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
    Cooper, David
    Director born in June 1942
    Individual (25 offsprings)
    Officer
    2017-03-29 ~ dissolved
    OF - Director → CIF 0
    Mr David Cooper
    Born in June 1942
    Individual (25 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cayzer, Nigel Kenneth
    Director born in April 1954
    Individual (28 offsprings)
    Officer
    2016-09-21 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Kenneth Cayzer
    Born in April 1954
    Individual (28 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Brooke, James Dominic
    Fund Manager born in June 1971
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Pearson, Craigie Anne
    Solicitor born in January 1967
    Individual (8 offsprings)
    Officer
    2013-10-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 3
    Bhindi, Vinay Zaverilal
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Brailsford, Martin
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Turcan, Henry Arthur John
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-11-12 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Lane, Andrew Herbert
    Solicitor born in January 1957
    Individual (43 offsprings)
    Officer
    2013-10-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Turley, Martin
    Buyer born in April 1954
    Individual (4 offsprings)
    Officer
    2016-08-05 ~ 2017-07-27
    OF - Director → CIF 0
parent relation
Company in focus

INTERNET FUSION GROUP LIMITED

Previous name
NEWTYLE NOMINEES LIMITED - 2017-07-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-09-30
Debtors
67,009 GBP2016-09-30
1 GBP2015-10-31
Current liabilities
-67,009 GBP2016-09-30
Net Current Assets/Liabilities
1 GBP2015-10-31
Total Assets Less Current Liabilities
1 GBP2016-09-30
1 GBP2015-10-31
Called-up share capital
1 GBP2016-09-30
1 GBP2015-10-31
Shareholder's fund
1 GBP2016-09-30
1 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30
1 GBP2015-10-31
Related profiles found in government register
  • INTERNET FUSION GROUP LIMITED
    Info
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    Registered number 08751197
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2013-10-28 and dissolved on 2024-08-07 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-06
    CIF 0
  • INTERNET FUSION GROUP LIMITED
    S
    Registered number 08751197
    2, Stone Buildings, London, England, WC2A 3TH
    Limited Company in Companies House England And Wales, England
    CIF 1
    Limited Company in England And Wales Company Registry, United Kingdom
    CIF 2
  • INTERNET FUSION GROUP LIMITED
    S
    Registered number 08751197
    C/o Internet Fusion Limited Fusion Way, Bolingbroke Road, Louth, England, LN11 0WA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    RIDE-AWAY (YORK) LIMITED - 2013-01-03
    2 Stone Buildings, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2020-11-30
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,385,322 GBP2015-11-30
    Person with significant control
    2017-03-31 ~ 2017-03-31
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.