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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burrows, Christon

    Related profiles found in government register
  • Burrows, Christon

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

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

      IIF 5
  • Burrows, Christon Jon
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Burrows, Christon Jon
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Burrows, Christon Jon
    British ceo/director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Burrows, Christon Jon
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Burrows, Christon Jon
    British manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87 IIF 88 IIF 89

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

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

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