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 United Kingdom
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)(less)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 21Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 22 IIF 23Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 24
- British born in June 1962
Easterbrook, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 25
- British born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Street, Amersham, Buckinghamshire, HP7 0DB, United Kingdom
IIF 26 IIF 27 IIF 28Congress House, Lyon Road, Harrow, HA1 2EN, England
IIF 2947a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 3047a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 31 IIF 32 IIF 33 (more)(less)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 49318, Linen Hall, 162 -168 Regent Street, London, W1B 5TD, England
IIF 50Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 51 IIF 52Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 53 IIF 54Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 55Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)50, Leyborne Park, Richmond, TW9 3HA, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Easterbrook, Peter
1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
35
- 1
8338 LIMITED
09510006Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 25 - Director → ME2015-03-25 ~ dissolvedIIF 62 - Secretary → ME - 2
- 3
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
DOCENDO GROUP LIMITED
1643673947a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 36 - Director → ME - 5
DR GAYE SUPER SHAKE LIMITED
- 2015-02-24 08255282Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Officer2012-10-16 ~ 2013-10-29IIF 61 - Director → ME2015-10-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6FAIRMILE HENLEY HOLDINGS LIMITED - now
P1 CAPITAL (HINTON ROAD) LIMITED
- 2025-07-23 1653814947a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-06-24 ~ 2025-06-27IIF 45 - Director → MEPerson with significant control2025-06-24 ~ 2025-06-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
FREYR INVESTMENT SERVICES LIMITED
16774754Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (6 parents)Officer2025-10-09 ~ 2026-04-10IIF 43 - Director → MEPerson with significant control2026-04-30 ~ 2026-05-06IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2025-10-09 ~ 2026-04-01IIF 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 - 8
FREYR NOMINEES LIMITED
1702741247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 44 - Director → ME2026-02-11 ~ 2026-02-12IIF 39 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2026-07-01 ~ 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 - 9
HEXA CAPITAL LIMITED
1677432847a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 41 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
INFRA VEST LIMITED
1517999147a Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 49 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
INGENIOUS INFLATABLES LTD
07493294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2021-11-1682 St John Street, LondonDissolved Corporate (5 parents)Officer2012-10-02 ~ 2016-06-23IIF 52 - Director → ME - 12
IT DOCUMENT SOLUTIONS LTD
08939264The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 56 - Director → ME - 13
ITDS GROUP HOLDINGS LIMITED
1006206178 High Street, Hurstpierpoint, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-12-02 ~ nowIIF 57 - Director → ME - 14ITDS SOUTH EAST LIMITED - 2021-04-09ITDS MANAGED SERVICES LIMITED - 2020-09-13ITDS SOUTH EAST LIMITED - 2020-09-11The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 59 - Director → ME
- 15
- 16
ITDS WEB SERVICES LIMITED
1488757078 High Street, Hurstpierpoint, West Sussex, United KingdomActive Corporate (6 parents)Officer2025-12-02 ~ nowIIF 58 - Director → ME - 17
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-07-12 ~ nowIIF 32 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18NEWARK CAPITAL LTD - now
NEWARK WEALTH MANAGEMENT LIMITED
- 2025-05-02 1591164947a Broadgates, Market Place, Henley-on-thames, Market Place, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ 2025-01-01IIF 30 - Director → MEPerson with significant control2024-08-22 ~ 2025-03-01IIF 2 - Right to appoint or remove directors → OE - 19
NURTURE FINANCIAL TECHNOLOGIES LIMITED
- 2025-09-23 1580654447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-27 ~ 2025-10-10IIF 37 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-22IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 20
OPEN GATE EDUCATION CENTRAL LTD
1732721147a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 42 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 21
OPEN GATE EDUCATION LTD
1732714647a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 47 - Director → MEPerson with significant control2026-07-08 ~ 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 - 22
OPEN GATE EDUCATION NORTH EAST LTD
1732716747a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 48 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 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 - 23
P1 CAPITAL DEVELOPMENTS LIMITED
1424704447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 46 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 24ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-1447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 25
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 40 - Director → MEPerson with significant control2025-09-22 ~ 2025-10-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 26
PRO CONTACT SERVICES LIMITED
07524423Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 51 - Director → ME - 27
REGATTA FINANCIAL SOLUTIONS LIMITED
135382021 Church Street, Amersham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 281 Church Street, Amersham, EnglandActive Corporate (12 parents)Officer2022-04-25 ~ nowIIF 27 - Director → ME
- 291 Church Street, Amersham, EnglandActive Corporate (11 parents)Officer2022-12-13 ~ nowIIF 26 - Director → ME
- 301 Church Street, Amersham, EnglandActive Corporate (10 parents)Officer2024-02-19 ~ nowIIF 28 - Director → ME
- 31
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 5 - Has significant influence or control → OE - 32
SENTRA TECHNOLOGY HOLDINGS LIMITED
16838827Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-07 ~ 2025-11-08IIF 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 - 33
TRIHAVEN CAPITAL LIMITED
13756983Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-01 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
TRIHAVEN GROUP LIMITED
13752037Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 35
VESTA FINANCIAL SOLUTIONS LIMITED
1653284247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-20 ~ 2026-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.