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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 12
  • 1
    icon of address64, Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,560,828 GBP2024-08-31
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,997 GBP2024-08-31
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    711,640 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,838,066 GBP2024-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    548,925 GBP2024-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    13,366,350 GBP2024-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to surplus assets - 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
  • 8
    icon of address35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    344,384 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -524 GBP2024-08-31
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,446 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Member → CIF 0
  • 12
    HFI FUSION LIMITED - 2019-01-25
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    13,409,621 GBP2024-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to surplus assets - 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 9
  • 1
    Osen, Gideon Paul
    Born in August 1964
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 2
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,171,835 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    PE - LLP Member → CIF 0
  • 3
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    225,038 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    PE - LLP Member → CIF 0
  • 4
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to surplus assets - 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
  • 5
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    186,460 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    PE - LLP Member → CIF 0
  • 6
    icon of addressRoseview, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2011-10-27 ~ 2013-06-26
    PE - LLP Designated Member → CIF 0
  • 7
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    62,552 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    PE - LLP Designated Member → CIF 0
  • 8
    HENRY HOMES LIMITED
    - 2003-05-29
    HENRY HOMES PLC - 2008-12-19
    ABBEYDOWN LIMITED - 2003-05-14
    icon of address21a, Christchurch Crescent, Radlett, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -31,507 GBP2024-12-31
    Officer
    2011-10-27 ~ 2012-06-26
    PE - LLP Designated Member → CIF 0
  • 9
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,497,092 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FUSION GLOBAL INVESTMENTS LLP

Previous name
FUSION 43 BEECH HILL LLP - 2013-07-09
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
3,583,643 GBP2024-08-31
1,221,841 GBP2023-08-31
Debtors
Current
25,015,698 GBP2024-08-31
20,518,662 GBP2023-08-31
Cash at bank and in hand
1,228,848 GBP2024-08-31
759 GBP2023-08-31
Net Assets/Liabilities
15,991,780 GBP2024-08-31
7,341,467 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in Subsidiaries
112 GBP2024-08-31
112 GBP2023-08-31
Cost valuation
112 GBP2024-08-31
112 GBP2023-08-31
Amounts invested in assets
3,583,531 GBP2024-08-31
1,221,729 GBP2023-08-31
Amounts owed by directors
Current
4,995 GBP2024-08-31
132,937 GBP2023-08-31
Other Debtors
Current
1,460,683 GBP2024-08-31
24,022 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,600 GBP2024-08-31
3,420 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
174,556 GBP2024-08-31
174,556 GBP2023-08-31
Other Creditors
Current
231,228 GBP2024-08-31
179,392 GBP2023-08-31
Related profiles found in government register
  • FUSION GLOBAL INVESTMENTS LLP
    Info
    FUSION 43 BEECH HILL LLP - 2013-07-09
    Registered number OC369262
    icon of address35 Ballards Lane, London N3 1XW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-10-27 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • FUSION GLOBAL INVESTMENTS LLP
    S
    Registered number OC369262
    icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
    CIF 1
  • FUSION GLOBAL INVESTMENTS LLP
    S
    Registered number OC369262
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,200 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-07-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-06-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of address35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    ATRI7 4 LIMITED - 2023-10-16
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-16
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2016-01-19 ~ 2020-02-05
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-29 ~ 2017-11-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-16
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-01-09 ~ 2020-01-16
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-09 ~ 2020-01-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
  • 6
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    icon of address8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    FUSION FROOMSGATE LIMITED - 2018-12-20
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP - 2014-06-24
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    FUSION TALBOT HOUSE LLP - 2013-12-10
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-05 ~ 2018-12-20
    CIF 5 - LLP Designated Member → ME
  • 10
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    ATRI7 7 LIMITED - 2024-08-23
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-23 ~ 2024-09-16
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FAS 1 MANCO LIMITED - 2021-10-21
    icon of address1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,711 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ 2022-10-27
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.