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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Christon Burrows

    Related profiles found in government register
  • Christon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11
  • Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • 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 79
  • Burrows, Christon Jon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

    • Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106
  • 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 107

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

      IIF 108
  • 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 109
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 110
  • 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 111

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

      IIF 112
  • Burrows, Christon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ALPHA SECURED INVESTMENTS LIMITED
    12535187 12535147
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-03-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    BROOKES PRIVATE CREDIT LIMITED
    16533010
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ 2026-01-01
    IIF 54 - Director → ME
  • 3
    CAXTON ASSOCIATES LLP - now
    CAXTON EUROPE LLP
    - 2025-04-07 OC345117
    20 Carlton House Terrace, Second Floor, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2009-12-01
    IIF 79 - 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 (18 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2011-01-01
    IIF 62 - Director → ME
    2003-02-27 ~ 2011-01-01
    IIF 110 - Secretary → ME
  • 5
    CHEDISTON PARTNERS LLP
    OC407350
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    COLLINGBOURNE ESTATE MANAGEMENT LIMITED
    13860411
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    EXCLUSIVE AUTOMOTIVE (UK) LIMITED
    13596216
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    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 (3 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    FAIRMILE HINTON OPCO LIMITED
    - now 12523625
    P1 WILDHORN LIMITED
    - 2026-01-14 12523625
    ASI SECURED 1 YEAR GROWTH LIMITED
    - 2023-12-03 12523625 12523597... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2020-03-18 ~ now
    IIF 30 - Director → ME
    2020-03-18 ~ now
    IIF 115 - Secretary → ME
  • 10
    FOX HOWARD LIMITED
    - now 13528212
    JOHN HOWARD HULL LIMITED
    - 2021-08-06 13528212
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 97 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HART CAPITAL PARTNERS (UK) LIMITED
    13528148
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    2021-07-23 ~ 2022-10-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    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 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    HOLBROOK & PARTNERS LIMITED
    10076598
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HOLBROOK ( HEMEL ) LIMITED
    13088569
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    IIF 49 - Director → ME
  • 15
    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, 1 offspring)
    Officer
    2020-03-26 ~ now
    IIF 44 - Director → ME
  • 16
    HOLBROOK (LAUREL) LIMITED
    - now 12523608 12535147
    ASI SECURED 3 YEAR GROWTH LIMITED
    - 2023-10-23 12523608 12523597... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    HOWARD HUNGERFORD LIMITED - now
    JH SECURED GROWTH BOND LIMITED
    - 2023-02-09 12572344
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2020-04-27 ~ 2023-02-08
    IIF 25 - Director → ME
  • 18
    JOHN HOWARD ( COLLINGBOURNE) LIMITED
    12793671
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    JOHN HOWARD (FIFE) LIMITED
    13935533
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2022-03-16
    IIF 60 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    JOHN HOWARD (NORTHWOOD) LIMITED - now
    ASI SECURED 5 YEAR INCOME LIMITED
    - 2023-03-28 12587052 12586868... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-02-21
    IIF 56 - Director → ME
  • 21
    JOHN HOWARD (STIRLING) LIMITED - now
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED
    - 2023-04-04 12523597 12523608... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-03-18 ~ 2023-04-01
    IIF 38 - Director → ME
  • 22
    JOHN HOWARD (WAKEFIELD) LIMITED - now
    ASI SECURED 3 YEAR INCOME LIMITED
    - 2023-04-15 12587045 12587052... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ 2023-04-14
    IIF 58 - Director → ME
  • 23
    JOHN HOWARD EASTHAM LIMITED
    13405637
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JOHN HOWARD INVESTMENTS LIMITED
    12882199
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    KERYX LIMITED
    13287961
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LEANDER INVESTMENT PARTNERS LIMITED
    13410117
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-05-20 ~ 2026-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2026-01-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    LUCIDUS CAPITAL PARTNERS LLP
    OC341153
    20 - 22 Wenlock Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 28
    NEWGATE (HENLEY) LIMITED
    11294545
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2021-09-30
    IIF 106 - Director → ME
  • 29
    NURTURE CARE HOLDINGS LIMITED
    - now 15806544
    NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-23
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    OAKLAND PLACE LIMITED
    13642140
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ORWELL BUILD (CLACTON BTL) LIMITED
    16815511
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 32
    ORWELL BUILD (CLACTON) LIMITED
    13525009
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    P1 1 YR GROWTH LIMITED
    - now 11546749 11547014... (more)
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED
    - 2022-05-16 11546749 11547014... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 90 - Director → ME
  • 34
    P1 1 YR INCOME LIMITED
    - now 11546929 11547001... (more)
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED
    - 2022-05-16 11546929 11547001... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 92 - Director → ME
  • 35
    P1 3 YR GROWTH LIMITED
    - now 11547032 11547014... (more)
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED
    - 2022-05-19 11547032 11547014... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 33 - Director → ME
  • 36
    P1 3 YR INCOME LIMITED
    - now 11549668 11547001... (more)
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED
    - 2022-05-16 11549668 11547001... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-03 ~ now
    IIF 27 - Director → ME
  • 37
    P1 5 YR GROWTH LIMITED
    - now 11547014 11547032... (more)
    P1 3 YR GROWTH LIMITED
