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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Nigel John

child relation
Offspring entities and appointments 184
  • 1
    43 BEECH HILL MANAGEMENT COMPANY LTD
    08694144
    Active Corporate (12 parents)
    Officer
    2013-09-17 ~ 2015-06-01
    IIF 159 - Director → ME
  • 2
    AF HOLDCO LIMITED
    10628135
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2017-02-20 ~ dissolved
    IIF 103 - Director → ME
  • 3
    AFAS DEBTCO LIMITED
    13506103 15763449
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 16 - Director → ME
  • 4
    AFAS MIDCO LIMITED
    13506239 15763128
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 14 - Director → ME
  • 5
    ARAMIS DEVELOPMENTS LIMITED
    06244906
    Dissolved Corporate (12 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 167 - Director → ME
  • 6
    BELSTONE HOMES (PINNER) LIMITED
    06799092
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 166 - Director → ME
  • 7
    BELSTONE HOMES BUSHEY LIMITED
    05713108
    Active Corporate (7 parents)
    Officer
    2010-12-16 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 8
    BLITSTONE LIMITED
    - now 07499577
    MURANO HOUSE MANAGEMENT CO LTD
    - 2011-01-20 07499577 07500094
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-01-20
    IIF 157 - Director → ME
  • 9
    BRISTOLGATE CONSTRUCTION LIMITED
    08747128
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAPITAL Q CARDIFF CONSTRUCTION LIMITED
    10444737
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
    06409396
    Active Corporate (7 parents)
    Officer
    2007-10-25 ~ 2011-09-30
    IIF 152 - Director → ME
  • 12
    CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
    05797747
    Active Corporate (9 parents)
    Officer
    2006-04-27 ~ 2009-05-12
    IIF 139 - Director → ME
  • 13
    CHRISTOFOROU FUSION LIMITED
    11687197
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-10 ~ dissolved
    IIF 100 - Director → ME
  • 14
    CHURCH GREEN PINNER MANAGEMENT CO LTD
    07499563
    Active Corporate (8 parents)
    Officer
    2011-01-20 ~ 2011-09-30
    IIF 158 - Director → ME
  • 15
    CI-F ZENITH UK HOLDINGS LIMITED
    13804685 14956551... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-01-14 ~ now
    IIF 128 - Director → ME
  • 16
    CLAYCORN COURT (CLAYGATE) LIMITED
    - now 06049133
    PEAR TREE COURT (CLAYGATE) LIMITED
    - 2007-09-10 06049133
    Active Corporate (6 parents)
    Officer
    2007-01-11 ~ 2009-10-31
    IIF 144 - Director → ME
  • 17
    COLLEGIATE PRIMA VIDAE LTD - now
    FUSION COLLEGIATE LIMITED
    - 2019-01-18 09254127
    Active Corporate (7 parents)
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 162 - Director → ME
  • 18
    COMET HATFIELD CONSTRUCTION LIMITED
    10444712
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COMPLETE DEVELOPMENT FINANCE LIMITED
    05593456
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 143 - Director → ME
    2005-10-14 ~ dissolved
    IIF 181 - Secretary → ME
  • 20
    F. O. S. PROPERTIES LIMITED
    05019574
    Dissolved Corporate (7 parents)
    Insolvency
    2010-11-04 ~ 2013-04-30
    IIF 213 - (Case 1) receiver-manager → IE
  • 21
    FCC HOLDING LIMITED
    09029596
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 22
    FGD CF LTD
    09348013
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FOUR WINDS PROJECTS LLP
    OC305169
    Dissolved Corporate (20 parents)
    Insolvency
    2010-07-15 ~ dissolved
    IIF 212 - (Case 1) receiver-manager → IE
  • 24
    FUSION 22 BEECH HILL LIMITED
    10793315 10237893... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 130 - Director → ME
  • 25
    FUSION 22 BEECH HILL MANAGEMENT LIMITED
    - now 10237893
    FUSION 22 BEECH HILL LIMITED
    - 2017-05-22 10237893 10793315... (more)
    FUSION DEVELOPMENTS (PROJECT 3) LTD
