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
Lusignan, James Charles Richard De
- British company director born in November 1986
Lusignan, James Charles Richard De
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies720 Centennial Court, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 9 IIF 101st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, United Kingdom
IIF 16112, Jermyn Street, London, SW1Y 6LS
IIF 17 IIF 18 IIF 19 (more)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 21 IIF 22 IIF 234th Floor 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 24Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 25 IIF 26Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 45 IIF 46 IIF 47 (more)
- British director born in November 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSatago Cottage 360a, Brighton Road, Croydon, CR2 6AL
IIF 52C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5319-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 54 IIF 5530, Old Bailey, London, EC4M 7AU
IIF 56Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 57 IIF 58Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 59 IIF 60
- British managing director born in November 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 61
- British director born in November 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies - British senior analyst born in November 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr James Charles Richard De Lusignan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1997
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companiesSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 73
- born in November 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies89 Wardour Street, London, W1F 0UB
IIF 74
Related profiles found in government register
Offspring entities and appointments
71
- 1
60 CURZON STREET DEVELOPMENTS LIMITED
08983270C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2014-07-15 ~ 2015-02-05IIF 69 - Director → ME - 2
ABBEVILLE CAPITAL ADVISORS LIMITED
11218060Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 3
ABBEVILLE CAPITAL LTD
16961127720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 4Level 1 89 Wardour Street, LondonActive Corporate (12 parents)Officer2014-07-29 ~ 2015-02-05IIF 68 - Director → ME
- 5
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2011-12-15 ~ 2015-02-23IIF 74 - LLP Member → ME - 6
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2014-10-31 ~ 2015-02-05IIF 5 - Director → ME - 789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-12-03 ~ 2015-02-05IIF 65 - Director → ME
- 889 Wardour Street, LondonDissolved Corporate (10 parents)Officer2014-12-03 ~ 2015-02-05IIF 62 - Director → ME
- 9
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 0740417689 Wardour Street, LondonDissolved Corporate (15 parents)Officer2014-12-03 ~ 2015-02-05IIF 66 - Director → ME - 1089 Wardour Street, LondonDissolved Corporate (11 parents)Officer2014-12-03 ~ 2015-02-05IIF 67 - Director → ME
- 11COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (9 parents)Officer2014-12-03 ~ 2015-02-05IIF 64 - Director → ME
- 1289 Wardour Street, LondonDissolved Corporate (14 parents)Officer2014-12-03 ~ 2015-02-05IIF 63 - Director → ME
- 1389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 8 - Director → ME
- 1489 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 1 - Director → ME
- 1589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 6 - Director → ME
- 1689 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 4 - Director → ME
- 17Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 17 - Director → ME
- 18Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 20 - Director → ME
- 19FUSION INVESTMENT HOLDCO 1 LIMITED - nowOrdnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 22 - Director → ME
- 20FUSION INVESTMENT HOLDCO 2 LIMITED - nowOrdnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 21 - Director → ME
- 21FUSION INVESTMENT MASTER HOLDCO LIMITED - now
FUSION INVESTMENT MASTER HOLDCO LIMITED
- 2026-01-26 FC042490Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 23 - Director → ME - 22
FUSION MANAGEMENT LIMITED
- 2025-12-02 16357548Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ 2026-01-09IIF 25 - Director → ME - 23Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (3 parents, 1 offspring)Officer2025-09-29 ~ nowIIF 18 - Director → ME
- 24
HOBART ACTIVUM (NEWMARKET) LIMITED
12973928Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (6 parents)Officer2020-11-11 ~ dissolvedIIF 56 - Director → ME - 25
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
- 2021-10-28 10453127IRAF UK PAN GP LIMITED
- 2021-10-26 10453127C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 2 offsprings)Officer2021-10-22 ~ dissolvedIIF 53 - Director → ME - 26C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2021-10-22 ~ dissolvedIIF 58 - Director → ME
- 27C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2021-10-22 ~ dissolvedIIF 57 - Director → ME
- 28
HOBART ACTIVUM JVCO LIMITED
12962203Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-11-11 ~ 2026-01-09IIF 26 - Director → ME - 29HUNTLEY EXETER ONE EXETER LIMITED - now
FUSION EXETER ONE EXETER LIMITED
- 2026-01-26 FC042877Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-10-29 ~ 2026-01-09IIF 19 - Director → ME - 30PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2014-10-31 ~ 2015-02-05IIF 3 - Director → ME
- 311st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-16 ~ 2026-01-09IIF 11 - Director → ME
- 32
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26 120151441st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-07-12 ~ 2026-01-19IIF 14 - Director → ME - 33
