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
Individuals in focus
Henry, Nigel John
- English born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 41st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 51st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 6 IIF 71st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 8 IIF 9 IIF 1010, London Mews, Paddington, London, W2 1HY, United Kingdom
IIF 11116 Upper Street, London, N1 1QP, United Kingdom
IIF 1217, Dominion Street, London, EC2M 2EF, England
IIF 13 IIF 14 IIF 15 (more)(less)333 Edgware Road, Floor 3, London, London, NW9 6TD, United Kingdom
IIF 18333, Edgware Road, London, NW9 6TD, England
IIF 1935, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom
IIF 2035, Ballards Lane, London, N3 1XQ, United Kingdom
IIF 2135, Ballards Lane, London, N3 1XW
IIF 2235, Ballards Lane, London, N3 1XW, England
IIF 23 IIF 2435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 1113rd Floor, 333 Edgware Road, London, NW9 6TD, England
IIF 1125 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 1135th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)72, Welbeck Street, London, W1G 0AY, England
IIF 121 IIF 122Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 123C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, N3 1QF, England
IIF 124Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 12521a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England
IIF 126Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
IIF 127 IIF 128 IIF 129 (more)(less)Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
IIF 153 IIF 154 IIF 155Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
IIF 156Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
IIF 157Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
IIF 158Unit 23, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom
IIF 159Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom
IIF 160Mountview Court, 1148 High Street, Whetstone, London, N20 0RA
IIF 1616, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom
IIF 162
- born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, England, N3 1XW, United Kingdom
IIF 16335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 168Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
IIF 169Puddingstones, Christchurch Crescent, Radlett, , WD7 8AQ,
IIF 170 IIF 171
- English born in July 1964
Mr Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 172
- British born in July 1964
Henry, Nigel John
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 1731st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 174333, Edgware Road, Floor 3, London, NW9 6TD, England
IIF 17535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 176 IIF 177 IIF 178 (more)(less)
- British born in July 1964
Mr Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, England, N3 1XW
IIF 18135, Ballards Lane, London, N3 1XW
IIF 182 IIF 183 IIF 18435, Ballards Lane, London, N3 1XW, England
IIF 18535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 19664, New Cavendish Street, London, W1G 8TB
IIF 197Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER
IIF 198
- British born in July 1964
Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 199 IIF 200 IIF 201 (more)(less)
- British Registered addresses and corresponding companies
Henry, Nigel John
- English born in July 1964
Mr Nigel John Henry
Resident in England
Registered addresses and corresponding companiesFusion Studio, The Green, Watford, WD25 8ER, England
IIF 209
- British born in July 1964
John Henry, Nigel
Resident in England
Registered addresses and corresponding companies333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom
IIF 210
- Registered addresses and corresponding companies
Henry, Nigel John
Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
IIF 211
- Registered addresses and corresponding companies
Nigel John Henry
Related profiles found in government register
Offspring entities and appointments
184
- 1
43 BEECH HILL MANAGEMENT COMPANY LTD
08694144Oakhill Residential, 108 Fortune Green Road, West Hampstead, EnglandActive Corporate (12 parents)Officer2013-09-17 ~ 2015-06-01IIF 153 - Director → ME - 2
AF HOLDCO LIMITED
1062813535 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2017-02-20 ~ dissolvedIIF 97 - Director → ME - 3
- 4
- 5
ARAMIS DEVELOPMENTS LIMITED
