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 4
  • 1
    Nagioff, Roger Benjamin
    Investor born in May 1964
    Individual (33 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (76 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2016-03-10 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Graver, Mervyn
    Property Developer born in August 1955
    Individual (6 offsprings)
    Officer
    2016-03-10 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Christoforou, Antoine
    Director born in November 1983
    Individual (69 offsprings)
    Officer
    2016-03-10 ~ 2021-03-02
    OF - Director → CIF 0
parent relation
Company in focus

FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Debtors
Current
338,322 GBP2023-12-31
346,308 GBP2022-12-31
Cash at bank and in hand
4,085 GBP2023-12-31
26,464 GBP2022-12-31
Creditors
Non-current
-16,515 GBP2023-12-31
-26,620 GBP2022-12-31
Net Assets/Liabilities
-1,801,206 GBP2023-12-31
-1,789,013 GBP2022-12-31
Equity
Called up share capital
10,575 GBP2023-12-31
10,575 GBP2022-12-31
Retained earnings (accumulated losses)
-1,811,781 GBP2023-12-31
-1,799,588 GBP2022-12-31
Equity
-1,801,206 GBP2023-12-31
-1,789,013 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
102 GBP2023-12-31
102 GBP2022-12-31
Investments in Subsidiaries
102 GBP2023-12-31
102 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
601 GBP2023-12-31
390 GBP2022-12-31
Other Debtors
Current
135,442 GBP2023-12-31
118,589 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,098 GBP2023-12-31
9,849 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,260 GBP2022-12-31
Other Creditors
Current
2,103,888 GBP2023-12-31
2,104,188 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,515 GBP2023-12-31
26,620 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,575 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,575 GBP2023-01-01 ~ 2023-12-31
10,575 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 10056223
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2016-03-10 and dissolved on 2025-04-29 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 10056223
    35, Ballards Lane, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 10056223
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FUSION 22 BEECH HILL LIMITED - 2017-05-22
    FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    FUSION GILLS HILL LTD - 2015-11-02
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    FUSION ASHFIELDS LIMITED - 2020-07-30
    FUSION ALLUM LANE LTD - 2017-06-15
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2019-01-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED - 2018-02-06
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    FUSION LANCASTER AVENUE LIMITED - 2017-11-30
    FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    35 Ballards Lane, London, England And Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -117,541 GBP2023-12-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FUSION STANMORE LIMITED - 2019-11-11
    116 Headstone Drive, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-03-06 ~ 2019-11-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,584 GBP2023-03-31
    Person with significant control
    2017-06-23 ~ 2019-05-08
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.