The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burrows, Christon Jon
- British born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 37
- British legal counsel born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 38
- born in January 1971
Burrows, Christon Jon
Resident in United Kingdom
Registered addresses and corresponding companies28, Desenfans Road, Dulwich Village, London, SE21 7DN
IIF 39
- British born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies1, Church Street, Amersham, Buckinghamshire, HP7 0DB, United Kingdom
IIF 40 IIF 41 IIF 42Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 4347a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 44 IIF 45 IIF 46 (more)47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 54 IIF 55 IIF 56Monitor House, 12-14, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom
IIF 57Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ
IIF 58Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
IIF 59Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom
IIF 60869 High Road, London, N12 8QA, United Kingdom
IIF 619, Bonhill Street, London, EC2A 4DJ, England
IIF 62Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 63Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 64 IIF 65C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
IIF 66
- British company director born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies869 High Road, London, N12 8QA, United Kingdom
IIF 69
- British born in January 1971
Mr Christon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 70
- British born in January 1971
Christon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Christon Jon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Christon Jon Burrows
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 93
- born in January 1971
Burrows, Christon Jon
Resident in England
Registered addresses and corresponding companies - British legal counselRegistered addresses and corresponding companies
Burrows, Christon Jon
40 Berkeley Square, London, W1J 5AL
IIF 96
- British born in January 1971
Mr Christon Jon Burrows
Resident in England
Registered addresses and corresponding companiesEldo House, Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
IIF 9747a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 98 IIF 99 IIF 100 (more)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 103 IIF 104 IIF 105Monitor House, 12-14, Hart Street, Henley-on-thames, RG9 2AU, United Kingdom
IIF 106Unit 3, 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
IIF 10712 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, E17 3NP, England
IIF 10820 - 22, Wenlock Road, London, N1 7GU, England
IIF 109Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 110 IIF 11118 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 112
- Registered addresses and corresponding companies
Burrows, Christon
Related profiles found in government register
Offspring entities and appointments
73
- 147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-03-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 2
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-27 ~ 2026-01-01IIF 30 - Director → ME - 3CAXTON ASSOCIATES LLP - now
CAXTON EUROPE LLP
- 2025-04-07 OC34511720 Carlton House Terrace, Second Floor, London, EnglandActive Corporate (36 parents, 2 offsprings)Officer2009-04-22 ~ 2009-12-01IIF 39 - LLP Designated Member → ME - 4NETMIGHT LIMITED - 2001-04-2620 Carlton House Terrace, Second Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2005-07-12 ~ 2011-01-01IIF 38 - Director → ME2003-02-27 ~ 2011-01-01IIF 96 - Secretary → ME
- 5
CHEDISTON PARTNERS LLP
OC40735047a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
COLLINGBOURNE ESTATE MANAGEMENT LIMITED
1386041147a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2022-01-20 ~ nowIIF 54 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 7
EXCLUSIVE AUTOMOTIVE (UK) LIMITED
1359621647a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 8
P1 CAPITAL (HINTON ROAD) LIMITED
- 2025-07-23 1653814947a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2025-06-27 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 9
P1 WILDHORN LIMITED
- 2026-01-14 1252362547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Officer2020-03-18 ~ nowIIF 6 - Director → ME2020-03-18 ~ nowIIF 115 - Secretary → ME - 10
JOHN HOWARD HULL LIMITED
- 2021-08-06 1352821247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ 2023-02-08IIF 57 - Director → MEPerson with significant control2021-07-23 ~ 2023-02-07IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HART CAPITAL PARTNERS (UK) LIMITED
1352814847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2021-07-23 ~ nowIIF 26 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE2021-07-23 ~ 2022-10-19IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 12
HEXA CAPITAL LIMITED
