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 9
  • 1
    Deakin, Jason Lee
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Polley, Joseph Anthony
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Grosskopf, Esther
    Self Employed born in August 1962
    Individual (10 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Azram, Waseem Mohammed
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Leuchter, Thomas
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Patton, Michael James
    Partner born in July 1967
    Individual (18 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Philip Paul
    Director Private Hire Industry born in October 1960
    Individual (5 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
    Bailey, Philip Paul
    Individual (5 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Veingard, Simon Ivor
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 9
    CORDIC GC LTD - 2022-01-24
    SHOO999 LTD - 2022-01-24
    Suite 2 Ldh House, Parsons Green, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -799 GBP2023-12-31
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Philip Paul Bailey
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2023-01-19 ~ 2023-03-24
    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
  • 2
    Unit 3, Crown Street, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,427,123 GBP2023-10-31
    Person with significant control
    2023-03-24 ~ 2023-05-15
    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

CABFUSION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CABFUSION LIMITED
    Info
    Registered number 14603503
    Fora, 1 Canada Square, Canary Wharf, London E14 5AA
    Private Limited Company incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CABFUSION LIMITED
    S
    Registered number 14603503
    1, Canada Square, London, England, E14 5AA
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
  • CABFUSION LTD
    S
    Registered number 14603503
    1 Canada Square, 1 Canada Square, The Office Group, Canary Wharf, London, England, E14 5AA
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OAK CL LIMITED - 2022-05-04
    PROJECT NOEL LIMITED - 2022-01-26
    Suite 2, Ldh House, Parsons Green, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,867 GBP2022-12-31
    Person with significant control
    2023-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CAB GURU LIMITED - 2023-12-29
    Fora, 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    760,840 GBP2023-12-31
    Person with significant control
    2023-05-15 ~ now
    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.