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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

Burrows, Christon Jon

    Related profiles found in government register
  • 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 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • Burrows, Christon Jon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65
  • 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 66

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

      IIF 67
  • 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 68
  • 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 69
  • 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 91
  • 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 92

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

      IIF 93
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 94
  • 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 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110
  • Burrows, Christon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    ALPHA SECURED INVESTMENTS LIMITED
    12535187 12535147
    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 20 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    CHEDISTON PARTNERS LLP
    OC407350
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    COLLINGBOURNE ESTATE MANAGEMENT LIMITED
    13860411
    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 53 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    EXCLUSIVE AUTOMOTIVE (UK) LIMITED
    13596216
    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 31 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 5
    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 (2 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 6
    HART CAPITAL PARTNERS (UK) LIMITED
    13528148
    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 23 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    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 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 8
    HOLBROOK & PARTNERS LIMITED
    10076598
    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 45 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HOLBROOK ( HEMEL ) LIMITED
    13088569
    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 22 - Director → ME
  • 10
    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)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-26 ~ now
    IIF 17 - Director → ME
  • 11
    HOLBROOK (LAUREL) LIMITED
    - now 12523608 12535147
    ASI SECURED 3 YEAR GROWTH LIMITED
    - 2023-10-23 12523608 12523597, 12523625
    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 4 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    JOHN HOWARD ( COLLINGBOURNE) LIMITED
    12793671
    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 6 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    JOHN HOWARD EASTHAM LIMITED
    13405637
    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 34 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JOHN HOWARD INVESTMENTS LIMITED
    12882199
    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 19 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    KERYX LIMITED
    13287961
    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 52 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LEANDER INVESTMENT PARTNERS LIMITED
    13410117
    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 11 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    LUCIDUS CAPITAL PARTNERS LLP
    OC341153
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 18
    NURTURE FINANCIAL TECHNOLOGIES LIMITED
    - now 15806544
    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 54 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    OAKLAND PLACE LIMITED
    13642140
    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 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ORWELL BUILD (CLACTON BTL) LIMITED
    16815511
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 21
    ORWELL BUILD (CLACTON) LIMITED
    13525009
    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 42 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 22
    P1 1 YR GROWTH LIMITED
    - now 11546749 11547014, 11547032
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED
    - 2022-05-16 11546749 11547014, 11547032
    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 49 - Director → ME
  • 23
    P1 1 YR INCOME LIMITED
    - now 11546929 11547001, 11549668
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED
    - 2022-05-16 11546929 11547001, 11549668
    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 51 - Director → ME
  • 24
    P1 3 YR GROWTH LIMITED
    - now 11547032 11546749, 11547014
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED
    - 2022-05-19 11547032 11546749, 11547014
    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 8 - Director → ME
  • 25
    P1 3 YR INCOME LIMITED
    - now 11549668 11546929, 11547001
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED
    - 2022-05-16 11549668 11546929, 11547001
    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 2 - Director → ME
  • 26
    P1 5 YR GROWTH LIMITED
    - now 11547014 11546749, 11547032
    P1 3 YR GROWTH LIMITED
    - 2022-05-17 11547014 11546749, 11547032
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED
    - 2022-05-16 11547014 11546749, 11547032
    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 48 - Director → ME
  • 27
    P1 5 YR INCOME LIMITED
    - now 11547001 11546929, 11549668
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED
    - 2022-05-17 11547001 11546929, 11549668
    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 50 - Director → ME
  • 28
    P1 ASSET FINANCE LIMITED
    12575776
    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 3 - Director → ME
  • 29
    P1 CAPITAL GROUP LIMITED
    13667417
    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 25 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 30
    P1 CAPITAL INVESTMENTS LIMITED
    - now 12532899
    ALPHA FINANCIAL INVESTMENTS LIMITED
    - 2023-12-14 12532899
    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 1 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 31
    P1 CAPITAL LIMITED
    10893482 11251241
    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 43 - Director → ME
  • 32
    P1 CAPITAL PARTNERS LIMITED
    11250944
    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 14 - Director → ME
  • 33
    P1 CAPITAL ROCK LIMITED
    12055971
    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 44 - Director → ME
  • 34
    P1 CAPITAL S & R LIMITED
    - now 14190713
    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 28 - Director → ME
  • 35
    P1 CAPITAL SERVICES LIMITED
    11251241 10893482
    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 13 - Director → ME
  • 36
    P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
    12128763
    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 18 - Director → ME
    2019-07-30 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 37
    P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
    12128719
    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 15 - Director → ME
    2019-07-30 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    P1 INVESTMENTS LIMITED
    12198622
    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 9 - Director → ME
    2019-09-10 ~ now
    IIF 112 - Secretary → ME
  • 39
