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

Burrows, Christon Jon

    Related profiles found in government register
  • 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 33
  • 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 34
  • 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 35
  • 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 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 60
  • 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 61
  • Christon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 78
  • 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 79

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

      IIF 80
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 81
  • 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 82 IIF 83 IIF 84

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

      IIF 87 IIF 88 IIF 89

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      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 24 - 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 25 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 78 - 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 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 39 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 3 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 27 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 45 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 26 - 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 20 - 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 7 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 9 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 69 - 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 22 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 23 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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 50 - director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 14 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    20 - 22 Wenlock Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - 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 44 - 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 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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 47 - 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 49 - 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 11 - 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 5 - 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 46 - 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 48 - 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 6 - 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 29 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - 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 4 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 36 - 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 31 - 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 35 - 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 30 - 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 21 - director → ME
    2019-07-30 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 74 - 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 17 - director → ME
    2019-07-30 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 12 - 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 51 - 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 18 - 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 8 - 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 37 - 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 15 - 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 13 - 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 92 - 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 43 - 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 10 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 64 - 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 57 - 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 58 - 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 59 - 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 38 - 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 60 - 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 61 - 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 53 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 89 - 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 52 - 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 54 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 87 - 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 34 - 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 33 - director → ME
    2003-02-27 ~ 2011-01-01
    IIF 81 - 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 55 - director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - 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 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 1 - 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 28 - director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 2 - 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 16 - 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 19 - 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 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 32 - 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 42 - 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 40 - 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 41 - 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 56 - 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 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - 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 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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.