1677432847a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Person with significant control2025-11-01 ~ nowIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 13
HOLBROOK & PARTNERS LIMITED
1007659847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-07 ~ nowIIF 46 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HOLBROOK ( HEMEL ) LIMITED
1308856947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 25 - Director → ME - 1547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 20 - Director → ME
- 1647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 17HOWARD HUNGERFORD LIMITED - now
JH SECURED GROWTH BOND LIMITED
- 2023-02-09 1257234447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2020-04-27 ~ 2023-02-08IIF 1 - Director → ME - 18
JOHN HOWARD ( COLLINGBOURNE) LIMITED
1279367147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 78 - Right to appoint or remove directors → OE - 19
JOHN HOWARD (FIFE) LIMITED
1393553347a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2022-02-23 ~ 2022-03-16IIF 36 - Director → MEPerson with significant control2022-02-23 ~ 2022-03-16IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 20JOHN HOWARD (NORTHWOOD) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ 2023-02-21IIF 32 - Director → ME
- 21JOHN HOWARD (STIRLING) LIMITED - nowJOHN HOWARD (LANGHAM) LIMITED - 2024-10-0747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-03-18 ~ 2023-04-01IIF 14 - Director → ME
- 22JOHN HOWARD (WAKEFIELD) LIMITED - now47a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ 2023-04-14IIF 34 - Director → ME
- 23
JOHN HOWARD EASTHAM LIMITED
1340563747a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JOHN HOWARD INVESTMENTS LIMITED
1288219947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 25
KERYX LIMITED
1328796147a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2021-03-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-03-24 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-20 ~ 2026-01-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE2026-01-01 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
LUCIDUS CAPITAL PARTNERS LLP
OC34115320 - 22 Wenlock Road, London, EnglandDissolved Corporate (14 parents)Officer2009-12-11 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE - 28
NEWGATE (HENLEY) LIMITED
11294545Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2018-04-05 ~ 2021-09-30IIF 66 - Director → ME - 29NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-2347a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 30
OAKLAND PLACE LIMITED
1364214018 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control2021-09-24 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ORWELL BUILD (CLACTON BTL) LIMITED
16815511Unit 3 47 Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 59 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 32
ORWELL BUILD (CLACTON) LIMITED
13525009Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 3347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-09-01 ~ nowIIF 50 - Director → ME
- 3447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 52 - Director → ME
- 3547a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 9 - Director → ME
- 3647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-03 ~ nowIIF 3 - Director → ME
- 3747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 49 - Director → ME
- 3847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ nowIIF 51 - Director → ME
- 39
P1 ASSET FINANCE LIMITED
1257577647a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ nowIIF 4 - Director → ME - 40
P1 CAPITAL GROUP LIMITED
1366741747a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2021-10-07 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-07 ~ 2024-10-04IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE2024-10-04 ~ nowIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE - 41
ALPHA FINANCIAL INVESTMENTS LIMITED
- 2023-12-14 1253289947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE2020-03-24 ~ 2025-08-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents, 6 offsprings)Officer2017-08-01 ~ nowIIF 44 - Director → MEPerson with significant control2017-08-01 ~ 2024-10-04IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 43
P1 CAPITAL PARTNERS LIMITED
1125094447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 16 offsprings)Officer2018-03-12 ~ nowIIF 16 - Director → ME - 44
P1 CAPITAL ROCK LIMITED
1205597147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (6 parents)Officer2019-06-18 ~ nowIIF 45 - Director → ME - 45
GREYS CAPITAL LIMITED
- 2025-06-10 1419071347a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2025-08-20 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-19 ~ 2022-11-01IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 4647a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 15 - Director → ME2018-03-13 ~ 2022-07-25IIF 37 - Director → ME
