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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 23
  • 1
    Ward, Ian
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    John Paul Bateman
    Individual (2 offsprings)
    Insolvency
    2006-07-21 ~ 2007-09-07
    IP - (Case 1) practitioner → CIF 0
  • 3
    Senyurek, Sefik
    Born in October 1947
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Tucker, Michael John
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2003-06-12
    OF - Director → CIF 0
    2005-01-01 ~ 2005-04-20
    OF - Director → CIF 0
    Tucker, Michael John
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 5
    Patrick Alexander Lannagan
    Individual (1 offspring)
    Insolvency
    2009-06-02 ~ 2009-09-18
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bhiclioglu, Fatih Kemal
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Tosyall, Salt
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-09-14
    OF - Director → CIF 0
    Tosyall, Salt
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-09-14
    OF - Secretary → CIF 0
  • 8
    Brian Green
    Individual (489 offsprings)
    Insolvency
    2006-07-21 ~ 2007-09-07
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dermot Justin Power
    Individual (237 offsprings)
    Insolvency
    2007-11-29 ~ 2009-09-18
    IP - (Case 1) practitioner → CIF 0
  • 10
    Demircan, Erem
    Born in April 1968
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Tekdemir, Mustafa
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Sen, Polat
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Eyuboglu, Yagiz
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2005-04-25 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Jean Mackay Ellis
    Individual (81 offsprings)
    Insolvency
    2007-09-07 ~ 2007-11-29
    IP - (Case 1) practitioner → CIF 0
  • 15
    Korkmaz, Dogan
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Matthew Dunham
    Individual (206 offsprings)
    Insolvency
    2007-11-29 ~ 2009-06-02
    IP - (Case 1) practitioner → CIF 0
  • 17
    Sumerval, Ali Hakan
    Born in August 1961
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2005-04-25
    OF - Director → CIF 0
  • 18
    Bulgurlu, Bulent, Dr
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Daly, Paul Henry
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2003-11-01 ~ 2004-11-02
    OF - Director → CIF 0
  • 20
    Rubery, Barry
    Born in November 1947
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2005-04-20
    OF - Director → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-10-15 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 22
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-10-15 ~ 2003-03-28
    OF - Nominee Director → CIF 0
  • 23
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2003-10-15 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FUSION DIGITAL TECHNOLOGY LIMITED

Period: 2003-04-17 ~ 2010-08-10
Company number: 04563568
Registered names
FUSION DIGITAL TECHNOLOGY LIMITED - Dissolved
EVER 1940 LIMITED - 2003-04-17 04563569... (more)
Standard Industrial Classification
3230 - Manufacture Tv & Radio, Sound Or Video Etc.

  • FUSION DIGITAL TECHNOLOGY LIMITED
    Info
    EVER 1940 LIMITED - 2003-04-17
    Registered number 04563568
    Beko House, Caxton Way, Watford, Hertfordshire WD18 8UF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2010-08-10 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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