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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

Cohen, Adam Hayden

child relation
Offspring entities and appointments 112
  • 1
    AC BRENT 43 FUSION LTD
    15366442
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 2
    AC BXT FUSION LTD
    13504278
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    AC CANADA WATER FUSION LTD
    16556315
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 118 - 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
  • 4
    AF HOLDCO LIMITED
    10628135
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2017-02-20 ~ dissolved
    IIF 88 - Director → ME
  • 5
    ALLIED (MAYFAIR) LIMITED
    - now 05821463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2017-06-01
    ESTATES TRADES LIMITED
    - 2008-11-03 05821463
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-18 ~ 2011-01-31
    IIF 62 - Director → ME
    2006-05-18 ~ 2011-01-31
    IIF 128 - Secretary → ME
  • 6
    ALLIED FREEHOLD PROPERTY TRUST LIMITED
    - now 01100547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2017-03-18
    MILLSTRANT LIMITED
    - 2005-06-21 01100547
    C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 63 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 131 - Secretary → ME
  • 7
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED
    - 2014-05-14 05415314
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2011-01-31
    IIF 56 - Director → ME
    2008-01-31 ~ 2011-01-31
    IIF 133 - Secretary → ME
  • 8
    BRISTOLGATE CONSTRUCTION LIMITED
    08747128
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 79 - Director → ME
  • 9
    BTCM LIMITED - now
    BASILDON TOWN CENTRE MANAGEMENT LIMITED
    - 2004-02-06 02074221
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-09-19 ~ 1999-09-28
    IIF 119 - Director → ME
  • 10
    CAPITAL Q CARDIFF CONSTRUCTION LIMITED
    10444737
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-25 ~ 2018-05-31
    IIF 83 - Director → ME
  • 11
    CI-F ZENITH UK HOLDINGS LIMITED
    13804685 14956551... (more)
    72 Welbeck Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-01-14 ~ now
    IIF 53 - Director → ME
  • 12
    COMET HATFIELD CONSTRUCTION LIMITED
    10444712
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-25 ~ 2018-05-31
    IIF 89 - Director → ME
  • 13
    COMET MORDEN LIMITED
    04403070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-29
    Dissolved on 2014-11-06
    One, Great Cumberland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 60 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 129 - Secretary → ME
  • 14
    COMMERCIAL AVIATION CHARTERS LIMITED
    - now 00566231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-13
    Dissolved on 2016-01-05
    EVERGOOD INVESTMENTS LIMITED
    - 2006-11-30 00566231
    COMMERCIAL ADVISORY SERVICES LIMITED
    - 2005-05-18 00566231
    C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 59 - Director → ME
    (before 1991-11-02) ~ 2011-01-31
    IIF 125 - Secretary → ME
  • 15
    CORBY TC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-10
    Dissolved on 2017-04-17
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED
    - 2011-11-15 02248576
    MONORARE LIMITED
    - 1988-05-20 02248576
    15 Sloane Square, London, England
    Dissolved Corporate (28 parents)
    Officer
    1992-01-06 ~ 2005-06-10
    IIF 55 - Director → ME
    (before 1991-09-26) ~ 2005-06-10
    IIF 124 - Secretary → ME
  • 16
    FCC HOLDING LIMITED
    09029596
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 17
    FUSION BIRMINGHAM DEVCO LIMITED
    12176387
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 20 - Director → ME
  • 18
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-27 ~ now
    IIF 19 - Director → ME
  • 19
    FUSION BRENT 43 DEVCO LIMITED
    15737563 13404761
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-23 ~ now
    IIF 28 - Director → ME
  • 20
    FUSION BRENT 43 HOLDCO LIMITED
    15735602
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 44 - Director → ME
  • 21
    FUSION BRENT 43 JVCO LIMITED
    15734051
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 16 - Director → ME
  • 22
    FUSION BRENT 43 LIMITED
    15368066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 30 - Director → ME