06244906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2024-08-18 during the appointment or period of controlMountview Court, 1148 High Street, Whetstone, LondonDissolved Corporate (12 parents)Officer2012-10-16 ~ dissolvedIIF 161 - Director → ME - 6
BELSTONE HOMES (PINNER) LIMITED
06799092Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-05-07 ~ dissolvedIIF 160 - Director → ME - 7
BELSTONE HOMES BUSHEY LIMITED
05713108Fusion House The Green, Letchmore Heath, Watford, HertfordshireActive Corporate (7 parents)Officer2010-12-16 ~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 8
- 9
BRISTOLGATE CONSTRUCTION LIMITED
0874712835 Ballards Lane, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
06409396C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2007-10-25 ~ 2011-09-30IIF 146 - Director → ME - 12
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
05797747Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2006-04-27 ~ 2009-05-12IIF 133 - Director → ME - 13
CHRISTOFOROU FUSION LIMITED
1168719735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-10 ~ dissolvedIIF 94 - Director → ME - 14
CHURCH GREEN PINNER MANAGEMENT CO LTD
07499563Summit House, 170 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer2011-01-20 ~ 2011-09-30IIF 152 - Director → ME - 1572 Welbeck Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 122 - Director → ME
- 16
- 17COLLEGIATE PRIMA VIDAE LTD - now
FUSION COLLEGIATE LIMITED
- 2019-01-18 09254127Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, United KingdomActive Corporate (7 parents)Officer2014-10-08 ~ 2018-12-20IIF 156 - Director → ME - 18
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COMPLETE DEVELOPMENT FINANCE LIMITED
05593456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 137 - Director → ME2005-10-14 ~ dissolvedIIF 207 - Secretary → ME - 20
F. O. S. PROPERTIES LIMITED
05019574Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-12
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-21Berkeley Square House, Berkeley Square, LondonDissolved Corporate (7 parents)Insolvency2010-11-04 ~ 2013-04-30IIF 213 - (Case 1) receiver-manager → IE - 21
FCC HOLDING LIMITED
0902959635 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 30 - Director → ME - 22
FGD CF LTD
0934801335 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-17IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FOUR WINDS PROJECTS LLP
OC305169Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2015-08-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (20 parents)Insolvency2010-07-15 ~ dissolvedIIF 212 - (Case 1) receiver-manager → IE - 24C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, EnglandDissolved Corporate (7 parents)Officer2017-05-30 ~ dissolvedIIF 124 - Director → ME
- 2535 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 27 - Director → ME
- 26
- 27
- 28
FUSION BEECH HILL (NO.2) LIMITED
10077124Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United KingdomActive Corporate (7 parents)Officer2016-03-22 ~ 2016-08-25IIF 51 - Director → ME - 2935 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 31 - Director → ME
- 3035 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-03-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% → OEIIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 77 - Director → ME - 32
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-08-27 ~ 2026-02-07IIF 36 - Director → ME - 33
- 34
FUSION BRENT 43 HOLDCO LIMITED
1573560235 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-05-22 ~ 2026-02-07IIF 105 - Director → ME - 35
FUSION BRENT 43 JVCO LIMITED
1573405135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-22 ~ 2026-02-07IIF 68 - Director → ME - 36
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ 2026-02-07IIF 87 - Director → ME - 37
FUSION BRENT 43 OPCO LIMITED
1573910935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-05-24 ~ 2026-02-07IIF 76 - Director → ME - 38
FUSION BRENT 43 PROPCO LIMITED
1573756535 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-23 ~ 2026-02-07IIF 25 - Director → ME - 39
FUSION BUSHEY LIMITED
1019634635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 78 - Director → ME - 40FUSION BRENT DEVCO LTD - 2021-07-0935 Ballards Lane, London, United KingdomActive Corporate (11 parents)Officer2021-08-17 ~ 2026-02-07IIF 177 - Director → ME
- 41
FUSION BXT HOLDCO LIMITED
