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

Nagioff, Roger Benjamin

    Related profiles found in government register
  • Nagioff, Roger Benjamin
    British company director born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 1
  • Nagioff, Roger Benjamin
    British derivatives trader born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • Nagioff, Roger Benjamin
    British deriviatives trader born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Leys, Barnet Lane, Elstree, Hertfordshire, WD6 3RQ

      IIF 5

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

      IIF 6
  • Nagioff, Roger Benjamin
    British investor born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Nagioff, Roger Benjamin
    British businessman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 25 IIF 26
  • Nagioff, Roger Benjamin
    British company director born in May 1964

    Registered addresses and corresponding companies

    • 25 Bank Street, London, E14 5LE

      IIF 27

    • 26 Loom Lane, Radlett, Hertfordshire, WD7 8AD

      IIF 28
  • Nagioff, Roger Benjamin
    British derivatives trader born in May 1964

    Registered addresses and corresponding companies

    • 25 Bank Street, London, E14 5LE

      IIF 29
  • Nagioff, Roger Benjamin
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Worley Court, Bolesworth Road, Tattenhall, Chester, CH3 9HW, England

      IIF 30

    • 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 31

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 32
  • Nagioff, Roger Benjamin
    British investor born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Movement For Reform Judaism, 80 East End Road, Finchley, London, N3 2SY

      IIF 33
  • Nagioff, Roger Benjamin
    British management professional born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 34
  • Nagioff, Roger Benjamin
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 25 Bank Street, London, E14 5LE

      IIF 35
  • Nagioff, Roger Benjamin
    born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies
  • Nagioff, Robert Benjamin
    British managing director born in May 1964

    Registered addresses and corresponding companies

    • 26 Loom Lane, Radlett, Hertfordshire, WD7 8AD

      IIF 42
  • Nagioff, Roger Benjamin
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nagioff, Roger Benjamin
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB

      IIF 45

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 46 IIF 47
  • Nagioff, Roger Benjamin
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Finsbury Square, Floor 6, London, EC2A 1DS, England

      IIF 48
  • Nagioff, Roger Benjamin
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 49
  • Nagioff, Roger Benjamin
    British partner, jrj group born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 50 IIF 51
  • Mr Roger Benjamin Nagioff
    British born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 52

    • 35, Ballards Lane, London, N3 1XW

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • Roger Benjamin Nagioff
    British born in May 1964

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Mr Roger Benjamin Nagioff
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB, England

      IIF 60

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Mr Roger Benjamin Nagioff
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB

      IIF 64

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 65
  • Roger Benjamin Nagioff
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
child relation
Offspring entities and appointments
Active 33
  • 1
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 24 - director → ME
  • 2
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 16 - director → ME
  • 3
    FUSION 22 BEECH HILL LIMITED - 2017-05-22
    FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 13 - director → ME
  • 4
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -9,276 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 36 - llp-designated-member → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 14 - director → ME
  • 6
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 18 - director → ME
  • 7
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    2019-09-26 ~ now
    IIF 37 - llp-designated-member → ME
  • 8
    FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 12 - director → ME
  • 9
    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 20 - director → ME
  • 10
    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 39 - llp-member → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 17 - director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 21 - director → ME
  • 13
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED - 2018-02-06
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 9 - director → ME
  • 14
    FUSION LANCASTER AVENUE LIMITED - 2017-11-30
    FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 11 - director → ME
  • 15
    70 Conduit Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    59,674 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    70 Conduit Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-06 ~ now
    IIF 34 - director → ME
  • 17
    70 Conduit Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-06 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 2 - director → ME
  • 19
    61 Conduit Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 20
    70 Conduit Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    70 Conduit Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-08 ~ now
    IIF 46 - llp-designated-member → ME
  • 22
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 51 - director → ME
  • 23
    REDSTRIKE GOLF (UK) LTD - 2021-04-19
    70 Conduit Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -538,258 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 65 - Has significant influence or control → OE
  • 24
    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 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 4 - director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,229,128 GBP2023-08-31
    Officer
    2021-02-19 ~ now
    IIF 15 - director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 28
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,246 GBP2023-08-31
    Officer
    2021-07-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,386,106 GBP2023-08-31
    Officer
    2018-12-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 30
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 41 - llp-designated-member → ME
  • 31
    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 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    133,196 GBP2023-12-31
    Officer
    2010-12-20 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    35 Ballards Lane, London, Hertfordshire
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2003-12-18 ~ 2004-05-17
    IIF 28 - director → ME
  • 2
    70 Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,033,682 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-26
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2018-08-06 ~ 2024-12-31
    IIF 26 - director → ME
  • 4
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,079 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 8 - director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-24 ~ 2016-12-31
    IIF 22 - director → ME
  • 6
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    2009-11-09 ~ 2010-10-20
    IIF 43 - llp-designated-member → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ 2016-12-31
    IIF 19 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,254 GBP2023-12-31
    Officer
    2017-02-19 ~ 2017-02-19
    IIF 40 - llp-designated-member → ME
  • 9
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-09 ~ 2008-02-22
    IIF 35 - director → ME
  • 10
    MAREX FINANCIAL LIMITED - 2018-11-08
    WATCHMOTOR LIMITED - 2005-12-16
    155 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-11 ~ 2012-11-01
    IIF 50 - director → ME
  • 11
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2008-02-22
    IIF 27 - director → ME
  • 12
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-06-28 ~ 2020-10-06
    IIF 48 - director → ME
  • 13
    Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Corporate (7 parents)
    Person with significant control
    2018-10-16 ~ 2019-01-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-01-16 ~ 2014-09-24
    IIF 1 - director → ME
  • 15
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    2016-04-27 ~ 2021-11-16
    IIF 31 - director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,229,128 GBP2023-08-31
    Person with significant control
    2021-02-19 ~ 2025-03-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    REDSTRIKE MOTION LIMITED - 2015-11-10
    1 Worley Court Bolesworth Road, Tattenhall, Chester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -357,307 GBP2022-06-30
    Officer
    2017-10-24 ~ 2020-08-01
    IIF 30 - director → ME
  • 18
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    2018-08-06 ~ 2024-12-31
    IIF 25 - director → ME
  • 19
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,171,835 GBP2017-12-31
    Officer
    2011-06-21 ~ 2018-12-20
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-10 ~ 2009-03-16
    IIF 29 - director → ME
  • 21
    Riversdale 50 Mill Way, Grantchester, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    1,219,948 GBP2023-11-30
    Officer
    2001-08-31 ~ 2006-01-25
    IIF 42 - director → ME
  • 22
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Corporate (14 parents)
    Officer
    2017-09-25 ~ 2020-12-03
    IIF 33 - director → ME
  • 23
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    113,584 GBP2023-03-31
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.