    - 2016-10-14 10237893 10237932... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 33 - Director → ME
  • 26
    FUSION 389 COCKFOSTERS ROAD LLP
    - now OC327415 OC324031
    HENRY HOMES (WEST WYCOMBE ROAD) LLP
    - 2010-07-21 OC327415
    Active Corporate (6 parents)
    Officer
    2008-07-14 ~ 2010-12-02
    IIF 9 - LLP Designated Member → ME
  • 27
    FUSION AMERSHAM ROAD LTD
    - now 08474878
    FUSION GILLS HILL LTD
    - 2015-11-02 08474878
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 153 - Director → ME
  • 28
    FUSION BEECH HILL (NO.2) LIMITED
    10077124
    Active Corporate (7 parents)
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 57 - Director → ME
  • 29
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 30
    FUSION BH LTD
    10064182 15573442
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    FUSION BIRMINGHAM DEVCO LIMITED
    12176387
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ 2026-02-07
    IIF 83 - Director → ME
  • 32
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2026-02-07
    IIF 42 - Director → ME
  • 33
    FUSION BRENT 43 DEVCO LIMITED
    15737563 13404761
    Active Corporate (6 parents)
    Officer
    2024-05-23 ~ 2026-02-07
    IIF 69 - Director → ME
  • 34
    FUSION BRENT 43 HOLDCO LIMITED
    15735602
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-22 ~ 2026-02-07
    IIF 111 - Director → ME
  • 35
    FUSION BRENT 43 JVCO LIMITED
    15734051
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2026-02-07
    IIF 74 - Director → ME
  • 36
    FUSION BRENT 43 LIMITED
    15368066
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-22 ~ 2026-02-07
    IIF 93 - Director → ME
  • 37
    FUSION BRENT 43 OPCO LIMITED
    15739109
    Active Corporate (6 parents)
    Officer
    2024-05-24 ~ 2026-02-07
    IIF 82 - Director → ME
  • 38
    FUSION BRENT 43 PROPCO LIMITED
    15737565
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-23 ~ 2026-02-07
    IIF 31 - Director → ME
  • 39
    FUSION BUSHEY LIMITED
    10196346
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 84 - Director → ME
  • 40
    FUSION BXT DEVCO LTD
    - now 13404761
    FUSION BRENT DEVCO LTD - 2021-07-09
    Active Corporate (11 parents)
    Officer
    2021-08-17 ~ 2026-02-07
    IIF 176 - Director → ME
  • 41
    FUSION BXT HOLDCO LIMITED
    13520086
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2026-02-07
    IIF 175 - Director → ME
  • 42
    FUSION BXT JVCO LIMITED
    13519622
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2026-02-07
    IIF 178 - Director → ME
  • 43
    FUSION BXT LIMITED
    13510471
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2026-02-07
    IIF 107 - Director → ME
  • 44
    FUSION BXT OPCO LIMITED
    13520321
    Active Corporate (7 parents)
    Officer
    2021-07-20 ~ 2026-02-07
    IIF 179 - Director → ME
  • 45
    FUSION BXT PROPCO LIMITED
    13520140
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2026-02-07
    IIF 177 - Director → ME
  • 46
    FUSION C DEVCO LIMITED
    - now 14964203
    FUSION CARDIFF DEVCO LTD
    - 2023-10-13 14964203 15212793
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 44 - Director → ME
  • 47
    FUSION CANADA WATER AIRE JVCO LTD
    16808131
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-24 ~ 2026-02-07
    IIF 43 - Director → ME
  • 48
    FUSION CANADA WATER DEVCO LTD
    16662886
    Active Corporate (7 parents)
    Officer
    2025-08-20 ~ 2026-02-07
    IIF 114 - Director → ME
  • 49
    FUSION CANADA WATER GP LIMITED - now
    AIRE UK CANADA WATER GP PROPCO B LIMITED
    - 2026-03-26 15722699 12471412... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-16 ~ 2026-02-07
    IIF 72 - Director → ME
  • 50
    FUSION CANADA WATER HOLDCO LIMITED - now
    AIRE UK CANADA WATER PROPCO 2 LIMITED
    - 2026-03-26 12472042 12471956
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-01-16 ~ 2026-02-07