  • 23
    FUSION BRENT 43 OPCO LIMITED
    15739109
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-24 ~ now
    IIF 24 - Director → ME
  • 24
    FUSION BRENT 43 PROPCO LIMITED
    15737565
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 42 - Director → ME
  • 25
    FUSION BXT DEVCO LTD
    - now 13404761
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-08-17 ~ now
    IIF 112 - Director → ME
  • 26
    FUSION BXT HOLDCO LIMITED
    13520086
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-20 ~ now
    IIF 110 - Director → ME
  • 27
    FUSION BXT JVCO LIMITED
    13519622
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 111 - Director → ME
  • 28
    FUSION BXT LIMITED
    13510471
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 39 - Director → ME
  • 29
    FUSION BXT OPCO LIMITED
    13520321
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-20 ~ now
    IIF 113 - Director → ME
  • 30
    FUSION BXT PROPCO LIMITED
    13520140
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 109 - Director → ME
  • 31
    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 94 - Director → ME
  • 32
    FUSION CANADA WATER AIRE JVCO LTD
    16808131
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 12 - Director → ME
  • 33
    FUSION CANADA WATER DEVCO LTD
    16662886
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-20 ~ now
    IIF 32 - Director → ME
  • 34
    FUSION CANADA WATER GP LIMITED
    - now 15722699
    AIRE UK CANADA WATER GP PROPCO B LIMITED
    - 2026-03-26 15722699 12471412... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-16 ~ now
    IIF 21 - Director → ME
  • 35
    FUSION CANADA WATER HOLDCO LIMITED
    - now 12472042
    AIRE UK CANADA WATER PROPCO 2 LIMITED
    - 2026-03-26 12472042 12471956
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 41 - Director → ME
  • 36
    FUSION CANADA WATER JVCO LTD
    16661821
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 33 - Director → ME
  • 37
    FUSION CANADA WATER LTD
    16808548 16562603
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 7 - Director → ME
  • 38
    FUSION CANADA WATER NOMINEE LIMITED
    - now 15722842
    AIRE UK CANADA WATER NOMINEE B LIMITED
    - 2026-03-26 15722842 12648076... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-16 ~ now
    IIF 34 - Director → ME
  • 39
    FUSION CANADA WATER TOPCO LTD
    - now 16562603
    FUSION CANADA WATER LTD
    - 2025-10-24 16562603 16808548
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-07 ~ now
    IIF 11 - Director → ME
  • 40
    FUSION CAPITAL PARTNERS LTD
    16172386
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 43 - Director → ME
  • 41
    FUSION CARDIFF PROPCO LTD
    14965697
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 49 - Director → ME
  • 42
    FUSION CARDIFF CENTRAL LIMITED
    08943269
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ dissolved
    IIF 76 - Director → ME
  • 43
    FUSION CARDIFF CENTRAL MANAGEMENT LTD
    09809985
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 44
    FUSION CARDIFF DEVCO LTD
    15212793 14964203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 45 - Director → ME
  • 45
    FUSION EDINBURGH DEVCO LTD
    15790099
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 31 - Director → ME
  • 46
    FUSION EDINBURGH PROPCO LTD
    15790130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 6 - Director → ME
  • 47
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ now
    IIF 4 - Director → ME
  • 48
    FUSION GLASGOW DEVCO LTD
    13734844
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ now
    IIF 9 - Director → ME
  • 49
    FUSION GLASGOW PROPCO LTD
    13734629
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-10 ~ now
    IIF 51 - Director → ME
  • 50
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 38 - Director → ME
  • 51
    FUSION GLOBAL INVESTMENTS SUBCO LTD
    16697354
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 27 - Director → ME
  • 52
    FUSION HATFIELD HOTELS MANAGEMENT LIMITED
    08811789
    35 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 78 - Director → ME
  • 53
    FUSION INVESTMENT HOLDINGS LTD
    13754109
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-19 ~ now
    IIF 29 - Director → ME
  • 54
