The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
De Lusignan, James Charles Richard
- British born in December 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies720 Centennial Court, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 1 IIF 21st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, United Kingdom
IIF 8112, Jermyn Street, London, SW1Y 6LS
IIF 9 IIF 10 IIF 11 (more)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 13 IIF 14 IIF 154th Floor 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 16Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 17 IIF 18Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 37 IIF 38 IIF 39 (more)
- British director born in December 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSatago Cottage 360a, Brighton Road, Croydon, CR2 6AL
IIF 44C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 4519-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 46 IIF 4730, Old Bailey, London, EC4M 7AU
IIF 48Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 49 IIF 50Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 51 IIF 52
- British managing director born in December 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 53
- British company director born in December 1986
Lusignan, James Charles Richard De
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies - British senior analyst born in December 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1997
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companiesSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 70
- born in December 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies89 Wardour Street, London, W1F 0UB
IIF 71
- British born in December 1986
Mr James Charles Richard De Lusignan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1
60 CURZON STREET DEVELOPMENTS LIMITED
08983270C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2014-07-15 ~ 2015-02-05IIF 69 - Director → ME - 2
ABBEVILLE CAPITAL ADVISORS LIMITED
11218060Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 3
ABBEVILLE CAPITAL LTD
16961127720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 4Level 1 89 Wardour Street, LondonActive Corporate (12 parents)Officer2014-07-29 ~ 2015-02-05IIF 68 - Director → ME
- 5
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2011-12-15 ~ 2015-02-23IIF 71 - LLP Member → ME - 6
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2014-10-31 ~ 2015-02-05IIF 58 - Director → ME - 789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-12-03 ~ 2015-02-05IIF 65 - Director → ME
- 889 Wardour Street, LondonDissolved Corporate (10 parents)Officer2014-12-03 ~ 2015-02-05IIF 62 - Director → ME
- 9
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 0740417689 Wardour Street, LondonDissolved Corporate (15 parents)Officer2014-12-03 ~ 2015-02-05IIF 66 - Director → ME - 1089 Wardour Street, LondonDissolved Corporate (11 parents)Officer2014-12-03 ~ 2015-02-05IIF 67 - Director → ME
- 11COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (9 parents)Officer2014-12-03 ~ 2015-02-05IIF 64 - Director → ME
- 1289 Wardour Street, LondonDissolved Corporate (14 parents)Officer2014-12-03 ~ 2015-02-05IIF 63 - Director → ME
- 1389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 61 - Director → ME
- 1489 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 54 - Director → ME
- 1589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 59 - Director → ME
- 1689 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 57 - Director → ME
- 17
HOBART ACTIVUM (NEWMARKET) LIMITED
12973928Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (6 parents)Officer2020-11-11 ~ dissolvedIIF 48 - Director → ME - 18
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
- 2021-10-28 10453127IRAF UK PAN GP LIMITED
- 2021-10-26 10453127C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 2 offsprings)Officer2021-10-22 ~ dissolvedIIF 45 - Director → ME - 19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2021-10-22 ~ dissolvedIIF 50 - Director → ME
- 20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2021-10-22 ~ dissolvedIIF 49 - Director → ME
- 21
HOBART ACTIVUM JVCO LIMITED
12962203Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-11-11 ~ 2026-01-09IIF 18 - Director → ME - 22HUNTLEY CITY HEIGHTS CARDIFF LIMITED - nowFUSION CITY HEIGHTS CARDIFF LIMITED - 2026-02-27Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ 2026-01-09IIF 9 - Director → ME
- 23HUNTLEY DOVER STREET THE GOODS CORNER LIMITED - nowFUSION DOVER STREET THE GOODS CORNER LIMITED - 2026-02-27Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ 2026-01-09IIF 12 - Director → ME
- 24HUNTLEY EXETER ONE EXETER LIMITED - now
FUSION EXETER ONE EXETER LIMITED
- 2026-01-26 FC042877Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-10-29 ~ 2026-01-09IIF 11 - Director → ME - 25HUNTLEY INVESTMENT HOLDCO 1 LIMITED - nowOrdnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 14 - Director → ME
- 26HUNTLEY INVESTMENT HOLDCO 2 LIMITED - nowOrdnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 13 - Director → ME
- 27HUNTLEY INVESTMENT MASTER HOLDCO LIMITED - now
FUSION INVESTMENT MASTER HOLDCO LIMITED
- 2026-01-26 FC042490Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 15 - Director → ME - 28
FUSION MANAGEMENT LIMITED
- 2025-12-02 16357548Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ 2026-01-09IIF 17 - Director → ME - 29HUNTLEY THE UNION LEAMINGTON SPA LIMITED - nowFUSION THE UNION LEAMINGTON SPA LIMITED - 2026-02-27Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-29 ~ 2026-01-09IIF 10 - Director → ME
- 30PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2014-10-31 ~ 2015-02-05IIF 56 - Director → ME