    IIF 80 - Director → ME
  • 51
    FUSION CANADA WATER JVCO LTD
    16661821
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-08-20 ~ 2026-02-07
    IIF 64 - Director → ME
  • 52
    FUSION CANADA WATER LTD
    16808548 16562603
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ 2026-02-07
    IIF 56 - Director → ME
  • 53
    FUSION CANADA WATER NOMINEE LIMITED - now
    AIRE UK CANADA WATER NOMINEE B LIMITED
    - 2026-03-26 15722842 12648076... (more)
    Active Corporate (7 parents)
    Officer
    2026-01-16 ~ 2026-02-07
    IIF 102 - Director → ME
  • 54
    FUSION CANADA WATER TOPCO LTD
    - now 16562603
    FUSION CANADA WATER LTD
    - 2025-10-24 16562603 16808548
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-07 ~ 2026-02-07
    IIF 52 - Director → ME
  • 55
    FUSION CAPITAL PARTNERS LTD
    16172386
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ 2026-02-07
    IIF 95 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 56
    FUSION CARDIFF PROPCO LTD
    14965697
    Active Corporate (6 parents)
    Officer
    2023-06-27 ~ 2026-02-07
    IIF 48 - Director → ME
  • 57
    FUSION CARDIFF CAPITAL QUARTER LLP
    OC403884
    Dissolved Corporate (5 parents)
    Officer
    2016-01-19 ~ 2020-02-05
    IIF 2 - LLP Designated Member → ME
  • 58
    FUSION CARDIFF CENTRAL LIMITED
    08943269
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 97 - Director → ME
  • 59
    FUSION CARDIFF CENTRAL MANAGEMENT LTD
    09809985
    Dissolved Corporate (6 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 113 - Director → ME
  • 60
    FUSION CARDIFF DEVCO LTD
    15212793 14964203
    Active Corporate (9 parents)
    Officer
    2023-10-16 ~ 2026-02-07
    IIF 77 - Director → ME
  • 61
    FUSION EDINBURGH DEVCO LTD
    15790099
    Active Corporate (8 parents)
    Officer
    2024-06-20 ~ 2026-02-07
    IIF 91 - Director → ME
  • 62
    FUSION EDINBURGH PROPCO LTD
    15790130
    Active Corporate (6 parents)
    Officer
    2024-06-20 ~ 2026-02-07
    IIF 61 - Director → ME
  • 63
    FUSION EIGHT WATFORD ROAD LIMITED
    - now 10237932
    FUSION DEVELOPMENTS (PROJECT 4) LTD
    - 2017-04-11 10237932 10237819... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 89 - Director → ME
  • 64
    FUSION EQUITY LIMITED
    08732725
    Active Corporate (8 parents)
    Officer
    2013-10-15 ~ 2026-02-07
    IIF 59 - Director → ME
  • 65
    FUSION FORTUNE LANE LLP - now
    VILLAGE (2) LLP
    - 2010-12-13 OC349496
    Active Corporate (6 parents)
    Officer
    2010-07-27 ~ 2010-10-20
    IIF 7 - LLP Designated Member → ME
  • 66
    FUSION GAISGILL LIMITED
    - now 10237965
    FUSION DEVELOPMENTS (PROJECT 5) LTD
    - 2018-04-12 10237965 10237819... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 39 - Director → ME
  • 67
    FUSION GALLEY LANE LTD
    - now 08694080
    FUSION ASHFIELDS LIMITED
    - 2020-07-30 08694080
    FUSION ALLUM LANE LTD
    - 2017-06-15 08694080
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 40 - Director → ME
  • 68
    FUSION GLASGOW DEVCO LTD
    13734844
    Active Corporate (9 parents)
    Officer
    2022-01-19 ~ 2026-02-07
    IIF 94 - Director → ME
  • 69
    FUSION GLASGOW PROPCO LTD
    13734629
    Active Corporate (6 parents)
    Officer
    2021-11-10 ~ 2026-02-07
    IIF 53 - Director → ME
  • 70
    FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    10056223
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2016-03-10 ~ dissolved
    IIF 67 - Director → ME
  • 71
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2013-06-27 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2017-02-16 ~ 2026-02-07
    IIF 116 - Director → ME
  • 73
    FUSION GLOBAL INVESTMENTS SUBCO LTD
    16697354
    Active Corporate (5 parents)
    Officer
    2025-09-05 ~ 2026-02-07
    IIF 51 - Director → ME
  • 74
    FUSION GLOBAL MANAGEMENT LLP
    - now OC373387
