logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Christon Jon Burrows

child relation
Offspring entities and appointments 73
  • 1
    ALPHA SECURED INVESTMENTS LIMITED
    12535187 12535147
    Active Corporate (2 parents)
    Officer
    2020-03-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    BROOKES PRIVATE CREDIT LIMITED
    16533010
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ 2026-01-01
    IIF 73 - Director → ME
  • 3
    CAXTON ASSOCIATES LLP - now
    CAXTON EUROPE LLP
    - 2025-04-07 OC345117
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2009-12-01
    IIF 80 - LLP Designated Member → ME
  • 4
    CAXTON EUROPE ASSET MANAGEMENT LIMITED
    - now 04120231
    NETMIGHT LIMITED - 2001-04-26
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2011-01-01
    IIF 42 - Director → ME
    2003-02-27 ~ 2011-01-01
    IIF 113 - Secretary → ME
  • 5
    CHEDISTON PARTNERS LLP
    OC407350
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    COLLINGBOURNE ESTATE MANAGEMENT LIMITED
    13860411
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    EXCLUSIVE AUTOMOTIVE (UK) LIMITED
    13596216
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    FAIRMILE HENLEY HOLDINGS LIMITED
    - now 16538149
    P1 CAPITAL (HINTON ROAD) LIMITED
    - 2025-07-23 16538149
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    FAIRMILE HINTON OPCO LIMITED
    - now 12523625
    P1 WILDHORN LIMITED
    - 2026-01-14 12523625
    ASI SECURED 1 YEAR GROWTH LIMITED
    - 2023-12-03 12523625 12523608... (more)
    Active Corporate (6 parents)
    Officer
    2020-03-18 ~ now
    IIF 48 - Director → ME
    2020-03-18 ~ now
    IIF 116 - Secretary → ME
  • 10
    FOX HOWARD LIMITED
    - now 13528212
    JOHN HOWARD HULL LIMITED
    - 2021-08-06 13528212
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 98 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HART CAPITAL PARTNERS (UK) LIMITED
    13528148
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    2021-07-23 ~ 2022-10-19
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    HEXA CAPITAL LIMITED
    16774328
    Active Corporate (2 parents)
    Person with significant control
    2025-11-01 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    HOLBROOK & PARTNERS LIMITED
    10076598
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    HOLBROOK ( HEMEL ) LIMITED
    13088569
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 68 - Director → ME
  • 15
    HOLBROOK (LAUREL 2) LIMITED
    - now 12535147 12523608
    ALPHA SECURED INVESTMENT SERVICES LIMITED
    - 2025-02-25 12535147 12535187
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-26 ~ now
    IIF 62 - Director → ME
  • 16
    HOLBROOK (LAUREL) LIMITED
    - now 12523608 12535147
    ASI SECURED 3 YEAR GROWTH LIMITED
    - 2023-10-23 12523608 12523597... (more)
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    HOWARD HUNGERFORD LIMITED - now
    JH SECURED GROWTH BOND LIMITED
    - 2023-02-09 12572344
    Active Corporate (5 parents)
    Officer
    2020-04-27 ~ 2023-02-08
    IIF 43 - Director → ME
  • 18
    JOHN HOWARD ( COLLINGBOURNE) LIMITED
    12793671
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    JOHN HOWARD (FIFE) LIMITED
    13935533
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-03-16
    IIF 79 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JOHN HOWARD (NORTHWOOD) LIMITED - now
    ASI SECURED 5 YEAR INCOME LIMITED
    - 2023-03-28 12587052 12587045... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-02-21
    IIF 75 - Director → ME
  • 21
    JOHN HOWARD (STIRLING) LIMITED - now
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED
    - 2023-04-04 12523597 12523608... (more)
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ 2023-04-01
    IIF 56 - Director → ME
  • 22
    JOHN HOWARD (WAKEFIELD) LIMITED - now
    ASI SECURED 3 YEAR INCOME LIMITED
    - 2023-04-15 12587045 12587052... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-04-14
    IIF 77 - Director → ME
  • 23
    JOHN HOWARD EASTHAM LIMITED
    13405637
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    JOHN HOWARD INVESTMENTS LIMITED
    12882199
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    KERYX LIMITED
    13287961