    - 2022-05-17 11547014 11547032... (more)
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED
    - 2022-05-16 11547014 11547032... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 89 - Director → ME
  • 38
    P1 5 YR INCOME LIMITED
    - now 11547001 11549668... (more)
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED
    - 2022-05-17 11547001 11549668... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 91 - Director → ME
  • 39
    P1 ASSET FINANCE LIMITED
    12575776
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 28 - Director → ME
  • 40
    P1 CAPITAL GROUP LIMITED
    13667417
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-10-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-07 ~ 2024-10-04
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2024-10-04 ~ now
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    P1 CAPITAL INVESTMENTS LIMITED
    - now 12532899
    ALPHA FINANCIAL INVESTMENTS LIMITED
    - 2023-12-14 12532899
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2020-03-24 ~ 2025-08-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    P1 CAPITAL LIMITED
    10893482 11251241
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-08-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-08-01 ~ 2024-10-04
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 43
    P1 CAPITAL PARTNERS LIMITED
    11250944
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2018-03-12 ~ now
    IIF 40 - Director → ME
  • 44
    P1 CAPITAL ROCK LIMITED
    12055971
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2019-06-18 ~ now
    IIF 85 - Director → ME
  • 45
    P1 CAPITAL S & R LIMITED
    - now 14190713
    GREYS CAPITAL LIMITED
    - 2025-06-10 14190713
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-10-19 ~ 2022-11-01
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    P1 CAPITAL SERVICES LIMITED
    11251241 10893482
    47a Broadgates Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 39 - Director → ME
    2018-03-13 ~ 2022-07-25
    IIF 61 - Director → ME
  • 47
    P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
    12128763
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 45 - Director → ME
    2019-07-30 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
    12128719
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-07-30 ~ now
    IIF 42 - Director → ME
    2019-07-30 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 49
    P1 INVESTMENTS LIMITED
    12198622 09210134... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2019-09-10 ~ now
    IIF 34 - Director → ME
    2019-09-10 ~ now
    IIF 114 - Secretary → ME
  • 50
    P1 IPGL LIMITED
    15712880
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-10 ~ now
    IIF 96 - Director → ME
  • 51
    P1 MILLENNIUM LIMITED
    - now 12586868
    ASI SECURED 1 YEAR INCOME LIMITED
    - 2023-11-14 12586868 12587052... (more)
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-05 ~ now
    IIF 43 - Director → ME
  • 52
    P1 STEWART LIMITED
    16732790
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 51 - Director → ME
  • 53
    P1 WORSFOLD LIMITED
    13030798
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 87 - Director → ME
  • 54
    P1COR SECURED MARCH 2024 (GROWTH) LTD
    11817123
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 37 - Director → ME
  • 55
    P1COR SECURED MARCH 2024 (INC) LTD
    11817053
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 35 - Director → ME
  • 56
    PENNY COURT 22 LIMITED - now
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (11 parents)
    Officer
    2017-12-13 ~ 2021-11-11
    IIF 101 - Director → ME
  • 57
    PHUNDEE LTD
    08725060
    12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 58
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 107 - Director → ME
  • 59
    PRUNUS (HOLBURY) LIMITED
    - now 12050969
    PRUNUS (TEDDINGTON) LIMITED
    - 2021-09-15 12050969
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 108 - Director → ME
  • 60
    PRUNUS (SURBITON) LIMITED
    10894083
    9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 102 - Director → ME
  • 61
    PRUNUS (WOKINGHAM) LIMITED - now
    PRUNUS HOLDINGS LIMITED
    - 2022-02-02 12463037
    869 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 109 - Director → ME
  • 62
    REGATTA FINANCIAL SOLUTIONS LIMITED
    13538202
    1 Church Street, Amersham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 41 - Director → ME
    2021-07-29 ~ 2026-01-01
    IIF 32 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-29 ~ 2026-01-01
    IIF 3 - Right to appoint or remove directors → OE
  • 63
    1 Church Street, Amersham, England
    Active Corporate (12 parents)
    Officer
    2022-04-25 ~ now
    IIF 80 - Director → ME
  • 64
    1 Church Street, Amersham, England
    Active Corporate (11 parents)
    Officer
    2022-12-13 ~ now
    IIF 81 - Director → ME
  • 65
    1 Church Street, Amersham, England
    Active Corporate (10 parents)
    Officer
    2024-02-19 ~ now
    IIF 82 - Director → ME
  • 66
    REGATTA STRATEGIC PARTNERS LIMITED
    13647051
    47a Broadgates, Market Place, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2021-09-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-09-28 ~ 2023-09-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    2025-10-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 67
    SENTIO SYSTEMS LIMITED - now
    BLACKSHORE CAPITAL FINANCE LIMITED
    - 2025-12-22 13042952
    ALPHA CLIENT SERVICES LIMITED
    - 2024-05-31 13042952
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2025-12-22
    IIF 48 - Director → ME
    Person with significant control
    2020-11-25 ~ 2025-12-22
    IIF 12 - Right to appoint or remove directors → OE
  • 68
    SPINNAKER CAPITAL MANAGEMENT LIMITED
    - now 09184534
    TN WORKS LTD
    - 2017-01-17 09184534
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    2017-01-15 ~ now
    IIF 98 - Director → ME
  • 69
    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 (4 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 100 - Director → ME
  • 70
    TRIHAVEN CAPITAL LIMITED
    13756983
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-11-22 ~ 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
    IIF 77 - Right to appoint or remove directors → OE
  • 71
    TRIHAVEN GROUP LIMITED
    13752037
    Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-11-18 ~ 2025-01-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 72
    TRIHAVEN MANAGEMENT LIMITED
    13757004
    Level 1, Devonshire House, One Mayfair Place, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2021-11-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 76 - Has significant influence or control → OE
  • 73
    VESTA FINANCIAL SOLUTIONS LIMITED
    16532842
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.