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

Mr Warren Phillip Rosenberg

    Related profiles found in government register
  • Mr Warren Phillip Rosenberg
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren Phillip Rosenberg
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Rosenberg, Warren Phillip
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, WD6 3RY, United Kingdom

      IIF 20

    • Rose View, Fortune Lane, Elstree, Herts, WD6 3RY, United Kingdom

      IIF 21

    • Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Roseview, Fortune Lane, Elstree, WD6 3RY, United Kingdom

      IIF 25

    • 35, Ballards Lane, London, N3 1XW

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
  • Rosenberg, Warren Phillip
    British estate agent born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34
  • Rosenberg, Warren Phillip
    British partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 35
  • Rosenberg, Warren Phillip
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British estate agent born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseview, Fortune Lane, Elstree, Herts, WD6 3RY

      IIF 90
  • Rosenberg, Warren Phillip
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91

    • 35, Ballards Lane, London, N3 1XW

      IIF 92

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

      IIF 93

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

      IIF 94
  • Rosenberg, Warren Phillip
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 99

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

      IIF 100

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

      IIF 101
  • Rosenberg, Warren Phillip
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British director born in June 1963

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118
  • Rosenberg, Warren Phillip
    British

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 119
  • Rosenberg, Warren Phillip
    British director

    Registered addresses and corresponding companies

    • 8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT

      IIF 120
  • Rosenberg, Warren Phillip
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 121
  • Rosenberg, Warren Phillip

    Registered addresses and corresponding companies

    • 8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT

      IIF 122
child relation
Offspring entities and appointments
Active 76
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 97 - director → ME
  • 2
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 101 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 57 - director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 73 - director → ME
  • 7
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 47 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2022-07-12 ~ now
    IIF 65 - director → ME
  • 9
    FUSION 22 BEECH HILL LIMITED - 2017-05-22
    FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 109 - director → ME
  • 10
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -9,276 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 114 - llp-designated-member → ME
  • 11
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    2013-04-15 ~ dissolved
    IIF 28 - director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 67 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 77 - director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 41 - director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 66 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 107 - director → ME
  • 17
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    2021-07-14 ~ now
    IIF 50 - director → ME
  • 18
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 60 - director → ME
  • 19
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 58 - director → ME
  • 20
    35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 30 - director → ME
  • 21
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 54 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 80 - director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 48 - director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 56 - director → ME
  • 25
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 106 - director → ME
  • 26
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2018-01-01 ~ now
    IIF 39 - director → ME
  • 27
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 92 - llp-designated-member → ME
  • 28
    FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 110 - director → ME
  • 29
    FUSION ASHFIELDS LIMITED - 2020-07-30
    FUSION ALLUM LANE LTD - 2017-06-15
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 22 - director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 78 - director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 75 - director → ME
  • 32
    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 104 - director → ME
  • 33
    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 118 - llp-designated-member → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -2,068,784 GBP2023-08-31
    Officer
    2017-02-16 ~ now
    IIF 19 - director → ME
  • 35
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-15 ~ now
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 29 - director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 49 - director → ME
  • 38
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 61 - director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 62 - director → ME
  • 40
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -248,750 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 55 - director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 70 - director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 69 - director → ME
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -4,106 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 46 - director → ME
  • 44
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -212,605 GBP2022-08-31
    Officer
    2020-06-29 ~ now
    IIF 51 - director → ME
  • 45
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 43 - director → ME
  • 46
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 40 - director → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 59 - director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 72 - director → ME
  • 49
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 27 - director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,190 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 45 - director → ME
  • 51
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 105 - director → ME
  • 52
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED - 2018-02-06
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 53 - director → ME
  • 53
    FUSION LANCASTER AVENUE LIMITED - 2017-11-30
    FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 108 - director → ME
  • 54
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-29 ~ dissolved
    IIF 26 - director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,254 GBP2023-12-31
    Officer
    2017-02-19 ~ dissolved
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 76 - director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    35 Ballards Lane, London, England And Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -117,541 GBP2023-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 100 - director → ME
  • 59
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 44 - director → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 81 - director → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -515,820 GBP2023-08-31
    Officer
    2021-01-04 ~ now
    IIF 68 - director → ME
  • 62
    St John House, The Walk, Potters Bar
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 20 - director → ME
  • 63
    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
  • 64
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 21 - director → ME
  • 65
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 32 - director → ME
  • 66
    2 Wall Hall Mansion, Aldenham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    90 GBP2024-02-28
    Officer
    2022-02-07 ~ dissolved
    IIF 36 - director → ME
  • 67
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 88 - director → ME
  • 68
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 33 - director → ME
  • 70
    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 34 - director → ME
    ~ dissolved
    IIF 121 - secretary → ME
  • 71
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    133,196 GBP2023-12-31
    Officer
    2010-12-20 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 72
    35 Ballards Lane, London, Hertfordshire
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 73
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 74
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,028 GBP2023-08-31
    Officer
    2021-07-09 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 75
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    8,983,444 GBP2023-08-31
    Officer
    2018-11-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 76
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    76,391 GBP2023-08-31
    Officer
    2019-02-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2011-01-11
    IIF 35 - director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2007-10-25 ~ 2011-09-30
    IIF 90 - director → ME
    2007-10-25 ~ 2011-09-30
    IIF 119 - secretary → ME
  • 3
    FUSION COLLEGIATE LIMITED - 2019-01-18
    Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    -75,344 GBP2023-08-31
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 25 - director → ME
  • 4
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,079 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 74 - director → ME
  • 5
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    2009-10-22 ~ 2010-10-20
    IIF 94 - llp-designated-member → ME
  • 6
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 102 - director → ME
  • 7
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 18 - director → ME
  • 8
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 95 - director → ME
  • 9
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 37 - director → ME
  • 10
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 103 - director → ME
  • 11
    8 Hanover Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 98 - director → ME
  • 12
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 38 - director → ME
  • 13
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 16 - director → ME
  • 14
    AYRESWORTH LIMITED - 1989-03-14
    6 Ingle Close, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-05-22 ~ 1999-03-04
    IIF 113 - director → ME
    1998-05-22 ~ 2004-04-01
    IIF 122 - secretary → ME
  • 15
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-22 ~ 2021-03-31
    IIF 89 - director → ME
  • 16
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 17 - director → ME
  • 17
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 96 - director → ME
  • 18
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    2013-12-05 ~ 2021-04-01
    IIF 99 - director → ME
  • 19
    FUSION STANMORE LIMITED - 2019-11-11
    116 Headstone Drive, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 64 - director → ME
  • 20
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 23 - director → ME
  • 21
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 86 - director → ME
  • 22
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 87 - director → ME
  • 23
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 24 - director → ME
  • 24
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 84 - director → ME
  • 25
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 31 - director → ME
  • 26
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 85 - director → ME
  • 27
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    113,584 GBP2023-03-31
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 82 - director → ME
  • 28
    LIBERTY BISHOP (INT 129) LTD - 2000-02-03
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2001-01-31
    IIF 112 - director → ME
  • 29
    The Corner Shop, High Street, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-06 ~ 2001-01-31
    IIF 111 - director → ME
    1997-08-06 ~ 2001-01-31
    IIF 120 - secretary → ME
  • 30
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,497,092 GBP2017-12-31
    Officer
    2011-06-21 ~ 2018-12-20
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2013-06-05
    IIF 15 - director → ME

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