    FUSION DEVELOPMENTS AND INVESTMENTS LLP
    - 2013-07-26 OC373387
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-15 ~ 2026-02-07
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-02-07
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    FUSION HATFIELD HOTELS MANAGEMENT LIMITED
    08811789
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 99 - Director → ME
  • 76
    FUSION HIGHGATE LIMITED
    10196362
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 77
    FUSION INVESTMENT HOLDINGS LTD
    13754109
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ 2026-02-07
    IIF 49 - Director → ME
  • 78
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    Active Corporate (8 parents)
    Officer
    2017-11-29 ~ 2026-02-07
    IIF 66 - Director → ME
  • 79
    FUSION LIVING DEVELOPMENTS LTD
    16516976
    Active Corporate (5 parents)
    Officer
    2025-06-13 ~ 2026-02-07
    IIF 110 - Director → ME
  • 80
    FUSION LN DEVCO LTD
    - now 11087878
    FUSION LIVERPOOL DEVCO LTD
    - 2023-06-15 11087878
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ 2026-02-07
    IIF 106 - Director → ME
  • 81
    FUSION LOOM LANE LIMITED
    09168082
    Dissolved Corporate (5 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 154 - Director → ME
  • 82
    FUSION LOUGHBOROUGH DEVCO LTD
    14216831
    Active Corporate (9 parents)
    Officer
    2022-07-05 ~ 2026-02-07
    IIF 55 - Director → ME
  • 83
    FUSION LOUGHBOROUGH PROPCO LTD
    - now 14229966
    FT7 LOUGHBOROUGH PROPCO LTD
    - 2025-06-30 14229966
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ 2026-02-07
    IIF 78 - Director → ME
  • 84
    FUSION LV LIMITED
    10704910
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 101 - Director → ME
  • 85
    FUSION MANCHESTER DEVCO LTD
    12800157
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ 2026-02-07
    IIF 35 - Director → ME
  • 86
    FUSION MANCHESTER PROPCO LTD
    12701219
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2026-02-07
    IIF 88 - Director → ME
  • 87
    FUSION MILL HILL LIMITED
    10237991
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 60 - Director → ME
  • 88
    FUSION MONKENMEAD LIMITED
    12297758
    Dissolved Corporate (5 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 50 - Director → ME
  • 89
    FUSION NOTTINGHAM DEVCO LTD
    12208106
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 96 - Director → ME
  • 90
    FUSION NRW LIMITED
    11772325
    Dissolved Corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 81 - Director → ME
  • 91
    FUSION PARK VIEW ROAD LTD
    08694106
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 79 - Director → ME
  • 92
    FUSION PBSA PLATFORM LIMITED
    16212857
    Active Corporate (9 parents)
    Officer
    2025-01-28 ~ 2026-02-07
    IIF 71 - Director → ME
  • 93
    FUSION PORTSMOUTH DEVCO LIMITED
    12285223
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ 2026-02-07
    IIF 104 - Director → ME
  • 94
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    Active Corporate (7 parents)
    Officer
    2019-10-28 ~ 2026-02-07
    IIF 92 - Director → ME
  • 95
    FUSION PROPERTY CONTRACTS LIMITED
    - now 09367232
    FUSION TRADING PROJECTS LIMITED
    - 2018-02-21 09367232
    FUSION SANDRIDGE LIMITED
    - 2018-02-06 09367232
    Dissolved Corporate (7 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 105 - Director → ME
  • 96
    FUSION PV POWER LIMITED
    07510613
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 165 - Director → ME
  • 97
    FUSION RESIDENTIAL EQUITY LIMITED
    - now 10237819
    FUSION LANCASTER AVENUE LIMITED
    - 2017-11-30 10237819
    FUSION DEVELOPMENTS (PROJECT 1) LTD
    - 2016-06-20 10237819 10237932... (more)
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 85 - Director → ME
  • 98
    FUSION RESIDENTIAL LIMITED
