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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

Henry, Nigel John

    Related profiles found in government register
  • Henry, Nigel John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 78

    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 79

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

      IIF 80

    • 35, Ballards Lane, London, N3 1XW

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 87 IIF 88

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 89 IIF 90 IIF 91

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom

      IIF 108

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom

      IIF 109

    • Unit 23, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom

      IIF 110

    • Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom

      IIF 111

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

      IIF 112
  • Henry, Nigel John
    British director - property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England

      IIF 113
  • Henry, Nigel John
    British entrepreneur born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 114
  • Henry, Nigel John
    British property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British property developments born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 153
  • Henry, Nigel John
    English born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 154
  • Henry, Nigel John
    English property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • Henry, Nigel John
    English real estate investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 156
  • Henry, Nigel John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158 IIF 159 IIF 160

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

      IIF 162

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 163

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ

      IIF 164 IIF 165
  • Henry, Nigel John
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 172
  • Henry, Nigel John
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 333, Edgware Road, Floor 3, London, NW9 6TD, England

      IIF 173
  • Mr Nigel John Henry
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nigel John Henry
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel John Henry
    English born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 199
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 200
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 201

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 202
  • John Henry, Nigel
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom

      IIF 203
  • Henry, Nigel John

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom

      IIF 204
  • Mr Nigel John Henry
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 205
child relation
Offspring entities and appointments
Active 125
  • 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 71 - Director → ME
  • 2
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 67 - Director → ME
  • 3
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 66 - Director → ME
  • 4
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 112 - Director → ME
  • 5
    Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 111 - Director → ME
  • 6
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,586 GBP2025-02-28
    Officer
    2010-12-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 138 - Director → ME
  • 10
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 63 - Director → ME
  • 11
    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 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 153 - Director → ME
    2005-10-14 ~ dissolved
    IIF 200 - Secretary → ME
  • 13
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 122 - Director → ME
  • 14
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 130 - Director → ME
  • 15
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 149 - Director → ME
  • 16
    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 121 - Director → ME
  • 17
    FUSION GILLS HILL LTD - 2015-11-02
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 100 - Director → ME
  • 18
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 82 - Director → ME
  • 19
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 42 - Director → ME
  • 21
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 15 - Director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ now
    IIF 33 - Director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 56 - Director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 37 - Director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 49 - Director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 41 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 9 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 134 - Director → ME
  • 29
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 168 - Director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 167 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,033,198 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 170 - Director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    2021-07-14 ~ now
    IIF 54 - Director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 171 - Director → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,797,101 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 169 - Director → ME
  • 35
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 124 - Director → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 16 - Director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 58 - Director → ME
  • 38
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 30 - Director → ME
  • 39
    FUSION CANADA WATER LTD - 2025-10-24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 22 - Director → ME
  • 40
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 26 - Director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 42
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 19 - Director → ME
  • 43
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 85 - Director → ME
  • 44
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 141 - Director → ME
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 39 - Director → ME
  • 46
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 47 - Director → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 28 - Director → ME
  • 48
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 136 - Director → ME
  • 49
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2013-10-15 ~ now
    IIF 27 - Director → ME
  • 50
    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 123 - Director → ME
  • 51
    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 83 - Director → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 50 - Director → ME
