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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

Rosenberg, Warren Phillip

    Related profiles found in government register
  • Rosenberg, Warren Phillip
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Rosenberg, Warren Phillip
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, WD6 3RY, United Kingdom

      IIF 36

    • Rose View, Fortune Lane, Elstree, Herts, WD6 3RY, United Kingdom

      IIF 37

    • Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Roseview, Fortune Lane, Elstree, WD6 3RY, United Kingdom

      IIF 41

    • 35, Ballards Lane, London, N3 1XW

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47
  • Rosenberg, Warren Phillip
    British estate agent born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

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

      IIF 50
  • Rosenberg, Warren Phillip
    British partner born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 51
  • Rosenberg, Warren Phillip
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British estate agent born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseview, Fortune Lane, Elstree, Herts, WD6 3RY

      IIF 78
  • Rosenberg, Warren Phillip
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79

    • 35, Ballards Lane, London, N3 1XW

      IIF 80

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

      IIF 81

    • Building 6, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YH

      IIF 82
  • Rosenberg, Warren Phillip
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Rosenberg, Warren Phillip
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 88

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

      IIF 89

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

      IIF 90
  • Rosenberg, Warren Phillip
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British director born in June 1963

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106
  • Rosenberg, Warren Phillip
    British

    Registered addresses and corresponding companies

    • Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 107
  • Rosenberg, Warren Phillip
    British director

    Registered addresses and corresponding companies

    • 8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT

      IIF 108
  • Rosenberg, Warren Phillip
    British estate agent

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Warren Phillip Rosenberg
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren Phillip Rosenberg
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip

    Registered addresses and corresponding companies

    • 8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT

      IIF 123
  • Mr Warren Phillip Rosenberg
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124

