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
Easterbrook, Peter James
- British born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Street, Amersham, Buckinghamshire, HP7 0DB, United Kingdom
IIF 1 IIF 2 IIF 3Congress House, Lyon Road, Harrow, HA1 2EN, England
IIF 447a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 547a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 6 IIF 7 IIF 8 (more)(less)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 24318, Linen Hall, 162 -168 Regent Street, London, W1B 5TD, England
IIF 25Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 26 IIF 27Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 28 IIF 29Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 30Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)50, Leyborne Park, Richmond, TW9 3HA, United Kingdom
IIF 36
- British born in June 1962
Easterbrook, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 37
- British born in June 1962
Mr Peter James Easterbrook
Resident in United Kingdom
Registered addresses and corresponding companiesCongress House, Lyon Road, Harrow, HA1 2EN, England
IIF 3847a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 3947a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 40 IIF 41 IIF 42 (more)(less)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 58Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 59 IIF 60Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 61
- Registered addresses and corresponding companies
Easterbrook, Peter
1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
35
- 1
8338 LIMITED
09510006Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 37 - Director → ME2015-03-25 ~ dissolvedIIF 62 - Secretary → ME - 2
- 3
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 4
DOCENDO GROUP LIMITED
1643673947a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 11 - Director → ME - 5
DR GAYE SUPER SHAKE LIMITED
- 2015-02-24 08255282Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Officer2012-10-16 ~ 2013-10-29IIF 36 - Director → ME2015-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 6FAIRMILE HENLEY HOLDINGS LIMITED - now
P1 CAPITAL (HINTON ROAD) LIMITED
- 2025-07-23 1653814947a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-06-24 ~ 2025-06-27IIF 20 - Director → MEPerson with significant control2025-06-24 ~ 2025-06-27IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 7
FREYR INVESTMENT SERVICES LIMITED
16774754Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (6 parents)Officer2025-10-09 ~ 2026-04-10IIF 18 - Director → MEPerson with significant control2026-04-30 ~ 2026-05-06IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE2025-10-09 ~ 2026-04-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 8
FREYR NOMINEES LIMITED
1702741247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 19 - Director → ME2026-02-11 ~ 2026-02-12IIF 14 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-12IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2026-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 9
HEXA CAPITAL LIMITED
1677432847a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 10
INFRA VEST LIMITED
1517999147a Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 11
INGENIOUS INFLATABLES LTD
07493294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2021-11-1682 St John Street, LondonDissolved Corporate (5 parents)Officer2012-10-02 ~ 2016-06-23IIF 27 - Director → ME - 12
IT DOCUMENT SOLUTIONS LTD
08939264The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 31 - Director → ME - 13
ITDS GROUP HOLDINGS LIMITED
1006206178 High Street, Hurstpierpoint, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-12-02 ~ nowIIF 32 - Director → ME - 14ITDS SOUTH EAST LIMITED - 2021-04-09ITDS MANAGED SERVICES LIMITED - 2020-09-13ITDS SOUTH EAST LIMITED - 2020-09-11The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 34 - Director → ME
- 15
- 16
ITDS WEB SERVICES LIMITED
1488757078 High Street, Hurstpierpoint, West Sussex, United KingdomActive Corporate (6 parents)Officer2025-12-02 ~ nowIIF 33 - Director → ME - 17
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 18NEWARK CAPITAL LTD - now
NEWARK WEALTH MANAGEMENT LIMITED
- 2025-05-02 1591164947a Broadgates, Market Place, Henley-on-thames, Market Place, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ 2025-01-01IIF 5 - Director → MEPerson with significant control2024-08-22 ~ 2025-03-01IIF 39 - Right to appoint or remove directors → OE - 19
NURTURE FINANCIAL TECHNOLOGIES LIMITED
- 2025-09-23 1580654447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-27 ~ 2025-10-10IIF 12 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-22IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 20
OPEN GATE EDUCATION CENTRAL LTD
1732721147a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 17 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
OPEN GATE EDUCATION LTD
1732714647a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 22 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 22
OPEN GATE EDUCATION NORTH EAST LTD
1732716747a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 23 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 23
P1 CAPITAL DEVELOPMENTS LIMITED
1424704447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 24ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-1447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 25
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-22 ~ 2025-10-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 26
PRO CONTACT SERVICES LIMITED
07524423Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 26 - Director → ME - 27
REGATTA FINANCIAL SOLUTIONS LIMITED
135382021 Church Street, Amersham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 281 Church Street, Amersham, EnglandActive Corporate (12 parents)Officer2022-04-25 ~ nowIIF 2 - Director → ME
- 291 Church Street, Amersham, EnglandActive Corporate (11 parents)Officer2022-12-13 ~ nowIIF 1 - Director → ME
- 301 Church Street, Amersham, EnglandActive Corporate (10 parents)Officer2024-02-19 ~ nowIIF 3 - Director → ME
- 31
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 42 - Has significant influence or control → OE - 32
SENTRA TECHNOLOGY HOLDINGS LIMITED
16838827Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-07 ~ 2025-11-08IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 33
TRIHAVEN CAPITAL LIMITED
13756983Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-01 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
TRIHAVEN GROUP LIMITED
13752037Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 35
VESTA FINANCIAL SOLUTIONS LIMITED
1653284247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-20 ~ 2026-01-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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