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

Graver, Mervyn

    Related profiles found in government register
  • Graver, Mervyn
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Graver, Mervyn
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 2
  • Graver, Mervyn
    British property developer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graver, Mervyn
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Graver, Mervyn Robert
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom

      IIF 12

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

      IIF 13

    • 35, Ballards Lane, London, N3 IXW, United Kingdom

      IIF 14

    • 6, Dudley Hill, Milton Keynes, Bucks, MK5 6LL, United Kingdom

      IIF 15

    • 6, Dudley Hill, Shenley Church End, Milton Keynes, Bucks, MK5 6LL, United Kingdom

      IIF 16 IIF 17
  • Graver, Mervyn Robert
    British partner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Mary's House, 6 Dudley Hill, Shenley Church End, Milton Keynes, MK5 6LL, United Kingdom

      IIF 18
  • Graver, Mervyn Robert
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 6, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YH

      IIF 19

    • Building 6, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YN

      IIF 20
  • Mr Mervyn Graver
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 21
  • Graver, Mervyn
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Graver, Mervyn Robert
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Mervyn Robert Graver
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 25
  • Mr Mervyn Robert Graver
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53 GBP2017-12-31
    Officer
    2011-07-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,372 GBP2023-08-31
    Officer
    2018-11-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 1 - director → ME
  • 4
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 22 - llp-member → ME
  • 5
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    133,196 GBP2023-12-31
    Officer
    2010-12-20 ~ now
    IIF 23 - llp-designated-member → ME
  • 6
    35 Ballards Lane, London, Hertfordshire
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2006-09-01 ~ dissolved
    IIF 20 - llp-designated-member → ME
Ceased 17
  • 1
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2011-01-11
    IIF 18 - director → ME
  • 2
    35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2015-12-31
    IIF 14 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-05 ~ 2015-12-31
    IIF 3 - director → ME
  • 4
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    2009-10-22 ~ 2010-10-20
    IIF 19 - llp-designated-member → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Officer
    2016-03-10 ~ 2017-06-26
    IIF 4 - director → ME
  • 6
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    2013-06-27 ~ 2016-07-01
    IIF 11 - llp-member → ME
  • 7
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-01 ~ 2016-12-31
    IIF 10 - llp-member → ME
  • 8
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-12 ~ 2015-12-31
    IIF 13 - director → ME
  • 9
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    2013-12-05 ~ 2015-12-31
    IIF 15 - director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    225,038 GBP2017-12-31
    Officer
    2011-06-21 ~ 2018-12-20
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2015-12-31
    IIF 16 - director → ME
  • 12
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2015-12-31
    IIF 9 - director → ME
  • 13
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2015-12-31
    IIF 5 - director → ME
  • 14
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2015-12-31
    IIF 17 - director → ME
  • 15
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-05 ~ 2015-12-31
    IIF 8 - director → ME
  • 16
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2015-12-31
    IIF 12 - director → ME
  • 17
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2015-12-31
    IIF 6 - director → ME

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