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

Kortland, Theodorus Jan

    Related profiles found in government register
  • Kortland, Theodorus Jan
    Dutch director born in July 1963

    Registered addresses and corresponding companies

    • 5 Hanningtons Way, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3BE

      IIF 1 IIF 2 IIF 3

    • Trecarne, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3JL

      IIF 5
  • Kortland, Theodorus Jan
    Dutch managing director born in July 1963

    Registered addresses and corresponding companies

    • 5 Hanningtons Way, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3BE

      IIF 6
  • Kortland, Theodorus Jan
    Dutch operations director born in July 1963

    Registered addresses and corresponding companies

    • 5 Hanningtons Way, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3BE

      IIF 7
  • Kortland, Theodorus Jan
    Dutch chief operating officer

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 8
  • Kortland, Theodorus Jan
    Dutch director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 9

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 10

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 11
  • Kortland, Theodorus Jan
    Dutch managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swynnerton Road, Cold Meece, Stone, ST15 0GR, United Kingdom

      IIF 12
  • Mr Theodorus Jan Kortland
    Dutch born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    472,905 GBP2019-10-31
    Officer
    2007-10-10 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    194,242 GBP2022-12-31
    Officer
    2020-12-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Corporate (2 parents)
    Officer
    2021-02-10 ~ 2022-08-24
    IIF 12 - director → ME
  • 2
    TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2003-04-24 ~ 2008-03-10
    IIF 4 - director → ME
  • 3
    GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC - 2007-12-05
    TRUSHELFCO (NO.774) LIMITED - 1985-03-13
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2003-04-24 ~ 2007-12-19
    IIF 5 - director → ME
  • 4
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-08 ~ 2021-06-18
    IIF 10 - director → ME
  • 5
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2017-01-26
    IIF 9 - director → ME
  • 6
    ALNERY NO. 2367 LIMITED - 2003-11-06
    8 Salisbury Square, London
    Dissolved corporate
    Officer
    2003-11-06 ~ 2008-03-10
    IIF 3 - director → ME
  • 7
    ON LINE FINANCE LTD. - 1999-01-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate
    Officer
    2003-06-01 ~ 2007-12-19
    IIF 7 - director → ME
  • 8
    GMAC HOLDINGS UK LIMITED - 2017-11-27
    GMAC HOLDINGS (U.K.) LIMITED - 2007-12-05
    ON:LINE FINANCE HOLDINGS LIMITED - 2004-08-11
    ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2007-12-19
    IIF 6 - director → ME
  • 9
    SAAB-SCANIA FINANCE LIMITED - 1993-07-16
    CANTERBURY MOTOR & GENERAL FINANCE LIMITED - 1980-12-31
    Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan
    Dissolved corporate (6 parents)
    Officer
    2003-04-24 ~ 2008-03-28
    IIF 1 - director → ME
  • 10
    VAUXHALL FINANCE PLC - 2023-12-19
    GMAC UK PLC - 2017-11-27
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Corporate (2 parents, 1 offspring)
    Officer
    2003-04-24 ~ 2008-03-10
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.