The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mr Christon Jon Burrows
Born in January 1971Individual (73 offsprings)Person with significant control2025-06-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Easterbrook, Peter James
Born in June 1962Individual (32 offsprings)Officer2025-06-24 ~ 2025-06-27OF - Director → CIF 0Mr Peter James Easterbrook
Born in June 1962Individual (32 offsprings)Person with significant control2025-06-24 ~ 2025-06-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Breen, Luke Henry John
Born in February 1984Individual (16 offsprings)Officer2025-06-27 ~ nowOF - Director → CIF 0
Company in focus
FAIRMILE HENLEY HOLDINGS LIMITED
Period: 2025-07-23 ~ now
Company number: 16538149
Registered names
FAIRMILE HENLEY HOLDINGS LIMITED - now
P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
FAIRMILE HENLEY HOLDINGS LIMITED
InfoP1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23Registered number 1653814947a Broadgates Market Place, Henley-on-thames RG9 2ADPRIVATE LIMITED COMPANY incorporated on 2025-06-24 (9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0FAIRMILE HENLEY HOLDINGS LIMITED
SRegistered number 1653814947a Broadgates, 47a Broadgates, Rg9 2ad, Henley-on-thames, Market Place, Mexico, RG9 2ADLimited Liability in Register Of Companies, MexicoCIF 1FAIRMILE HENLEY HOLDINGS LIMITED
SRegistered number 1653814947a Broadgates, Market Place, Henley-on-thames, England, RG9 2ADLimited Company in Register Of Companies, EnglandCIF 2Private Limited Company in England And Wales Company Registry, United KingdomCIF 3
Offspring entities and appointments
9
- 15th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Person with significant control2025-08-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2
FORTITUDO (GLEN FERN ROAD) LIMITED
- 2025-08-01 133363445th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Person with significant control2025-08-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 3
P1 WILDHORN LIMITED
- 2026-01-14 12523625ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-0347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Person with significant control2026-01-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4FORTITUDO (114) LIMITED - 2024-05-1147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (5 parents)Person with significant control2025-08-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 547a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Person with significant control2025-08-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 647a Broadgates, Market Place, Henley-on-thames, Oxfordshire, EnglandActive Corporate (5 parents)Person with significant control2025-07-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2025-07-28 ~ 2025-07-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 747a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Person with significant control2025-08-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 85th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Person with significant control2025-12-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 9
HAVENMILE GROUP LTD
16891530Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United KingdomActive Corporate (3 parents, 7 offsprings)Person with significant control2025-12-04 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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