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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhasin, Sanjay Kumar

    Related profiles found in government register
  • Bhasin, Sanjay Kumar

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 1

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

      IIF 2

    • Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom

      IIF 3

    • 20 Pippens, Welwyn Garden City, Hertfordshire, AL8 7AB

      IIF 4
  • Bhasin, Sanjay

    Registered addresses and corresponding companies

    • Mountview Court, 1148 High Street, Whetstone, London, N20 0RA

      IIF 5
  • Bhasin, Sanjay Kumar
    British

    Registered addresses and corresponding companies

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

      IIF 6

    • 20 Pippens, Welwyn Garden City, Hertfordshire, AL8 7AB

      IIF 7
  • Bhasin, Sanjay Kumar
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhasin, Sanjay Kumar
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • 13a Woodland Way, Welwyn, Hertfordshire, AL6 0RZ, England

      IIF 19
  • Bhasin, Sanjay Kumar
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom

      IIF 20
  • Bhasin, Sanjay Kumar
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhasin, Sanjay Kumar
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, United Kingdom

      IIF 30

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

      IIF 31

    • 35, Ballards Lane, London, N3 1XW

      IIF 32 IIF 33 IIF 34

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

    • Berg Kaprow Lewis, 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 45

    • 20, Pippens, Welwyn Garden City, Hertfordshire, AL8 7AB, United Kingdom

      IIF 46
  • Bhasin, Sanjay Kumar
    British finance director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Kumar Bhasin
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100
child relation
Offspring entities and appointments 91
  • 1
    14 DOLLIS AVENUE FREEHOLD LIMITED - now
    14 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED
    - 2016-09-01 09544331
    14 Dollis Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2015-04-15 ~ 2016-02-08
    IIF 94 - Director → ME
  • 2
    43 BEECH HILL MANAGEMENT COMPANY LTD
    08694144
    C/o Seddons Gsc, 120 New Cavendish Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2018-03-19
    IIF 47 - Director → ME
  • 3
    ACRE WELWYN LIMITED
    13152708
    Unit 1 Wrotham Park, Wrotham Business Park, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ 2022-03-09
    IIF 30 - Director → ME
  • 4
    AF HOLDCO LIMITED
    10628135
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2017-02-20 ~ 2020-07-31
    IIF 22 - Director → ME
  • 5
    ARAMIS DEVELOPMENTS LIMITED
    06244906
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 97 - Director → ME
    2012-10-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    BELSTONE HOMES (PINNER) LIMITED
    06799092
    Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 20 - Director → ME
    2010-05-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    BH ANALYTICS LIMITED
    12719254
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BHASIN INVESTMENTS LIMITED
    08586503
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BIRCHWOOD EALING MANAGEMENT LTD
    10836750
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-27 ~ 2020-04-15
    IIF 67 - Director → ME
  • 10
    BUSINESS I.T. PARTNERS LIMITED
    03849818
    51 Severn Road, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents)
    Officer
    1999-10-21 ~ 2017-09-28
    IIF 7 - Secretary → ME
  • 11
    CLOVERCOURT FUSION LTD
    09348160
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 69 - Director → ME
  • 12
    COLLEGIATE PRIMA VIDAE LTD - now
    FUSION COLLEGIATE LIMITED
    - 2019-01-18 09254127
    Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 46 - Director → ME
  • 13
    FCC HOLDING LIMITED
    09029596
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 48 - Director → ME
  • 14
    FGD CF LTD
    09348013
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 70 - Director → ME
  • 15
    FLV7 LIMITED
    11117744 10712576... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 52 - Director → ME
  • 16
    FUSION 22 BEECH HILL LIMITED
    10793315 10237893... (more)