- 311st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-16 ~ 2026-01-09IIF 3 - Director → ME
- 32
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26 120151441st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-07-12 ~ 2026-01-19IIF 6 - Director → ME - 33
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26 120152301st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-12 ~ 2026-01-19IIF 7 - Director → ME - 34
CARRIGMAY WT LIMITED
- 2024-07-26 120152781st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-12 ~ 2026-01-19IIF 8 - Director → ME - 35
LAVENDER WT RETAIL LIMITED
164630671st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-05-20 ~ 2026-01-19IIF 5 - Director → ME - 36
CARRIGMAY WTHCO LIMITED
- 2024-07-26 120153391st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (8 parents)Officer2024-07-12 ~ 2026-01-19IIF 4 - Director → ME - 37
OPUS BARFORD DEVELOPMENTS LIMITED
14645707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-02-07 ~ 2026-01-09IIF 20 - Director → ME - 38
OPUS BARFORD HOLDINGS LIMITED
14643287Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2026-01-09IIF 33 - Director → ME - 39
OPUS BOTLEY DEVELOPMENT LIMITED
15113506Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-04 ~ 2026-01-09IIF 39 - Director → ME - 40
OPUS BOTLEY HOLDINGS LIMITED
15108594Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-01 ~ 2026-01-09IIF 43 - Director → ME - 41
SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12 09796981EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2022-01-28 ~ 2026-01-09IIF 31 - Director → ME - 42Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 26 - Director → ME
- 43Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 70 - Director → ME
- 44Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-13 ~ 2026-01-09IIF 19 - Director → ME
- 45Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 35 - Director → ME
- 46
KNOWLE CARE LIMITED
- 2022-07-12 12325316Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2022-01-28 ~ 2026-01-09IIF 24 - Director → ME - 47
OPUS KNOWLE GARDENS LIMITED
15108562Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-01 ~ 2026-01-09IIF 42 - Director → ME - 48
OPUS KNOWLE HOLDINGS LIMITED
14233069Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-07-13 ~ 2026-01-09IIF 22 - Director → ME - 49
OPUS KNOWLE INVESTMENTS LIMITED
15108596Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-01 ~ 2026-01-09IIF 38 - Director → ME - 50
OPUS KNOWLE PROPERTY LIMITED
15108591Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-01 ~ 2026-01-09IIF 37 - Director → ME - 51
OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01 14233132Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-07-13 ~ 2026-01-09IIF 36 - Director → ME - 52
OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16 14232956Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-13 ~ 2026-01-09IIF 29 - Director → ME - 53
SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12 13788266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ 2026-01-09IIF 30 - Director → ME - 54Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 23 - Director → ME
- 55Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 27 - Director → ME
- 56Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 28 - Director → ME
- 57Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ 2026-01-09IIF 32 - Director → ME
- 58
SUGAR BIDCO LIMITED
- 2022-07-13 13709873Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 21 - Director → ME - 59
SUGAR MIDCO 1 LIMITED
- 2022-07-12 13713707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 34 - Director → ME - 60
SUGAR MANCO LIMITED
- 2022-07-12 13715610Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-11-18 ~ 2026-01-09IIF 25 - Director → ME - 61
OPUS WYTHALL DEVELOPMENT LIMITED
15113098Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-04 ~ 2026-01-09IIF 41 - Director → ME - 62
OPUS WYTHALL HOLDINGS LIMITED
15107141Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-08-31 ~ 2026-01-09IIF 40 - Director → ME - 63RI MDC UK141 LIMITED - now
HOBART ACTIVUM HOLDINGS LIMITED
- 2024-07-03 129681203 St. James's Square, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2020-11-11 ~ 2024-07-02IIF 46 - Director → ME - 64RI MDC UK142 LIMITED - now
HOBART ACTIVUM (PETERBOROUGH) LIMITED
- 2024-07-03 135824243 St. James's Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-08-24 ~ 2024-07-02IIF 51 - Director → ME - 65RI MDC UK143 LIMITED - now
HOBART ACTIVUM (OLDBURY) LIMITED
- 2024-07-03 132321103 St. James's Square, London, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ 2024-07-02IIF 52 - Director → ME - 66RI MDC UK144 LIMITED - now
HOBART ACTIVUM (LINCOLN) LIMITED
- 2024-07-03 129739203 St. James's Square, London, United KingdomActive Corporate (13 parents)Officer2020-11-11 ~ 2024-07-02IIF 47 - Director → ME - 67
STONEMILL INVESTMENTS LTD
16962593720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 68
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08 10347541DALGLEN (NO. 599) LIMITED - 2018-02-08Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2022-01-28 ~ dissolvedIIF 16 - Director → ME - 69SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15 04467037HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2014-10-31 ~ 2015-02-05IIF 55 - Director → ME - 70SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15 07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2014-10-31 ~ 2015-02-05IIF 60 - Director → ME - 71VIAPORT (107) LIMITED - nowUnit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ 2024-07-12IIF 53 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.