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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kortland, Theodorus Jan

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

    • Hartland, Basingstoke Road, Three Mile Cross, Reading, RG7 1AR

      IIF 6 IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14
  • Kortland, Theodorus Jan
    Dutch born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18
  • Mr Theodorus Jan Kortland
    Dutch born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED
    - now 04573576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-13
    Dissolved on 2010-11-17
    ALNERY NO. 2316 LIMITED
    - 2003-03-19 04573576 01785233... (more)
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-19 ~ 2008-03-10
    IIF 2 - Director → ME
  • 2
    CWSL REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-28
    CAZOO WHOLESALE SERVICES LIMITED
    - 2024-06-28 13090429
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429 00356027
    SCHOSWEEN SFS LIMITED - 2021-01-05
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (12 parents)
    Officer
    2021-02-10 ~ 2022-08-24
    IIF 18 - Director → ME
  • 3
    GMAC LEASING (U.K.) (NO.1) LIMITED
    - now 02263889 02304299... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-11-25
    TRUSHELFCO (NO.1291) LIMITED - 1989-02-28
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-04-24 ~ 2008-03-11
    IIF 3 - Director → ME
  • 4
    GMAC LEASING (U.K.) (NO.2) LIMITED
    - now 02304299 02263889... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-11-25
    TRUSHELFCO (NO1325) LIMITED - 1989-02-28
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-04-24 ~ 2008-03-11
    IIF 5 - Director → ME
  • 5
    GMAC LEASING (U.K.) (NO.3) LIMITED
    - now 02334531 02263889... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-11-25
    TRUSHELFCO (NO. 1363) LIMITED - 1989-02-28
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2003-04-24 ~ 2008-03-11
    IIF 4 - Director → ME
  • 6
    GMAC LEASING (U.K.) LIMITED
    - now 02091270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-30
    Dissolved on 2014-10-11
    TRUSHELFCO (NO.1073) LIMITED - 1988-01-13
    8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2003-04-24 ~ 2008-03-10
    IIF 10 - Director → ME
  • 7
    GMAC UK FINANCE PLC
    - now 01881045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-17
    Dissolved on 2014-10-11
    GENERAL MOTORS ACCEPTANCE CORPORATION (U.K.) FINANCE PLC
    - 2007-12-05 01881045
    TRUSHELFCO (NO.774) LIMITED - 1985-03-13
    8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2003-04-24 ~ 2007-12-19
    IIF 11 - Director → ME
  • 8
    GREENHOUS FLEET LIMITED
    - now 00356027 15472652
    SMART FLEET SOLUTIONS LIMITED
    - 2021-01-04 00356027 13090429
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (16 parents)
    Officer
    2013-11-08 ~ 2021-06-18
    IIF 17 - Director → ME
  • 9
    GREENHOUS SERVICES LIMITED
    - now 00907598 00473849... (more)
    GREENHOUS REMARKETING SERVICES LIMITED
    - 2016-06-27 00907598
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (18 parents)
    Officer
    2008-04-09 ~ 2017-01-26
    IIF 16 - Director → ME
  • 10
    GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
    - now 04788147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-30
    Dissolved on 2014-10-11
    ALNERY NO. 2367 LIMITED
    - 2003-11-06 04788147 06032180... (more)
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-06 ~ 2008-03-10
    IIF 9 - Director → ME
  • 11
    KORTLAND CONSULTING LIMITED
    06395494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08 during the appointment or period of control
    Dissolved on 2023-05-24 during the appointment or period of control
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    MINDFUL HEALTH INSIGHTS LIMITED
    13057534
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ON:LINE FINANCE LIMITED
    - now 03107634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-30
    Dissolved on 2017-01-06
    ON LINE FINANCE LTD. - 1999-01-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2003-06-01 ~ 2007-12-19
    IIF 13 - Director → ME
  • 14
    OPTFORD LIMITED
    02363643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-05-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-04-20
    Commencement of winding up on 2010-06-24
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-24 ~ 2008-03-11
    IIF 7 - Director → ME
  • 15
    OPTIONAL MOTOR FINANCE LIMITED
    03053316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-05-22
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-24 ~ 2008-03-11
    IIF 6 - Director → ME
  • 16
    OPVF HOLDINGS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18
    Dissolved on 2019-04-18
    GMAC HOLDINGS UK LIMITED
    - 2017-11-27 03247311
    GMAC HOLDINGS (U.K.) LIMITED
    - 2007-12-05 03247311
    ON:LINE FINANCE HOLDINGS LIMITED
    - 2004-08-11 03247311
    ON-LINE FINANCE HOLDINGS LIMITED - 1999-06-21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2003-06-01 ~ 2007-12-19
    IIF 12 - Director → ME
  • 17
    SAAB FINANCE LIMITED
    - now 00622919 NF002797
    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 (39 parents)
    Officer
    2003-04-24 ~ 2008-03-28
    IIF 8 - Director → ME
  • 18
    VAUXHALL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-20
    Dissolved on 2025-11-20
    VAUXHALL FINANCE PLC - 2023-12-19
    GMAC UK PLC
    - 2017-11-27 00275607
    GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
    - 2007-12-05 00275607
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (62 parents, 5 offsprings)
    Officer
    2003-04-24 ~ 2008-03-10
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.