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26 120152301st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-12 ~ 2026-01-19IIF 15 - Director → ME - 34
CARRIGMAY WT LIMITED
- 2024-07-26 120152781st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-12 ~ 2026-01-19IIF 16 - Director → ME - 35
LAVENDER WT RETAIL LIMITED
164630671st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-05-20 ~ 2026-01-19IIF 13 - Director → ME - 36
CARRIGMAY WTHCO LIMITED
- 2024-07-26 120153391st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (8 parents)Officer2024-07-12 ~ 2026-01-19IIF 12 - Director → ME - 37
OPUS BARFORD DEVELOPMENTS LIMITED
14645707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-02-07 ~ nowIIF 28 - Director → ME - 38
OPUS BARFORD HOLDINGS LIMITED
14643287Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-06 ~ nowIIF 41 - Director → ME - 39
OPUS BOTLEY DEVELOPMENT LIMITED
15113506Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2023-09-04 ~ nowIIF 47 - Director → ME - 40
OPUS BOTLEY HOLDINGS LIMITED
15108594Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-09-01 ~ nowIIF 51 - Director → ME - 41
SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12 09796981EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents)Officer2022-01-28 ~ nowIIF 39 - Director → ME - 42
SUGAR (EDGBASTON) HOLDCO LIMITED
- 2022-07-12 13724575Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2021-11-18 ~ nowIIF 34 - Director → ME - 43
SUGAR (EDGBASTON) EVENTCO LIMITED
- 2022-07-12 13795046Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-10 ~ nowIIF 73 - Director → ME - 44Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-13 ~ nowIIF 27 - Director → ME
- 45Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-10 ~ nowIIF 43 - Director → ME
- 46
KNOWLE CARE LIMITED
- 2022-07-12 12325316Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-01-28 ~ nowIIF 32 - Director → ME - 47
OPUS KNOWLE GARDENS LIMITED
15108562Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2023-09-01 ~ nowIIF 50 - Director → ME - 48
OPUS KNOWLE HOLDINGS LIMITED
14233069Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2022-07-13 ~ nowIIF 30 - Director → ME - 49
OPUS KNOWLE INVESTMENTS LIMITED
15108596Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2023-09-01 ~ nowIIF 46 - Director → ME - 50
OPUS KNOWLE PROPERTY LIMITED
15108591Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2023-09-01 ~ nowIIF 45 - Director → ME - 51
OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01 14233132Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2022-07-13 ~ nowIIF 44 - Director → ME - 52
OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16 14232956Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-07-13 ~ nowIIF 37 - Director → ME - 53
SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12 13788266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-08 ~ nowIIF 38 - Director → ME - 54
SUGAR (STONEHAM) HOLDCO LIMITED
- 2022-07-12 13724550Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2021-11-18 ~ nowIIF 31 - Director → ME - 55
SUGAR (STONEHAM) EVENTCO LIMITED
- 2022-07-12 13793266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-10 ~ nowIIF 35 - Director → ME - 56Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-10 ~ nowIIF 36 - Director → ME
- 57Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-12-08 ~ nowIIF 40 - Director → ME
- 58
SUGAR BIDCO LIMITED
- 2022-07-13 13709873Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2021-11-18 ~ nowIIF 29 - Director → ME - 59
SUGAR MIDCO 1 LIMITED
- 2022-07-12 13713707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-11-18 ~ nowIIF 42 - Director → ME - 60
SUGAR MANCO LIMITED
- 2022-07-12 13715610Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2021-11-18 ~ nowIIF 33 - Director → ME - 61
OPUS WYTHALL DEVELOPMENT LIMITED
15113098Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents)Officer2023-09-04 ~ nowIIF 49 - Director → ME - 62
OPUS WYTHALL HOLDINGS LIMITED
15107141Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-08-31 ~ nowIIF 48 - Director → ME - 63RI MDC UK141 LIMITED - now
HOBART ACTIVUM HOLDINGS LIMITED
- 2024-07-03 129681203 St. James's Square, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2020-11-11 ~ 2024-07-02IIF 54 - Director → ME - 64RI MDC UK142 LIMITED - now
HOBART ACTIVUM (PETERBOROUGH) LIMITED
- 2024-07-03 135824243 St. James's Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-08-24 ~ 2024-07-02IIF 59 - Director → ME - 65RI MDC UK143 LIMITED - now
HOBART ACTIVUM (OLDBURY) LIMITED
- 2024-07-03 132321103 St. James's Square, London, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ 2024-07-02IIF 60 - Director → ME - 66RI MDC UK144 LIMITED - now
HOBART ACTIVUM (LINCOLN) LIMITED
- 2024-07-03 129739203 St. James's Square, London, United KingdomActive Corporate (13 parents)Officer2020-11-11 ~ 2024-07-02IIF 55 - Director → ME - 67
STONEMILL INVESTMENTS LTD
16962593720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 68
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08 10347541DALGLEN (NO. 599) LIMITED - 2018-02-08Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-01-28 ~ nowIIF 24 - Director → ME - 69SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15 04467037HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2014-10-31 ~ 2015-02-05IIF 2 - Director → ME - 70SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15 07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2014-10-31 ~ 2015-02-05IIF 7 - Director → ME - 71VIAPORT (107) LIMITED - nowUnit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ 2024-07-12IIF 61 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.