    07299189 OC323921... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 99
    FUSION RESIDENTIAL MANAGEMENT LLP
    OC415173
    Dissolved Corporate (6 parents)
    Officer
    2017-02-19 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    FUSION SHEFF CENTRAL LIMITED
    10854064
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 20 - Director → ME
  • 101
    FUSION SHEFF HOLDCO LIMITED
    11668360
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 98 - Director → ME
  • 102
    FUSION SHEFF MIDCO LIMITED
    11668476
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 108 - Director → ME
  • 103
    FUSION SHEFF OPCO LIMITED
    11813838
    Active Corporate (7 parents)
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 19 - Director → ME
  • 104
    FUSION SHEFF PROPCO 2 LTD
    12758488
    Active Corporate (7 parents)
    Officer
    2020-07-21 ~ 2026-02-07
    IIF 112 - Director → ME
  • 105
    FUSION STUDENTS LIMITED
    08860572
    Active Corporate (8 parents)
    Officer
    2014-01-24 ~ 2026-02-07
    IIF 75 - Director → ME
  • 106
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED
    - 2019-03-06 11604797 06071715... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 23 - Director → ME
  • 107
    FUSION SWANSEA MIDCO LIMITED
    11972801
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 58 - Director → ME
  • 108
    FUSION SWANSEA OPCO LIMITED
    11930492 11604797... (more)
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 22 - Director → ME
  • 109
    FUSION SWANSEA PROPCO LIMITED
    - now 06071715 11604797... (more)
    RDE SILEX LIMITED
    - 2019-04-03 06071715
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 29 - Director → ME
  • 110
    FUSION VC LTD
    16013288
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2026-02-07
    IIF 38 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    FUSION WATFORD ROAD LIMITED
    08975238
    Dissolved Corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 112
    FUSION WOOD GREEN DEVCO LTD
    16484724
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ 2026-02-07
    IIF 87 - Director → ME
  • 113
    FUSION WOOD GREEN PROPCO LTD
    - now 13643899
    ATRI7 2 LIMITED
    - 2025-08-05 13643899 15934657... (more)
    Active Corporate (11 parents)
    Officer
    2025-06-25 ~ 2026-02-07
    IIF 63 - Director → ME
  • 114
    FUSION Y DEVCO LIMITED
    - now 14783297
    FUSION YORK DEVCO LTD
    - 2023-10-13 14783297 15212298
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 62 - Director → ME
  • 115
    FUSION YORK DEVCO LTD
    15212298 14783297
    Active Corporate (9 parents)
    Officer
    2023-10-16 ~ 2026-02-07
    IIF 32 - Director → ME
  • 116
    GREAT MERVO LLP
    - now OC322950
    HENRY HOMES (BERKHAMSTED) LLP
    - 2012-01-17 OC322950
    FUSION BANK MILL LLP
    - 2008-09-01 OC322950
    HENRY HOMES (BERKHAMSTED) LLP
    - 2008-07-15 OC322950
    HENRY HOMES (BERKHAMPSTEAD) LLP
    - 2006-10-23 OC322950
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 117
    GREATSUNNY LIMITED
    04784102
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 145 - Director → ME
    2003-06-24 ~ dissolved
    IIF 182 - Secretary → ME
  • 118
    GREATSUNNY RADLETT LIMITED
    07249134
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 161 - Director → ME
    2010-05-11 ~ dissolved
    IIF 183 - Secretary → ME
  • 119
    HENRY FAMILY CAPITAL LTD
    16126469
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ 2026-02-07
    IIF 34 - Director → ME
    Person with significant control
    2024-12-09 ~ 2026-02-07
    IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 120
    HENRY FAMILY INVESTMENTS LIMITED
    11794193 08586484
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-01-29 ~ 2026-02-07
    IIF 73 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    HENRY HOMES LIMITED
    - now 03107843
    HENRY HOMES PLC
    - 2008-12-19 03107843
