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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 71
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -170 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,772 GBP2024-08-31
    Officer
    2021-07-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    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 88 - Director → ME
  • 5
    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 21 - Director → ME
  • 6
    1 Red Place, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,919 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 34 - Director → ME
  • 7
    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 41 - Director → ME
  • 8
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 79 - Director → ME
  • 9
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 53 - Director → ME
  • 10
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 20 - Director → ME
  • 12
    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 19 - Director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ now
    IIF 28 - Director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 44 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 16 - Director → ME
  • 16
    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 30 - Director → ME
  • 17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 24 - Director → ME
  • 18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 42 - Director → ME
  • 19
    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 112 - Director → ME
  • 20
    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 110 - Director → ME
  • 21
    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 111 - Director → ME
  • 22
    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 39 - Director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 113 - Director → ME
  • 24
    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 109 - Director → ME
  • 25
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 94 - Director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 12 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 32 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 33 - Director → ME
  • 29
    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 11 - Director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 7 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 43 - Director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 49 - Director → ME
  • 33
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-31 ~ dissolved
    IIF 76 - Director → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 45 - Director → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 31 - Director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 6 - Director → ME
  • 38
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2020-07-31 ~ now
    IIF 4 - Director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 9 - Director → ME
  • 40
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 51 - Director → ME
  • 41
    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 38 - Director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 27 - Director → ME
  • 43
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 78 - Director → ME
  • 44
    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
  • 45
    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
  • 46
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 46 - Director → ME
  • 47
    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 17 - Director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 10 - Director → ME
  • 49
    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 18 - Director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 35 - Director → ME
  • 51
    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 47 - Director → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ dissolved
    IIF 85 - Director → ME
  • 53
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 26 - Director → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 13 - Director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 48 - Director → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 14 - Director → ME
  • 57
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2020-07-31 ~ now
    IIF 5 - Director → ME
  • 58
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
  • 59
    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 50 - Director → ME
  • 60
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 92 - Director → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 23 - Director → ME
  • 62
    64 Galley Lane, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,560,828 GBP2024-08-31
    Officer
    2017-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,607 GBP2024-08-31
    Officer
    2021-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-13 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 64
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    2021-01-04 ~ now
    IIF 37 - Director → ME
  • 65
    1 Great Cumberland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 66
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,183 GBP2019-08-31
    Officer
    2015-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 67
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 104 - Director → ME
  • 68
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 52 - Director → ME
  • 69
    SKAPE BANBURY LLP - 2021-08-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 108 - LLP Member → ME
  • 70
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 3 - Director → ME
  • 71
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 64 - Director → ME
    2006-01-31 ~ dissolved
    IIF 127 - Secretary → ME
Ceased 44
  • 1
    ESTATES TRADES LIMITED - 2008-11-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-18 ~ 2011-01-31
    IIF 62 - Director → ME
    2006-05-18 ~ 2011-01-31
    IIF 128 - Secretary → ME
  • 2
    MILLSTRANT LIMITED - 2005-06-21
    C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 63 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 131 - Secretary → ME
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2008-01-31 ~ 2011-01-31
    IIF 56 - Director → ME
    2008-01-31 ~ 2011-01-31
    IIF 133 - Secretary → ME
  • 4
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-09-28
    IIF 119 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Officer
    2016-10-25 ~ 2018-05-31
    IIF 83 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Officer
    2016-10-25 ~ 2018-05-31
    IIF 89 - Director → ME
  • 7
    One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 60 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 129 - Secretary → ME
  • 8
    EVERGOOD INVESTMENTS LIMITED - 2006-11-30
    COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
    C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 59 - Director → ME
    ~ 2011-01-31
    IIF 125 - Secretary → ME
  • 9
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1992-01-06 ~ 2005-06-10
    IIF 55 - Director → ME
    ~ 2005-06-10
    IIF 124 - Secretary → ME
  • 10
    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
    2017-11-29 ~ 2018-05-31
    IIF 86 - Director → ME
  • 11
    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 71 - Director → ME
  • 12
    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 90 - 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 87 - Director → ME
  • 14
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 74 - Director → ME
  • 15
    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 73 - Director → ME
  • 16
    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 81 - Director → ME
  • 17
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 72 - Director → ME
  • 18
    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 80 - Director → ME
  • 19
    FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ 2018-05-31
    IIF 107 - Director → ME
  • 20
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 66 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 132 - Secretary → ME
  • 21
    REPORTHALF LIMITED - 1996-10-18
    5 Strand, London
    Dissolved Corporate
    Officer
    1996-10-23 ~ 2005-06-10
    IIF 61 - Director → ME
    1996-10-23 ~ 2005-06-10
    IIF 134 - Secretary → ME
  • 22
    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 68 - Director → ME
  • 23
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-09-03 ~ 2005-06-10
    IIF 67 - Director → ME
    ~ 2005-06-10
    IIF 121 - Secretary → ME
  • 24
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    1992-09-03 ~ 2005-06-10
    IIF 57 - Director → ME
    ~ 2005-06-10
    IIF 123 - Secretary → ME
  • 25
    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 84 - Director → ME
  • 26
    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 93 - Director → ME
  • 27
    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
    2015-12-31 ~ 2021-04-01
    IIF 70 - Director → ME
  • 28
    EFFECTBEAUTY LIMITED - 1996-10-18
    5 Strand, London
    Dissolved Corporate
    Officer
    1996-10-23 ~ 2005-06-10
    IIF 65 - Director → ME
    1996-10-23 ~ 2005-06-10
    IIF 130 - Secretary → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,951 GBP2021-08-31
    Officer
    2017-07-25 ~ 2018-05-31
    IIF 91 - Director → ME
  • 30
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2010-11-03
    IIF 105 - Director → ME
  • 31
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 101 - Director → ME
  • 32
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 95 - Director → ME
  • 33
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 100 - Director → ME
  • 34
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 97 - Director → ME
  • 35
    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
    2015-12-31 ~ 2018-12-20
    IIF 96 - Director → ME
  • 36
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 98 - Director → ME
  • 37
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 99 - Director → ME
  • 38
    FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ 2018-05-31
    IIF 106 - Director → ME
  • 39
    IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1993-04-02 ~ 2005-06-10
    IIF 1 - Director → ME
    ~ 2005-06-10
    IIF 122 - Secretary → ME
  • 40
    TOPS ESTATES PLC - 2005-10-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -0 GBP2020-03-31
    Officer
    ~ 2005-06-10
    IIF 69 - Director → ME
    ~ 2002-11-28
    IIF 120 - Secretary → ME
  • 41
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2005-06-10
    IIF 102 - Director → ME
    1999-12-22 ~ 2005-06-10
    IIF 137 - Secretary → ME
  • 42
    STANDCREST PROPERTIES LIMITED - 2000-01-13
    5 Strand, London
    Dissolved Corporate
    Officer
    1999-12-21 ~ 2005-06-10
    IIF 103 - Director → ME
    1999-12-21 ~ 2005-06-10
    IIF 136 - Secretary → ME
  • 43
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    ~ 2005-06-10
    IIF 58 - Director → ME
    ~ 2001-06-25
    IIF 126 - Secretary → ME
  • 44
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-24 ~ 2001-02-14
    IIF 135 - Secretary → ME

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