The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Keen, Hannah
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Keen, Vanessa
    Housewife
    Individual (1 offspring)
    Officer
    1992-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Keen, Russell Mark
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Keen, Andre Paul
    Electrical Contractor born in May 1951
    Individual (6 offsprings)
    Officer
    1992-05-23 ~ now
    OF - Director → CIF 0
    Mr Andre Paul Keen
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Padgham, Geoffrey Robert
    Electrical Contractor born in May 1955
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Geoffrey Robert Padgham
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Keen, Russell Mark
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Swaffer, Kevin John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Brett, Anthony George
    Electrical Engineer born in January 1936
    Individual
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
    Brett, Anthony George
    Individual
    Officer
    ~ 1992-04-23
    OF - Secretary → CIF 0
  • 5
    Brett, Pauline Anne
    Housewife born in September 1939
    Individual
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
parent relation
Company in focus

FUZION 4 LIMITED

Previous name
A.B. ELECTRICAL & SECURITY CO. LIMITED - 2013-01-07
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • FUZION 4 LIMITED
    Info
    A.B. ELECTRICAL & SECURITY CO. LIMITED - 2013-01-07
    Registered number 01285001
    Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex TN38 9PU
    Private Limited Company incorporated on 1976-11-04 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FUZION 4 LIMITED
    S
    Registered number 01285001
    Cirket House, Churchfield Industrial Estate, S, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
    CIF 1
  • FUZION 4 LIMITED
    S
    Registered number 01285001
    Cirket House, Churchfield Industrial Estate, S, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • FUZION 4 LIMITED
    S
    Registered number 1285001
    Cirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, England, TN38 9PU
    Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Cirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Cirket House Churchfield Industrial Estate, Sidney Little Road, St. Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Cirket House, Sidney Little Road, St Leonards On Sea, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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