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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

Cohen, Adam Hayden

child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -170 GBP2024-08-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,772 GBP2024-08-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 53 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address 72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 54 - Director → ME
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 52 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 61 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 79 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 49 - Director → ME
  • 13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 63 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 57 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 77 - Director → ME
  • 16
    FUSION BRENT DEVCO LTD - 2021-07-09
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 107 - Director → ME
  • 17
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 105 - Director → ME
  • 18
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,033,198 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 106 - Director → ME
  • 19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 75 - Director → ME
  • 20
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 108 - Director → ME
  • 21
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,797,101 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 104 - Director → ME
  • 22
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 86 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 67 - Director → ME
  • 24
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 68 - Director → ME
  • 25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 43 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 85 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 29
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 30
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 80 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 64 - Director → ME
  • 32
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 36 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 27 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 38 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 87 - Director → ME
  • 36
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 74 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 60 - Director → ME
  • 38
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 39
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 62 - Director → ME
  • 40
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 76 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 82 - Director → ME
  • 42
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 50 - Director → ME
  • 43
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 42 - Director → ME
  • 44
    FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 51 - Director → ME
  • 45
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 70 - Director → ME
  • 46
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,315 GBP2024-08-31
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 83 - Director → ME
  • 47
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 48
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 59 - Director → ME
  • 49
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 44 - Director → ME
  • 50
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 84 - Director → ME
  • 51
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address 35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 30 - Director → ME
  • 53
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 47 - Director → ME
  • 54
    ATRI7 2 LIMITED - 2025-08-05
    icon of address Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,869,132 GBP2023-12-31
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 101 - Director → ME
  • 55
    FUSION YORK DEVCO LTD - 2023-10-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 71 - Director → ME
  • 56
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 56 - Director → ME
  • 57
    icon of address 64 Galley Lane, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,560,828 GBP2024-08-31
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,607 GBP2024-08-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-03-13 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 73 - Director → ME
  • 60
    icon of address 1 Great Cumberland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 1 - Director → ME
  • 61
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,183 GBP2019-08-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 62
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 97 - Director → ME
  • 63
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 17 - Director → ME
  • 64
    SKAPE BANBURY LLP - 2021-08-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 103 - LLP Member → ME
  • 65
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 99 - Director → ME
  • 66
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2006-01-31 ~ dissolved
    IIF 122 - Secretary → ME
Ceased 44
  • 1
    ESTATES TRADES LIMITED - 2008-11-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2011-01-31
    IIF 10 - Director → ME
    icon of calendar 2006-05-18 ~ 2011-01-31
    IIF 123 - Secretary → ME
  • 2
    MILLSTRANT LIMITED - 2005-06-21
    icon of address C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2011-01-31
    IIF 11 - Director → ME
    icon of calendar 2005-06-15 ~ 2011-01-31
    IIF 126 - Secretary → ME
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    icon of address 40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    icon of calendar 2008-01-31 ~ 2011-01-31
    IIF 3 - Director → ME
    icon of calendar 2008-01-31 ~ 2011-01-31
    IIF 128 - Secretary → ME
  • 4
