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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
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ

      IIF 8 IIF 9
  • 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

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 88

    • 6, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom

      IIF 89
  • Henry, Nigel John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 125
  • 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 126
  • 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 165
  • 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 166

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

      IIF 167
  • 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 168
  • 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 176
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 177
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 178

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

      IIF 179
  • Henry, Nigel John

    Registered addresses and corresponding companies

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

      IIF 180
  • Mr 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
  • Nigel John Henry
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 207
  • 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 208
child relation
Offspring entities and appointments
Active 128
  • 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 84 - 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 80 - 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 79 - Director → ME
  • 4
    1 Red Place, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,499 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 45 - Director → ME
  • 5
    1 Red Place, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,919 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 63 - Director → ME
  • 6
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,750 GBP2023-12-31
    Officer
    2026-01-16 ~ now
    IIF 51 - Director → ME
  • 7
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 124 - Director → ME
  • 8
    Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 123 - Director → ME
  • 9
    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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 10
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 150 - Director → ME
  • 13
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 75 - Director → ME
  • 14
    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 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 165 - Director → ME
    2005-10-14 ~ dissolved
    IIF 177 - Secretary → ME
  • 16
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 134 - Director → ME
  • 17
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 142 - Director → ME
  • 18
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 161 - Director → ME
  • 19
    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 133 - Director → ME
  • 20
    FUSION GILLS HILL LTD - 2015-11-02
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 112 - Director → ME
  • 21
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 94 - Director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 53 - Director → ME
  • 24
    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 24 - Director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ now
    IIF 42 - Director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 68 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 47 - Director → ME
  • 28
    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 60 - Director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 52 - Director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 18 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 146 - Director → ME
  • 32
    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 172 - Director → ME
  • 33
    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 171 - Director → ME
  • 34
    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 174 - Director → ME
  • 35
    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 66 - Director → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 175 - Director → ME
  • 37
    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 173 - Director → ME
  • 38
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 136 - Director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 25 - Director → ME
  • 40
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 70 - Director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 39 - Director → ME
  • 42
    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 31 - Director → ME
  • 43
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 35 - Director → ME
  • 44
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 28 - Director → ME
  • 46
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 97 - Director → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 153 - Director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 49 - Director → ME
  • 49
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 58 - Director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 37 - Director → ME
  • 51
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 148 - Director → ME
  • 52
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2013-10-15 ~ now
    IIF 36 - Director → ME
  • 53
    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 135 - Director → ME
  • 54
    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 95 - Director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 61 - Director → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 32 - Director → ME
  • 57
    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 143 - Director → ME
  • 58
    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 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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 71 - Director → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 30 - Director → ME
  • 61
    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 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 98 - Director → ME
  • 63
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 144 - Director → ME
  • 64
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 29 - Director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 40 - Director → ME
  • 66
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 67 - Director → ME
  • 67
    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 65 - Director → ME
  • 68
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 113 - Director → ME
  • 69
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 34 - Director → ME
  • 70
    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 50 - Director → ME
  • 71
    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 151 - Director → ME
  • 72
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 21 - Director → ME
  • 73
    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 56 - Director → ME
  • 74
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 140 - Director → ME
  • 75
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 138 - Director → ME
  • 76
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ dissolved
    IIF 149 - Director → ME
  • 77
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 145 - Director → ME
  • 78
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 96 - Director → ME
  • 79
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 44 - Director → ME
  • 80
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 64 - Director → ME
  • 81
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 59 - Director → ME
  • 82
    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 152 - Director → ME
  • 83
    Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 122 - Director → ME
  • 84
    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 147 - Director → ME
  • 85
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-29 ~ dissolved
    IIF 93 - Director → ME
  • 86
    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 3 - LLP Designated Member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 69 - Director → ME
  • 88
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-01-24 ~ now
    IIF 48 - Director → ME
  • 89
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-11 ~ 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
  • 90
    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 92 - Director → ME
  • 91
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 55 - Director → ME
  • 92
    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 38 - Director → ME
  • 93
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 141 - Director → ME
  • 94
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 19 - Director → ME
  • 95
    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 8 - LLP Designated Member → ME
  • 96
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 162 - Director → ME
    2003-06-24 ~ dissolved
    IIF 179 - Secretary → ME
  • 97
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 119 - Director → ME
    2010-05-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 98
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 99
    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 46 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 101
    35 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2007-08-01 ~ now
    IIF 105 - Director → ME
  • 102
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 103
    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 41 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 104
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 105
    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 43 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    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 57 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 199 - Has significant influence or control → OE
  • 107
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    2019-05-31 ~ now
    IIF 54 - Director → ME
  • 108
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 121 - Director → ME
  • 109
    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 16 - Director → ME
  • 110
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 73 - Director → ME
  • 111
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2016-12-22 ~ now
    IIF 15 - Director → ME
  • 112
    333 Edgware Road, Floor 3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016 GBP2022-12-30
    Officer
    2023-07-11 ~ now
    IIF 170 - Director → ME
  • 113
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2019-03-31
    Officer
    2008-06-13 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
  • 115
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 118 - Director → ME
  • 116
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 118
    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 33 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 74 - Director → ME
  • 120
    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 12 - Director → ME
  • 121
    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 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 122
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 207 - Director → ME
  • 123
    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 13 - Director → ME
  • 124
    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 14 - Director → ME
  • 125
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 169 - Director → ME
  • 126
    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 166 - Director → ME
  • 127
    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 76 - Director → ME
  • 128
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-04 ~ now
    IIF 10 - Director → ME
    2003-06-04 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
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 117 - 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 164 - 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 106 - 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 116 - 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 109 - 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 120 - Director → ME
  • 7
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - 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 9 - 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 139 - Director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2020-02-05
    IIF 2 - 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 7 - 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 129 - 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 83 - 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 85 - 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 128 - 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 131 - 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 82 - 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 130 - 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 81 - 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 110 - 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 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
  • 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 104 - 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 107 - Director → ME
  • 24
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2007-09-18 ~ 2012-11-15
    IIF 108 - Director → ME
  • 25
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2015-06-16
    IIF 160 - 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 101 - 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 90 - 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 86 - 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 87 - 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 91 - Director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2007-04-05
    IIF 163 - 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 111 - 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 115 - 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 127 - 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 88 - 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 102 - 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 126 - 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 77 - 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 125 - 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 167 - 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 168 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-07-10
    IIF 208 - 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 99 - 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 156 - 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 157 - 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 114 - 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 155 - 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 6 - 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 100 - 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 159 - 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 89 - Director → ME
  • 51
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2025-08-13
    IIF 176 - 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 154 - 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 132 - Director → ME

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