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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Phillip Rosenberg

    Related profiles found in government register
  • 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
  • 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 14

    • 35, Ballards Lane, London, N3 1XW

      IIF 15

    • 2 Wall Hall Mansion, Wall Hall Drive, Aldenham, Watford, WD25 8BZ, England

      IIF 16
  • Rosenberg, Warren Phillip
    British born in June 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Rosenberg, Warren Phillip
    born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

    • 35, Ballards Lane, London, N3 1XW

      IIF 96

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

      IIF 97

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

      IIF 98
  • Rosenberg, Warren Phillip
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rosenberg, Warren Phillip
    British 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 118

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

      IIF 119

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

      IIF 120 IIF 121 IIF 122
  • Rosenberg, Warren Phillip
    British

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126
child relation
Offspring entities and appointments 109
  • 1
    AF HOLDCO LIMITED
    10628135
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2017-02-20 ~ dissolved
    IIF 109 - Director → ME
  • 2
    AMARA LODGE MANAGEMENT COMPANY LIMITED
    06651332
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2008-07-21 ~ 2011-01-11
    IIF 18 - Director → ME
  • 3
    ARAMIS DEVELOPMENTS LIMITED
    06244906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2024-08-18 during the appointment or period of control
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (12 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 114 - Director → ME
  • 4
    CAPITAL Q CARDIFF CONSTRUCTION LIMITED
    10444737
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
    06409396
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2007-10-25 ~ 2011-09-30
    IIF 94 - Director → ME
    2007-10-25 ~ 2011-09-30
    IIF 123 - Secretary → ME
  • 6
    CHRISTOFOROU FUSION LIMITED
    11687197
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-03-10 ~ dissolved
    IIF 55 - Director → ME
  • 7
    COLLEGIATE PRIMA VIDAE LTD - now
    FUSION COLLEGIATE LIMITED
    - 2019-01-18 09254127
    Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 25 - Director → ME
  • 8
    COMET HATFIELD CONSTRUCTION LIMITED
    10444712
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FCC HOLDING LIMITED
    09029596
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 73 - Director → ME
  • 10
    FGD CF LTD
    09348013
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    FUSION 22 BEECH HILL MANAGEMENT LIMITED
    - now 10237893
    FUSION 22 BEECH HILL LIMITED
    - 2017-05-22 10237893 10793315... (more)
    FUSION DEVELOPMENTS (PROJECT 3) LTD
    - 2016-10-14 10237893 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 112 - Director → ME
  • 12
    FUSION 389 COCKFOSTERS ROAD LLP
    - now OC327415 OC324031
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ now
    IIF 118 - LLP Designated Member → ME
  • 13
    FUSION BEECH HILL (NO.2) LIMITED
    10077124
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 74 - Director → ME
  • 14
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 15
    FUSION BH LTD
    10064182 15573442
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 66 - Director → ME
  • 16
    FUSION BIRMINGHAM DEVCO LIMITED
    12176387
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ now
    IIF 78 - Director → ME
  • 17
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 32 - Director → ME
  • 18
    FUSION BRENT 43 LIMITED
    15368066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 65 - Director → ME
  • 19
    FUSION BUSHEY LIMITED
    10196346
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 108 - Director → ME
  • 20
    FUSION BXT LIMITED
    13510471
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 46 - Director → ME
  • 21
    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 59 - Director → ME
  • 22
    FUSION CARDIFF PROPCO LTD
    14965697
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-27 ~ now
    IIF 57 - Director → ME
  • 23
    FUSION CARDIFF CENTRAL LIMITED
    08943269
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 76 - Director → ME
  • 24
    FUSION CARDIFF CENTRAL MANAGEMENT LTD
    09809985
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 52 - Director → ME