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    icon of address Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-19 ~ 1999-09-28
    IIF 114 - Director → ME
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-31
    IIF 39 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-31
    IIF 65 - Director → ME
  • 7
    icon of address One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2011-01-31
    IIF 7 - Director → ME
    icon of calendar 2005-06-15 ~ 2011-01-31
    IIF 124 - Secretary → ME
  • 8
    EVERGOOD INVESTMENTS LIMITED - 2006-11-30
    COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
    icon of address C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2011-01-31
    IIF 6 - Director → ME
    icon of calendar ~ 2011-01-31
    IIF 120 - Secretary → ME
  • 9
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    icon of address 15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2005-06-10
    IIF 2 - Director → ME
    icon of calendar ~ 2005-06-10
    IIF 119 - Secretary → ME
  • 10
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    icon of calendar 2017-11-29 ~ 2018-05-31
    IIF 46 - Director → ME
  • 11
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    icon of calendar 2017-07-06 ~ 2022-03-31
    IIF 22 - Director → ME
  • 12
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    icon of calendar 2018-11-08 ~ 2022-03-31
    IIF 66 - Director → ME
  • 13
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    icon of calendar 2018-11-08 ~ 2022-03-31
    IIF 48 - Director → ME
  • 14
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    icon of calendar 2019-02-07 ~ 2022-03-31
    IIF 25 - Director → ME
  • 15
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    icon of calendar 2018-10-04 ~ 2022-03-31
    IIF 24 - Director → ME
  • 16
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    icon of calendar 2019-05-01 ~ 2022-03-31
    IIF 34 - Director → ME
  • 17
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    icon of calendar 2019-04-08 ~ 2022-03-31
    IIF 23 - Director → ME
  • 18
    RDE SILEX LIMITED - 2019-04-03
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    icon of calendar 2019-03-28 ~ 2022-03-31
    IIF 33 - Director → ME
  • 19
    FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2018-05-31
    IIF 102 - Director → ME
  • 20
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-15 ~ 2011-01-31
    IIF 14 - Director → ME
    icon of calendar 2005-06-15 ~ 2011-01-31
    IIF 127 - Secretary → ME
  • 21
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Officer
    icon of calendar 2022-01-14 ~ 2023-09-14
    IIF 16 - Director → ME
  • 22
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-09-03 ~ 2005-06-10
    IIF 15 - Director → ME
    icon of calendar ~ 2005-06-10
    IIF 116 - Secretary → ME
  • 23
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    RAPID 539 LIMITED - 1986-03-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 1992-09-03 ~ 2005-06-10
    IIF 4 - Director → ME
    icon of calendar ~ 2005-06-10
    IIF 118 - Secretary → ME
  • 24
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-01
    IIF 40 - Director → ME
  • 25
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-01
    IIF 81 - Director → ME
  • 26
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2015-12-31 ~ 2021-04-01
    IIF 21 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,951 GBP2021-08-31
    Officer
    icon of calendar 2017-07-25 ~ 2018-05-31
    IIF 69 - Director → ME
  • 28
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-03
    IIF 98 - Director → ME
  • 29
    FUSION FROOMSGATE LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-20
    IIF 94 - Director → ME
  • 30
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-20
    IIF 88 - Director → ME
  • 31
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-20
    IIF 93 - Director → ME
  • 32
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-20
    IIF 90 - Director → ME
  • 33
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-20
    IIF 89 - Director → ME
  • 34
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-20
    IIF 91 - Director → ME
  • 35
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-20
    IIF 92 - Director → ME
  • 36
    FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-08 ~ 2018-05-31
    IIF 100 - Director → ME
  • 37
    IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 1993-04-02 ~ 2005-06-10
    IIF 8 - Director → ME
    icon of calendar ~ 2005-06-10
    IIF 117 - Secretary → ME
  • 38
    TOPS ESTATES PLC - 2005-10-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -0 GBP2020-03-31
    Officer
    icon of calendar ~ 2005-06-10
    IIF 19 - Director → ME
    icon of calendar ~ 2002-11-28
    IIF 115 - Secretary → ME
  • 39
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2005-06-10
    IIF 95 - Director → ME
    icon of calendar 1999-12-22 ~ 2005-06-10
    IIF 132 - Secretary → ME
  • 40
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar ~ 2005-06-10
    IIF 5 - Director → ME
    icon of calendar ~ 2001-06-25
    IIF 121 - Secretary → ME
  • 41
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-24 ~ 2001-02-14
    IIF 130 - Secretary → ME
  • 42
    Company number 03244544
    Non-active corporate
    Officer
    icon of calendar 1996-10-23 ~ 2005-06-10
    IIF 13 - Director → ME
    icon of calendar 1996-10-23 ~ 2005-06-10
    IIF 125 - Secretary → ME
  • 43
    Company number 03258175
    Non-active corporate
    Officer
    icon of calendar 1996-10-23 ~ 2005-06-10
    IIF 9 - Director → ME
    icon of calendar 1996-10-23 ~ 2005-06-10
    IIF 129 - Secretary → ME
  • 44
    Company number 03892409
    Non-active corporate
    Officer
    icon of calendar 1999-12-21 ~ 2005-06-10
    IIF 96 - Director → ME
    icon of calendar 1999-12-21 ~ 2005-06-10
    IIF 131 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.