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
    Lake, Steven Michael
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Owen, Carl Lawrence
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Mellor, Richard Alan
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 2
    Sloman, Roger Mark
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2022-02-04 ~ 2023-06-07
    OF - Director → CIF 0
    Roger Mark Sloman
    Born in August 1947
    Individual (8 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VGAM SYSTEMS LIMITED - 2011-09-22
    ATLAS BLAST AND BALLISTIC SYSTEMS LIMITED - 2010-05-21
    3, Dale View Court, Fulford, Stoke-on-trent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,829,427 GBP2024-10-31
    Person with significant control
    2022-05-24 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FUSION AVIONICS LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
26512 - Manufacture Of Electronic Industrial Process Control Equipment
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
62012 - Business And Domestic Software Development

  • FUSION AVIONICS LTD
    Info
    Registered number 13893886
    Unit 8 Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire ST4 4RJ
    Private Limited Company incorporated on 2022-02-04 and dissolved on 2024-12-31 (2 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-25
    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.