  • 25
    FUSION CARDIFF DEVCO LTD
    15212793 14964203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-16 ~ now
    IIF 81 - Director → ME
  • 26
    FUSION EDINBURGH DEVCO LTD
    15790099
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-20 ~ now
    IIF 42 - Director → ME
  • 27
    FUSION EDINBURGH PROPCO LTD
    15790130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-20 ~ now
    IIF 54 - Director → ME
  • 28
    FUSION EIGHT WATFORD ROAD LIMITED
    - now 10237932
    FUSION DEVELOPMENTS (PROJECT 4) LTD
    - 2017-04-11 10237932 10237819... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 107 - Director → ME
  • 29
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (8 parents)
    Officer
    2018-01-01 ~ now
    IIF 28 - Director → ME
  • 30
    FUSION FORTUNE LANE LLP
    - now OC349496
    VILLAGE (2) LLP
    - 2010-12-13 OC349496
    35 Ballards Lane, London
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ now
    IIF 96 - LLP Designated Member → ME
    2009-10-22 ~ 2010-10-20
    IIF 98 - LLP Designated Member → ME
  • 31
    FUSION GAISGILL LIMITED
    - now 10237965
    FUSION DEVELOPMENTS (PROJECT 5) LTD
    - 2018-04-12 10237965 10237819... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 113 - Director → ME
  • 32
    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 (6 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 22 - Director → ME
  • 33
    FUSION GLASGOW DEVCO LTD
    13734844
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-19 ~ now
    IIF 79 - Director → ME
  • 34
    FUSION GLASGOW PROPCO LTD
    13734629
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-10 ~ now
    IIF 75 - Director → ME
  • 35
    FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
    10056223
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 21 offsprings)
    Officer
    2016-03-10 ~ dissolved
    IIF 103 - Director → ME
  • 36
    FUSION GLOBAL DEVELOPMENTS LLP
    OC386238
    35 Ballards Lane, London
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2013-06-27 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 37
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 48 - Director → ME
  • 38
    FUSION GLOBAL MANAGEMENT LLP
    - now OC373387
    FUSION DEVELOPMENTS AND INVESTMENTS LLP
    - 2013-07-26 OC373387
    35 Ballards Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-15 ~ 2026-01-01
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FUSION HATFIELD HOTELS MANAGEMENT LIMITED
    08811789
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 56 - Director → ME
  • 40
    FUSION HIGHGATE LIMITED
    10196362
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 43 - Director → ME
  • 41
    FUSION INVESTMENT HOLDINGS LTD
    13754109
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 60 - Director → ME
  • 42
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-29 ~ now
    IIF 61 - Director → ME
  • 43
    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 (10 parents)
    Officer
    2021-12-01 ~ now
    IIF 53 - Director → ME
  • 44
    FUSION LOUGHBOROUGH DEVCO LTD
    14216831
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-05 ~ now
    IIF 70 - Director → ME
  • 45
    FUSION LOUGHBOROUGH PROPCO LTD
    - now 14229966
    FT7 LOUGHBOROUGH PROPCO LTD
    - 2025-06-30 14229966
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-12 ~ now
    IIF 64 - Director → ME
  • 46
    FUSION LV LIMITED
    10704910
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 68 - Director → ME
  • 47
    FUSION MANCHESTER DEVCO LTD
    12800157
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ now
    IIF 38 - Director → ME
  • 48
    FUSION MANCHESTER PROPCO LTD
    12701219
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 47 - Director → ME
  • 49
    FUSION MILL HILL LIMITED
    10237991
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 50
    FUSION MONKENMEAD LIMITED
    12297758
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 31 - Director → ME
  • 51
    FUSION NOTTINGHAM DEVCO LTD
    12208106
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 58 - Director → ME
  • 52
    FUSION NRW LIMITED
    11772325
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 72 - Director → ME
  • 53
    FUSION PARK VIEW ROAD LTD
    08694106
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 39 - Director → ME
  • 54
    FUSION PORTSMOUTH DEVCO LIMITED
    12285223
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-01 ~ now
    IIF 36 - Director → ME
  • 55
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-28 ~ now
    IIF 105 - Director → ME