    HENRY HOMES LIMITED
    - 2003-05-29 03107843
    ABBEYDOWN LIMITED
    - 2003-05-14 03107843
    Active Corporate (11 parents, 17 offsprings)
    Officer
    1995-09-28 ~ 2026-02-07
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 122
    HENRY HOMES WALLINGTON LIMITED
    06330819
    Liquidation Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 138 - Director → ME
  • 123
    HENRYBEACH LIMITED
    - now 06610771
    MARATHON FREEHOLDS LIMITED
    - 2008-06-10 06610771 06619273
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ 2015-03-27
    IIF 146 - Director → ME
  • 124
    HF BRENT 43 FUSION LTD
    15366488
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ 2026-02-07
    IIF 47 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 125
    HF BXT FUSION LTD
    13504588
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2026-02-07
    IIF 68 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 126
    HF CANADA WATER FUSION LTD
    16556673
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ 2026-02-07
    IIF 41 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 127
    HF FUSION LIMITED
    - now 11687177
    HENRY FAMILY HOLDINGS LIMITED
    - 2019-01-28 11687177
    HFI FUSION LIMITED
    - 2019-01-25 11687177
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2018-11-20 ~ 2026-02-07
    IIF 70 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    HFI INVESTMENTS LIMITED
    - now 08586484
    HENRY FAMILY INVESTMENTS LIMITED
    - 2018-12-20 08586484 11794193
    NJH INVESTMENTS LIMITED
    - 2013-10-18 08586484
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    ISCO REAL ESTATE LIMITED
    - now 11815190
    SKAPE REAL ESTATE LIMITED
    - 2021-08-11 11815190
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-08 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 202 - Has significant influence or control → OE
  • 130
    K EDWARD COURT LTD
    12026130
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2026-02-07
    IIF 86 - Director → ME
  • 131
    KAZBAA.COM LIMITED
    08599496
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 163 - Director → ME
  • 132
    KISHARONLANGDON
    - now 01259900 14988804
    KISHARON
    - 2024-01-15 01259900
    KISHARON LIMITED - 1980-12-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-02-07
    IIF 25 - Director → ME
  • 133
    KISHARONLANGDON GROUP
    - now 14988804
    KISHARONLANGDON
    - 2024-01-15 14988804 01259900
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2026-02-07
    IIF 118 - Director → ME
  • 134
    KNEBWORTH CLOSE MANAGEMENT LIMITED
    05788261
    Active Corporate (8 parents)
    Officer
    2006-04-20 ~ 2009-04-28
    IIF 137 - Director → ME
  • 135
    LACEMAKERS COURT LIMITED
    05456910
    Active Corporate (8 parents)
    Officer
    2005-05-19 ~ 2009-02-17
    IIF 140 - Director → ME
  • 136
    LANGDON COMMUNITY
    04055338
    Active Corporate (30 parents)
    Officer
    2016-12-22 ~ 2026-02-07
    IIF 24 - Director → ME
    2007-09-18 ~ 2012-11-15
    IIF 142 - Director → ME
  • 137
    LANGDON HOUSING
    07623246
    Active Corporate (19 parents)
    Officer
    2011-05-05 ~ 2015-06-16
    IIF 129 - Director → ME
  • 138
    LANGDON TRUSTEE COMPANY
    08342169
    Active Corporate (13 parents)
    Officer
    2023-07-11 ~ now
    IIF 174 - Director → ME
  • 139
    LAVERSTOCK COURT MANAGEMENT COMPANY LIMITED
    05797743 01466276
    Active Corporate (14 parents)
    Officer
    2006-04-27 ~ 2007-11-22
    IIF 134 - Director → ME
  • 140
    LIVERPOOL HOLDINGS LIMITED
    13804770
    Active Corporate (11 parents)
    Officer
    2022-01-14 ~ 2023-09-14
    IIF 18 - Director → ME
  • 141
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 109 - Director → ME
  • 142
    LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
    FUSION HATFIELD MIDCO LIMITED
    - 2021-09-15 10834641
