logo
explain how to read the page

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
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2014-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (71 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (128 offsprings)
    Officer
    2014-05-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (78 offsprings)
    Officer
    2014-05-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    FUSION GLOBAL INVESTMENTS LLP
    - now OC369262
    FUSION 43 BEECH HILL LLP - 2013-07-09 10237893, 08471055, 10793315
    35, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
  • FUSION CARDIFF CENTRAL LIMITED
    08943269
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.