  • 53
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 23 - Director → ME
  • 54
    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 131 - Director → ME
  • 55
    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 161 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Officer
    2017-02-16 ~ now
    IIF 59 - Director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 21 - Director → ME
  • 58
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-15 ~ now
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 86 - Director → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 132 - Director → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 20 - Director → ME
  • 62
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 31 - Director → ME
  • 63
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 55 - Director → ME
  • 64
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 53 - Director → ME
  • 65
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 101 - Director → ME
  • 66
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 25 - Director → ME
  • 67
    FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2022-07-12 ~ now
    IIF 40 - Director → ME
  • 68
    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 139 - Director → ME
  • 69
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 12 - Director → ME
  • 70
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,315 GBP2024-08-31
    Officer
    2020-06-29 ~ now
    IIF 45 - Director → ME
  • 71
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 128 - Director → ME
  • 72
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 126 - Director → ME
  • 73
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ dissolved
    IIF 137 - Director → ME
  • 74
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 133 - Director → ME
  • 75
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 84 - Director → ME
  • 76
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 35 - Director → ME
  • 77
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 52 - Director → ME
  • 78
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 48 - Director → ME
  • 79
    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 140 - Director → ME
  • 80
    Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 110 - Director → ME
  • 81
    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 135 - Director → ME
  • 82
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-29 ~ dissolved
    IIF 81 - Director → ME
  • 83
    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 159 - LLP Designated Member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 57 - Director → ME
  • 85
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-01-24 ~ now
    IIF 38 - Director → ME
  • 86
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    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 80 - Director → ME
  • 88
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 44 - Director → ME
  • 89
    ATRI7 2 LIMITED - 2025-08-05
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,869,132 GBP2023-12-31
    Officer
    2025-06-25 ~ now
    IIF 29 - Director → ME
  • 90
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 129 - Director → ME
  • 91
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 10 - Director → ME
  • 92
    HENRY HOMES (BERKHAMSTED) LLP - 2012-01-17
    FUSION BANK MILL LLP - 2008-09-01
    HENRY HOMES (BERKHAMSTED) LLP - 2008-07-15
    HENRY HOMES (BERKHAMPSTEAD) LLP - 2006-10-23
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 164 - LLP Designated Member → ME
  • 93
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 150 - Director → ME
    2003-06-24 ~ dissolved
    IIF 202 - Secretary → ME
  • 94
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 107 - Director → ME
    2010-05-11 ~ dissolved
    IIF 204 - Secretary → ME
  • 95
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 96
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,154,893 GBP2024-08-31
    Officer
    2019-01-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -31,507 GBP2024-12-31
    Officer
    1995-09-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 98
    35 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2007-08-01 ~ now
    IIF 93 - Director → ME
  • 99
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 100
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,132 GBP2024-08-31
    Officer
    2021-07-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 101
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 102
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
    HFI FUSION LIMITED - 2019-01-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    13,409,621 GBP2024-08-31
    Officer
    2018-11-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SKAPE REAL ESTATE LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,883 GBP2023-12-31
    Officer
    2019-02-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 199 - Has significant influence or control → OE
  • 104
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    2019-05-31 ~ now
    IIF 43 - Director → ME
  • 105
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 109 - Director → ME
  • 106
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 7 - Director → ME
  • 107
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 61 - Director → ME
  • 108
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2016-12-22 ~ now
    IIF 6 - Director → ME
  • 109
    333 Edgware Road, Floor 3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2022-12-30
    Officer
    2023-07-11 ~ now
    IIF 173 - Director → ME
  • 110
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2019-03-31
    Officer
    2008-06-13 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-27 ~ now
    IIF 2 - Director → ME
  • 112
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 106 - Director → ME
  • 113
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 115
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -524 GBP2024-08-31
    Officer
    2023-10-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 62 - Director → ME
  • 117
    ATRI7 4 LIMITED - 2023-10-16
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 3 - Director → ME
  • 118
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 119
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 203 - Director → ME
  • 120
    ATRI7 7 LIMITED - 2024-08-23
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 4 - Director → ME
  • 121
    SKAPE FOCUS 31 LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -6,163 GBP2022-12-31
    Officer
    2019-02-21 ~ now
    IIF 5 - Director → ME
  • 122
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 166 - Director → ME
  • 123
