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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
Active 4
  • 1
    Golden, Joseph
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jospeh Golden
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edkins, Steve Paul
    Born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Steven Paul Edkins
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Alan John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Biss, Richard Alan
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    Steward, Jon Michael
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-10-02
    OF - LLP Member → CIF 0
  • 2
    Giles, Glenn
    Born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2019-12-27
    OF - LLP Designated Member → CIF 0
  • 3
    Austin, Stuart Alexander
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2019-10-02
    OF - LLP Member → CIF 0
  • 4
    Price, Jason Nicholas
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-27 ~ 2019-10-02
    OF - LLP Designated Member → CIF 0
  • 5
    Shaw, Laurence David
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2015-10-01
    OF - LLP Designated Member → CIF 0
  • 6
    Dixon, Julian Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-06 ~ 2018-04-13
    OF - LLP Member → CIF 0
  • 7
    Fenwick, Keith George
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-07 ~ 2017-07-19
    OF - LLP Member → CIF 0
  • 8
    Peerbhoy, Ali Nawaz
    Born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2019-10-02
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FUSION AI PARTNERS LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FUSION AI PARTNERS LLP
    Info
    Registered number OC334854
    icon of address2 Leman Street, London E1W 9US
    Limited Liability Partnership incorporated on 2008-02-15 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • FUSION AI PARTNERS LLP
    S
    Registered number Oc334854
    icon of address30, Churchill Place, London, England, E14 5EU
    Limited Liability Partnership in England And Wales, England
    CIF 1
  • FUSION AI PARTNERS LLP
    S
    Registered number Oc334854
    icon of address86, Lind Road, Sutton, England, SM1 4PL
    Limited Liability Partnership in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressInternational House, 1 St. Katharines Way, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 2
    icon of addressInternational House, 1 St. Katharines Way, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressInternational House, St. Katharines Way, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    757,206 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address7 Wey Court, Mary Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -273,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 2
    FUSION AI SERVICES LIMITED - 2008-10-01
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    467,242 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

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