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LEANDER INVESTMENT PARTNERS LIMITED
    13410117
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-20 ~ 2026-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 27
    LUCIDUS CAPITAL PARTNERS LLP
    OC341153
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 28
    NEWGATE (HENLEY) LIMITED
    11294545
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2021-09-30
    IIF 110 - Director → ME
  • 29
    NURTURE CARE HOLDINGS LIMITED
    - now 15806544
    NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-23
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    OAKLAND PLACE LIMITED
    13642140
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ORWELL BUILD (CLACTON BTL) LIMITED
    16815511
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    ORWELL BUILD (CLACTON) LIMITED
    13525009
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 33
    P1 1 YR GROWTH LIMITED
    - now 11546749 11547032... (more)
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED
    - 2022-05-16 11546749 11547014... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 91 - Director → ME
  • 34
    P1 1 YR INCOME LIMITED
    - now 11546929 11547001... (more)
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED
    - 2022-05-16 11546929 11547001... (more)
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 93 - Director → ME
  • 35
    P1 3 YR GROWTH LIMITED
    - now 11547032 11547014... (more)
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED
    - 2022-05-19 11547032 11547014... (more)
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 51 - Director → ME
  • 36
    P1 3 YR INCOME LIMITED
    - now 11549668 11547001... (more)
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED
    - 2022-05-16 11549668 11547001... (more)
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 45 - Director → ME
  • 37
    P1 5 YR GROWTH LIMITED
    - now 11547014 11546749... (more)
    P1 3 YR GROWTH LIMITED
    - 2022-05-17 11547014 11547032... (more)
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED
    - 2022-05-16 11547014 11547032... (more)
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 90 - Director → ME
  • 38
    P1 5 YR INCOME LIMITED
    - now 11547001 11546929... (more)
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED
    - 2022-05-17 11547001 11549668... (more)
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 92 - Director → ME
  • 39
    P1 ASSET FINANCE LIMITED
    12575776
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 46 - Director → ME
  • 40
    P1 CAPITAL GROUP LIMITED
    13667417
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-10-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-10-07 ~ 2024-10-04
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 41
    P1 CAPITAL INVESTMENTS LIMITED
    - now 12532899
    ALPHA FINANCIAL INVESTMENTS LIMITED
    - 2023-12-14 12532899
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2020-03-24 ~ 2025-08-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    P1 CAPITAL LIMITED
    10893482 11251241
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-08-01 ~ 2024-10-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 43
    P1 CAPITAL PARTNERS LIMITED
    11250944
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-03-12 ~ now
    IIF 58 - Director → ME
  • 44
    P1 CAPITAL ROCK LIMITED
    12055971
    Active Corporate (6 parents)
    Officer
    2019-06-18 ~ now
    IIF 86 - Director → ME
  • 45
    P1 CAPITAL S & R LIMITED
    - now 14190713
    GREYS CAPITAL LIMITED
    - 2025-06-10 14190713
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-10-19 ~ 2022-11-01
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    P1 CAPITAL SERVICES LIMITED
    11251241 10893482
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2022-07-25
    IIF 63 - Director → ME
    2023-03-01 ~ now
    IIF 57 - Director → ME
  • 47
    P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
    12128763
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 64 - Director → ME
    2019-07-30 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
    12128719
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 60 - Director → ME
    2019-07-30 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    P1 INVESTMENTS LIMITED