1352008635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-07-20 ~ 2026-02-07IIF 176 - Director → ME - 42
FUSION BXT JVCO LIMITED
1351962235 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ 2026-02-07IIF 179 - Director → ME - 43
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ 2026-02-07IIF 101 - Director → ME - 44
FUSION BXT OPCO LIMITED
1352032135 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2021-07-20 ~ 2026-02-07IIF 180 - Director → ME - 45
FUSION BXT PROPCO LIMITED
1352014035 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ 2026-02-07IIF 178 - Director → ME - 46
- 47
FUSION CANADA WATER AIRE JVCO LTD
1680813135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ 2026-02-07IIF 37 - Director → ME - 48
FUSION CANADA WATER DEVCO LTD
1666288635 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2025-08-20 ~ 2026-02-07IIF 108 - Director → ME - 49FUSION CANADA WATER GP LIMITED - now35 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-16 ~ 2026-02-07IIF 66 - Director → ME
- 50
- 51
FUSION CANADA WATER JVCO LTD
1666182135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-08-20 ~ 2026-02-07IIF 58 - Director → ME - 52
- 53FUSION CANADA WATER NOMINEE LIMITED - now35 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2026-01-16 ~ 2026-02-07IIF 96 - Director → ME
- 54
- 55
FUSION CAPITAL PARTNERS LTD
1617238635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ 2026-02-07IIF 89 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 56
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2023-06-27 ~ 2026-02-07IIF 42 - Director → ME - 57
FUSION CARDIFF CAPITAL QUARTER LLP
OC40388435 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-19 ~ 2020-02-05IIF 164 - LLP Designated Member → ME - 58
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-03-17 ~ dissolvedIIF 91 - Director → ME - 59
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-05 ~ dissolvedIIF 107 - Director → ME - 60
- 61
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ 2026-02-07IIF 85 - Director → ME - 62
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-06-20 ~ 2026-02-07IIF 55 - Director → ME - 6335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 83 - Director → ME
- 64
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (8 parents)Officer2013-10-15 ~ 2026-02-07IIF 53 - Director → ME - 65FUSION FORTUNE LANE LLP - now
VILLAGE (2) LLP
- 2010-12-13 OC34949635 Ballards Lane, LondonActive Corporate (6 parents)Officer2010-07-27 ~ 2010-10-20IIF 169 - LLP Designated Member → ME - 6635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 33 - Director → ME
- 67
- 68
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-01-19 ~ 2026-02-07IIF 88 - Director → ME - 69
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-10 ~ 2026-02-07IIF 47 - Director → ME - 70
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
1005622335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 21 offsprings)Officer2016-03-10 ~ dissolvedIIF 61 - Director → ME - 71
FUSION GLOBAL DEVELOPMENTS LLP
OC38623835 Ballards Lane, LondonDissolved Corporate (9 parents, 17 offsprings)Officer2013-06-27 ~ dissolvedIIF 167 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2017-02-16 ~ 2026-02-07IIF 110 - Director → ME - 73
FUSION GLOBAL INVESTMENTS SUBCO LTD
1669735435 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ 2026-02-07IIF 45 - Director → ME - 74
FUSION DEVELOPMENTS AND INVESTMENTS LLP
- 2013-07-26 OC37338735 Ballards Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-03-15 ~ 2026-02-07IIF 163 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-02-07IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
0881178935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-12-12 ~ dissolvedIIF 93 - Director → ME - 76
FUSION HIGHGATE LIMITED
1019636235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 70 - Director → ME - 77
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-19 ~ 2026-02-07IIF 43 - Director → ME - 78
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2017-11-29 ~ 2026-02-07IIF 60 - Director → ME - 79
FUSION LIVING DEVELOPMENTS LTD
1651697635 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-06-13 ~ 2026-02-07IIF 104 - Director → ME - 80
- 81
FUSION LOOM LANE LIMITED
0916808235 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2014-08-08 ~ dissolvedIIF 148 - Director → ME - 82
