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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • 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

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

      IIF 20
  • Burrows, Christon Jon
    British ceo/director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 28

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 29

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

      IIF 30
  • 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

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

      IIF 46
  • Burrows, Christon Jon
    British manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • 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

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

      IIF 58

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

      IIF 59
  • Burrows, Christon Jon
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Desenfans Road, Dulwich Village, London, SE21 7DN

      IIF 60
  • 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

    • 40 Berkeley Square, London, W1J 5AL

      IIF 93
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 94
  • Burrows, Christon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-26 ~ now
    IIF 84 - director → ME
  • 2
    ALPHA CLIENT SERVICES LIMITED - 2024-05-31
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-11-25 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    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
  • 4
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    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
  • 5
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,633 GBP2023-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-07-23 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,124,434 GBP2024-03-29
    Officer
    2020-12-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    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
  • 8
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-12-17 ~ now
    IIF 86 - director → ME
  • 9
    ALPHA SECURED INVESTMENT SERVICES LIMITED - 2025-02-25
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-26 ~ now
    IIF 80 - director → ME
  • 10
    ASI SECURED 3 YEAR GROWTH LIMITED - 2023-10-23
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -237,873 GBP2023-02-28
    Officer
    2020-08-05 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,100 GBP2023-02-28
    Officer
    2021-05-18 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,312 GBP2023-02-28
    Officer
    2020-09-16 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,299 GBP2023-03-31
    Officer
    2021-03-24 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    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
  • 15
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    2021-05-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    20 - 22 Wenlock Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 17
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-10-31
    Officer
    2018-04-05 ~ now
    IIF 30 - director → ME
  • 18
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,330 GBP2023-09-30
    Person with significant control
    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
  • 19
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 33 - director → ME
  • 20
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 35 - director → ME
  • 21
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED - 2022-05-19
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 71 - director → ME
  • 22
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-03 ~ now
    IIF 65 - director → ME
  • 23
    P1 3 YR GROWTH LIMITED - 2022-05-17
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 32 - director → ME
  • 24
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED - 2022-05-17
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 34 - director → ME
  • 25
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-28 ~ now
    IIF 66 - director → ME
  • 26
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-02-28
    Officer
    2021-10-07 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-10-04 ~ now
    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
    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
  • 27
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Officer
    2020-03-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Officer
    2017-08-01 ~ now
    IIF 22 - director → ME
  • 29
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-03-12 ~ now
    IIF 91 - director → ME
  • 30
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -8,300 GBP2023-06-30
    Officer
    2019-06-18 ~ now
    IIF 21 - director → ME
  • 31
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    2023-03-01 ~ now
    IIF 90 - director → ME
  • 32
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-07-30 ~ now
    IIF 81 - director → ME
    2019-07-30 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-07-30 ~ now
    IIF 77 - director → ME
    2019-07-30 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    -499,999 GBP2024-02-28
    Officer
    2019-09-10 ~ now
    IIF 72 - director → ME
    2019-09-10 ~ now
    IIF 96 - secretary → ME
  • 35
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 37 - director → ME
  • 36
    ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ now
    IIF 78 - director → ME
  • 37
    ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-03
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ now
    IIF 68 - director → ME
    2020-03-18 ~ now
    IIF 97 - secretary → ME
  • 38
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,013,507 GBP2024-03-30
    Officer
    2020-11-19 ~ now
    IIF 23 - director → ME
  • 39
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 75 - director → ME
  • 40
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 73 - director → ME
  • 41
    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
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
  • 42
    9 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 29 - director → ME
  • 43
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 44
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    720,494 GBP2024-03-31
    Officer
    2022-04-25 ~ now
    IIF 43 - director → ME
  • 45
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,130,777 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 44 - director → ME
  • 46
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,006,050 GBP2024-03-31
    Officer
    2024-02-19 ~ now
    IIF 45 - director → ME
  • 47
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -214,547 GBP2023-03-31
    Officer
    2021-09-28 ~ now
    IIF 24 - director → ME
  • 48
    TN WORKS LTD - 2017-01-17
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    74,520 GBP2023-08-31
    Officer
    2017-01-15 ~ now
    IIF 46 - director → ME
  • 49
    FEASEY LOMAS AND PARTNERS LIMITED - 2019-08-12
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-22 ~ now
    IIF 47 - director → ME
  • 50
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Officer
    2021-11-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 8 - Has significant influence or control → OE
  • 51
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    2021-11-18 ~ now
    IIF 38 - director → ME
  • 52
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -36,194 GBP2024-02-29
    Officer
    2021-11-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 19
  • 1
    CAXTON EUROPE LLP - 2025-04-07
    20 Carlton House Terrace, Second Floor, London, England
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    261,760,842 GBP2020-12-31
    Officer
    2009-04-22 ~ 2009-12-01
    IIF 60 - llp-designated-member → ME
  • 2
    NETMIGHT LIMITED - 2001-04-26
    20 Carlton House Terrace, Second Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,570,592 GBP2020-12-31
    Officer
    2005-07-12 ~ 2011-01-01
    IIF 93 - director → ME
    2003-02-27 ~ 2011-01-01
    IIF 94 - secretary → ME
  • 3
    JOHN HOWARD HULL LIMITED - 2021-08-06
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 41 - director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -800 GBP2023-06-30
    Person with significant control
    2022-10-19 ~ 2022-11-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-07-23 ~ 2022-10-19
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    JH SECURED GROWTH BOND LIMITED - 2023-02-09
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-27 ~ 2023-02-08
    IIF 61 - director → ME
  • 7
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,098 GBP2023-02-28
    Officer
    2022-02-23 ~ 2022-03-16
    IIF 88 - director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    ASI SECURED 5 YEAR INCOME LIMITED - 2023-03-28
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ 2023-02-21
    IIF 62 - director → ME
  • 9
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED - 2023-04-04
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ 2023-04-01
    IIF 76 - director → ME
  • 10
    ASI SECURED 3 YEAR INCOME LIMITED - 2023-04-15
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ 2023-04-14
    IIF 79 - director → ME
  • 11
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-02-28
    Person with significant control
    2021-10-07 ~ 2024-10-04
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Person with significant control
    2017-08-01 ~ 2024-10-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    2018-03-13 ~ 2022-07-25
    IIF 92 - director → ME
  • 14
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    2017-12-13 ~ 2021-11-11
    IIF 28 - director → ME
  • 15
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Corporate (3 parents)
    Equity (Company account)
    -475,955 GBP2023-12-30
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 26 - director → ME
  • 16
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 27 - director → ME
  • 17
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 42 - director → ME
  • 18
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -214,547 GBP2023-03-31
    Person with significant control
    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
  • 19
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Person with significant control
    2021-11-18 ~ 2025-01-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.