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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 Christon Jon Burrows

    Related profiles found in government register
  • 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 12
  • 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 13
  • 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

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 74
  • 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 75
  • 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 76
  • 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 77
  • Burrows, Christon Jon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104
  • 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 105

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

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 110
  • Burrows, Christon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 4
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,633 GBP2023-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-07-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,124,434 GBP2024-03-29
    Officer
    2020-12-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-12-17 ~ now
    IIF 61 - Director → ME
  • 10
    ALPHA SECURED INVESTMENT SERVICES LIMITED - 2025-02-25
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-26 ~ now
    IIF 56 - Director → ME
  • 11
    ASI SECURED 3 YEAR GROWTH LIMITED - 2023-10-23
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -239,973 GBP2024-02-29
    Officer
    2020-08-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,100 GBP2023-02-28
    Officer
    2021-05-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,412 GBP2024-02-29
    Officer
    2020-09-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,299 GBP2023-03-31
    Officer
    2021-03-24 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    2021-05-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 18
    NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-23
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    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
    2021-09-24 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -243,124 GBP2023-12-31
    Officer
    2026-01-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 88 - Director → ME
  • 23
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 90 - Director → ME
  • 24
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED - 2022-05-19
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 47 - Director → ME
  • 25
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-03 ~ now
    IIF 41 - Director → ME
  • 26
    P1 3 YR GROWTH LIMITED - 2022-05-17
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 87 - Director → ME
  • 27
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED - 2022-05-17
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 89 - Director → ME
  • 28
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-28 ~ now
    IIF 42 - Director → ME
  • 29
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-02-28
    Officer
    2021-10-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 30
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Officer
    2020-03-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    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
  • 31
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Officer
    2017-08-01 ~ now
    IIF 82 - Director → ME
  • 32
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-03-12 ~ now
    IIF 53 - Director → ME
  • 33
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -10,400 GBP2024-06-30
    Officer
    2019-06-18 ~ now
    IIF 83 - Director → ME
  • 34
    GREYS CAPITAL LIMITED - 2025-06-10
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-06-30
    Officer
    2025-08-20 ~ now
    IIF 67 - Director → ME
  • 35
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    2023-03-01 ~ now
    IIF 52 - Director → ME
  • 36
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-07-30 ~ now
    IIF 57 - Director → ME
    2019-07-30 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-07-30 ~ now
    IIF 54 - Director → ME
    2019-07-30 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 38
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499,999 GBP2024-02-28
    Officer
    2019-09-10 ~ now
    IIF 48 - Director → ME
    2019-09-10 ~ now
    IIF 112 - Secretary → ME
  • 39
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 94 - Director → ME
  • 40
    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
    2020-05-05 ~ now
    IIF 55 - Director → ME
  • 41
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 63 - Director → ME
  • 42
    ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-03
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ now
    IIF 44 - Director → ME
    2020-03-18 ~ now
    IIF 113 - Secretary → ME
  • 43
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,013,507 GBP2024-03-30
    Officer
    2020-11-19 ~ now
    IIF 85 - Director → ME
  • 44
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 51 - Director → ME
  • 45
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 49 - Director → ME
  • 46
    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
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 47
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 100 - Director → ME
  • 48
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    720,494 GBP2024-03-31
    Officer
    2022-04-25 ~ now
    IIF 78 - Director → ME
  • 49
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,130,777 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 79 - Director → ME
  • 50
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,006,050 GBP2024-03-31
    Officer
    2024-02-19 ~ now
    IIF 80 - Director → ME
  • 51
    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 86 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TN WORKS LTD - 2017-01-17
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    35,021 GBP2024-08-31
    Officer
    2017-01-15 ~ now
    IIF 96 - Director → ME
  • 53
    FEASEY LOMAS AND PARTNERS LIMITED - 2019-08-12
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 98 - Director → ME
  • 54
    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
    2021-11-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    2021-11-18 ~ now
    IIF 101 - Director → ME
  • 56
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -36,194 GBP2024-02-29
    Officer
    2021-11-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 37 - Has significant influence or control → OE
  • 57
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 65 - Director → ME
Ceased 25
  • 1
    ALPHA CLIENT SERVICES LIMITED - 2024-05-31
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-11-25 ~ 2025-12-22
    IIF 60 - Director → ME
    Person with significant control
    2020-11-25 ~ 2025-12-22
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ 2026-01-01
    IIF 66 - Director → ME
  • 3
    CAXTON EUROPE LLP - 2025-04-07
    20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    261,760,842 GBP2020-12-31
    Officer
    2009-04-22 ~ 2009-12-01
    IIF 77 - LLP Designated Member → ME
  • 4
    NETMIGHT LIMITED - 2001-04-26
    20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,570,592 GBP2020-12-31
    Officer
    2005-07-12 ~ 2011-01-01
    IIF 76 - Director → ME
    2003-02-27 ~ 2011-01-01
    IIF 110 - Secretary → ME
  • 5
    JOHN HOWARD HULL LIMITED - 2021-08-06
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 95 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-07-23 ~ 2022-10-19
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    JH SECURED GROWTH BOND LIMITED - 2023-02-09
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-27 ~ 2023-02-08
    IIF 68 - Director → ME
  • 8
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,198 GBP2024-02-29
    Officer
    2022-02-23 ~ 2022-03-16
    IIF 74 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASI SECURED 5 YEAR INCOME LIMITED - 2023-03-28
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ 2023-02-21
    IIF 69 - Director → ME
  • 10
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED - 2023-04-04
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ 2023-04-01
    IIF 71 - Director → ME
  • 11
    ASI SECURED 3 YEAR INCOME LIMITED - 2023-04-15
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ 2023-04-14
    IIF 72 - Director → ME
  • 12
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Person with significant control
    2021-05-20 ~ 2026-01-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-10-31
    Officer
    2018-04-05 ~ 2021-09-30
    IIF 104 - Director → ME
  • 14
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-02-28
    Person with significant control
    2021-10-07 ~ 2024-10-04
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Person with significant control
    2020-03-24 ~ 2025-08-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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
    2017-08-01 ~ 2024-10-04
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    GREYS CAPITAL LIMITED - 2025-06-10
    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
    2022-10-19 ~ 2022-11-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    2018-03-13 ~ 2022-07-25
    IIF 75 - Director → ME
  • 19
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    2017-12-13 ~ 2021-11-11
    IIF 99 - Director → ME
  • 20
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,403 GBP2024-12-30
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 105 - Director → ME
  • 21
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 106 - Director → ME
  • 22
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 107 - Director → ME
  • 23
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-29 ~ 2026-01-01
    IIF 46 - Director → ME
    Person with significant control
    2021-07-29 ~ 2026-01-01
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    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
    2021-09-28 ~ 2023-09-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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
    2021-11-18 ~ 2025-01-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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