- 47
P1 CP SECURED AUGUST 2020 ( GROWTH ) LIMITED
1212876347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-07-30 ~ nowIIF 21 - Director → ME2019-07-30 ~ nowIIF 113 - Secretary → MEPerson with significant control2019-07-30 ~ nowIIF 84 - Right to appoint or remove directors → OE - 48
P1 CP SECURED AUGUST 2020 ( INC ) LIMITED
1212871947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-07-30 ~ nowIIF 18 - Director → ME2019-07-30 ~ nowIIF 116 - Secretary → MEPerson with significant control2019-07-30 ~ nowIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OE - 4947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2019-09-10 ~ nowIIF 10 - Director → ME2019-09-10 ~ nowIIF 114 - Secretary → ME
- 50
P1 IPGL LIMITED
1571288047a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents)Officer2024-05-10 ~ nowIIF 56 - Director → ME - 5147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-05-05 ~ nowIIF 19 - Director → ME
- 52
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 27 - Director → ME - 53
P1 WORSFOLD LIMITED
1303079847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-11-19 ~ nowIIF 47 - Director → ME - 54
P1COR SECURED MARCH 2024 (GROWTH) LTD
1181712347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 13 - Director → ME - 55
P1COR SECURED MARCH 2024 (INC) LTD
1181705347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 11 - Director → ME - 56PENNY COURT 22 LIMITED - nowPRUNUS (FARNBOROUGH) LIMITED - 2025-06-23PENNY COURT 22 LIMITED - 2025-05-07
PRUNUS (FARNBOROUGH) LIMITED
- 2024-11-26 1105786262 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (11 parents)Officer2017-12-13 ~ 2021-11-11IIF 61 - Director → ME - 57
PHUNDEE LTD
0872506012 Woodside Park Avenue Walthamstow, Woodside Park Avenue, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors → OE - 58PRUNUS (NETLEY) LIMITED - 2020-01-08Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (6 parents)Officer2020-02-17 ~ 2021-11-11IIF 67 - Director → ME
- 59
PRUNUS (TEDDINGTON) LIMITED
- 2021-09-15 12050969869 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-17 ~ 2021-11-11IIF 68 - Director → ME - 60
PRUNUS (SURBITON) LIMITED
108940839 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-01 ~ dissolvedIIF 62 - Director → ME - 61PRUNUS (WOKINGHAM) LIMITED - now
PRUNUS HOLDINGS LIMITED
- 2022-02-02 12463037869 High Road, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-02-14 ~ 2021-11-30IIF 69 - Director → ME - 62
REGATTA FINANCIAL SOLUTIONS LIMITED
135382021 Church Street, Amersham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-02-01 ~ nowIIF 17 - Director → ME2021-07-29 ~ 2026-01-01IIF 8 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-29 ~ 2026-01-01IIF 73 - Right to appoint or remove directors → OE - 631 Church Street, Amersham, EnglandActive Corporate (12 parents)Officer2022-04-25 ~ nowIIF 40 - Director → ME
- 641 Church Street, Amersham, EnglandActive Corporate (11 parents)Officer2022-12-13 ~ nowIIF 41 - Director → ME
- 651 Church Street, Amersham, EnglandActive Corporate (10 parents)Officer2024-02-19 ~ nowIIF 42 - Director → ME
- 66
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 48 - Director → MEPerson with significant control2021-09-28 ~ 2023-09-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE2025-10-24 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 67SENTIO SYSTEMS LIMITED - now
BLACKSHORE CAPITAL FINANCE LIMITED
- 2025-12-22 13042952ALPHA CLIENT SERVICES LIMITED
- 2024-05-31 13042952Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents)Officer2020-11-25 ~ 2025-12-22IIF 24 - Director → MEPerson with significant control2020-11-25 ~ 2025-12-22IIF 93 - Right to appoint or remove directors → OE - 68
TN WORKS LTD
- 2017-01-17 09184534Unit 3 47 Knightsdale Road, Ipswich, SuffolkActive Corporate (3 parents)Officer2017-01-15 ~ nowIIF 58 - Director → ME - 69
FEASEY LOMAS AND PARTNERS LIMITED
- 2019-08-12 11429242Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United KingdomDissolved Corporate (4 parents)Officer2018-06-22 ~ dissolvedIIF 60 - Director → ME - 70
TRIHAVEN CAPITAL LIMITED
13756983Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2021-11-22 ~ nowIIF 64 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 71
TRIHAVEN GROUP LIMITED
13752037Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-11-18 ~ nowIIF 63 - Director → MEPerson with significant control2021-11-18 ~ 2025-01-01IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 72
TRIHAVEN MANAGEMENT LIMITED
13757004Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents)Officer2021-11-22 ~ nowIIF 65 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 110 - Has significant influence or control → OE - 73
VESTA FINANCIAL SOLUTIONS LIMITED
1653284247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-06-27 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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