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 95 - Director → ME
  • 17
    FUSION 22 BEECH HILL MANAGEMENT LIMITED
    - now 10237893
    FUSION 22 BEECH HILL LIMITED
    - 2017-05-22 10237893 10793315... (more)
    FUSION DEVELOPMENTS (PROJECT 3) LTD
    - 2016-10-14 10237893 10237965... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ 2023-03-28
    IIF 59 - Director → ME
  • 18
    FUSION AMERSHAM ROAD LTD
    - now 08474878
    FUSION GILLS HILL LTD
    - 2015-11-02 08474878
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FUSION BEECH HILL (NO.2) LIMITED
    10077124
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 68 - Director → ME
    2016-03-22 ~ 2016-08-25
    IIF 2 - Secretary → ME
  • 20
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 36 - Director → ME
  • 21
    FUSION BH LTD
    10064182 15573442
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 55 - Director → ME
  • 22
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-27 ~ 2020-07-31
    IIF 18 - Director → ME
  • 23
    FUSION BISHOPS AVENUE LIMITED
    12633578
    Berg Kaprow Lewis, 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 45 - Director → ME
  • 24
    FUSION BUSHEY LIMITED
    10196346
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 25
    FUSION CARDIFF CENTRAL LIMITED
    08943269
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 41 - Director → ME
  • 26
    FUSION CARDIFF CENTRAL MANAGEMENT LTD
    09809985
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 27
    FUSION EIGHT WATFORD ROAD LIMITED
    - now 10237932
    FUSION DEVELOPMENTS (PROJECT 4) LTD
    - 2017-04-11 10237932 10237965... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 78 - Director → ME
  • 28
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ 2020-07-31
    IIF 38 - Director → ME
  • 29
    FUSION GAISGILL LIMITED
    - now 10237965
    FUSION DEVELOPMENTS (PROJECT 5) LTD
    - 2018-04-12 10237965 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 83 - Director → ME
  • 30
    FUSION GALLEY LANE LTD
    - now 08694080
    FUSION ASHFIELDS LIMITED
    - 2020-07-30 08694080
    FUSION ALLUM LANE LTD
    - 2017-06-15 08694080
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 33 - Director → ME
  • 31
    FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    10056223
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2016-03-10 ~ 2023-03-28
    IIF 73 - Director → ME
  • 32
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    35 Ballards Lane, London
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2013-06-27 ~ 2023-03-28
    IIF 12 - LLP Designated Member → ME
  • 33
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2017-02-16 ~ 2020-07-31
    IIF 25 - Director → ME
  • 34
    FUSION GLOBAL MANAGEMENT LLP
    - now OC373387
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2022-09-28
    IIF 8 - LLP Member → ME
  • 35
    FUSION HATFIELD HOTELS MANAGEMENT LIMITED
    08811789
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 36
    FUSION HIGHGATE LIMITED
    10196362
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 53 - Director → ME
  • 37
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-29 ~ 2020-07-31
    IIF 61 - Director → ME
  • 38
    FUSION LOOM LANE LIMITED
    09168082
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 32 - Director → ME
  • 39
    FUSION LV LIMITED
    10704910
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 84 - Director → ME
  • 40
    FUSION MANCHESTER PROPCO LTD
    12701219
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2020-07-31
    IIF 80 - Director → ME
  • 41
    FUSION MILL HILL LIMITED
    10237991
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 85 - Director → ME
  • 42
    FUSION MONKENMEAD LIMITED
    12297758
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 72 - Director → ME
  • 43
    FUSION NRW LIMITED
    11772325
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 49 - Director → ME
  • 44
    FUSION PARK VIEW ROAD LTD
    08694106
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ 2023-03-28
    IIF 37 - Director → ME
  • 45
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-28 ~ 2020-07-31
    IIF 87 - Director → ME
  • 46
    FUSION PROPERTY CONTRACTS LIMITED
    - now 09367232
    FUSION TRADING PROJECTS LIMITED