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 115 - Director → ME
  • 143
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2021-04-01
    IIF 21 - Director → ME
  • 144
    MARATHON FREEHOLDS LIMITED
    06619273 06610771
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    MARKBEST LIMITED
    04136602
    Dissolved Corporate (11 parents)
    Officer
    2001-02-05 ~ 2007-04-05
    IIF 147 - Director → ME
  • 146
    MELCOTTON LTD
    15870024
    Active Corporate (11 parents)
    Officer
    2024-08-27 ~ 2026-02-07
    IIF 11 - Director → ME
  • 147
    MORTIMER FACILITIES MANAGEMENT LIMITED
    03806944
    Dissolved Corporate (15 parents)
    Officer
    1999-07-14 ~ 2001-03-23
    IIF 149 - Director → ME
  • 148
    MURANO HOUSE MANAGEMENT CO LTD
    07500094 07499577
    Active Corporate (8 parents)
    Officer
    2011-01-20 ~ 2015-10-14
    IIF 156 - Director → ME
  • 149
    NEW PREMISES LIMITED
    07593313
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 160 - Director → ME
  • 150
    NORTH LONDON PADEL LIMITED
    08004974
    Active Corporate (4 parents)
    Officer
    2012-03-23 ~ 2022-06-08
    IIF 17 - Director → ME
  • 151
    NRH BRENT 43 FUSION LTD
    15366502
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-21 ~ 2026-02-07
    IIF 45 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    NRH CANADA WATER FUSION LTD
    16556667
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ 2026-02-07
    IIF 117 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 153
    NRH FUSION LTD
    15210338
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-10-13 ~ 2026-02-07
    IIF 54 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    PARTRIDGE COURT (ESSEX) MANAGEMENT COMPANY LIMITED
    05120240
    Active Corporate (13 parents)
    Officer
    2004-05-05 ~ 2008-03-31
    IIF 133 - Director → ME
  • 155
    PHILIP MARKS & COMPANY LIMITED
    - now 04616104
    HENRY PROPERTY ASSET MANAGEMENT LIMITED
    - 2003-02-12 04616104
    Dissolved Corporate (7 parents)
    Officer
    2002-12-12 ~ 2006-12-18
    IIF 135 - Director → ME
  • 156
    PLATINUM ASSIST LIMITED
    - now 06451749
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Dissolved Corporate (11 parents)
    Officer
    2009-11-12 ~ 2012-10-23
    IIF 150 - Director → ME
  • 157
    PORTSMOUTH ZENITH HOLDINGS LIMITED
    13844633
    Active Corporate (10 parents)
    Officer
    2022-02-03 ~ now
    IIF 127 - Director → ME
  • 158
    PORTSTONE LIMITED
    03276898
    Dissolved Corporate (19 parents)
    Officer
    1996-11-15 ~ 1997-11-24
    IIF 141 - Director → ME
  • 159
    REFLEX BUSINESS SPACE LIMITED
    03835425
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-09-02 ~ 2001-07-17
    IIF 151 - Director → ME
  • 160
    SDF FAS 1 HOLDCO LIMITED
    - now 13643926
    ATRI7 4 LIMITED
    - 2023-10-16 13643926 13642065... (more)
    Active Corporate (6 parents)
    Officer
    2023-10-16 ~ now
    IIF 12 - Director → ME
  • 161
    SIGNATURE RESIDENTS LIMITED
    06602041
    Dissolved Corporate (3 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 148 - Director → ME
  • 162
    SKEET HILL HOUSE MANAGEMENT TRUST
    07642392
    Dissolved Corporate (7 parents)
    Officer
    2014-06-17 ~ 2016-11-11
    IIF 132 - Director → ME
  • 163
    SR23 HOLDINGS LIMITED - now
    FUSION STANMORE LIMITED
    - 2019-11-11 11863234
    Active Corporate (6 parents)
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 170 - Director → ME
  • 164
    SRE JUBILEE LISTERHILLS LIMITED
    13418876
    Active Corporate (6 parents)
    Officer
    2021-05-25 ~ 2021-07-10
    IIF 171 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-07-10
    IIF 211 - Has significant influence or control → OE
  • 165
    STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
    - now 08732696
    FUSION FROOMSGATE LIMITED
    - 2018-12-20 08732696
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 125 - Director → ME
