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
Mr Peter James Easterbrook
- British born in June 1962
Mr Peter James Easterbrook
Resident in England
Registered addresses and corresponding companiesCongress House, Lyon Road, Harrow, HA1 2EN, England
IIF 147a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 247a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 3 IIF 4 IIF 5 (more)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 16Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 17 IIF 18
- British born in June 1962
Easterbrook, Peter James
Resident in England
Registered addresses and corresponding companiesCongress House, Lyon Road, Harrow, HA1 2EN, England
IIF 1947a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 2047a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 21 IIF 22 IIF 23 (more)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 34Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 35 IIF 36 IIF 37Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British manager born in June 1962
Easterbrook, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 43
- British born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies50, Leyborne Park, Richmond, TW9 3HA, United Kingdom
IIF 44
- British business manager born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies318, Linen Hall, 162 -168 Regent Street, London, W1B 5TD, England
IIF 47
- Registered addresses and corresponding companies
Easterbrook, Peter
1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
28
- 1
8338 LIMITED
09510006Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 43 - Director → ME2015-03-25 ~ dissolvedIIF 48 - Secretary → ME - 2ANALYSIS INTERNATIONAL LIMITED - now3 Marco Polo House, Cook Way, Taunton, Somerset, United KingdomActive Corporate (3 parents)Officer2011-02-03 ~ 2011-05-08IIF 47 - Director → ME
- 3
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
DOCENDO GROUP LIMITED
1643673947a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 26 - Director → ME - 5
DR GAYE SUPER SHAKE LIMITED
- 2015-02-24 08255282Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 19 - Director → ME2012-10-16 ~ 2013-10-29IIF 44 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 32 - Director → MEPerson with significant control2025-06-24 ~ 2025-06-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
FREYR INVESTMENT SERVICES LIMITED
1677475447a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
HEXA CAPITAL LIMITED
1677432847a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
INFRA VEST LIMITED
1517999147a Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 34 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
INGENIOUS INFLATABLES LTD
0749329482 St John Street, LondonDissolved Corporate (3 parents)Officer2012-10-02 ~ 2016-06-23IIF 46 - Director → ME - 11
IT DOCUMENT SOLUTIONS LTD
08939264The Old Casino, 28 Fourth Avenue, Hove, East Sussex, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 38 - Director → ME - 12
ITDS GROUP HOLDINGS LIMITED
1006206178 High Street, Hurstpierpoint, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-12-02 ~ nowIIF 39 - Director → ME - 13ITDS SOUTH EAST LIMITED - 2021-04-09ITDS MANAGED SERVICES LIMITED - 2020-09-13ITDS SOUTH EAST LIMITED - 2020-09-1178 High Street, Hurstpierpoint, Hassocks, EnglandActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 41 - Director → ME
- 14The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-12-02 ~ nowIIF 42 - Director → ME
- 15
ITDS WEB SERVICES LIMITED
1488757078 High Street, Hurstpierpoint, West Sussex, United KingdomActive Corporate (6 parents)Officer2025-12-02 ~ nowIIF 40 - Director → ME - 16
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 17NEWARK 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 20 - Director → MEPerson with significant control2024-08-22 ~ 2025-03-01IIF 2 - Right to appoint or remove directors → OE - 18
NURTURE FINANCIAL TECHNOLOGIES LIMITED
- 2025-09-23 1580654447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2024-06-27 ~ 2025-10-10IIF 27 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-22IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 19
P1 CAPITAL DEVELOPMENTS LIMITED
1424704447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 33 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 20ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-1447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 21
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-22 ~ 2025-10-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 22
PRO CONTACT SERVICES LIMITED
07524423Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 45 - Director → ME - 23
REGATTA FINANCIAL SOLUTIONS LIMITED
1353820247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 24
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 5 - Has significant influence or control → OE - 25
SENTRA TECHNOLOGY HOLDINGS LIMITED
16838827Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-07 ~ 2025-11-08IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 26
TRIHAVEN CAPITAL LIMITED
1375698347a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-01 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TRIHAVEN GROUP LIMITED
1375203747a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 28
VESTA FINANCIAL SOLUTIONS LIMITED
1653284247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-20 ~ 2026-01-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 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.