    FAS 1 MANCO LIMITED - 2021-10-21
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,711 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 154 - Director → ME
  • 124
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    187,571 GBP2024-05-31
    Officer
    2021-12-23 ~ now
    IIF 64 - Director → ME
  • 125
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-04 ~ now
    IIF 1 - Director → ME
    2003-06-04 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 53
  • 1
    C/o Seddons Gsc, 120 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2013-09-17 ~ 2015-06-01
    IIF 105 - Director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2007-10-25 ~ 2011-09-30
    IIF 152 - Director → ME
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,803 GBP2024-12-31
    Officer
    2006-04-27 ~ 2009-05-12
    IIF 94 - Director → ME
  • 4
    3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    128 GBP2025-01-31
    Officer
    2011-01-20 ~ 2011-09-30
    IIF 104 - Director → ME
  • 5
    PEAR TREE COURT (CLAYGATE) LIMITED - 2007-09-10
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-01-11 ~ 2009-10-31
    IIF 97 - Director → ME
  • 6
    FUSION COLLEGIATE LIMITED - 2019-01-18
    Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,344 GBP2024-08-31
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 108 - Director → ME
  • 7
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -8,586 GBP2025-03-31
    Officer
    2008-07-14 ~ 2010-12-02
    IIF 165 - LLP Designated Member → ME
  • 9
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -139,399 GBP2025-03-31
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 127 - Director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2020-02-05
    IIF 158 - LLP Designated Member → ME
  • 11
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,323 GBP2025-03-31
    Officer
    2010-07-27 ~ 2010-10-20
    IIF 163 - LLP Designated Member → ME
  • 12
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 117 - Director → ME
  • 13
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 70 - Director → ME
  • 14
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 72 - Director → ME
  • 15
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 116 - Director → ME
  • 16
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 119 - Director → ME
  • 17
    8 Hanover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 69 - Director → ME
  • 18
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 118 - Director → ME
  • 19
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 68 - Director → ME
  • 20
    MARATHON FREEHOLDS LIMITED - 2008-06-10
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ 2015-03-27
    IIF 98 - Director → ME
  • 21
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    4 Knebworth Close, New Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2006-04-20 ~ 2009-04-28
    IIF 92 - Director → ME
  • 23
    5 Western Lane, Winslow, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-05-19 ~ 2009-02-17
    IIF 95 - Director → ME
  • 24
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2007-09-18 ~ 2012-11-15
    IIF 96 - Director → ME
  • 25
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2015-06-16
    IIF 148 - Director → ME
  • 26
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-12-31
    Officer
    2006-04-27 ~ 2007-11-22
    IIF 89 - Director → ME
  • 27
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Officer
    2022-01-14 ~ 2023-09-14
    IIF 78 - Director → ME
  • 28
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 73 - Director → ME
  • 29
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 74 - Director → ME
  • 30
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Active 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 79 - Director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2007-04-05
    IIF 151 - Director → ME
  • 32
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    1999-07-14 ~ 2001-03-23
    IIF 99 - Director → ME
  • 33
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    2011-01-20 ~ 2015-10-14
    IIF 103 - Director → ME
  • 34
    10 London Mews, Paddington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    2012-03-23 ~ 2022-06-08
    IIF 115 - Director → ME
  • 35
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,503 GBP2024-12-31
    Officer
    2004-05-05 ~ 2008-03-31
    IIF 75 - Director → ME
  • 36
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,222 GBP2016-03-31
    Officer
    2002-12-12 ~ 2006-12-18
    IIF 90 - Director → ME
  • 37
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    2009-11-12 ~ 2012-10-23
    IIF 114 - Director → ME
  • 38
    104 High Street, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-11-15 ~ 1997-11-24
    IIF 76 - Director → ME
  • 39
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89 GBP2018-02-28
    Officer
    2014-06-17 ~ 2016-11-11
    IIF 113 - Director → ME
  • 40
    FUSION STANMORE LIMITED - 2019-11-11
    116 Headstone Drive, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 155 - Director → ME
  • 41
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,421,595 GBP2024-12-31
    Officer
    2021-05-25 ~ 2021-07-10
    IIF 156 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-07-10
    IIF 205 - Has significant influence or control → OE
  • 42
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 87 - Director → ME
  • 43
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 144 - Director → ME
  • 44
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 145 - Director → ME
  • 45
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 102 - Director → ME
  • 46
    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
    Active Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 143 - Director → ME
  • 47
    FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP - 2018-12-21
    FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-29 ~ 2018-12-20
    IIF 162 - LLP Designated Member → ME
  • 48
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 88 - Director → ME
  • 49
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 147 - Director → ME
  • 50
    FUSION THAMESIDE LTD - 2016-05-19
    6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    256,664 GBP2024-07-31
    Officer
    2013-07-02 ~ 2016-03-31
    IIF 77 - Director → ME
  • 51
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2025-08-13
    IIF 172 - Director → ME
  • 52
    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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 142 - Director → ME
  • 53
    66 Prescot Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,378 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-10-07 ~ 2017-01-19
    IIF 120 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.