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
Burrows, Christon Jon
- British born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 36
- British legal counsel born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 37
- born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies28, Desenfans Road, Dulwich Village, London, SE21 7DN
IIF 38
- British born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies1, Church Street, Amersham, HP7 0DB, England
IIF 391, Church Street, Amersham, HP7 0DB, United Kingdom
IIF 40 IIF 41Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 4247a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 43 IIF 44 IIF 45 (more)47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 53 IIF 54 IIF 55Monitor House, 12-14, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom
IIF 56Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ
IIF 57Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
IIF 58Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
IIF 59869 High Road, London, N12 8QA, United Kingdom
IIF 609, Bonhill Street, London, EC2A 4DJ, England
IIF 61Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 62 IIF 63 IIF 64C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
IIF 65
- British company director born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies869 High Road, London, N12 8QA, United Kingdom
IIF 68
- British born in January 1971
Mr Christon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 69
- British born in January 1971
Christon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Christon Jon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Christon Jon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 91
- born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies - British legal counselRegistered addresses and corresponding companies
Burrows, Christon Jon
40 Berkeley Square, London, W1J 5AL
IIF 94
- British born in January 1971
Mr Christon Jon Burrows
Resident in England
Registered addresses and corresponding companiesEldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 9547a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 96 IIF 97 IIF 98 (more)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 101 IIF 102 IIF 103Monitor House, 12-14, Hart Street, Henley-on-thames, RG9 2AU, United Kingdom
IIF 104Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
IIF 10512 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, E17 3NP, England
IIF 10620 - 22, Wenlock Road, London, N1 7GU, England
IIF 107Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 108 IIF 10918 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 110
- Registered addresses and corresponding companies
Burrows, Christon
Related profiles found in government register
Offspring entities and appointments
73
- 147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 2
ALPHA CLIENT SERVICES LIMITED
- 2024-05-31 1304295247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2025-12-22IIF 21 - Director → MEPerson with significant control2020-11-25 ~ 2025-12-22IIF 91 - Right to appoint or remove directors → OE - 3
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-01IIF 27 - Director → ME - 4CAXTON ASSOCIATES LLP - now
CAXTON EUROPE LLP
- 2025-04-07 OC34511720 Carlton House Terrace, Second Floor, London, EnglandActive Corporate (36 parents, 2 offsprings)Officer2009-04-22 ~ 2009-12-01IIF 38 - LLP Designated Member → ME - 5NETMIGHT LIMITED - 2001-04-2620 Carlton House Terrace, Second Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2005-07-12 ~ 2011-01-01IIF 37 - Director → ME2003-02-27 ~ 2011-01-01IIF 94 - Secretary → ME
- 6
CHEDISTON PARTNERS LLP
OC40735047a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
COLLINGBOURNE ESTATE MANAGEMENT LIMITED
1386041147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2022-01-20 ~ nowIIF 53 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 8
EXCLUSIVE AUTOMOTIVE (UK) LIMITED
1359621647a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 9
P1 CAPITAL (HINTON ROAD) LIMITED
- 2025-07-23 1653814947a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2025-06-27 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 10
JOHN HOWARD HULL LIMITED
- 2021-08-06 1352821247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ 2023-02-08IIF 56 - Director → MEPerson with significant control2021-07-23 ~ 2023-02-07IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HART CAPITAL PARTNERS (UK) LIMITED
1352814847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE2021-07-23 ~ 2022-10-19IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 12
HEXA CAPITAL LIMITED
1677432847a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Person with significant control2025-11-01 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OE - 13
HOLBROOK & PARTNERS LIMITED
1007659847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-07 ~ nowIIF 45 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HOLBROOK ( HEMEL ) LIMITED
1308856947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 22 - Director → ME - 1547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 17 - Director → ME
- 1647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 17HOWARD HUNGERFORD LIMITED - now
JH SECURED GROWTH BOND LIMITED
- 2023-02-09 1257234447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2020-04-27 ~ 2023-02-08IIF 29 - Director → ME - 18
JOHN HOWARD ( COLLINGBOURNE) LIMITED
1279367147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 77 - Right to appoint or remove directors → OE - 19
JOHN HOWARD (FIFE) LIMITED
1393553347a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2022-02-23 ~ 2022-03-16IIF 35 - Director → MEPerson with significant control2022-02-23 ~ 2022-03-16IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20JOHN HOWARD (NORTHWOOD) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ 2023-02-21IIF 30 - Director → ME
- 21JOHN HOWARD (STIRLING) LIMITED - nowJOHN HOWARD (LANGHAM) LIMITED - 2024-10-0747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-03-18 ~ 2023-04-01IIF 32 - Director → ME
- 22JOHN HOWARD (WAKEFIELD) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ 2023-04-14IIF 33 - Director → ME
- 23
JOHN HOWARD EASTHAM LIMITED
1340563747a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JOHN HOWARD INVESTMENTS LIMITED
1288219947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-16 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 25
KERYX LIMITED
1328796147a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-20 ~ 2026-01-01IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE2026-01-01 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
LUCIDUS CAPITAL PARTNERS LLP
OC34115320 - 22 Wenlock Road, London, EnglandDissolved Corporate (14 parents)Officer2009-12-11 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE - 28
NEWGATE (HENLEY) LIMITED