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-07-05 ~ 2026-02-07IIF 49 - Director → ME - 83
- 84
FUSION LV LIMITED
1070491035 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 95 - Director → ME - 85
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 29 - Director → ME - 86
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ 2026-02-07IIF 82 - Director → ME - 87
FUSION MILL HILL LIMITED
1023799135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 54 - Director → ME - 88
FUSION MONKENMEAD LIMITED
1229775835 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-05 ~ dissolvedIIF 44 - Director → ME - 89
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 90 - Director → ME - 90
FUSION NRW LIMITED
1177232535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-17 ~ dissolvedIIF 75 - Director → ME - 91
FUSION PARK VIEW ROAD LTD
0869410635 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-09-17 ~ dissolvedIIF 73 - Director → ME - 92
FUSION PBSA PLATFORM LIMITED
1621285735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-01-28 ~ 2026-02-07IIF 65 - Director → ME - 93
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 98 - Director → ME - 94
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2019-10-28 ~ 2026-02-07IIF 86 - Director → ME - 95
- 96
FUSION PV POWER LIMITED
07510613Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 159 - Director → ME - 97
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 1023781935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 79 - Director → ME - 9835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2010-06-29 ~ dissolvedIIF 22 - Director → ME
- 99
FUSION RESIDENTIAL MANAGEMENT LLP
OC41517335 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-19 ~ dissolvedIIF 165 - LLP Designated Member → MEPerson with significant control2016-12-20 ~ dissolvedIIF 186 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
FUSION SHEFF CENTRAL LIMITED
108540648 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-06 ~ 2022-03-31IIF 14 - Director → ME - 101
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 92 - Director → ME - 102
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 102 - Director → ME - 103
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 13 - Director → ME - 104
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2020-07-21 ~ 2026-02-07IIF 106 - Director → ME - 105
FUSION STUDENTS LIMITED
0886057235 Ballards Lane, LondonActive Corporate (8 parents)Officer2014-01-24 ~ 2026-02-07IIF 69 - Director → ME - 1068 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 17 - Director → ME
- 107
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 52 - Director → ME - 1088 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 16 - Director → ME
- 109
RDE SILEX LIMITED
- 2019-04-03 060717158 Hanover Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-03-28 ~ 2022-03-31IIF 23 - Director → ME - 110
FUSION VC LTD
1601328835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2024-10-11 ~ 2026-02-07IIF 32 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
FUSION WATFORD ROAD LIMITED
0897523835 Ballards Lane, London, England And WalesDissolved Corporate (6 parents)Officer2014-04-03 ~ dissolvedIIF 20 - Director → ME - 112
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ 2026-02-07IIF 81 - Director → ME - 11335 Ballards Lane, London, Greater London, United KingdomActive Corporate (11 parents)Officer2025-06-25 ~ 2026-02-07IIF 57 - Director → ME
- 114
- 115
- 116
HENRY HOMES (BERKHAMSTED) LLP
- 2012-01-17 OC322950FUSION BANK MILL LLP
- 2008-09-01 OC322950HENRY HOMES (BERKHAMSTED) LLP
- 2008-07-15 OC322950HENRY HOMES (BERKHAMPSTEAD) LLP
- 2006-10-23 OC32295035 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2006-10-06 ~ dissolvedIIF 170 - LLP Designated Member → ME - 117
GREATSUNNY LIMITED
0478410235 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2003-06-24 ~ dissolvedIIF 139 - Director → ME2003-06-24 ~ dissolvedIIF 208 - Secretary → ME - 118
GREATSUNNY RADLETT LIMITED
0724913435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 155 - Director → ME2010-05-11 ~ dissolvedIIF 211 - Secretary → ME - 119
HENRY FAMILY CAPITAL LTD
1612646935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ 2026-02-07IIF 28 - Director → MEPerson with significant control2024-12-09 ~ 2026-02-07IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12035 Ballards Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2019-01-29 ~ 2026-02-07IIF 67 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
