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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burrows, Christon Jon
- British born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies1, Church Street, Amersham, Buckinghamshire, HP7 0DB, United Kingdom
IIF 1 IIF 2 IIF 3Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 447a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 5 IIF 6 IIF 7 (more)47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 15 IIF 16 IIF 17Monitor House, 12-14, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom
IIF 18Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ
IIF 19Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
IIF 20Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
IIF 21869 High Road, London, N12 8QA, United Kingdom
IIF 229, Bonhill Street, London, EC2A 4DJ, England
IIF 23Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 24Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 25 IIF 26C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
IIF 27
- British company director born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies869 High Road, London, N12 8QA, United Kingdom
IIF 30
- born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies - born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies28, Desenfans Road, Dulwich Village, London, SE21 7DN
IIF 33
- British born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 70
- British legal counsel born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 71
- British legal counselRegistered addresses and corresponding companies
Burrows, Christon Jon
40 Berkeley Square, London, W1J 5AL
IIF 72
- British born in January 1971
Mr Christon Jon Burrows
Resident in England
Registered addresses and corresponding companiesEldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 7347a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 74 IIF 75 IIF 76 (more)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 79 IIF 80 IIF 81Monitor House, 12-14, Hart Street, Henley-on-thames, RG9 2AU, United Kingdom
IIF 82Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
IIF 8312 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, E17 3NP, England
IIF 8420 - 22, Wenlock Road, London, N1 7GU, England
IIF 85Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 86 IIF 8718 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Burrows, Christon
- British born in January 1971
Mr Christon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 93
- British born in January 1971
Christon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Christon Jon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Christon Jon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 116
Related profiles found in government register
Offspring entities and appointments
73
- 147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-03-26 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE
- 2
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-01IIF 63 - Director → ME - 3CAXTON ASSOCIATES LLP - now
CAXTON EUROPE LLP
- 2025-04-07 OC34511720 Carlton House Terrace, Second Floor, London, EnglandActive Corporate (36 parents, 2 offsprings)Officer2009-04-22 ~ 2009-12-01IIF 33 - LLP Designated Member → ME - 4NETMIGHT LIMITED - 2001-04-2620 Carlton House Terrace, Second Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2005-07-12 ~ 2011-01-01IIF 71 - Director → ME2003-02-27 ~ 2011-01-01IIF 72 - Secretary → ME
- 5
CHEDISTON PARTNERS LLP
OC40735047a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
COLLINGBOURNE ESTATE MANAGEMENT LIMITED
1386041147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2022-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 7
EXCLUSIVE AUTOMOTIVE (UK) LIMITED
1359621647a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 8
P1 CAPITAL (HINTON ROAD) LIMITED
- 2025-07-23 1653814947a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2025-06-27 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 9
P1 WILDHORN LIMITED
- 2026-01-14 1252362547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Officer2020-03-18 ~ nowIIF 39 - Director → ME2020-03-18 ~ nowIIF 91 - Secretary → ME - 10
JOHN HOWARD HULL LIMITED
- 2021-08-06 1352821247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ 2023-02-08IIF 18 - Director → MEPerson with significant control2021-07-23 ~ 2023-02-07IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HART CAPITAL PARTNERS (UK) LIMITED
1352814847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE2021-07-23 ~ 2022-10-19IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 12
HEXA CAPITAL LIMITED
1677432847a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Person with significant control2025-11-01 ~ nowIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OE - 13
HOLBROOK & PARTNERS LIMITED
1007659847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HOLBROOK ( HEMEL ) LIMITED
1308856947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 58 - Director → ME - 1547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 53 - Director → ME
- 1647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 17HOWARD HUNGERFORD LIMITED - now
JH SECURED GROWTH BOND LIMITED
- 2023-02-09 1257234447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2020-04-27 ~ 2023-02-08IIF 34 - Director → ME - 18
JOHN HOWARD ( COLLINGBOURNE) LIMITED
1279367147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 40 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 101 - Right to appoint or remove directors → OE - 19
JOHN HOWARD (FIFE) LIMITED
1393553347a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2022-02-23 ~ 2022-03-16IIF 69 - Director → MEPerson with significant control2022-02-23 ~ 2022-03-16IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 20JOHN HOWARD (NORTHWOOD) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ 2023-02-21IIF 65 - Director → ME
- 21JOHN HOWARD (STIRLING) LIMITED - nowJOHN HOWARD (LANGHAM) LIMITED - 2024-10-0747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-03-18 ~ 2023-04-01IIF 47 - Director → ME
- 22JOHN HOWARD (WAKEFIELD) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ 2023-04-14IIF 67 - Director → ME
- 23
JOHN HOWARD EASTHAM LIMITED
1340563747a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JOHN HOWARD INVESTMENTS LIMITED
1288219947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-16 ~ nowIIF 55 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 25
KERYX LIMITED
1328796147a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 45 - Director → MEPerson with significant control2021-05-20 ~ 2026-01-01IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
LUCIDUS CAPITAL PARTNERS LLP
OC34115320 - 22 Wenlock Road, London, EnglandDissolved Corporate (14 parents)Officer2009-12-11 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE - 28
NEWGATE (HENLEY) LIMITED
11294545Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2018-04-05 ~ 2021-09-30IIF 27 - Director → ME - 29NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-2347a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 30