    - 2018-02-21 09367232
    FUSION SANDRIDGE LIMITED
    - 2018-02-06 09367232
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 58 - Director → ME
  • 47
    FUSION RESIDENTIAL EQUITY LIMITED
    - now 10237819
    FUSION LANCASTER AVENUE LIMITED
    - 2017-11-30 10237819
    FUSION DEVELOPMENTS (PROJECT 1) LTD
    - 2016-06-20 10237819 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 79 - Director → ME
  • 48
    FUSION RESIDENTIAL LIMITED
    07299189 OC326618... (more)
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-16 ~ 2023-03-28
    IIF 81 - Director → ME
    2010-06-29 ~ 2023-03-28
    IIF 1 - Secretary → ME
  • 49
    FUSION RESIDENTIAL MANAGEMENT LLP
    OC415173
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-19 ~ 2023-04-24
    IIF 10 - LLP Designated Member → ME
  • 50
    FUSION RICKMANSWORTH ROAD LIMITED
    - now 10712361
    FLV1 LIMITED
    - 2017-05-03 10712361 10712576... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 56 - Director → ME
  • 51
    FUSION RIDGEWAY LTD
    - now 10712383
    FLV3 LIMITED
    - 2017-11-28 10712383 10712576... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 63 - Director → ME
  • 52
    FUSION SHEFF CENTRAL LIMITED
    10854064
    8 Hanover Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2020-07-31
    IIF 82 - Director → ME
  • 53
    FUSION SHEFF HOLDCO LIMITED
    11668360
    8 Hanover Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 23 - Director → ME
  • 54
    FUSION SHEFF MIDCO LIMITED
    11668476
    8 Hanover Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2020-07-31
    IIF 21 - Director → ME
  • 55
    FUSION SHEFF OPCO LIMITED
    11813838
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-07 ~ 2020-07-31
    IIF 64 - Director → ME
  • 56
    FUSION SHEFF PROPCO 2 LTD
    12758488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ 2020-07-31
    IIF 62 - Director → ME
  • 57
    FUSION SILVERTOWN LIMITED
    - now 10712576
    FLV5 LIMITED
    - 2017-12-19 10712576 10712389... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 50 - Director → ME
  • 58
    FUSION STUDENTS LIMITED
    08860572
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2014-01-24 ~ 2020-07-31
    IIF 65 - Director → ME
  • 59
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED
    - 2019-03-06 11604797 06071715... (more)
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2020-07-31
    IIF 86 - Director → ME
  • 60
    FUSION SWANSEA MIDCO LIMITED
    11972801
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2020-07-31
    IIF 26 - Director → ME
  • 61
    FUSION SWANSEA OPCO LIMITED
    11930492 06071715... (more)
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ 2020-07-31
    IIF 71 - Director → ME
  • 62
    FUSION SWANSEA PROPCO LIMITED
    - now 06071715 11604797... (more)
    RDE SILEX LIMITED
    - 2019-04-03 06071715
    8 Hanover Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2020-07-31
    IIF 28 - Director → ME
  • 63
    FUSION WATFORD ROAD LIMITED
    08975238
    35 Ballards Lane, London, England And Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-04-03 ~ 2023-03-28
    IIF 31 - Director → ME
  • 64
    GREENWAYS PROPERTIES (RESIDENTIAL) LIMITED - now
    GREENWAYS PROPERTIES (DIGSWELL) LIMITED
    - 2025-03-27 12301791
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2022-04-01
    IIF 19 - Director → ME
  • 65
    HENRY HOMES LIMITED
    - now 03107843
    HENRY HOMES PLC
    - 2008-12-19 03107843
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2012-07-04 ~ 2022-09-28
    IIF 39 - Director → ME
    2005-05-09 ~ 2022-09-28
    IIF 6 - Secretary → ME
  • 66
    HENRY HOMES WALLINGTON LIMITED
    06330819
    35 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2007-08-15 ~ now
    IIF 4 - Secretary → ME
  • 67
    K EDWARD COURT LTD
    12026130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-31 ~ 2020-07-31
    IIF 54 - Director → ME
  • 68
    LANDVEST BILLERICAY LTD
    - now 10711957
    FLV4 LIMITED
    - 2017-11-28 10711957 10712389... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 75 - Director → ME
  • 69
    LANDVEST COOPERSALE LTD
    - now 11117498
    FLV6 LIMITED
    - 2018-04-26 11117498 10712576... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 74 - Director → ME
  • 70
    LANDVEST FELSTED LTD