  • 56
    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 (7 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 51 - Director → ME
  • 57
    FUSION RESIDENTIAL EQUITY LIMITED
    - now 10237819
    FUSION LANCASTER AVENUE LIMITED
    - 2017-11-30 10237819
    FUSION DEVELOPMENTS (PROJECT 1) LTD
    - 2016-06-20 10237819 10237932... (more)
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 111 - Director → ME
  • 58
    FUSION RESIDENTIAL LIMITED
    07299189 OC323921... (more)
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 59
    FUSION RESIDENTIAL MANAGEMENT LLP
    OC415173
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-19 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    FUSION SHEFF CENTRAL LIMITED
    10854064
    8 Hanover Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 100 - Director → ME
  • 61
    FUSION SHEFF HOLDCO LIMITED
    11668360
    8 Hanover Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 45 - Director → ME
  • 62
    FUSION SHEFF MIDCO LIMITED
    11668476
    8 Hanover Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 104 - Director → ME
  • 63
    FUSION SHEFF OPCO LIMITED
    11813838
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 26 - Director → ME
  • 64
    FUSION SHEFF PROPCO 2 LTD
    12758488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-21 ~ now
    IIF 77 - Director → ME
  • 65
    FUSION SWANSEA HOLDCO LIMITED
    - now 11604797
    FUSION SWANSEA PROPCO LIMITED
    - 2019-03-06 11604797 06071715... (more)
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 101 - Director → ME
  • 66
    FUSION SWANSEA MIDCO LIMITED
    11972801
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 110 - Director → ME
  • 67
    FUSION SWANSEA OPCO LIMITED
    11930492 11604797... (more)
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 27 - Director → ME
  • 68
    FUSION SWANSEA PROPCO LIMITED
    - now 06071715 11604797... (more)
    RDE SILEX LIMITED
    - 2019-04-03 06071715
    8 Hanover Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 30 - Director → ME
  • 69
    FUSION VC LTD
    16013288
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    FUSION WATFORD ROAD LIMITED
    08975238
    35 Ballards Lane, London, England And Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 102 - Director → ME
  • 71
    FUSION WOOD GREEN DEVCO LTD
    16484724
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ now
    IIF 37 - Director → ME
  • 72
    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 35 - Director → ME
  • 73
    FUSION YORK DEVCO LTD
    15212298 14783297
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-16 ~ now
    IIF 82 - Director → ME
  • 74
    INGLE CLOSE MANAGEMENT LIMITED
    - now 02347293
    AYRESWORTH LIMITED - 1989-03-14
    6 Ingle Close, Pinner, Middlesex
    Active Corporate (11 parents)
    Officer
    1998-05-22 ~ 1999-03-04
    IIF 117 - Director → ME
    1998-05-22 ~ 2004-04-01
    IIF 124 - Secretary → ME
  • 75
    K EDWARD COURT LTD
    12026130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-04 ~ now
    IIF 67 - Director → ME
  • 76
    KAZBAA.COM LIMITED
    08599496
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 20 - Director → ME
  • 77
    LANGDON HOUSING
    07623246
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-07-22 ~ 2021-03-31
    IIF 92 - Director → ME
  • 78
    LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
    FUSION HATFIELD HOLDCO LIMITED
    - 2021-09-15 10834470
    8 Hanover Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 44 - Director → ME
  • 79
    LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
    FUSION HATFIELD MIDCO LIMITED
    - 2021-09-15 10834641
    8 Hanover Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 106 - Director → ME
  • 80
    LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
    FUSION HATFIELD HOTELS LTD
    - 2021-09-15 08803636
    8 Hanover Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2021-04-01
    IIF 99 - Director → ME
  • 81
    MRW BUILDING SERVICES LIMITED
    07986398
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    NEW PREMISES LIMITED
    07593313
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 21 - Director → ME
  • 83
    ROMEVIEW LIMITED
    06560057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 84
    ROSENBERG FAMILY HOLDINGS LTD
    13898084
    2 Wall Hall Mansion, Aldenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 85
    ROSEVIEW VILLAGE LIMITED
    07699021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2017-11-21 during the appointment or period of control