    • 35, Ballards Lane, London, N3 1XW

      IIF 125
child relation
Offspring entities and appointments
Active 78
  • 1
    AF HOLDCO LIMITED
    10628135
    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 86 - Director → ME
  • 2
    ARAMIS DEVELOPMENTS LIMITED
    06244906
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 90 - Director → ME
  • 3
    CAPITAL Q CARDIFF CONSTRUCTION LIMITED
    10444737
    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 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHRISTOFOROU FUSION LIMITED
    11687197
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 62 - Director → ME
  • 5
    COMET HATFIELD CONSTRUCTION LIMITED
    10444712
    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 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FCC HOLDING LIMITED
    09029596
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 68 - Director → ME
  • 7
    FGD CF LTD
    09348013
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 58 - Director → ME
  • 8
    FUSION 22 BEECH HILL MANAGEMENT LIMITED
    - now 10237893
    FUSION 22 BEECH HILL LIMITED
    - 2017-05-22 10237893 OC369262, 10793315, 08471055
    FUSION DEVELOPMENTS (PROJECT 3) LTD
    - 2016-10-14 10237893 10237819, 10237828, 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 97 - Director → ME
  • 9
    FUSION 389 COCKFOSTERS ROAD LLP
    - now OC327415 OC324031
    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
    2019-09-26 ~ now
    IIF 102 - LLP Designated Member → ME
  • 10
    FUSION BEECH HILL LTD
    08471055 OC369262, 10237893, 10793315
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    2013-04-15 ~ dissolved
    IIF 44 - Director → ME
  • 11
    FUSION BH LTD
    10064182 15573442
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 65 - Director → ME
  • 12
    FUSION BIRMINGHAM DEVCO LIMITED
    12176387
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 27 - Director → ME
  • 13
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    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 2 - Director → ME
  • 14
    FUSION BRENT 43 LIMITED
    15368066
    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 20 - Director → ME
  • 15
    FUSION BUSHEY LIMITED
    10196346
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 95 - Director → ME
  • 16
    FUSION BXT LIMITED
    13510471
    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 8 - Director → ME
  • 17
    FUSION C DEVCO LIMITED
    - now 14964203
    FUSION CARDIFF DEVCO LTD
    - 2023-10-13 14964203 15212793
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 64 - Director → ME
  • 18
    FUSION CARDIFF PROPCO LTD
    14965697
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 14 - Director → ME
  • 19
    FUSION CARDIFF CENTRAL LIMITED
    08943269
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 20
    FUSION CARDIFF CENTRAL MANAGEMENT LTD
    09809985
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 61 - Director → ME
  • 21
    FUSION CARDIFF DEVCO LTD
    15212793 14964203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 30 - Director → ME
  • 22
    FUSION EDINBURGH DEVCO LTD
    15790099
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 7 - Director → ME
  • 23
    FUSION EDINBURGH PROPCO LTD
    15790130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 13 - Director → ME
  • 24
    FUSION EIGHT WATFORD ROAD LIMITED
    - now 10237932
    FUSION DEVELOPMENTS (PROJECT 4) LTD
    - 2017-04-11 10237932 10237819, 10237828, 10237893... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 94 - Director → ME
  • 25
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2018-01-01 ~ now
    IIF 1 - Director → ME
  • 26
    FUSION FORTUNE LANE LLP
    - now OC349496
    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
    2019-09-26 ~ now
    IIF 80 - LLP Designated Member → ME
  • 27
    FUSION GAISGILL LIMITED
    - now 10237965
    FUSION DEVELOPMENTS (PROJECT 5) LTD
    - 2018-04-12 10237965 10237819, 10237828, 10237893... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 98 - Director → ME
  • 28
    FUSION GALLEY LANE LTD
    - now 08694080
    FUSION ASHFIELDS LIMITED
    - 2020-07-30 08694080
    FUSION ALLUM LANE LTD
    - 2017-06-15 08694080
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 38 - Director → ME
  • 29
    FUSION GLASGOW DEVCO LTD
    13734844
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 28 - Director → ME
  • 30
    FUSION GLASGOW PROPCO LTD
    13734629
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 25 - Director → ME
  • 31
    FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    10056223
    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 93 - Director → ME
  • 32
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    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 106 - LLP Designated Member → ME
  • 33
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    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 10 - Director → ME
  • 34
    FUSION GLOBAL MANAGEMENT LLP
    - now OC373387
    FUSION DEVELOPMENTS AND INVESTMENTS LLP
    - 2013-07-26 OC373387
    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 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    FUSION HATFIELD HOTELS MANAGEMENT LIMITED
    08811789
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 45 - Director → ME
  • 36
    FUSION HIGHGATE LIMITED
    10196362
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 59 - Director → ME
  • 37
    FUSION INVESTMENT HOLDINGS LTD
    13754109
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 15 - Director → ME
  • 38
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 16 - Director → ME
  • 39
    FUSION LN DEVCO LTD
    - now 11087878
    FUSION LIVERPOOL DEVCO LTD
