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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christon Jon Burrows

    Related profiles found in government register
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 1 IIF 2 IIF 3

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Monitor House, 12-14, Hart Street, Henley-on-thames, RG9 2AU, United Kingdom

      IIF 10

    • icon of address 12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, E17 3NP, England

      IIF 11

    • icon of address 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 12

    • icon of address 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom

      IIF 13
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 21
  • Burrows, Christon Jon
    British ceo/director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 22
  • Burrows, Christon Jon
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 23 IIF 24 IIF 25

    • icon of address 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom

      IIF 26

    • icon of address Monitor House, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 27

    • icon of address Monitor House, Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 28

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 29

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 30

    • icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

      IIF 31
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British general manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ

      IIF 47
  • Burrows, Christon Jon
    British manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom

      IIF 48
  • Christon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 59

    • icon of address 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Burrows, Christon Jon
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Desenfans Road, Dulwich Village, London, SE21 7DN

      IIF 61
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British financier born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British legal counsel born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Berkeley Square, London, W1J 5AL

      IIF 97
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • icon of address 40 Berkeley Square, London, W1J 5AL

      IIF 98
  • Burrows, Christon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 85 - Director → ME
  • 2
    ALPHA CLIENT SERVICES LIMITED - 2024-05-31
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 92 - Director → ME
  • 4
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,633 GBP2023-02-28
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,124,434 GBP2024-03-29
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 87 - Director → ME
  • 11
    ALPHA SECURED INVESTMENT SERVICES LIMITED - 2025-02-25
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 81 - Director → ME
  • 12
    ASI SECURED 3 YEAR GROWTH LIMITED - 2023-10-23
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -239,973 GBP2024-02-29
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,100 GBP2023-02-28
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,412 GBP2024-02-29
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,299 GBP2023-03-31
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 20 - 22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 19
    icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address 18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -118,516 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 35 - Director → ME
  • 22
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 37 - Director → ME
  • 23
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED - 2022-05-19
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 72 - Director → ME
  • 24
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 66 - Director → ME
  • 25
    P1 3 YR GROWTH LIMITED - 2022-05-17
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 34 - Director → ME
  • 26
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED - 2022-05-17
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 36 - Director → ME
  • 27
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 67 - Director → ME
  • 28
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    101 GBP2024-02-28
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 65 - Director → ME
  • 30
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-03-12 ~ now
    IIF 95 - Director → ME
  • 32
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -10,400 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 22 - Director → ME
  • 33
    GREYS CAPITAL LIMITED - 2025-06-10
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-06-30
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 93 - Director → ME
  • 34
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 94 - Director → ME
  • 35
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 82 - Director → ME
    icon of calendar 2019-07-30 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 78 - Director → ME
    icon of calendar 2019-07-30 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 37
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499,999 GBP2024-02-28
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 73 - Director → ME
    icon of calendar 2019-09-10 ~ now
    IIF 100 - Secretary → ME
  • 38
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 39 - Director → ME
  • 39
    ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 79 - Director → ME
  • 40
    ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-03
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 69 - Director → ME
    icon of calendar 2020-03-18 ~ now
    IIF 101 - Secretary → ME
  • 41
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,013,507 GBP2024-03-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 24 - Director → ME
  • 42
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 76 - Director → ME
  • 43
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 74 - Director → ME
  • 44
    icon of address 12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,465 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    icon of address 9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 46
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 47
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    720,494 GBP2024-03-31
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 32 - Director → ME
  • 48
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,130,777 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 45 - Director → ME
  • 49
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,006,050 GBP2024-03-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -455,399 GBP2024-03-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 25 - Director → ME
  • 51
    TN WORKS LTD - 2017-01-17
    icon of address Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    35,021 GBP2024-08-31
    Officer
    icon of calendar 2017-01-15 ~ now
    IIF 47 - Director → ME
  • 52
    FEASEY LOMAS AND PARTNERS LIMITED - 2019-08-12
    icon of address Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    IIF 48 - Director → ME
  • 53
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 40 - Director → ME
  • 55
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -36,194 GBP2024-02-29
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 6 - Has significant influence or control → OE
  • 56
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 91 - Director → ME
Ceased 20
  • 1
    CAXTON EUROPE LLP - 2025-04-07
    icon of address 20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    261,760,842 GBP2020-12-31
    Officer
    icon of calendar 2009-04-22 ~ 2009-12-01
    IIF 61 - LLP Designated Member → ME
  • 2
    NETMIGHT LIMITED - 2001-04-26
    icon of address 20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,570,592 GBP2020-12-31
    Officer
    icon of calendar 2005-07-12 ~ 2011-01-01
    IIF 97 - Director → ME
    icon of calendar 2003-02-27 ~ 2011-01-01
    IIF 98 - Secretary → ME
  • 3
    JOHN HOWARD HULL LIMITED - 2021-08-06
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-02-08
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2023-02-07
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-07-23 ~ 2022-10-19
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    JH SECURED GROWTH BOND LIMITED - 2023-02-09
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-04-27 ~ 2023-02-08
    IIF 62 - Director → ME
  • 6
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,198 GBP2024-02-29
    Officer
    icon of calendar 2022-02-23 ~ 2022-03-16
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-03-16
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASI SECURED 5 YEAR INCOME LIMITED - 2023-03-28
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-05-05 ~ 2023-02-21
    IIF 63 - Director → ME
  • 8
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED - 2023-04-04
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-18 ~ 2023-04-01
    IIF 77 - Director → ME
  • 9
    ASI SECURED 3 YEAR INCOME LIMITED - 2023-04-15
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-05-05 ~ 2023-04-14
    IIF 80 - Director → ME
  • 10
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    101 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-10-07 ~ 2024-10-04
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 11
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-03-24 ~ 2025-08-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-08-01 ~ 2024-10-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    GREYS CAPITAL LIMITED - 2025-06-10
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-19 ~ 2022-11-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    icon of calendar 2018-03-13 ~ 2022-07-25
    IIF 96 - Director → ME
  • 15
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    icon of address 7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    icon of calendar 2017-12-13 ~ 2021-11-11
    IIF 29 - Director → ME
  • 16
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,403 GBP2024-12-30
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-11
    IIF 27 - Director → ME
  • 17
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-11
    IIF 28 - Director → ME
  • 18
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2021-11-30
    IIF 44 - Director → ME
  • 19
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -455,399 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-28 ~ 2023-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-11-18 ~ 2025-01-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.