The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gideon Paul Osen

    Related profiles found in government register
  • Mr Gideon Paul Osen
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gideon Paul Osen
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Osen, Gideon Paul
    British head of finance born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gideon Paul Osen
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 39
  • Osen, Gideon Paul
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 40
  • Osen, Gideon Paul
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 41
  • Osen, Gideon Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 42

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 43
  • Osen, Gideon Paul
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 44

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 45

    • 2 Lingmore Close, Chigwell, Essex, IG7 6LH

      IIF 46
  • Osen, Gideon Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 47

    • 341, - 351, Finchley Road, London, NW3 6ET, England

      IIF 48 IIF 49
  • Osen, Gideon Paul
    British head of finance born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osen, Gideon Paul
    British

    Registered addresses and corresponding companies

    • Olantigh, Pudding Lane, Chigwell, Essex, IG7 6FD, United Kingdom

      IIF 58
  • Osen, Gideon Paul
    British chartered accountant

    Registered addresses and corresponding companies
  • Osen, Gideon Paul

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, England

      IIF 62

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 63

    • 341, - 351, Finchley Road, London, NW3 6ET

      IIF 64

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 65
  • Osen, Gideon

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 45
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Officer
    2018-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Officer
    2018-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 23 - Director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 8 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 37 - Director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    2021-07-14 ~ now
    IIF 25 - Director → ME
  • 8
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 9
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 57 - Director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 30 - Director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 36 - Director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 7 - Director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 32 - Director → ME
  • 14
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 33 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 35 - Director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 20 - Director → ME
  • 19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 11 - Director → ME
  • 20
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    2018-05-31 ~ now
    IIF 16 - Director → ME
  • 21
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 22 - Director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 24 - Director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,315 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 38 - Director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2019-09-16 ~ now
    IIF 17 - Director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 52 - Director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 21 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 29 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-10-21 ~ now
    IIF 12 - Director → ME
  • 29
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 26 - Director → ME
  • 30
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 31 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 6 - Director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,120 GBP2024-08-31
    Officer
    2021-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    711,640 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,755 GBP2024-08-31
    Officer
    2021-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -75,294 GBP2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 5 - Director → ME
    2022-09-28 ~ now
    IIF 65 - Secretary → ME
  • 37
    FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 38
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    2024-07-01 ~ now
    IIF 19 - Director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,951 GBP2021-08-31
    Officer
    2018-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 40
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,183 GBP2019-08-31
    Officer
    2020-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 41
    St John's School, Stock Road, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 62 - Secretary → ME
  • 42
    St John's School, Stock Road, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 58 - Secretary → ME
  • 43
    CEDAR HOUSE GROUP LIMITED - 2017-10-03
    2 Lingmere Close, Chigwell, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 45 - Director → ME
    2015-11-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 44
    FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 45
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    133,196 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 40 - LLP Designated Member → ME
Ceased 12
  • 1
    SIGNSTOCK LIMITED - 1990-02-15
    Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-08-01
    IIF 42 - Director → ME
  • 2
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    2021-05-17 ~ 2021-08-17
    IIF 56 - Director → ME
  • 3
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35 Ballards Lane, London
    Active Corporate (12 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Officer
    2020-07-01 ~ 2020-08-27
    IIF 41 - LLP Member → ME
  • 4
    VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,451 GBP2021-08-31
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 47 - Director → ME
  • 5
    CK RESEARCH PARTNERS LIMITED - 2015-06-16
    THE 1 CAPITAL CONSULTANCY LIMITED - 2009-10-21
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,940 GBP2024-05-31
    Officer
    2004-03-09 ~ 2007-12-31
    IIF 60 - Secretary → ME
  • 6
    GATHERFREE LIMITED - 2012-02-08
    341 - 351, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2015-11-13
    IIF 48 - Director → ME
  • 7
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-10-01 ~ 2015-11-13
    IIF 49 - Director → ME
    2014-09-13 ~ 2015-11-13
    IIF 64 - Secretary → ME
  • 8
    THE 1 TRANSACTION LIMITED - 2021-02-10
    AI TRANSACTIONS LIMITED - 2003-11-18
    CHATEAU THORRENC LIMITED - 2002-09-18
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne
    Active Corporate (2 parents)
    Equity (Company account)
    -121,810 GBP2024-02-29
    Officer
    2004-01-30 ~ 2006-01-17
    IIF 59 - Secretary → ME
  • 9
    The Dower House, Harlow Road, Ongar, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75 GBP2020-05-31
    Officer
    2011-05-23 ~ 2013-12-01
    IIF 43 - Director → ME
    2011-05-23 ~ 2014-01-25
    IIF 66 - Secretary → ME
  • 10
    FERRYMASTERS LIMITED - 1990-01-05
    Unit 2 Mackean Logistics Centre, Larne Harbour, Larne, Northern Ireland
    Active Corporate (6 parents)
    Officer
    1958-07-30 ~ 1999-10-06
    IIF 46 - Director → ME
  • 11
    PERSONAL FITNESS INSTRUCTORS LTD - 1995-03-02
    61 Crowstone Road, Westcliff On Sea, Essex
    Active Corporate (1 parent)
    Officer
    1994-01-14 ~ 1995-06-30
    IIF 44 - Director → ME
    1994-01-14 ~ 1995-06-30
    IIF 61 - Secretary → ME
  • 12
    CEDAR HOUSE GROUP LIMITED - 2017-10-03
    2 Lingmere Close, Chigwell, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 39 - Ownership of shares – 75% or more → OE

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