    - 2023-06-15 11087878
    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 12 - Director → ME
  • 40
    FUSION LOUGHBOROUGH DEVCO LTD
    14216831
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 23 - Director → ME
  • 41
    FUSION LOUGHBOROUGH PROPCO LTD
    - now 14229966
    FT7 LOUGHBOROUGH PROPCO LTD
    - 2025-06-30 14229966
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2022-07-12 ~ now
    IIF 19 - Director → ME
  • 42
    FUSION LV LIMITED
    10704910
    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 66 - Director → ME
  • 43
    FUSION MANCHESTER DEVCO LTD
    12800157
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 6 - Director → ME
  • 44
    FUSION MANCHESTER PROPCO LTD
    12701219
    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 9 - Director → ME
  • 45
    FUSION MILL HILL LIMITED
    10237991
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 56 - Director → ME
  • 46
    FUSION MONKENMEAD LIMITED
    12297758
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 55 - Director → ME
  • 47
    FUSION NOTTINGHAM DEVCO LTD
    12208106
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 48
    FUSION NRW LIMITED
    11772325
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 67 - Director → ME
  • 49
    FUSION PARK VIEW ROAD LTD
    08694106
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 43 - Director → ME
  • 50
    FUSION PORTSMOUTH DEVCO LIMITED
    12285223
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 4 - Director → ME
  • 51
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 83 - Director → ME
  • 52
    FUSION PROPERTY CONTRACTS LIMITED
    - now 09367232
    FUSION TRADING PROJECTS LIMITED
    - 2018-02-21 09367232
    FUSION SANDRIDGE LIMITED
    - 2018-02-06 09367232
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 60 - Director → ME
  • 53
    FUSION RESIDENTIAL EQUITY LIMITED
    - now 10237819
    FUSION LANCASTER AVENUE LIMITED
    - 2017-11-30 10237819
    FUSION DEVELOPMENTS (PROJECT 1) LTD
    - 2016-06-20 10237819 10237828, 10237893, 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 96 - Director → ME
  • 54
    FUSION RESIDENTIAL LIMITED
    07299189 OC323921, OC326618
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 55
    FUSION RESIDENTIAL MANAGEMENT LLP
    OC415173
    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 105 - LLP Designated Member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    FUSION SHEFF PROPCO 2 LTD
    12758488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 26 - Director → ME
  • 57
    FUSION VC LTD
    16013288
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FUSION WATFORD ROAD LIMITED
    08975238
    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 89 - Director → ME
  • 59
    FUSION WOOD GREEN DEVCO LTD
    16484724
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
  • 60
    FUSION Y DEVCO LIMITED
    - now 14783297
    FUSION YORK DEVCO LTD
    - 2023-10-13 14783297 15212298
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 57 - Director → ME
  • 61
    FUSION YORK DEVCO LTD
    15212298 14783297
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 31 - Director → ME
  • 62
    K EDWARD COURT LTD
    12026130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    2021-01-04 ~ now
    IIF 21 - Director → ME
  • 63
    KAZBAA.COM LIMITED
    08599496
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 36 - Director → ME
  • 64
    MRW BUILDING SERVICES LIMITED
    07986398
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,183 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NEW PREMISES LIMITED
    07593313
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 37 - Director → ME
  • 66
    ROMEVIEW LIMITED
    06560057
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 48 - Director → ME
  • 67
    ROSENBERG FAMILY HOLDINGS LTD
    13898084
    2 Wall Hall Mansion, Aldenham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-02-28
    Officer
    2022-02-07 ~ dissolved
    IIF 52 - Director → ME
  • 68
    ROSEVIEW VILLAGE LIMITED
    07699021
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 76 - Director → ME
  • 69
    STUDENT CONSTRUCTION HOLDINGS LLP
    - now OC400228
    FUSION CONSTRUCTION HOLDINGS LLP
    - 2015-06-25 OC400228
    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 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    THE HOMES PARTNERSHIP (BRISTOL) LIMITED
    06562231
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 71
    TOPSTAR PROPERTIES LIMITED
    02823867
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    364,394 GBP2016-06-30
    Officer
    ~ dissolved
    IIF 50 - Director → ME
    ~ dissolved
    IIF 109 - Secretary → ME
  • 72
    VILLAGE HOMES (HATFIELD) LLP
    OC360401
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    133,196 GBP2023-12-31
    Officer
    2010-12-20 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    VILLAGE HOMES (SOUTHERN) LLP
    OC321637
    35 Ballards Lane, London, Hertfordshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WR BRENT 43 FUSION LTD
    15366468
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 75
    WR BXT FUSION LTD
    13504251
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,132 GBP2024-08-31
    Officer
    2021-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 76
    WR CANADA WATER FUSION LTD
    16556588
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 77
    WR FUSION LIMITED
    11687440
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    13,366,350 GBP2024-08-31
    Officer
    2018-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 78
    WR VENTURES LIMITED
    11814627
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    157,504 GBP2024-08-31
