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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 ceo/director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Burrows, Christon Jon
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

    • icon of address Monitor House, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 6

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

      IIF 7

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 8

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 9

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

      IIF 10
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British general manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Burrows, Christon Jon
    British manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Burrows, Christon Jon
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Burrows, Christon Jon
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Desenfans Road, Dulwich Village, London, SE21 7DN

      IIF 30
  • Burrows, Christon Jon
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British financier born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrows, Christon Jon
    British legal counsel born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Berkeley Square, London, W1J 5AL

      IIF 63
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • icon of address 40 Berkeley Square, London, W1J 5AL

      IIF 64
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70 IIF 71 IIF 72

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Burrows, Christon

    Registered addresses and corresponding companies
  • 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

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

      IIF 98
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 54 - Director → ME
  • 2
    ALPHA CLIENT SERVICES LIMITED - 2024-05-31
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,633 GBP2023-02-28
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 6
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 7
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,124,434 GBP2024-03-29
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 8
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 56 - Director → ME
  • 9
    ALPHA SECURED INVESTMENT SERVICES LIMITED - 2025-02-25
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 50 - Director → ME
  • 10
    ASI SECURED 3 YEAR GROWTH LIMITED - 2023-10-23
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -239,973 GBP2024-02-29
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,100 GBP2023-02-28
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,412 GBP2024-02-29
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,299 GBP2023-03-31
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    icon of address 20 - 22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 17
    icon of address C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2021-09-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 13 - Director → ME
  • 20
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 15 - Director → ME
  • 21
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED - 2022-05-19
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 41 - Director → ME
  • 22
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 35 - Director → ME
  • 23
    P1 3 YR GROWTH LIMITED - 2022-05-17
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED - 2022-05-16
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 12 - Director → ME
  • 24
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED - 2022-05-17
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 14 - Director → ME
  • 25
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 36 - Director → ME
  • 26
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-02-28
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 27
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 2 - Director → ME
  • 29
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2018-03-12 ~ now
    IIF 61 - Director → ME
  • 30
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -10,400 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 1 - Director → ME
  • 31
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 60 - Director → ME
  • 32
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 51 - Director → ME
    icon of calendar 2019-07-30 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 94 - Right to appoint or remove directors → OE
  • 33
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 47 - Director → ME
    icon of calendar 2019-07-30 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499,999 GBP2024-02-28
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 42 - Director → ME
    icon of calendar 2019-09-10 ~ now
    IIF 79 - Secretary → ME
  • 35
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 17 - Director → ME
  • 36
    ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-14
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 48 - Director → ME
  • 37
    ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-03
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 38 - Director → ME
    icon of calendar 2020-03-18 ~ now
    IIF 80 - Secretary → ME
  • 38
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,013,507 GBP2024-03-30
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 3 - Director → ME
  • 39
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 45 - Director → ME
  • 40
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 43 - Director → ME
  • 41
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 42
    icon of address 9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 9 - Director → ME
  • 43
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-07-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 44
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    720,494 GBP2024-03-31
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 23 - Director → ME
  • 45
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,130,777 GBP2024-03-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 24 - Director → ME
  • 46
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,006,050 GBP2024-03-31
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 25 - Director → ME
  • 47
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -455,399 GBP2024-03-31
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 4 - Director → ME
  • 48
    TN WORKS LTD - 2017-01-17
    icon of address Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    35,021 GBP2024-08-31
    Officer
    icon of calendar 2017-01-15 ~ now
    IIF 26 - Director → ME
  • 49
    FEASEY LOMAS AND PARTNERS LIMITED - 2019-08-12
    icon of address Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 27 - Director → ME
  • 50
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 72 - Has significant influence or control → OE
  • 51
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 18 - Director → ME
  • 52
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -36,194 GBP2024-02-29
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 70 - Has significant influence or control → OE
Ceased 19
  • 1
    CAXTON EUROPE LLP - 2025-04-07
    icon of address 20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    261,760,842 GBP2020-12-31
    Officer
    icon of calendar 2009-04-22 ~ 2009-12-01
    IIF 30 - LLP Designated Member → ME
  • 2
    NETMIGHT LIMITED - 2001-04-26
    icon of address 20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,570,592 GBP2020-12-31
    Officer
    icon of calendar 2005-07-12 ~ 2011-01-01
    IIF 63 - Director → ME
    icon of calendar 2003-02-27 ~ 2011-01-01
    IIF 64 - Secretary → ME
  • 3
    JOHN HOWARD HULL LIMITED - 2021-08-06
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-07-23 ~ 2023-02-08
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ 2023-02-07
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-19 ~ 2022-11-01
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 5
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-07-23 ~ 2022-10-19
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    JH SECURED GROWTH BOND LIMITED - 2023-02-09
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-04-27 ~ 2023-02-08
    IIF 31 - Director → ME
  • 7
    icon of address 47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,198 GBP2024-02-29
    Officer
    icon of calendar 2022-02-23 ~ 2022-03-16
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-03-16
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    ASI SECURED 5 YEAR INCOME LIMITED - 2023-03-28
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-05-05 ~ 2023-02-21
    IIF 32 - Director → ME
  • 9
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED - 2023-04-04
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-03-18 ~ 2023-04-01
    IIF 46 - Director → ME
  • 10
    ASI SECURED 3 YEAR INCOME LIMITED - 2023-04-15
    icon of address 47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-05-05 ~ 2023-04-14
    IIF 49 - Director → ME
  • 11
    icon of address 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
    icon of calendar 2021-10-07 ~ 2024-10-04
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 12
    icon of address 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
    icon of calendar 2017-08-01 ~ 2024-10-04
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    icon of calendar 2018-03-13 ~ 2022-07-25
    IIF 62 - Director → ME
  • 14
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    icon of address 7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    icon of calendar 2017-12-13 ~ 2021-11-11
    IIF 8 - Director → ME
  • 15
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,403 GBP2024-12-30
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-11
    IIF 6 - Director → ME
  • 16
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-02-17 ~ 2021-11-11
    IIF 7 - Director → ME
  • 17
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ 2021-11-30
    IIF 22 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2021-09-28 ~ 2023-09-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    icon of address 47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-11-18 ~ 2025-01-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.