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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

De Lusignan, James Charles Richard

    Related profiles found in government register
  • De Lusignan, James Charles Richard
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 44

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 45

    • 19-23, Wells Street, London, W1T 3PQ, United Kingdom

      IIF 46 IIF 47

    • 30, Old Bailey, London, EC4M 7AU

      IIF 48

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 49 IIF 50

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 51 IIF 52
  • De Lusignan, James Charles Richard
    British managing director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 53
  • Lusignan, James Charles Richard De
    British company director born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies
  • De Lusignan, James Charles Richard
    British senior analyst born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, Uk

      IIF 68

    • Level 1, 89 Wardour Street, London, W1F 0UB, Uk

      IIF 69
  • De Lusignan, James Charles Richard
    British born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 70
  • De Lusignan, James Charles Richard
    born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 89 Wardour Street, London, W1F 0UB

      IIF 71
  • Mr James Charles Richard De Lusignan
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 720 Centennial Court, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom

      IIF 72 IIF 73

    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 74
child relation
Offspring entities and appointments
Active 37
  • 1
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    304,092 GBP2019-02-28
    Officer
    2018-02-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 9 - Director → ME
  • 4
    LEN PROPERTY INVESTMENT LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 12 - Director → ME
  • 5
    ALTHORPE PROPERTY INVESTMENT LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 10 - Director → ME
  • 6
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 48 - Director → ME
  • 7
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 8
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2021-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 9
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2021-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-07 ~ now
    IIF 20 - Director → ME
  • 11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-06 ~ now
    IIF 33 - Director → ME
  • 12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 39 - Director → ME
  • 13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 43 - Director → ME
  • 14
    SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
    EDGBASTON CARE HOME LIMITED - 2022-02-24
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -599,909 GBP2021-03-31
    Officer
    2022-01-28 ~ now
    IIF 31 - Director → ME
  • 15
    SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 26 - Director → ME
  • 16
    SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 70 - Director → ME
  • 17
    SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,087 GBP2022-12-31
    Officer
    2021-12-13 ~ now
    IIF 19 - Director → ME
  • 18
    SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 35 - Director → ME
  • 19
    KNOWLE CARE LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2022-01-28 ~ now
    IIF 24 - Director → ME
  • 20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 42 - Director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-07-13 ~ now
    IIF 22 - Director → ME
  • 22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 38 - Director → ME
  • 23
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 37 - Director → ME
  • 24
    OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 36 - Director → ME
  • 25
    OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 29 - Director → ME
  • 26
    SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 30 - Director → ME
  • 27
    SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 23 - Director → ME
  • 28
    SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,095 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 27 - Director → ME
  • 29
    SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,094 GBP2022-12-31
    Officer
    2021-12-10 ~ now
    IIF 28 - Director → ME
  • 30
    SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 32 - Director → ME
  • 31
    SUGAR BIDCO LIMITED - 2022-07-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 21 - Director → ME
  • 32
    SUGAR MIDCO 1 LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 34 - Director → ME
  • 33
    SUGAR MANCO LIMITED - 2022-07-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 25 - Director → ME
  • 34
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 41 - Director → ME
  • 35
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 40 - Director → ME
  • 36
    720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 37
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ now
    IIF 16 - Director → ME
Ceased 34
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2015-02-05
    IIF 69 - Director → ME
  • 2
    Level 1 89 Wardour Street, London
    Active Corporate (5 parents)
    Officer
    2014-07-29 ~ 2015-02-05
    IIF 68 - Director → ME
  • 3
    89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-12-15 ~ 2015-02-23
    IIF 71 - LLP Member → ME
  • 4
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 58 - Director → ME
  • 5
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 65 - Director → ME
  • 6
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 62 - Director → ME
  • 7
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 66 - Director → ME
  • 8
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 67 - Director → ME
  • 9
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 64 - Director → ME
  • 10
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 63 - Director → ME
  • 11
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 61 - Director → ME
  • 12
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 54 - Director → ME
  • 13
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 59 - Director → ME
  • 14
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 57 - Director → ME
  • 15
    FUSION INVESTMENT HOLDCO 1 LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 14 - Director → ME
  • 16
    FUSION INVESTMENT HOLDCO 2 LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 13 - Director → ME
  • 17
    FUSION INVESTMENT MASTER HOLDCO LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 15 - Director → ME
  • 18
    FUSION MANAGEMENT LIMITED - 2025-12-02
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ 2026-01-09
    IIF 17 - Director → ME
  • 19
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,482,523 GBP2024-12-31
    Officer
    2020-11-11 ~ 2026-01-09
    IIF 18 - Director → ME
  • 20
    FUSION EXETER ONE EXETER LIMITED - 2026-01-26
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-29 ~ 2026-01-09
    IIF 11 - Director → ME
  • 21
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 56 - Director → ME
  • 22
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-16 ~ 2026-01-09
    IIF 3 - Director → ME
  • 23
    CARRIGMAY WEST TOWER LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 6 - Director → ME
  • 24
    CARRIGMAY WT HOTEL LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 7 - Director → ME
  • 25
    CARRIGMAY WT LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 8 - Director → ME
  • 26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ 2026-01-19
    IIF 5 - Director → ME
  • 27
    CARRIGMAY WTHCO LIMITED - 2024-07-26
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 4 - Director → ME
  • 28
    HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    8,302,197 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 46 - Director → ME
  • 29
    HOBART ACTIVUM (PETERBOROUGH) LIMITED - 2024-07-03
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,693,828 GBP2022-12-31
    Officer
    2021-08-24 ~ 2024-07-02
    IIF 51 - Director → ME
  • 30
    HOBART ACTIVUM (OLDBURY) LIMITED - 2024-07-03
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,526,026 GBP2022-12-31
    Officer
    2021-02-27 ~ 2024-07-02
    IIF 52 - Director → ME
  • 31
    HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
    3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    10,458,521 GBP2022-12-31
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 47 - Director → ME
  • 32
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 55 - Director → ME
  • 33
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 60 - Director → ME
  • 34
    LAVENDER BIDCO 1 LIMITED - 2024-08-05
    Unit 120 6 The Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ 2024-07-12
    IIF 53 - Director → ME

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