11294545C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-05 ~ 2021-09-30IIF 65 - Director → ME - 29NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-2347a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2025-10-10 ~ nowIIF 54 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 30
OAKLAND PLACE LIMITED
1364214018 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2021-09-24 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ORWELL BUILD (CLACTON BTL) LIMITED
16815511Unit 3 47 Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 58 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 32
ORWELL BUILD (CLACTON) LIMITED
13525009Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 3347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 49 - Director → ME
- 3447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 51 - Director → ME
- 3547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 8 - Director → ME
- 3647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-03 ~ nowIIF 2 - Director → ME
- 3747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 48 - Director → ME
- 3847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 50 - Director → ME
- 39
P1 ASSET FINANCE LIMITED
1257577647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ nowIIF 3 - Director → ME - 40
P1 CAPITAL GROUP LIMITED
1366741747a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-10-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OE2021-10-07 ~ 2024-10-04IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 41
ALPHA FINANCIAL INVESTMENTS LIMITED
- 2023-12-14 1253289947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE2020-03-24 ~ 2025-08-01IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 4247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-08-01 ~ nowIIF 43 - Director → MEPerson with significant control2017-08-01 ~ 2024-10-04IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 43
P1 CAPITAL PARTNERS LIMITED
1125094447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 16 offsprings)Officer2018-03-12 ~ nowIIF 14 - Director → ME - 44
P1 CAPITAL ROCK LIMITED
1205597147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2019-06-18 ~ nowIIF 44 - Director → ME - 45
GREYS CAPITAL LIMITED
- 2025-06-10 1419071347a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-19 ~ 2022-11-01IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE - 4647a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ 2022-07-25IIF 36 - Director → ME2023-03-01 ~ nowIIF 13 - Director → ME
- 47
P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
1212876347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-07-30 ~ nowIIF 18 - Director → ME2019-07-30 ~ nowIIF 111 - Secretary → MEPerson with significant control2019-07-30 ~ nowIIF 82 - Right to appoint or remove directors → OE - 48
P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
1212871947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-07-30 ~ nowIIF 15 - Director → ME2019-07-30 ~ nowIIF 114 - Secretary → MEPerson with significant control2019-07-30 ~ nowIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OE - 4947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2019-09-10 ~ nowIIF 9 - Director → ME2019-09-10 ~ nowIIF 112 - Secretary → ME
- 50
P1 IPGL LIMITED
1571288047a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2024-05-10 ~ nowIIF 55 - Director → ME - 5147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ nowIIF 16 - Director → ME
- 52
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 24 - Director → ME - 5347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Officer2020-03-18 ~ nowIIF 5 - Director → ME2020-03-18 ~ nowIIF 113 - Secretary → ME
- 54
P1 WORSFOLD LIMITED
1303079847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 46 - Director → ME - 55
P1COR SECURED MARCH 2024 (GROWTH) LTD
1181712347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 12 - Director → ME - 56
P1COR SECURED MARCH 2024 (INC) LTD
1181705347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 10 - Director → ME - 57PENNY COURT 22 LIMITED - nowPRUNUS (FARNBOROUGH) LIMITED - 2025-06-23PENNY COURT 22 LIMITED - 2025-05-07
PRUNUS (FARNBOROUGH) LIMITED
- 2024-11-26 110578627 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, EnglandActive Corporate (10 parents)Officer2017-12-13 ~ 2021-11-11IIF 60 - Director → ME - 58
PHUNDEE LTD
0872506012 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE - 59PRUNUS (NETLEY) LIMITED - 2020-01-08Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (6 parents)Officer2020-02-17 ~ 2021-11-11IIF 66 - Director → ME
- 60
PRUNUS (TEDDINGTON) LIMITED
- 2021-09-15 12050969869 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-17 ~ 2021-11-11IIF 67 - Director → ME - 61
PRUNUS (SURBITON) LIMITED
108940839 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-01 ~ dissolvedIIF 61 - Director → ME - 62PRUNUS (WOKINGHAM) LIMITED - now
PRUNUS HOLDINGS LIMITED
- 2022-02-02 12463037869 High Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-02-14 ~ 2021-11-30IIF 68 - Director → ME - 63
REGATTA FINANCIAL SOLUTIONS LIMITED
1353820247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-07-29 ~ 2026-01-01IIF 7 - Director → MEPerson with significant control2021-07-29 ~ 2026-01-01IIF 72 - Right to appoint or remove directors → OE - 64First Floor, 11 Argyll Street, London, United KingdomActive Corporate (12 parents)Officer2022-04-25 ~ nowIIF 39 - Director → ME
- 65First Floor, 11 Argyll Street, London, United KingdomActive Corporate (11 parents)Officer2022-12-13 ~ nowIIF 40 - Director → ME
- 66First Floor, 11 Argyll Street, London, United KingdomActive Corporate (10 parents)Officer2024-02-19 ~ nowIIF 41 - Director → ME
- 67
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-28 ~ 2023-09-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 68
TN WORKS LTD
- 2017-01-17 09184534Unit 3 47 Knightsdale Road, Ipswich, SuffolkActive Corporate (3 parents)Officer2017-01-15 ~ nowIIF 57 - Director → ME - 69
FEASEY LOMAS AND PARTNERS LIMITED
- 2019-08-12 11429242Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2018-06-22 ~ dissolvedIIF 59 - Director → ME - 70
TRIHAVEN CAPITAL LIMITED
1375698347a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-11-22 ~ nowIIF 63 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
TRIHAVEN GROUP LIMITED
1375203747a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-11-18 ~ nowIIF 62 - Director → MEPerson with significant control2021-11-18 ~ 2025-01-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 72
TRIHAVEN MANAGEMENT LIMITED
1375700447a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Officer2021-11-22 ~ nowIIF 64 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 108 - Has significant influence or control → OE - 73
VESTA FINANCIAL SOLUTIONS LIMITED
1653284247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-06-27 ~ nowIIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.