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 2
  • 1
    Dunley, Jonathan James Stewart
    Director born in April 1970
    Individual (37 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - director → CIF 0
    Dunley, Jonathan James Stewart
    Individual (37 offsprings)
    Officer
    2012-06-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    CHARCO 958 LIMITED - 2004-12-11
    The Manor, Boddington Lane, Boddington, Cheltenham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Underhill, Alan
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-06-11
    OF - secretary → CIF 0
  • 2
    Haslam, Christopher John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2015-05-29
    OF - director → CIF 0
  • 3
    Markovitz, Mark Ellie
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2019-01-14
    OF - director → CIF 0
  • 4
    Balchin, Anne Catharine
    Individual
    Officer
    2006-10-25 ~ 2011-01-24
    OF - secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    PE - secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

FUSION POINT DEVELOPMENT (NOMINEE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
    Info
    Registered number 05977843
    The Manor, Boddington, Cheltenham, Gloucestershire GL51 0TJ
    Private Limited Company incorporated on 2006-10-25 and dissolved on 2019-04-23 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • FUSION POINT DEVELOPMENT (NOMINEE) LIMITED
    S
    Registered number 05977843
    1, The Eastern Business Park, Wern Fawr Lane, Old St. Mellons, Cardiff, Wales, CF3 5EA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHARCO 958 LIMITED - 2004-12-11
    The Manor, Boddington, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    20 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.