - Director → ME
  • 18
    INTRUM UK FINANCE 6 LIMITED - now
    1ST CREDIT (FINANCE) 6 LIMITED
    - 2018-03-01 07694793 06842395... (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 29 - Director → ME
  • 19
    INTRUM UK FINANCE 7 LIMITED - now
    1ST CREDIT (FINANCE) 7 LIMITED
    - 2018-03-01 07694791 06842395... (more)
    DE FACTO 1879 LIMITED
    - 2011-08-05 07694791 07712570... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 28 - Director → ME
  • 20
    INTRUM UK FINANCE 8 LIMITED - now
    1ST CREDIT (FINANCE) 8 LIMITED
    - 2018-03-01 07694764 06842395... (more)
    DE FACTO 1880 LIMITED
    - 2011-07-27 07694764 07712570... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ 2016-02-29
    IIF 26 - Director → ME
  • 21
    INTRUM UK FINANCE 9 LIMITED - now
    1ST CREDIT (FINANCE) 9 LIMITED
    - 2018-03-01 08149397 06842395... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-02-28
    IIF 32 - Director → ME
  • 22
    INTRUM UK FINANCE LIMITED - now
    1ST CREDIT (FINANCE) LIMITED
    - 2018-03-01 04140507 07694793... (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 30 - Director → ME
  • 23
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED
    - 2004-10-28 05265651 05060255... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-27 ~ 2016-02-29
    IIF 23 - Director → ME
  • 24
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED
    - 2002-01-04 04325074 04325289... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2016-02-29
    IIF 9 - Director → ME
  • 25
    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 (17 parents)
    Officer
    1999-04-15 ~ 2016-02-29
    IIF 21 - Director → ME
  • 26
    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
    ~ 1994-08-10
    IIF 36 - Director → ME
  • 27
    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 16 - Director → ME
  • 28
    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 35 - 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 March 2026 and licensed under the Open Government Licence v3.0.