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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

Holtshausen, Andre Francois

    Related profiles found in government register
  • Holtshausen, Andre Francois
    British born in August 1969

    Resident in South Africa

    Registered addresses and corresponding companies
    • 41 De Keur Avenue, Vierlanden, Durbanville, 7550, South Africa

      IIF 1
  • Holtshausen, Andre Francois
    British accountant born in August 1969

    Resident in South Africa

    Registered addresses and corresponding companies
    • 41 De Keur Avenue, Vierlanden, Durbanville, 7550, South Africa

      IIF 2 IIF 3
    • 1 Royal Earlswood Park, Redhill, Surrey, RH1 6TJ

      IIF 4
    • 2, Oakdene Road, Sevenoaks, Kent, TN13 3HH

      IIF 5
  • Holtshausen, Andre Francois
    British businessman born in August 1969

    Resident in South Africa

    Registered addresses and corresponding companies
    • 41 De Keur Avenue, Vierlanden, Durbanville, 7550, South Africa

      IIF 6
  • Holtshausen, Andre Francois
    British,south African born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 10, Spring Head Road, Kemsing, Sevenoaks, TN15 6QL, England

      IIF 10
    • Telfer House, Range Road, Witney, Oxfordshire, OX29 0YN, England

      IIF 11
  • Holtshausen, Andre Francois
    British,south African accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 10, Spring Head Road, Kemsing, TN15 6QL, United Kingdom

      IIF 12
  • Holtshausen, Andre Francois
    British accountant

    Registered addresses and corresponding companies
    • 41 De Keur Avenue, Vierlanden, Durbanville, 7550, South Africa

      IIF 13
  • Mr Andre Francois Holtshausen
    British,south African born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 10, Spring Head Road, Kemsing, TN15 6QL, United Kingdom

      IIF 14
    • 10 Spring Head Road, Kemsing, Sevenoaks, Kent, TN15 6QL, England

      IIF 15
    • 10, Spring Head Road, Kemsing, Sevenoaks, TN15 6QL, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BOXTOP PROPERTIES LIMITED
    04545743
    2 Oakdene Road, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2002-09-26 ~ 2014-09-30
    IIF 5 - Director → ME
  • 2
    DREAMWELL INVESTMENTS LTD
    - now 05749873
    DREAMWELL CONSULTING LIMITED
    - 2021-02-27 05749873
    AFH CONSULTING LIMITED
    - 2018-04-24 05749873
    10 Spring Head Road, Kemsing, Sevenoaks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    IIF 10 - Director → ME
    2006-03-21 ~ 2007-02-19
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HSSA INVESTMENT LIMITED
    10706851
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 8 - Director → ME
  • 4
    HUMANSTATE LIMITED - now
    GIVENGAIN UK LIMITED
    - 2017-01-23 05081500
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2013-07-31
    IIF 1 - Director → ME
  • 5
    ICANFUNCTION HEALTH LTD
    14555516
    10 Spring Head Road, Kemsing, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-12-23 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    LOCKTON PENSION TRUSTEE LIMITED - now
    ALEXANDER FORBES PENSION TRUSTEE LIMITED
    - 2006-11-13 02662634
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents)
    Officer
    2005-06-07 ~ 2006-03-29
    IIF 4 - Director → ME
  • 7
    OPEN DOORS WITH BROTHER ANDREW
    06327802
    Telfer House, Range Road, Witney, Oxfordshire, England
    Active Corporate (33 parents)
    Officer
    2021-09-24 ~ now
    IIF 11 - Director → ME
  • 8
    PAYPROP CAPITAL LIMITED
    - now 06116678
    SECONDSWITCH LIMITED
    - 2012-12-03 06116678
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2013-07-31
    IIF 2 - Director → ME
  • 9
    PAYPROP HOLDINGS LIMITED
    - now 06116659
    GIVENGAIN UK INVESTMENTS LIMITED
    - 2013-07-03 06116659
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2013-07-31
    IIF 3 - Director → ME
    2024-05-01 ~ now
    IIF 7 - Director → ME
  • 10
    PAYPROP LIMITED
    05405100
    67-74 Saffron Hill, 3rd Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-11 ~ now
    IIF 9 - Director → ME
    2006-04-01 ~ 2013-07-31
    IIF 6 - Director → ME
    Person with significant control
    2020-06-11 ~ 2022-05-01
    IIF 15 - Right to appoint or remove directors OE

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