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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 5
  • 1
    Rea, Kieron John
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Mckinstry, Thomas Graeme
    Born in June 1986
    Individual (13 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Paula Mary
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Rea, Tracey Michelle
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    FORESIGHT REGIONAL INVESTMENT VI GP LLP
    SO307874
    Foresight Group Holdings Limited, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PROJECT FUSION HOLDCO LIMITED

Period: 2025-10-20 ~ now
Company number: NI734574
Registered name
PROJECT FUSION HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT FUSION HOLDCO LIMITED
    Info
    Registered number NI734574
    The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2025-10-20 (5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • PROJECT FUSION HOLDCO LIMITED
    S
    Registered number Ni734574
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Uk Register Of Companies, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LITTLE RAYS LIMITED
    NI050978
    102 Queensway, Lisburn, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-11-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROJECT FUSION PROPCO LIMITED
    NI734660
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.