    - now 10712389
    LANDVEST NAZEING LTD
    - 2017-11-28 10712389
    FLV2 LIMITED
    - 2017-09-22 10712389 10712576... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 57 - Director → ME
  • 71
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    8 Hanover Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-23 ~ 2020-07-31
    IIF 27 - Director → ME
  • 72
    LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
    FUSION HATFIELD MIDCO LIMITED
    - 2021-09-15 10834641
    8 Hanover Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-07-31
    IIF 24 - Director → ME
  • 73
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    8 Hanover Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2020-07-31
    IIF 34 - Director → ME
  • 74
    MADISON PROPERTY HOLDINGS LTD
    - now 10709245
    FUSION LANDVEST HOLDINGS LIMITED
    - 2017-11-28 10709245
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2017-04-04 ~ dissolved
    IIF 60 - Director → ME
  • 75
    MONK'S WALK SCHOOL
    08171632
    Monk's Walk School, Knightsfield, Welwyn Garden City, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2017-06-20 ~ 2019-07-01
    IIF 96 - Director → ME
  • 76
    SB FUSION LIMITED
    11687216
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SR23 HOLDINGS LIMITED - now
    FUSION STANMORE LIMITED
    - 2019-11-11 11863234
    116 Headstone Drive, Harrow, England
    Active Corporate (6 parents)
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 16 - Director → ME
  • 78
    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)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 42 - Director → ME
  • 79
    STELLAR (BRISTOL TOWER) LIMITED - now
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09588009
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 89 - Director → ME
  • 80
    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)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 92 - Director → ME
  • 81
    STELLAR (ECLIPSE) INVESTMENTS LIMITED - now
    FUSION CARDIFF METROPOLITAN LIMITED
    - 2018-12-20 08974271
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 44 - Director → ME
  • 82
    STELLAR (ECLIPSE) LIMITED - now
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
    - 2018-12-20 09625115
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED
    - 2015-06-16 09625115
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 90 - Director → ME
  • 83
    STELLAR (NOVA NOTTINGHAM) LLP - now
    FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
    - 2018-12-21 OC402583
    FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-12-20
    IIF 13 - LLP Designated Member → ME
  • 84
    STELLAR (NOVA) INVESTMENTS LLP - now
    FUSION NOTTINGHAM CENTRAL LLP
    - 2018-12-21 OC372495
    THLH INVESTMENTS LLP - 2014-06-24
    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)
    Officer
    2016-01-01 ~ 2018-12-20
    IIF 14 - LLP Designated Member → ME
  • 85
    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)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 43 - Director → ME
  • 86
    STELLAR (PLUMMER HOUSE) LIMITED - now
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09846595
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 93 - Director → ME
  • 87
    STUDENT CONSTRUCTION HOLDINGS LLP
    - now OC400228
    FUSION CONSTRUCTION HOLDINGS LLP
    - 2015-06-25 OC400228
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2015-06-16 ~ 2023-03-28
    IIF 11 - LLP Member → ME
    2015-06-08 ~ 2015-06-08
    IIF 9 - LLP Member → ME
  • 88
    THAMESIDE SPECIAL PROJECTS LTD - now
    FUSION THAMESIDE LTD
    - 2016-05-19 08594236
    6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    2013-07-02 ~ 2016-03-31
    IIF 29 - Director → ME
  • 89
    THE RADLETT MANAGEMENT COMPANY LTD
    11817566
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-11 ~ 2021-07-15
    IIF 77 - Director → ME
  • 90
    TROY HOMES (ELSTREE LAWNS) LIMITED - now
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD
    - 2016-09-08 10237828 10237965... (more)
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 88 - Director → ME
  • 91
    YOUR FUSION LIMITED
    09251846 OC380714
    66 Prescot Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-01-19
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.