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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

Mr Peter James Easterbrook

    Related profiles found in government register
  • Mr Peter James Easterbrook
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Easterbrook, Peter James
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Easterbrook, Peter
    British manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Royal Parade, Richmond, TW9 3QD, United Kingdom

      IIF 43
  • Easterbrook, Peter James
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Leyborne Park, Richmond, TW9 3HA, United Kingdom

      IIF 44
  • Easterbrook, Peter James
    British business manager born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 45 IIF 46
  • Easterbrook, Peter James
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 318, Linen Hall, 162 -168 Regent Street, London, W1B 5TD, England

      IIF 47
  • Easterbrook, Peter

    Registered addresses and corresponding companies

    • 1a, Royal Parade, Richmond, TW9 3QD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 43 - Director → ME
    2015-03-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 26 - Director → ME
  • 4
    DR GAYE SUPER SHAKE LIMITED - 2015-02-24
    Congress House, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,877 GBP2021-10-31
    Officer
    2015-10-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-09 ~ now
    IIF 30 - Director → ME
  • 7
    47a Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,063 GBP2024-06-30
    Officer
    2025-12-02 ~ now
    IIF 38 - Director → ME
  • 9
    78 High Street, Hurstpierpoint, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,825 GBP2024-06-30
    Officer
    2025-12-02 ~ now
    IIF 39 - Director → ME
  • 10
    ITDS SOUTH EAST LIMITED - 2021-04-09
    ITDS MANAGED SERVICES LIMITED - 2020-09-13
    ITDS SOUTH EAST LIMITED - 2020-09-11
    78 High Street, Hurstpierpoint, Hassocks, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,859 GBP2024-06-30
    Officer
    2025-12-02 ~ now
    IIF 41 - Director → ME
  • 11
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -311 GBP2024-06-30
    Officer
    2025-12-02 ~ now
    IIF 42 - Director → ME
  • 12
    78 High Street, Hurstpierpoint, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,201 GBP2024-06-30
    Officer
    2025-12-02 ~ now
    IIF 40 - Director → ME
  • 13
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    2021-07-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,199 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2025-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 29 - Director → ME
  • 17
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 18
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2026-01-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -455,399 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 36 - Director → ME
  • 21
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Officer
    2025-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 28 - Director → ME
Ceased 10
  • 1
    ANALYSIS (INTERNATIONAL) GROUP LTD - 2014-06-02
    3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,610 GBP2024-02-28
    Officer
    2011-02-03 ~ 2011-05-08
    IIF 47 - Director → ME
  • 2
    DR GAYE SUPER SHAKE LIMITED - 2015-02-24
    Congress House, Lyon Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,877 GBP2021-10-31
    Officer
    2012-10-16 ~ 2013-10-29
    IIF 44 - Director → ME
  • 3
    P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2025-06-24 ~ 2025-06-27
    IIF 32 - Director → ME
    Person with significant control
    2025-06-24 ~ 2025-06-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-09 ~ 2025-12-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ 2016-06-23
    IIF 46 - Director → ME
  • 6
    NEWARK WEALTH MANAGEMENT LIMITED - 2025-05-02
    47a Broadgates, Market Place, Henley-on-thames, Market Place, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ 2025-01-01
    IIF 20 - Director → ME
    Person with significant control
    2024-08-22 ~ 2025-03-01
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-23
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-27 ~ 2025-10-10
    IIF 27 - Director → ME
    Person with significant control
    2024-06-27 ~ 2025-09-22
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-22 ~ 2025-10-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ 2025-11-08
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-20 ~ 2026-01-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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