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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burrows, Christon Jon

    Related profiles found in government register
  • Burrows, Christon Jon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Street, Amersham, HP7 0DB, England

      IIF 1

    • 1, Church Street, Amersham, HP7 0DB, United Kingdom

      IIF 2 IIF 3

    • Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Burrows, Christon Jon
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32
  • 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 33
  • Burrows, Christon Jon
    British born in January 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Hart Street, Henley On Thames, RG9 2AU, United Kingdom

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68
  • Burrows, Christon Jon
    British financier born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 71
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

    • Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England

      IIF 85 IIF 86

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

      IIF 87
  • Burrows, Christon

    Registered addresses and corresponding companies
  • Mr Christon 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 92
  • 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 114
child relation
Offspring entities and appointments 73
  • 1
    ALPHA SECURED INVESTMENTS LIMITED
    12535187 12535147
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-03-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    BLACKSHORE CAPITAL FINANCE LIMITED
    - now 13042952
    ALPHA CLIENT SERVICES LIMITED
    - 2024-05-31 13042952
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2025-12-22
    IIF 54 - Director → ME
    Person with significant control
    2020-11-25 ~ 2025-12-22
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    BROOKES PRIVATE CREDIT LIMITED
    16533010
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ 2026-01-01
    IIF 60 - Director → ME
  • 4
    CAXTON ASSOCIATES LLP - now
    CAXTON EUROPE LLP
    - 2025-04-07 OC345117
    20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2009-12-01
    IIF 33 - LLP Designated Member → ME
  • 5
    CAXTON EUROPE ASSET MANAGEMENT LIMITED
    - now 04120231
    NETMIGHT LIMITED - 2001-04-26
    20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2011-01-01
    IIF 70 - Director → ME
    2003-02-27 ~ 2011-01-01
    IIF 71 - Secretary → ME
  • 6
    CHEDISTON PARTNERS LLP
    OC407350
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    COLLINGBOURNE ESTATE MANAGEMENT LIMITED
    13860411
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    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
  • 8
    EXCLUSIVE AUTOMOTIVE (UK) LIMITED
    13596216
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 9
    FAIRMILE HENLEY HOLDINGS LIMITED
    - now 16538149
    P1 CAPITAL (HINTON ROAD) LIMITED
    - 2025-07-23 16538149
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 10
    FOX HOWARD LIMITED
    - now 13528212
    JOHN HOWARD HULL LIMITED
    - 2021-08-06 13528212
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 18 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HART CAPITAL PARTNERS (UK) LIMITED
    13528148
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    2021-07-23 ~ 2022-10-19
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    HEXA CAPITAL LIMITED
    16774328
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-01 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 13
    HOLBROOK & PARTNERS LIMITED
    10076598
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HOLBROOK ( HEMEL ) LIMITED
    13088569
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 55 - Director → ME
  • 15
    HOLBROOK (LAUREL 2) LIMITED
    - now 12535147 12523608
    ALPHA SECURED INVESTMENT SERVICES LIMITED
    - 2025-02-25 12535147 12535187
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-26 ~ now
    IIF 50 - Director → ME
  • 16
    HOLBROOK (LAUREL) LIMITED
    - now 12523608 12535147
    ASI SECURED 3 YEAR GROWTH LIMITED
    - 2023-10-23 12523608 12523625... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    HOWARD HUNGERFORD LIMITED - now
    JH SECURED GROWTH BOND LIMITED
    - 2023-02-09 12572344
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2020-04-27 ~ 2023-02-08
    IIF 62 - Director → ME
  • 18
    JOHN HOWARD ( COLLINGBOURNE) LIMITED
    12793671
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    JOHN HOWARD (FIFE) LIMITED
    13935533
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-03-16
    IIF 68 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - 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)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-02-21
    IIF 63 - 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 12523625... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ 2023-04-01
    IIF 65 - Director → ME
  • 22
    JOHN HOWARD (WAKEFIELD) LIMITED - now
    ASI SECURED 3 YEAR INCOME LIMITED
    - 2023-04-15 12587045 12587052... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-04-14
    IIF 66 - Director → ME
  • 23
    JOHN HOWARD EASTHAM LIMITED
    13405637
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JOHN HOWARD INVESTMENTS LIMITED
    12882199
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    KERYX LIMITED
    13287961
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LEANDER INVESTMENT PARTNERS LIMITED
    13410117
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-20 ~ 2026-01-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    LUCIDUS CAPITAL PARTNERS LLP
    OC341153
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 28
    NEWGATE (HENLEY) LIMITED
    11294545
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2021-09-30
    IIF 27 - Director → ME
  • 29
    NURTURE FINANCIAL TECHNOLOGIES LIMITED
    - now 15806544
    NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-23
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 30
    OAKLAND PLACE LIMITED
    13642140
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ORWELL BUILD (CLACTON BTL) LIMITED
    16815511
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    ORWELL BUILD (CLACTON) LIMITED
    13525009
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 33
    P1 1 YR GROWTH LIMITED
    - now 11546749 11547014... (more)
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED
    - 2022-05-16 11546749 11547032... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 11 - Director → ME
  • 34
    P1 1 YR INCOME LIMITED
    - now 11546929 11547001... (more)
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED
    - 2022-05-16 11546929 11549668... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 13 - 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)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 41 - 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)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 35 - 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)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 10 - 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)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 12 - Director → ME
  • 39
    P1 ASSET FINANCE LIMITED
    12575776
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 36 - Director → ME
  • 40
    P1 CAPITAL GROUP LIMITED
    13667417
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-10-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    2021-10-07 ~ 2024-10-04
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 41
    P1 CAPITAL INVESTMENTS LIMITED
    - now 12532899
    ALPHA FINANCIAL INVESTMENTS LIMITED
    - 2023-12-14 12532899
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2020-03-24 ~ 2025-08-01
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    P1 CAPITAL LIMITED
    10893482 11251241
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-01 ~ 2024-10-04
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 43
    P1 CAPITAL PARTNERS LIMITED
    11250944
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-03-12 ~ now
    IIF 47 - Director → ME
  • 44
    P1 CAPITAL ROCK LIMITED
    12055971
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    IIF 6 - Director → ME
  • 45
    P1 CAPITAL S & R LIMITED
    - now 14190713
    GREYS CAPITAL LIMITED
    - 2025-06-10 14190713
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-10-19 ~ 2022-11-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    P1 CAPITAL SERVICES LIMITED
    11251241 10893482
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2022-07-25
    IIF 69 - Director → ME
    2023-03-01 ~ now
    IIF 46 - Director → ME
  • 47
    P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
    12128763
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 51 - Director → ME
    2019-07-30 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 48
    P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
    12128719
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 48 - Director → ME
    2019-07-30 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 49
    P1 INVESTMENTS LIMITED
    12198622 12039845... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ now
    IIF 42 - Director → ME
    2019-09-10 ~ now
    IIF 89 - Secretary → ME
  • 50
    P1 IPGL LIMITED
    15712880
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ now
    IIF 17 - Director → ME
  • 51
    P1 MILLENNIUM LIMITED
    - now 12586868
    ASI SECURED 1 YEAR INCOME LIMITED
    - 2023-11-14 12586868 12587052... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ now
    IIF 49 - Director → ME
  • 52
    P1 STEWART LIMITED
    16732790
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 57 - Director → ME
  • 53
    P1 WILDHORN LIMITED
    - now 12523625
    ASI SECURED 1 YEAR GROWTH LIMITED
    - 2023-12-03 12523625 12523608... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2020-03-18 ~ now
    IIF 38 - Director → ME
    2020-03-18 ~ now
    IIF 90 - Secretary → ME
  • 54
    P1 WORSFOLD LIMITED
    13030798
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 8 - Director → ME
  • 55
    P1COR SECURED MARCH 2024 (GROWTH) LTD
    11817123
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 45 - Director → ME
  • 56
    P1COR SECURED MARCH 2024 (INC) LTD
    11817053
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 43 - Director → ME
  • 57
    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
    7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2017-12-13 ~ 2021-11-11
    IIF 22 - Director → ME
  • 58
    PHUNDEE LTD
    08725060
    12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
  • 59
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 28 - Director → ME
  • 60
    PRUNUS (HOLBURY) LIMITED
    - now 12050969
    PRUNUS (TEDDINGTON) LIMITED
    - 2021-09-15 12050969
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 29 - Director → ME
  • 61
    PRUNUS (SURBITON) LIMITED
    10894083
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 62
    PRUNUS (WOKINGHAM) LIMITED - now
    PRUNUS HOLDINGS LIMITED
    - 2022-02-02 12463037
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 30 - Director → ME
  • 63
    REGATTA FINANCIAL SOLUTIONS LIMITED
    13538202
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-29 ~ 2026-01-01
    IIF 40 - Director → ME
    Person with significant control
    2021-07-29 ~ 2026-01-01
    IIF 95 - Right to appoint or remove directors → OE
  • 64
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-25 ~ now
    IIF 1 - Director → ME
  • 65
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-12-13 ~ now
    IIF 2 - Director → ME
  • 66
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-02-19 ~ now
    IIF 3 - Director → ME
  • 67
    REGATTA STRATEGIC PARTNERS LIMITED
    13647051
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-09-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-09-28 ~ 2023-09-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SPINNAKER CAPITAL MANAGEMENT LIMITED
    - now 09184534
    TN WORKS LTD
    - 2017-01-17 09184534
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    2017-01-15 ~ now
    IIF 19 - Director → ME
  • 69
    SPINNAKER LOMAS & PARTNERS LIMITED
    - now 11429242
    FEASEY LOMAS AND PARTNERS LIMITED
    - 2019-08-12 11429242
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 21 - Director → ME
  • 70
    TRIHAVEN CAPITAL LIMITED
    13756983
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    TRIHAVEN GROUP LIMITED
    13752037
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-11-18 ~ 2025-01-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 72
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2021-11-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 85 - Has significant influence or control → OE
  • 73
    VESTA FINANCIAL SOLUTIONS LIMITED
    16532842
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.