OAKLAND PLACE LIMITED
1364214018 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2021-09-24 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ORWELL BUILD (CLACTON BTL) LIMITED
16815511Unit 3 47 Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 32
ORWELL BUILD (CLACTON) LIMITED
13525009Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 3347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 11 - Director → ME
- 3447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 13 - Director → ME
- 3547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 42 - Director → ME
- 3647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-03 ~ nowIIF 36 - Director → ME
- 3747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 10 - Director → ME
- 3847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 12 - Director → ME
- 39
P1 ASSET FINANCE LIMITED
1257577647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ nowIIF 37 - Director → ME - 40
P1 CAPITAL GROUP LIMITED
1366741747a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-10-07 ~ nowIIF 61 - Director → MEPerson with significant control2021-10-07 ~ 2024-10-04IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE2024-10-04 ~ nowIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE - 41
ALPHA FINANCIAL INVESTMENTS LIMITED
- 2023-12-14 1253289947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-24 ~ nowIIF 35 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE2020-03-24 ~ 2025-08-01IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-01 ~ 2024-10-04IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 43
P1 CAPITAL PARTNERS LIMITED
1125094447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 16 offsprings)Officer2018-03-12 ~ nowIIF 49 - Director → ME - 44
P1 CAPITAL ROCK LIMITED
1205597147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Officer2019-06-18 ~ nowIIF 6 - Director → ME - 45
GREYS CAPITAL LIMITED
- 2025-06-10 1419071347a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 64 - Director → MEPerson with significant control2022-10-19 ~ 2022-11-01IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 4647a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 48 - Director → ME2018-03-13 ~ 2022-07-25IIF 70 - Director → ME
- 47
P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
1212876347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-07-30 ~ nowIIF 54 - Director → ME2019-07-30 ~ nowIIF 89 - Secretary → MEPerson with significant control2019-07-30 ~ nowIIF 107 - Right to appoint or remove directors → OE - 48
P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
1212871947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-07-30 ~ nowIIF 51 - Director → ME2019-07-30 ~ nowIIF 92 - Secretary → MEPerson with significant control2019-07-30 ~ nowIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Right to appoint or remove directors → OE - 4947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2019-09-10 ~ nowIIF 43 - Director → ME2019-09-10 ~ nowIIF 90 - Secretary → ME
- 50
P1 IPGL LIMITED
1571288047a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2024-05-10 ~ nowIIF 17 - Director → ME - 5147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ nowIIF 52 - Director → ME
- 52
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 60 - Director → ME - 53
P1 WORSFOLD LIMITED
1303079847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 8 - Director → ME - 54
P1COR SECURED MARCH 2024 (GROWTH) LTD
1181712347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 46 - Director → ME - 55
P1COR SECURED MARCH 2024 (INC) LTD
1181705347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 44 - Director → ME - 56PENNY COURT 22 LIMITED - nowPRUNUS (FARNBOROUGH) LIMITED - 2025-06-23PENNY COURT 22 LIMITED - 2025-05-07
PRUNUS (FARNBOROUGH) LIMITED
- 2024-11-26 1105786262 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (11 parents)Officer2017-12-13 ~ 2021-11-11IIF 22 - Director → ME - 57
PHUNDEE LTD
0872506012 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE - 58PRUNUS (NETLEY) LIMITED - 2020-01-08Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (6 parents)Officer2020-02-17 ~ 2021-11-11IIF 28 - Director → ME
- 59
PRUNUS (TEDDINGTON) LIMITED
- 2021-09-15 12050969869 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-17 ~ 2021-11-11IIF 29 - Director → ME - 60
PRUNUS (SURBITON) LIMITED
108940839 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-01 ~ dissolvedIIF 23 - Director → ME - 61PRUNUS (WOKINGHAM) LIMITED - now
PRUNUS HOLDINGS LIMITED
- 2022-02-02 12463037869 High Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-02-14 ~ 2021-11-30IIF 30 - Director → ME - 62
REGATTA FINANCIAL SOLUTIONS LIMITED
135382021 Church Street, Amersham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-01 ~ nowIIF 50 - Director → ME2021-07-29 ~ 2026-01-01IIF 41 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-29 ~ 2026-01-01IIF 96 - Right to appoint or remove directors → OE - 631 Church Street, Amersham, EnglandActive Corporate (12 parents)Officer2022-04-25 ~ nowIIF 1 - Director → ME
- 641 Church Street, Amersham, EnglandActive Corporate (11 parents)Officer2022-12-13 ~ nowIIF 2 - Director → ME
- 651 Church Street, Amersham, EnglandActive Corporate (10 parents)Officer2024-02-19 ~ nowIIF 3 - Director → ME
- 66
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-28 ~ 2023-09-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE2025-10-24 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 67SENTIO SYSTEMS LIMITED - now
BLACKSHORE CAPITAL FINANCE LIMITED
- 2025-12-22 13042952ALPHA CLIENT SERVICES LIMITED
- 2024-05-31 13042952Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2025-12-22IIF 57 - Director → MEPerson with significant control2020-11-25 ~ 2025-12-22IIF 116 - Right to appoint or remove directors → OE - 68
TN WORKS LTD
- 2017-01-17 09184534Unit 3 47 Knightsdale Road, Ipswich, SuffolkActive Corporate (3 parents)Officer2017-01-15 ~ nowIIF 19 - Director → ME - 69
FEASEY LOMAS AND PARTNERS LIMITED
- 2019-08-12 11429242Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2018-06-22 ~ dissolvedIIF 21 - Director → ME - 70
TRIHAVEN CAPITAL LIMITED
13756983Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-11-22 ~ nowIIF 25 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 71
TRIHAVEN GROUP LIMITED
13752037Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-11-18 ~ nowIIF 24 - Director → MEPerson with significant control2021-11-18 ~ 2025-01-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 72
TRIHAVEN MANAGEMENT LIMITED
13757004Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-11-22 ~ nowIIF 26 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 86 - Has significant influence or control → OE - 73
VESTA FINANCIAL SOLUTIONS LIMITED
1653284247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-06-27 ~ nowIIF 62 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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