- 121
HENRY HOMES PLC
- 2008-12-19 03107843HENRY HOMES LIMITED
- 2003-05-29 03107843ABBEYDOWN LIMITED
- 2003-05-14 0310784335 Ballards Lane, London, EnglandActive Corporate (11 parents, 17 offsprings)Officer1995-09-28 ~ 2026-02-07IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 122
HENRY HOMES WALLINGTON LIMITED
0633081935 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2007-08-01 ~ nowIIF 132 - Director → ME - 123
- 124
HF BRENT 43 FUSION LTD
1536648835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2023-12-21 ~ 2026-02-07IIF 41 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 125
HF BXT FUSION LTD
1350458835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-07-09 ~ 2026-02-07IIF 62 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE - 126
HF CANADA WATER FUSION LTD
1655667335 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2026-02-07IIF 35 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE - 127
HENRY FAMILY HOLDINGS LIMITED
- 2019-01-28 11687177HFI FUSION LIMITED
- 2019-01-25 1168717735 Ballards Lane, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2018-11-20 ~ 2026-02-07IIF 64 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE - 128
NJH INVESTMENTS LIMITED
- 2013-10-18 085864843rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2013-06-26 ~ 2018-12-20IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 196 - Ownership of shares – More than 25% but not more than 50% → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
SKAPE REAL ESTATE LIMITED
- 2021-08-11 118151901st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 84 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 172 - Has significant influence or control → OE - 130
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2019-05-31 ~ 2026-02-07IIF 80 - Director → ME - 131
KAZBAA.COM LIMITED
08599496St John House, The Walk, Potters BarDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 157 - Director → ME - 132
- 133
- 134
KNEBWORTH CLOSE MANAGEMENT LIMITED
057882614 Knebworth Close, New Barnet, HertfordshireActive Corporate (8 parents)Officer2006-04-20 ~ 2009-04-28IIF 131 - Director → ME - 135
LACEMAKERS COURT LIMITED
054569105 Western Lane, Winslow, Buckingham, EnglandActive Corporate (8 parents)Officer2005-05-19 ~ 2009-02-17IIF 134 - Director → ME - 136
LANGDON COMMUNITY
04055338333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (30 parents)Officer2016-12-22 ~ 2026-02-07IIF 18 - Director → ME2007-09-18 ~ 2012-11-15IIF 136 - Director → ME - 137
LANGDON HOUSING
07623246333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (19 parents)Officer2011-05-05 ~ 2015-06-16IIF 123 - Director → ME - 138
LANGDON TRUSTEE COMPANY
08342169333 Edgware Road, Floor 3, London, EnglandActive Corporate (13 parents)Officer2023-07-11 ~ nowIIF 175 - Director → ME - 139
- 140
LIVERPOOL HOLDINGS LIMITED
1380477072 Welbeck Street, London, United KingdomActive Corporate (11 parents)Officer2022-01-14 ~ 2023-09-14IIF 12 - Director → ME - 141LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15 108344708 Hanover Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-06-23 ~ 2021-04-01IIF 103 - Director → ME - 142LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15 108346418 Hanover Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-23 ~ 2021-04-01IIF 109 - Director → ME - 143LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15 088036368 Hanover Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-12-05 ~ 2021-04-01IIF 15 - Director → ME - 144
- 145
MARKBEST LIMITED
04136602Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2001-02-05 ~ 2007-04-05IIF 141 - Director → ME - 146
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-08-27 ~ 2026-02-07IIF 5 - Director → ME - 147
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944Insolvency (Case 1) In administration
Administration started on 2021-07-27
Administration ended on 2023-08-05Riverside House, Irwell Street, ManchesterDissolved Corporate (15 parents)Officer1999-07-14 ~ 2001-03-23IIF 143 - Director → ME - 148
- 149
NEW PREMISES LIMITED
07593313Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2011-04-06 ~ dissolvedIIF 154 - Director → ME - 150
NORTH LONDON PADEL LIMITED