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-11 ~ dissolved
    IIF 91 - Director → ME
  • 86
    SR23 HOLDINGS LIMITED - now
    FUSION STANMORE LIMITED
    - 2019-11-11 11863234
    116 Headstone Drive, Harrow, England
    Active Corporate (6 parents)
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 63 - Director → ME
  • 87
    STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
    - now 08732696
    FUSION FROOMSGATE LIMITED
    - 2018-12-20 08732696
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 23 - Director → ME
  • 88
    STELLAR (BRISTOL TOWER) LIMITED
    - now 09588009
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09588009
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 89 - Director → ME
  • 89
    STELLAR (ECLIPSE) HOLDINGS LIMITED
    - now 09599616
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED
    - 2018-12-20 09599616
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 90 - Director → ME
  • 90
    STELLAR (ECLIPSE) INVESTMENTS LIMITED
    - now 08974271
    FUSION CARDIFF METROPOLITAN LIMITED
    - 2018-12-20 08974271
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 24 - Director → ME
  • 91
    STELLAR (ECLIPSE) LIMITED
    - now 09625115
    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 (14 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 87 - Director → ME
  • 92
    STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
    - now 08953139
    FUSION NEWCASTLE CENTRAL LIMITED
    - 2018-12-20 08953139
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 85 - Director → ME
  • 93
    STELLAR (PLUMMER HOUSE) LIMITED
    - now 09846595
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED
    - 2018-12-20 09846595
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 88 - Director → ME
  • 94
    STUDENT CONSTRUCTION HOLDINGS LLP
    - now OC400228
    FUSION CONSTRUCTION HOLDINGS LLP
    - 2015-06-25 OC400228
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2015-06-08 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    THE HOMES PARTNERSHIP (BRISTOL) LIMITED
    06562231
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 83 - Director → ME
  • 96
    TOPSTAR PROPERTIES LIMITED
    02823867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16 during the appointment or period of control
    Dissolved on 2021-11-25 during the appointment or period of control
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1995-06-03) ~ dissolved
    IIF 93 - Director → ME
    (before 1995-06-03) ~ dissolved
    IIF 126 - Secretary → ME
  • 97
    TROY HOMES (ELSTREE LAWNS) LIMITED - now
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD
    - 2016-09-08 10237828 10237932... (more)
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 84 - Director → ME
  • 98
    TRUU-U LTD
    17043905
    2 Wall Hall Mansion Wall Hall Drive, Aldenham, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 99
    VILLAGE & COUNTRY HOMES LIMITED
    - now 03838853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-21
    Dissolved on 2012-11-07
    LIBERTY BISHOP (INT 129) LTD
    - 2000-02-03 03838853 05169452... (more)
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2001-01-31
    IIF 116 - Director → ME
  • 100
    VILLAGE HOMES (HATFIELD) LLP
    OC360401
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 101
    VILLAGE HOMES (SOUTHERN) LLP
    OC321637
    35 Ballards Lane, London, Hertfordshire
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    VILLAGE LETTINGS LIMITED
    03415793 11996207
    The Corner Shop, High Street, Elstree, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-08-06 ~ 2001-01-31
    IIF 115 - Director → ME
    1997-08-06 ~ 2001-01-31
    IIF 125 - Secretary → ME
  • 103
    WR BRENT 43 FUSION LTD
    15366468
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 104
    WR BXT FUSION LTD
    13504251
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 105
    WR CANADA WATER FUSION LTD
    16556588
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 106
    WR FUSION LIMITED
    11687440
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Officer
    2018-11-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 107
    WR HATFIELD LIMITED
    07676927
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2011-06-21 ~ 2018-12-20
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 108
    WR VENTURES LIMITED
    11814627
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 109
    ZELBINIUM LIMITED
    05039454
    Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-18 ~ 2013-06-05
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.