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 5
  • 1
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2014-05-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (76 offsprings)
    Officer
    2014-05-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2014-05-08 ~ dissolved
    OF - director → CIF 0
  • 5
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35, Ballards Lane, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    7,341,467 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FCC HOLDING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FCC HOLDING LIMITED
    Info
    Registered number 09029596
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2014-05-08 and dissolved on 2020-01-07 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • FCC HOLDING LIMITED
    S
    Registered number 09029596
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.