    12198622 14360827... (more)
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ now
    IIF 52 - Director → ME
    2019-09-10 ~ now
    IIF 115 - Secretary → ME
  • 50
    P1 IPGL LIMITED
    15712880
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ now
    IIF 97 - Director → ME
  • 51
    P1 MILLENNIUM LIMITED
    - now 12586868
    ASI SECURED 1 YEAR INCOME LIMITED
    - 2023-11-14 12586868 12587052... (more)
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ now
    IIF 61 - Director → ME
  • 52
    P1 STEWART LIMITED
    16732790
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 70 - Director → ME
  • 53
    P1 WORSFOLD LIMITED
    13030798
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 88 - Director → ME
  • 54
    P1COR SECURED MARCH 2024 (GROWTH) LTD
    11817123
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 55 - Director → ME
  • 55
    P1COR SECURED MARCH 2024 (INC) LTD
    11817053
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 53 - Director → ME
  • 56
    PENNY COURT 22 LIMITED - now
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    Active Corporate (11 parents)
    Officer
    2017-12-13 ~ 2021-11-11
    IIF 105 - Director → ME
  • 57
    PHUNDEE LTD
    08725060
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 58
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 99 - Director → ME
  • 59
    PRUNUS (HOLBURY) LIMITED
    - now 12050969
    PRUNUS (TEDDINGTON) LIMITED
    - 2021-09-15 12050969
    Dissolved Corporate (4 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 100 - Director → ME
  • 60
    PRUNUS (SURBITON) LIMITED
    10894083
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 106 - Director → ME
  • 61
    PRUNUS (WOKINGHAM) LIMITED - now
    PRUNUS HOLDINGS LIMITED
    - 2022-02-02 12463037
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 104 - Director → ME
  • 62
    REGATTA FINANCIAL SOLUTIONS LIMITED
    13538202
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-29 ~ 2026-01-01
    IIF 50 - Director → ME
    2026-02-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-07-29 ~ 2026-01-01
    IIF 17 - Right to appoint or remove directors → OE
    2026-02-26 ~ now
    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
  • 63
    Active Corporate (12 parents)
    Officer
    2022-04-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 64
    Active Corporate (11 parents)
    Officer
    2022-12-13 ~ now
    IIF 82 - Director → ME
  • 65
    Active Corporate (10 parents)
    Officer
    2024-02-19 ~ now
    IIF 83 - Director → ME
  • 66
    REGATTA STRATEGIC PARTNERS LIMITED
    13647051
    Active Corporate (4 parents)
    Officer
    2021-09-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-09-28 ~ 2023-09-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-24 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SENTIO SYSTEMS LIMITED
    - now 13042952
    BLACKSHORE CAPITAL FINANCE LIMITED
    - 2025-12-22 13042952
    ALPHA CLIENT SERVICES LIMITED
    - 2024-05-31 13042952
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2025-12-22
    IIF 67 - Director → ME
    Person with significant control
    2020-11-25 ~ 2025-12-22
    IIF 13 - Right to appoint or remove directors → OE
  • 68
    SPINNAKER CAPITAL MANAGEMENT LIMITED
    - now 09184534
    TN WORKS LTD
    - 2017-01-17 09184534
    Active Corporate (3 parents)
    Officer
    2017-01-15 ~ now
    IIF 101 - Director → ME
  • 69
    SPINNAKER LOMAS & PARTNERS LIMITED
    - now 11429242
    FEASEY LOMAS AND PARTNERS LIMITED
    - 2019-08-12 11429242
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 103 - Director → ME
  • 70
    TRIHAVEN CAPITAL LIMITED
    13756983
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TRIHAVEN GROUP LIMITED
    13752037
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-11-18 ~ 2025-01-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 72
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    Active Corporate (7 parents)
    Officer
    2021-11-22 ~ 2026-05-27
    IIF 109 - Director → ME
    Person with significant control
    2021-11-22 ~ 2026-05-27
    IIF 39 - Has significant influence or control → OE
  • 73
    VESTA FINANCIAL SOLUTIONS LIMITED
    16532842
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.