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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roger Benjamin Nagioff

    Related profiles found in government register
  • Roger Benjamin Nagioff
    British born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr Roger Benjamin Nagioff
    British born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 3

    • 35, Ballards Lane, London, N3 1XW

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Mr Roger Benjamin Nagioff
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB, England

      IIF 10

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Roger Benjamin Nagioff
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Roger Benjamin Nagioff
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB

      IIF 15

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 16
  • Nagioff, Roger Benjamin
    British born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Nagioff, Roger Benjamin
    British company director born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 22
  • Nagioff, Roger Benjamin
    British derivatives trader born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Nagioff, Roger Benjamin
    British deriviatives trader born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Leys, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ

      IIF 25

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

      IIF 26
  • Nagioff, Roger Benjamin
    British investor born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Nagioff, Roger Benjamin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 42

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 43
  • Nagioff, Roger Benjamin
    British businessman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 44 IIF 45
  • Nagioff, Roger Benjamin
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 25 Bank Street, London, E14 5LE

      IIF 46

    • 26 Loom Lane, Radlett, Hertfordshire, WD7 8AD

      IIF 47
  • Nagioff, Roger Benjamin
    British derivatives trader born in May 1964

    Registered addresses and corresponding companies

    • 25 Bank Street, London, E14 5LE

      IIF 48
  • Nagioff, Roger Benjamin
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Worley Court, Bolesworth Road, Tattenhall, Chester, CH3 9HW, England

      IIF 49

    • 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 50
  • Nagioff, Roger Benjamin
    British investor born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Movement For Reform Judaism, 80 East End Road, Finchley, London, N3 2SY

      IIF 51
  • Nagioff, Roger Benjamin
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 25 Bank Street, London, E14 5LE

      IIF 52
  • Nagioff, Roger Benjamin
    born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Nagioff, Robert Benjamin
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 26 Loom Lane, Radlett, Hertfordshire, WD7 8AD

      IIF 59
  • Nagioff, Roger Benjamin
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagioff, Roger Benjamin
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB

      IIF 62

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 63 IIF 64
  • Nagioff, Roger Benjamin
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 65
  • Nagioff, Roger Benjamin
    British partner, jrj group born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    ARAMIS DEVELOPMENTS LIMITED
    06244906
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 2
    FGD CF LTD
    09348013
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 3
    FUSION 22 BEECH HILL MANAGEMENT LIMITED
    - now 10237893
    FUSION 22 BEECH HILL LIMITED
    - 2017-05-22 10237893 OC369262, 10793315, 08471055
    FUSION DEVELOPMENTS (PROJECT 3) LTD
    - 2016-10-14 10237893 10237819, 10237828, 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 31 - Director → ME
  • 4
    FUSION 389 COCKFOSTERS ROAD LLP
    - now OC327415 OC324031
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -8,586 GBP2025-03-31
    Officer
    2019-09-26 ~ now
    IIF 53 - LLP Designated Member → ME
  • 5
    FUSION BH LTD
    10064182 15573442
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 6
    FUSION EIGHT WATFORD ROAD LIMITED
    - now 10237932
    FUSION DEVELOPMENTS (PROJECT 4) LTD
    - 2017-04-11 10237932 10237819, 10237828, 10237893... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 7
    FUSION FORTUNE LANE LLP
    - now OC349496
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,323 GBP2025-03-31
    Officer
    2019-09-26 ~ now
    IIF 54 - LLP Designated Member → ME
  • 8
    FUSION GAISGILL LIMITED
    - now 10237965
    FUSION DEVELOPMENTS (PROJECT 5) LTD
    - 2018-04-12 10237965 10237819, 10237828, 10237893... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 30 - Director → ME
  • 9
    FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    10056223
    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 ~ dissolved
    IIF 37 - Director → ME
  • 10
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    2013-06-27 ~ dissolved
    IIF 56 - LLP Member → ME
  • 11
    FUSION MILL HILL LIMITED
    10237991
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 12
    FUSION NRW LIMITED
    11772325
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 38 - Director → ME
  • 13
    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 (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 28 - Director → ME
  • 14
    FUSION RESIDENTIAL EQUITY LIMITED
    - now 10237819
    FUSION LANCASTER AVENUE LIMITED
    - 2017-11-30 10237819
    FUSION DEVELOPMENTS (PROJECT 1) LTD
    - 2016-06-20 10237819 10237828, 10237893, 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 15
    GEDRITE LIMITED
    11890433
    70 Conduit Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    59,674 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    JRJ INVESTMENTS LIMITED
    06742862
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-06 ~ now
    IIF 43 - Director → ME
  • 17
    JRJ VENTURES LLP
    OC341246
    70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-06 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LEYS VILLAGE LIMITED
    07693557
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 23 - Director → ME
  • 19
    LSBI LLP
    OC381838
    61 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 20
    MADDOX ACQUISITION LIMITED
    09464875
    70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MADDOX RP LLP
    OC418380
    70 Conduit Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-08 ~ now
    IIF 63 - LLP Designated Member → ME
  • 22
    MOTUS SPORTS MANAGEMENT LTD
    - now 12521006
    REDSTRIKE GOLF (UK) LTD
    - 2021-04-19 12521006
    70 Conduit Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -538,258 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    MRW BUILDING SERVICES LIMITED
    07986398
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,183 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    POINTCHARM LIMITED
    06560729
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 24 - Director → ME
  • 25
    RBN VENTURES LIMITED
    13213866
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -814,351 GBP2024-08-31
    Officer
    2021-02-19 ~ now
    IIF 19 - Director → ME
  • 26
    RN BRENT 43 FUSION LTD
    15367717
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    RN BXT FUSION LTD
    13503365
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -102,664 GBP2024-08-31
    Officer
    2021-07-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    RN CANADA WATER FUSION LTD
    16556870
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    RN FUSION LIMITED
    11711129
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,838,066 GBP2024-08-31
    Officer
    2018-12-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    STUDENT CONSTRUCTION HOLDINGS LLP
    - now OC400228
    FUSION CONSTRUCTION HOLDINGS LLP
    - 2015-06-25 OC400228
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 58 - LLP Designated Member → ME
  • 31
    TOPSTAR PROPERTIES LIMITED
    02823867
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    364,394 GBP2016-06-30
    Officer
    ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VILLAGE HOMES (HATFIELD) LLP
    OC360401
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    133,196 GBP2023-12-31
    Officer
    2010-12-20 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    VILLAGE HOMES (SOUTHERN) LLP
    OC321637
    35 Ballards Lane, London, Hertfordshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    CANACCORD GENUITY WEALTH LIMITED - now 05346642
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30 06366201, 05346642
    EDEN FINANCIAL LIMITED - 2012-10-01 05346642
    EDEN GROUP LIMITED - 2005-06-07 05346642
    EDEN GROUP PLC
    - 2005-03-30 03739694 05346642
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-12-18 ~ 2004-05-17
    IIF 47 - Director → ME
  • 2
    DEM ACQUISITION LIMITED
    09100390
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,688,144 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEMICA LIMITED
    - now 02492599
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18 02680327
    RISK LIMITED - 1992-03-24 02680327, 08586528
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2024-12-31
    IIF 45 - Director → ME
  • 4
    FUSION BEECH HILL (NO.2) LIMITED
    10077124
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -139,399 GBP2025-03-31
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 27 - Director → ME
  • 5
    FUSION BUSHEY LIMITED
    10196346
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ 2016-12-31
    IIF 39 - Director → ME
  • 6
    FUSION FORTUNE LANE LLP - now
    VILLAGE (2) LLP
    - 2010-12-13 OC349496
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,323 GBP2025-03-31
    Officer
    2009-11-09 ~ 2010-10-20
    IIF 60 - LLP Designated Member → ME
  • 7
    FUSION HIGHGATE LIMITED
    10196362
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ 2016-12-31
    IIF 36 - Director → ME
  • 8
    FUSION RESIDENTIAL MANAGEMENT LLP
    OC415173
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,254 GBP2023-12-31
    Officer
    2017-02-19 ~ 2017-02-19
    IIF 57 - LLP Designated Member → ME
  • 9
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    1999-11-09 ~ 2008-02-22
    IIF 52 - Director → ME
  • 10
    MAREX FINANCIAL - now
    MAREX FINANCIAL LIMITED
    - 2018-11-08 05613061
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-11 ~ 2012-11-01
    IIF 66 - Director → ME
  • 11
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 12948692
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-02-15 ~ 2025-05-13
    IIF 67 - Director → ME
  • 12
    MBAM INVESTOR LIMITED
    05349993
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2008-02-22
    IIF 46 - Director → ME
  • 13
    OPTIMUM SME FINANCE LIMITED - now
    OPTIMUM SME FINANCE LIMITED
    - 2026-01-23 10508987
    Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-16 ~ 2019-01-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05 05376288
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2014-01-16 ~ 2014-09-24
    IIF 22 - Director → ME
  • 15
    QUESTPIT LIMITED
    09533916
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    2016-04-27 ~ 2021-11-16
    IIF 50 - Director → ME
  • 16
    RBN VENTURES LIMITED
    13213866
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -814,351 GBP2024-08-31
    Person with significant control
    2021-02-19 ~ 2025-03-11
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    REDSTRIKE GROUP LIMITED
    - now 09556328
    REDSTRIKE MOTION LIMITED - 2015-11-10
    1 Worley Court Bolesworth Road, Tattenhall, Chester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -357,307 GBP2025-06-30
    Officer
    2017-10-24 ~ 2020-08-01
    IIF 49 - Director → ME
  • 18
    RISK LIMITED
    - now 02680327 02492599, 08586528
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24 02492599
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    2018-08-06 ~ 2024-12-31
    IIF 44 - Director → ME
  • 19
    RN HATFIELD LIMITED
    07677546
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,171,835 GBP2017-12-31
    Officer
    2011-06-21 ~ 2018-12-20
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    THE HOMES PARTNERSHIP (BRISTOL) LIMITED
    06562231
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ 2009-03-16
    IIF 48 - Director → ME
  • 21
    THE LEHMAN BROTHERS FOUNDATION EUROPE
    04279406
    Riversdale 50 Mill Way, Grantchester, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,219,948 GBP2023-11-30
    Officer
    2001-08-31 ~ 2006-01-25
    IIF 59 - Director → ME
  • 22
    THE MOVEMENT FOR REFORM JUDAISM
    07431950
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2020-12-03
    IIF 51 - Director → ME
  • 23
    TROY HOMES (ELSTREE LAWNS) LIMITED - now
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD
    - 2016-09-08 10237828 10237819, 10237893, 10237932... (more)
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 40 - Director → ME

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