0800497410 London Mews, Paddington, LondonActive Corporate (4 parents)Officer2012-03-23 ~ 2022-06-08IIF 11 - Director → ME - 151
NRH BRENT 43 FUSION LTD
1536650235 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-21 ~ 2026-02-07IIF 39 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152
NRH CANADA WATER FUSION LTD
1655666735 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2026-02-07IIF 111 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 153
NRH FUSION LTD
1521033835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-10-13 ~ 2026-02-07IIF 48 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
PARTRIDGE COURT (ESSEX) MANAGEMENT COMPANY LIMITED
051202407 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (13 parents)Officer2004-05-05 ~ 2008-03-31IIF 127 - Director → ME - 155
- 156CHAUFFEUR ASSIST LIMITED - 2008-01-30Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandDissolved Corporate (11 parents)Officer2009-11-12 ~ 2012-10-23IIF 144 - Director → ME
- 157
PORTSMOUTH ZENITH HOLDINGS LIMITED
1384463372 Welbeck Street, London, EnglandActive Corporate (10 parents)Officer2022-02-03 ~ nowIIF 121 - Director → ME - 158
PORTSTONE LIMITED
03276898104 High Street, Harefield, Uxbridge, EnglandDissolved Corporate (19 parents)Officer1996-11-15 ~ 1997-11-24IIF 135 - Director → ME - 159
REFLEX BUSINESS SPACE LIMITED
0383542535 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-02 ~ 2001-07-17IIF 145 - Director → ME - 1601st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (6 parents)Officer2023-10-16 ~ nowIIF 6 - Director → ME
- 161
SIGNATURE RESIDENTS LIMITED
06602041Cedar House 78 Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 142 - Director → ME - 162
SKEET HILL HOUSE MANAGEMENT TRUST
0764239235 Ballards Lane, London, EnglandDissolved Corporate (7 parents)Officer2014-06-17 ~ 2016-11-11IIF 126 - Director → ME - 163SR23 HOLDINGS LIMITED - now
FUSION STANMORE LIMITED
- 2019-11-11 11863234116 Headstone Drive, Harrow, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ 2019-11-07IIF 2 - Director → ME - 164
SRE JUBILEE LISTERHILLS LIMITED
134188764th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (6 parents)Officer2021-05-25 ~ 2021-07-10IIF 3 - Director → MEPerson with significant control2021-05-25 ~ 2021-07-10IIF 209 - Has significant influence or control → OE - 165
- 166
- 167
- 168
- 169
- 170STELLAR (NOVA NOTTINGHAM) LLP - now
FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
- 2018-12-21 OC402583FUSION NOTTINGHAM MANAGEMENT LLP
- 2015-11-12 OC4025833rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2015-10-29 ~ 2018-12-20IIF 168 - LLP Designated Member → ME - 171
- 172
- 173
FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25 OC40022835 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 9 offsprings)Officer2015-06-08 ~ dissolvedIIF 166 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 195 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174THAMESIDE SPECIAL PROJECTS LTD - now
FUSION THAMESIDE LTD
- 2016-05-19 085942366 Hermitage Road, St Johns, Woking, SurreyActive Corporate (6 parents)Officer2013-07-02 ~ 2016-03-31IIF 162 - Director → ME - 175
THE LANGDON FOUNDATION
07621714333 Edgware Road Floor 3, 333 Edgware Road, London, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2011-05-04 ~ 2026-02-07IIF 210 - Director → ME - 176
- 1771st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 7 - Director → ME
- 178
- 179
TRI7 HOLDCO LIMITED
166909091st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)Officer2025-09-03 ~ nowIIF 173 - Director → ME - 180
- 181TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24 10237828The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (11 parents)Officer2016-06-17 ~ 2019-05-08IIF 113 - Director → ME - 182
VALOS (U.K.) LIMITED
12603269Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-23 ~ 2026-02-07IIF 125 - Director → ME - 183
WINTER PROPERTIES LIMITED
0478774035 Ballards Lane, LondonActive Corporate (6 parents)Officer2003-06-04 ~ 2026-02-07IIF 4 - Director → ME2003-06-04 ~ 2026-02-07IIF 206 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - Ownership of shares – More than 25% but not more than 50% → OE - 184
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Contains public sector information retrieved at 14 July 2026 and
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