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

Christon Burrows

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Christon Jon Burrows
    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
  • 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

    • 40 Berkeley Square, London, W1J 5AL

      IIF 50
  • Mr Christon Jon Burrows
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52 IIF 53

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • Burrows, Christon Jon
    British ceo/director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Burrows, Christon Jon
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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

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

      IIF 90
  • Burrows, Christon Jon
    British manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Burrows, Christon Jon
    British legal counsel

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL

      IIF 92
  • 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 93

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

      IIF 94
  • Burrows, Christon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-26 ~ now
    IIF 41 - director → ME
  • 2
    ALPHA CLIENT SERVICES LIMITED - 2024-05-31
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-11-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,633 GBP2023-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-07-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,124,434 GBP2024-03-29
    Officer
    2020-12-07 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-12-17 ~ now
    IIF 43 - director → ME
  • 9
    ALPHA SECURED INVESTMENT SERVICES LIMITED - 2025-02-25
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-26 ~ now
    IIF 37 - director → ME
  • 10
    ASI SECURED 3 YEAR GROWTH LIMITED - 2023-10-23
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -237,873 GBP2023-02-28
    Officer
    2020-08-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,100 GBP2023-02-28
    Officer
    2021-05-18 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -47,312 GBP2023-02-28
    Officer
    2020-09-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    47a Broadgates, Market Place, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,299 GBP2023-03-31
    Officer
    2021-03-24 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,290 GBP2024-02-29
    Officer
    2021-05-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    20 - 22 Wenlock Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 17
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-10-31
    Officer
    2018-04-05 ~ now
    IIF 74 - director → ME
  • 18
    18 The Broadway East Lane, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,330 GBP2023-09-30
    Person with significant control
    2021-09-24 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 77 - director → ME
  • 20
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 79 - director → ME
  • 21
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED - 2022-05-19
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 28 - director → ME
  • 22
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-03 ~ now
    IIF 22 - director → ME
  • 23
    P1 3 YR GROWTH LIMITED - 2022-05-17
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 76 - director → ME
  • 24
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED - 2022-05-17
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-09-01 ~ now
    IIF 78 - director → ME
  • 25
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-28 ~ now
    IIF 23 - director → ME
  • 26
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-02-28
    Officer
    2021-10-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    ALPHA FINANCIAL INVESTMENTS LIMITED - 2023-12-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-02-29
    Officer
    2020-03-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-03-24 ~ now
    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
  • 28
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Officer
    2017-08-01 ~ now
    IIF 66 - director → ME
  • 29
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-03-12 ~ now
    IIF 48 - director → ME
  • 30
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -8,300 GBP2023-06-30
    Officer
    2019-06-18 ~ now
    IIF 65 - director → ME
  • 31
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    2023-03-01 ~ now
    IIF 47 - director → ME
  • 32
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-07-30 ~ now
    IIF 38 - director → ME
    2019-07-30 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 33
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-07-30 ~ now
    IIF 34 - director → ME
    2019-07-30 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    -499,999 GBP2024-02-28
    Officer
    2019-09-10 ~ now
    IIF 29 - director → ME
    2019-09-10 ~ now
    IIF 96 - secretary → ME
  • 35
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-10 ~ now
    IIF 81 - director → ME
  • 36
    ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ now
    IIF 35 - director → ME
  • 37
    ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-03
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ now
    IIF 25 - director → ME
    2020-03-18 ~ now
    IIF 97 - secretary → ME
  • 38
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,013,507 GBP2024-03-30
    Officer
    2020-11-19 ~ now
    IIF 67 - director → ME
  • 39
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 32 - director → ME
  • 40
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 30 - director → ME
  • 41
    12 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,465 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
  • 42
    9 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 73 - director → ME
  • 43
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    720,494 GBP2024-03-31
    Officer
    2022-04-25 ~ now
    IIF 87 - director → ME
  • 45
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,130,777 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 88 - director → ME
  • 46
    First Floor, 11 Argyll Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,006,050 GBP2024-03-31
    Officer
    2024-02-19 ~ now
    IIF 89 - director → ME
  • 47
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -214,547 GBP2023-03-31
    Officer
    2021-09-28 ~ now
    IIF 68 - director → ME
  • 48
    TN WORKS LTD - 2017-01-17
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    74,520 GBP2023-08-31
    Officer
    2017-01-15 ~ now
    IIF 90 - director → ME
  • 49
    FEASEY LOMAS AND PARTNERS LIMITED - 2019-08-12
    Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-22 ~ now
    IIF 91 - director → ME
  • 50
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -138,064 GBP2024-02-29
    Officer
    2021-11-22 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 58 - Has significant influence or control → OE
  • 51
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Officer
    2021-11-18 ~ now
    IIF 82 - director → ME
  • 52
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -36,194 GBP2024-02-29
    Officer
    2021-11-22 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 56 - Has significant influence or control → OE
Ceased 19
  • 1
    CAXTON EUROPE LLP - 2025-04-07
    20 Carlton House Terrace, Second Floor, London, England
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    261,760,842 GBP2020-12-31
    Officer
    2009-04-22 ~ 2009-12-01
    IIF 64 - llp-designated-member → ME
  • 2
    NETMIGHT LIMITED - 2001-04-26
    20 Carlton House Terrace, Second Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,570,592 GBP2020-12-31
    Officer
    2005-07-12 ~ 2011-01-01
    IIF 50 - director → ME
    2003-02-27 ~ 2011-01-01
    IIF 92 - secretary → ME
  • 3
    JOHN HOWARD HULL LIMITED - 2021-08-06
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-23 ~ 2023-02-08
    IIF 85 - director → ME
    Person with significant control
    2021-07-23 ~ 2023-02-07
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -800 GBP2023-06-30
    Person with significant control
    2022-10-19 ~ 2022-11-01
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-07-23 ~ 2022-10-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    JH SECURED GROWTH BOND LIMITED - 2023-02-09
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-04-27 ~ 2023-02-08
    IIF 18 - director → ME
  • 7
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,098 GBP2023-02-28
    Officer
    2022-02-23 ~ 2022-03-16
    IIF 45 - director → ME
    Person with significant control
    2022-02-23 ~ 2022-03-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    ASI SECURED 5 YEAR INCOME LIMITED - 2023-03-28
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ 2023-02-21
    IIF 19 - director → ME
  • 9
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED - 2023-04-04
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-03-18 ~ 2023-04-01
    IIF 33 - director → ME
  • 10
    ASI SECURED 3 YEAR INCOME LIMITED - 2023-04-15
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-05 ~ 2023-04-14
    IIF 36 - director → ME
  • 11
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-02-28
    Person with significant control
    2021-10-07 ~ 2024-10-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,311,897 GBP2024-02-28
    Person with significant control
    2017-08-01 ~ 2024-10-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Officer
    2018-03-13 ~ 2022-07-25
    IIF 49 - director → ME
  • 14
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    2017-12-13 ~ 2021-11-11
    IIF 72 - director → ME
  • 15
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Corporate (3 parents)
    Equity (Company account)
    -475,955 GBP2023-12-30
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 70 - director → ME
  • 16
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-17 ~ 2021-11-11
    IIF 71 - director → ME
  • 17
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-11-30
    IIF 86 - director → ME
  • 18
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -214,547 GBP2023-03-31
    Person with significant control
    2021-09-28 ~ 2023-09-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    47a Broadgates Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,868 GBP2024-02-29
    Person with significant control
    2021-11-18 ~ 2025-01-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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.