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
    2015-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (76 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    2015-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2015-10-05 ~ dissolved
    OF - director → CIF 0
  • 5
    35, Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    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
Ceased 1
  • Graver, Mervyn
    Property Developer born in August 1955
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2015-12-31
    OF - director → CIF 0
parent relation
Company in focus

FUSION CARDIFF CENTRAL MANAGEMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2015-12-31
Net assets/liabilities including pension asset/liability
10 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-05 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10 GBP2015-12-31
Shareholder's fund
10 GBP2015-12-31

  • FUSION CARDIFF CENTRAL MANAGEMENT LTD
    Info
    Registered number 09809985
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-10-05 and dissolved on 2020-01-07 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.