  • 166
    STELLAR (BRISTOL TOWER) LIMITED
    - now 09588009
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09588009
    Active Corporate (14 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 121 - Director → ME
  • 167
    STELLAR (ECLIPSE) HOLDINGS LIMITED
    - now 09599616
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
    - 2018-12-20 09599616
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 122 - Director → ME
  • 168
    STELLAR (ECLIPSE) INVESTMENTS LIMITED
    - now 08974271
    FUSION CARDIFF METROPOLITAN LIMITED
    - 2018-12-20 08974271
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 155 - Director → ME
  • 169
    STELLAR (ECLIPSE) LIMITED
    - now 09625115
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
    - 2018-12-20 09625115
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED
    - 2015-06-16 09625115
    Active Corporate (14 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 120 - Director → ME
  • 170
    STELLAR (NOVA NOTTINGHAM) LLP - now
    FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
    - 2018-12-21 OC402583
    FUSION NOTTINGHAM MANAGEMENT LLP
    - 2015-11-12 OC402583
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2018-12-20
    IIF 6 - LLP Designated Member → ME
  • 171
    STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
    - now 08953139
    FUSION NEWCASTLE CENTRAL LIMITED
    - 2018-12-20 08953139
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 126 - Director → ME
  • 172
    STELLAR (PLUMMER HOUSE) LIMITED
    - now 09846595
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09846595
    Active Corporate (14 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 124 - Director → ME
  • 173
    STUDENT CONSTRUCTION HOLDINGS LLP
    - now OC400228
    FUSION CONSTRUCTION HOLDINGS LLP
    - 2015-06-25 OC400228
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2015-06-08 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    THAMESIDE SPECIAL PROJECTS LTD - now
    FUSION THAMESIDE LTD
    - 2016-05-19 08594236
    Active Corporate (6 parents)
    Officer
    2013-07-02 ~ 2016-03-31
    IIF 168 - Director → ME
  • 175
    THE LANGDON FOUNDATION
    07621714
    Active Corporate (45 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2026-02-07
    IIF 210 - Director → ME
  • 176
    TRI OFFICE LIMITED
    16046205 OC459931
    Active Corporate (5 parents)
    Officer
    2024-10-28 ~ 2025-08-13
    IIF 173 - Director → ME
  • 177
    TRI OFFICE MANCHESTER LIMITED
    - now 15756949
    ATRI7 7 LIMITED
    - 2024-08-23 15756949 13642065... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 13 - Director → ME
  • 178
    TRI7 FOCUS 31 LIMITED
    - now 11839083
    SKAPE FOCUS 31 LIMITED
    - 2021-08-11 11839083 OC426212
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 15 - Director → ME
  • 179
    TRI7 HOLDCO LIMITED
    16690909
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 172 - Director → ME
  • 180
    TRI7 LIMITED
    - now 13502397
    FAS 1 MANCO LIMITED
    - 2021-10-21 13502397
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 169 - Director → ME
  • 181
    TROY HOMES (ELSTREE LAWNS) LIMITED - now
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD
    - 2016-09-08 10237828 10237932... (more)
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 119 - Director → ME
  • 182
    VALOS (U.K.) LIMITED
    12603269
    Active Corporate (4 parents)
    Officer
    2021-12-23 ~ 2026-02-07
    IIF 131 - Director → ME
  • 183
    WINTER PROPERTIES LIMITED
    04787740
    Active Corporate (6 parents)
    Officer
    2003-06-04 ~ 2026-02-07
    IIF 10 - Director → ME
    2003-06-04 ~ 2026-02-07
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    YOUR FUSION LIMITED
    09251846 OC380714
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-01-19
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.