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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Osen, Gideon Paul
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2020-07-01 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 2
    SSJB FUSION LTD
    12864571
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-09-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    HF FUSION LIMITED
    - now 11687177
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28 11687177
    HFI FUSION LIMITED - 2019-01-25 11687177
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 4
    SB FUSION LIMITED
    11687216
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    OF - LLP Member → CIF 0
  • 5
    BHASIN INVESTMENTS LIMITED
    08586503
    35, Ballards Lane, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    OF - LLP Designated Member → CIF 0
  • 6
    RN FUSION LIMITED
    11711129
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    MG FUSION LIMITED
    11687379
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2025-01-01
    OF - LLP Member → CIF 0
  • 8
    RN HATFIELD LIMITED
    07677546
    35, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    OF - LLP Member → CIF 0
  • 9
    GPO FUSION LTD
    12842066
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    NRH FUSION LTD
    15210338
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-10-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    BH FUSION LTD
    15573442
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-18 ~ now
    OF - LLP Member → CIF 0
  • 12
    WR HATFIELD LIMITED
    07676927
    35, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    OF - 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
  • 13
    WR FUSION LIMITED
    11687440
    35, Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Officer
    2018-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
  • 14
    CHRISTOFOROU INVESTMENTS LIMITED
    08586526
    35, Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    OF - LLP Member → CIF 0
  • 15
    PM FUSION LTD
    12842037
    35, Ballards Lane, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-27 ~ now
    OF - LLP Member → CIF 0
  • 16
    HENRY HOMES LIMITED
    - now 03107843
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED
    - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    21a, Christchurch Crescent, Radlett, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2011-10-27 ~ 2012-06-26
    OF - LLP Designated Member → CIF 0
  • 17
    HAYDEN INVESTMENTS LIMITED
    10921383
    64, Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    VILLAGE HOMES (SOUTHERN) LLP
    OC321637
    Roseview, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2011-10-27 ~ 2013-06-26
    OF - LLP Designated Member → CIF 0
  • 19
    CHRISTOFOROU FUSION LIMITED
    11687197
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 20
    HFI INVESTMENTS LIMITED
    - now
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20 08586484
    NJH INVESTMENTS LIMITED - 2013-10-18 08586484
    35, Ballards Lane, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    OF - 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
  • 21
    MG HATFIELD LTD
    07676942
    35, Ballards Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

FUSION GLOBAL INVESTMENTS LLP

Period: 2013-07-09 ~ now
Company number: OC369262
Registered names
FUSION GLOBAL INVESTMENTS LLP - now
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
    35 Ballards Lane, London N3 1XW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-10-27 (14 years 4 months). 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
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
    CIF 1
  • FUSION GLOBAL INVESTMENTS LLP
    S
    Registered number OC369262
    35, Ballards Lane, London, United Kingdom, N3 1XW
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    FAS 1 MIP LLP
    OC438320
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    FAS 2 MIP LLP
    OC452576
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-06-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    FCC HOLDING LIMITED
    09029596
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    FUSION CARDIFF CAPITAL QUARTER LLP
    OC403884
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2016-01-19 ~ 2020-02-05
    CIF 3 - LLP Designated Member → ME
  • 5
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2017-02-16 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    FUSION STUDENTS LIMITED
    08860572
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    FUSION ZENITH HOLDCO LLP
    OC430220
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-16
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2020-01-09 ~ 2020-01-16
    CIF 2 - LLP Designated Member → ME
  • 10
    FUSION ZENITH MIDCO LLP
    OC430221
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-16
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
  • 11
    FUSION ZENITH TOPCO LLP
    OC430269
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-01-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    8 Hanover Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    SDF FAS 1 HOLDCO LIMITED
    - now 13643926
    ATRI7 4 LIMITED
    - 2023-10-16 13643926
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% 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
  • 14
    STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED - now
    FUSION FROOMSGATE LIMITED
    - 2018-12-20 08732696
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    STELLAR (ECLIPSE) HOLDINGS LIMITED - now
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
    - 2018-12-20 09599616
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    STELLAR (NOVA) INVESTMENTS LLP - now
    FUSION NOTTINGHAM CENTRAL LLP
    - 2018-12-21 OC372495
    THLH INVESTMENTS LLP
    - 2014-06-24 OC372495
    FUSION TALBOT HOUSE LLP - 2013-12-10
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-06-05 ~ 2018-12-20
    CIF 5 - LLP Designated Member → ME
  • 17
    STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED - now
    FUSION NEWCASTLE CENTRAL LIMITED
    - 2018-12-20 08953139
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    TRI OFFICE MANCHESTER LIMITED
    - now 15756949
    ATRI7 7 LIMITED
    - 2024-08-23 15756949
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ 2024-09-16
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TRI7 HOLDCO LIMITED
    16690909
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TRI7 LIMITED
    - now 13502397
    FAS 1 MANCO LIMITED
    - 2021-10-21 13502397
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ 2022-10-27
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.