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.
Parent entities and officers
Active
2
- 1
Breen, Luke
Director born in February 1984Individual (11 offsprings)Officer
2025-06-27 ~ nowOF - Director → CIF 0 - 2
Mr Christon Jon Burrows
Born in January 1971Individual (56 offsprings)Person with significant control 2025-06-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Easterbrook, Peter James
Director born in June 1962Individual (13 offsprings)Officer 2025-06-24 ~ 2025-06-27OF - Director → CIF 0Mr Peter James Easterbrook
Born in June 1962Individual (13 offsprings)Person with significant control 2025-06-24 ~ 2025-06-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FAIRMILE HENLEY HOLDINGS LIMITED
Previous name
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 16538149
47a Broadgates Market Place, Henley-on-thames RG9 2ADPrivate Limited Company incorporated on 2025-06-24 (4 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, Oxfordshire, England, RG9 2ADLimited Liability in Register Of Companies, EnglandCIF 2FAIRMILE HENLEY HOLDINGS LIMITED
SRegistered number 1653814947a, Broadgates, Market Place, Henley-on-thames, United Kingdom, RG9 2ADLimited Liability in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1FORTITUDO (128) LIMITED - 2025-08-0147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,979 GBP2023-11-30Person with significant control 2025-08-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2FORTITUDO (GLEN FERN ROAD) LIMITED - 2025-08-0147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,273 GBP2023-11-30Person with significant control 2025-08-01 ~ 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
- 3FORTITUDO (114) LIMITED - 2024-05-11FORTITUDO (HINTON ROAD 2) LIMITED - 2025-08-0147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)8,545 GBP2023-11-30Person with significant control 2025-08-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4FORTITUDO (HINTON ROAD 3) LIMITED - 2025-08-0147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5FORTITUDO (HINTON ROAD) LIMITED - 2025-07-2947a Broadgates, Market Place, Henley-on-thames, Oxfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,906 GBP2023-11-30Person with significant control 2025-07-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6FORTITUDO (120) LIMITED - 2025-08-0147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,998 GBP2023-11-30Person with significant control 2025-08-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
1
- FORTITUDO (HINTON ROAD) LIMITED - 2025-07-2947a Broadgates, Market Place, Henley-on-thames, Oxfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-11,906 GBP2023-11-30Person with significant control 2025-07-28 ~ 2025-07-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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