    P1 IPGL LIMITED
    15712880
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 55 - Director → ME
  • 40
    P1 MILLENNIUM LIMITED
    - now 12586868
    ASI SECURED 1 YEAR INCOME LIMITED
    - 2023-11-14 12586868 12587045, 12587052
    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 16 - Director → ME
  • 41
    P1 STEWART LIMITED
    16732790
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 24 - Director → ME
  • 42
    P1 WILDHORN LIMITED
    - now 12523625
    ASI SECURED 1 YEAR GROWTH LIMITED
    - 2023-12-03 12523625 12523597, 12523608
    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 5 - Director → ME
    2020-03-18 ~ now
    IIF 113 - Secretary → ME
  • 43
    P1 WORSFOLD LIMITED
    13030798
    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 46 - Director → ME
  • 44
    P1COR SECURED MARCH 2024 (GROWTH) LTD
    11817123
    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 12 - Director → ME
  • 45
    P1COR SECURED MARCH 2024 (INC) LTD
    11817053
    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 10 - Director → ME
  • 46
    PHUNDEE LTD
    08725060
    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 106 - Right to appoint or remove directors → OE
  • 47
    PRUNUS (SURBITON) LIMITED
    10894083
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 48
    REGATTA FS 1 LTD
    13717538 14474419, 13717660, 15489800
    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 39 - Director → ME
  • 49
    REGATTA FS 2 LTD
    13717660 14474419, 13717538, 15489800
    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 40 - Director → ME
  • 50
    REGATTA FS 3 LTD
    14474419 13717538, 13717660, 15489800
    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 41 - Director → ME
  • 51
    REGATTA STRATEGIC PARTNERS LIMITED
    13647051
    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 47 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SPINNAKER CAPITAL MANAGEMENT LIMITED
    - now 09184534
    TN WORKS LTD
    - 2017-01-17 09184534
    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 57 - Director → ME
  • 53
    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 (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 59 - Director → ME
  • 54
    TRIHAVEN CAPITAL LIMITED
    13756983
    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 63 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TRIHAVEN GROUP LIMITED
    13752037
    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 62 - Director → ME
  • 56
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    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 64 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 108 - Has significant influence or control → OE
  • 57
    VESTA FINANCIAL SOLUTIONS LIMITED
    16532842
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 26 - Director → ME
Ceased 25
  • 1
    BLACKSHORE CAPITAL FINANCE LIMITED
    - now 13042952
    ALPHA CLIENT SERVICES LIMITED
    - 2024-05-31 13042952
    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 21 - Director → ME
    Person with significant control
    2020-11-25 ~ 2025-12-22
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    BROOKES PRIVATE CREDIT LIMITED
    16533010
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-27 ~ 2026-01-01
    IIF 27 - Director → ME
  • 3
    CAXTON ASSOCIATES LLP - now
    CAXTON EUROPE LLP
    - 2025-04-07 OC345117
    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 38 - LLP Designated Member → ME
  • 4
    CAXTON EUROPE ASSET MANAGEMENT LIMITED
    - now 04120231
    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 37 - Director → ME
    2003-02-27 ~ 2011-01-01
    IIF 94 - Secretary → ME
  • 5
    FOX HOWARD LIMITED
    - now 13528212
    JOHN HOWARD HULL LIMITED
    - 2021-08-06 13528212
    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 56 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HART CAPITAL PARTNERS (UK) LIMITED
    13528148
    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 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    HOWARD HUNGERFORD LIMITED - now
    JH SECURED GROWTH BOND LIMITED
    - 2023-02-09 12572344
    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 29 - Director → ME
  • 8
    JOHN HOWARD (FIFE) LIMITED
    13935533
    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 35 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JOHN HOWARD (NORTHWOOD) LIMITED - now
    ASI SECURED 5 YEAR INCOME LIMITED
    - 2023-03-28 12587052 12586868, 12587045
    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 30 - Director → ME
  • 10
    JOHN HOWARD (STIRLING) LIMITED - now
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED
    - 2023-04-04 12523597 12523608, 12523625
    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 32 - Director → ME
  • 11
    JOHN HOWARD (WAKEFIELD) LIMITED - now
    ASI SECURED 3 YEAR INCOME LIMITED
    - 2023-04-15 12587045 12586868, 12587052
    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 33 - Director → ME
  • 12
    LEANDER INVESTMENT PARTNERS LIMITED
    13410117
    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 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    NEWGATE (HENLEY) LIMITED
    11294545
    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 65 - Director → ME
  • 14
    P1 CAPITAL GROUP LIMITED
    13667417
    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 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    P1 CAPITAL INVESTMENTS LIMITED
    - now 12532899
    ALPHA FINANCIAL INVESTMENTS LIMITED
    - 2023-12-14 12532899
    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 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    P1 CAPITAL LIMITED
    10893482 11251241
    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 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 17
    P1 CAPITAL S & R LIMITED - now
    GREYS CAPITAL LIMITED
    - 2025-06-10 14190713
    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 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    P1 CAPITAL SERVICES LIMITED
    11251241 10893482
    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 36 - Director → ME
  • 19
    PENNY COURT 22 LIMITED - now 13962723
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07 13962723
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    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 60 - Director → ME
  • 20
    PRUNUS (FLEET) LIMITED
    - now 11065754
    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 66 - Director → ME
  • 21
    PRUNUS (HOLBURY) LIMITED
    - now 12050969
    PRUNUS (TEDDINGTON) LIMITED
    - 2021-09-15 12050969
    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 67 - Director → ME
  • 22
    PRUNUS (WOKINGHAM) LIMITED - now
    PRUNUS HOLDINGS LIMITED
    - 2022-02-02 12463037
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 68 - Director → ME
  • 23
    REGATTA FINANCIAL SOLUTIONS LIMITED
    13538202
    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 7 - Director → ME
    Person with significant control
    2021-07-29 ~ 2026-01-01
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    REGATTA STRATEGIC PARTNERS LIMITED
    13647051
    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 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TRIHAVEN GROUP LIMITED
    13752037
    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 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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.