    Officer
    2019-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    AMARA LODGE MANAGEMENT COMPANY LIMITED
    06651332
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2008-07-21 ~ 2011-01-11
    IIF 51 - Director → ME
  • 2
    CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
    06409396
    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 78 - Director → ME
    2007-10-25 ~ 2011-09-30
    IIF 107 - Secretary → ME
  • 3
    COLLEGIATE PRIMA VIDAE LTD - now
    FUSION COLLEGIATE LIMITED
    - 2019-01-18 09254127
    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 41 - Director → ME
  • 4
    FUSION BEECH HILL (NO.2) LIMITED
    10077124
    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 69 - Director → ME
  • 5
    FUSION FORTUNE LANE LLP - now
    VILLAGE (2) LLP
    - 2010-12-13 OC349496
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,323 GBP2025-03-31
    Officer
    2009-10-22 ~ 2010-10-20
    IIF 82 - LLP Designated Member → ME
  • 6
    FUSION SHEFF CENTRAL LIMITED
    10854064
    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 91 - Director → ME
  • 7
    FUSION SHEFF HOLDCO LIMITED
    11668360
    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 35 - Director → ME
  • 8
    FUSION SHEFF MIDCO LIMITED
    11668476
    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 84 - Director → ME
  • 9
    FUSION SHEFF OPCO LIMITED
    11813838
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 53 - Director → ME
  • 10
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED
    - 2019-03-06 11604797 06071715, 11930492
    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 92 - Director → ME
  • 11
    FUSION SWANSEA MIDCO LIMITED
    11972801
    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 87 - Director → ME
  • 12
    FUSION SWANSEA OPCO LIMITED
    11930492 06071715, 11604797
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 54 - Director → ME
  • 13
    FUSION SWANSEA PROPCO LIMITED
    - now 06071715 11930492, 11604797
    RDE SILEX LIMITED
    - 2019-04-03 06071715
    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 33 - Director → ME
  • 14
    INGLE CLOSE MANAGEMENT LIMITED
    - now 02347293
    AYRESWORTH LIMITED - 1989-03-14
    6 Ingle Close, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-05-22 ~ 1999-03-04
    IIF 101 - Director → ME
    1998-05-22 ~ 2004-04-01
    IIF 123 - Secretary → ME
  • 15
    LANGDON HOUSING
    07623246
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-22 ~ 2021-03-31
    IIF 77 - Director → ME
  • 16
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    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 34 - Director → ME
  • 17
    LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
    FUSION HATFIELD MIDCO LIMITED
    - 2021-09-15 10834641
    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 85 - Director → ME
  • 18
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    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 88 - Director → ME
  • 19
    SR23 HOLDINGS LIMITED - now
    FUSION STANMORE LIMITED
    - 2019-11-11 11863234
    116 Headstone Drive, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 18 - Director → ME
  • 20
    STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED - now
    FUSION FROOMSGATE LIMITED
    - 2018-12-20 08732696
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 39 - Director → ME
  • 21
    STELLAR (BRISTOL TOWER) LIMITED - now
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09588009
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 74 - Director → ME
  • 22
    STELLAR (ECLIPSE) HOLDINGS LIMITED - now
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
    - 2018-12-20 09599616
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 75 - Director → ME
  • 23
    STELLAR (ECLIPSE) INVESTMENTS LIMITED - now
    FUSION CARDIFF METROPOLITAN LIMITED
    - 2018-12-20 08974271
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 40 - Director → ME
  • 24
    STELLAR (ECLIPSE) LIMITED - now
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
    - 2018-12-20 09625115
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED
    - 2015-06-16 09625115
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 72 - Director → ME
  • 25
    STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED - now
    FUSION NEWCASTLE CENTRAL LIMITED
    - 2018-12-20 08953139
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 47 - Director → ME
  • 26
    STELLAR (PLUMMER HOUSE) LIMITED - now
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09846595
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 73 - Director → ME
  • 27
    TROY HOMES (ELSTREE LAWNS) LIMITED - now
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD
    - 2016-09-08 10237828 10237819, 10237893, 10237932... (more)
    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 70 - Director → ME
  • 28
    VILLAGE & COUNTRY HOMES LIMITED
    - now 03838853
    LIBERTY BISHOP (INT 129) LTD
    - 2000-02-03 03838853
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2001-01-31
    IIF 100 - Director → ME
  • 29
    VILLAGE LETTINGS LIMITED
    03415793 11996207
    The Corner Shop, High Street, Elstree, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-06 ~ 2001-01-31
    IIF 99 - Director → ME
    1997-08-06 ~ 2001-01-31
    IIF 108 - Secretary → ME
  • 30
    WR HATFIELD LIMITED
    07676927
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,497,092 GBP2017-12-31
    Officer
    2011-06-21 ~ 2018-12-20
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 31
    ZELBINIUM LIMITED
    05039454
    Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2013-06-05
    IIF 32 - Director → ME

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