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-29 ~ now
    IIF 40 - Director → ME
  • 55
    FUSION LIVING DEVELOPMENTS LTD
    16516976
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 46 - Director → ME
  • 56
    FUSION LN DEVCO LTD
    - now 11087878
    FUSION LIVERPOOL DEVCO LTD
    - 2023-06-15 11087878
    HONDO LIVERPOOL CONSTRUCTION LTD
    - 2021-10-26 11087878
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-29 ~ 2018-05-31
    IIF 86 - Director → ME
    2021-12-01 ~ now
    IIF 17 - Director → ME
  • 57
    FUSION LOUGHBOROUGH DEVCO LTD
    14216831
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ now
    IIF 10 - Director → ME
  • 58
    FUSION LOUGHBOROUGH PROPCO LTD
    - now 14229966
    FT7 LOUGHBOROUGH PROPCO LTD
    - 2025-06-30 14229966
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-07-12 ~ now
    IIF 18 - Director → ME
  • 59
    FUSION MANCHESTER DEVCO LTD
    12800157
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 35 - Director → ME
  • 60
    FUSION MANCHESTER PROPCO LTD
    12701219
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 47 - Director → ME
  • 61
    FUSION NOTTINGHAM DEVCO LTD
    12208106
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 85 - Director → ME
  • 62
    FUSION PBSA PLATFORM LIMITED
    16212857
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 26 - Director → ME
  • 63
    FUSION PORTSMOUTH DEVCO LIMITED
    12285223
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 13 - Director → ME
  • 64
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-28 ~ now
    IIF 48 - Director → ME
  • 65
    FUSION SHEFF CENTRAL LIMITED
    10854064
    8 Hanover Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 71 - Director → ME
  • 66
    FUSION SHEFF HOLDCO LIMITED
    11668360
    8 Hanover Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 90 - Director → ME
  • 67
    FUSION SHEFF MIDCO LIMITED
    11668476
    8 Hanover Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 87 - Director → ME
  • 68
    FUSION SHEFF OPCO LIMITED
    11813838
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 74 - Director → ME
  • 69
    FUSION SHEFF PROPCO 2 LTD
    12758488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-21 ~ now
    IIF 14 - Director → ME
  • 70
    FUSION STUDENTS LIMITED
    08860572
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ now
    IIF 5 - Director → ME
  • 71
    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 73 - Director → ME
  • 72
    FUSION SWANSEA MIDCO LIMITED
    11972801
    8 Hanover Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 81 - Director → ME
  • 73
    FUSION SWANSEA OPCO LIMITED
    11930492 06071715... (more)
    8 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 72 - Director → ME
  • 74
    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 80 - Director → ME
  • 75
    FUSION WOOD GREEN DEVCO LTD
    16484724
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
  • 76
    FUSION WOOD GREEN PROPCO LTD
    - now 13643899
    ATRI7 2 LIMITED
    - 2025-08-05 13643899 15220575... (more)
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (10 parents)
    Officer
    2025-06-25 ~ now
    IIF 50 - Director → ME
  • 77
    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 92 - Director → ME
  • 78
    FUSION YORK DEVCO LTD
    15212298 14783297
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 23 - Director → ME
  • 79
    HAYDEN INVESTMENTS LIMITED
    10921383
    64 Galley Lane, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    HAYDEN VENTURES LTD
    13261820
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-13 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 81
    HOWARD CARDIFF CONSTRUCTION LIMITED
    - now 09628659
    FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED
    - 2015-06-17 09628659
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ 2018-05-31
    IIF 107 - Director → ME
  • 82
    K EDWARD COURT LTD
    12026130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 37 - Director → ME
  • 83
    KINETIC HOUSE LIMITED
    04401350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2014-11-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 66 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 132 - Secretary → ME
  • 84
    LEEDS GP LIMITED
    - now 03258175
    REPORTHALF LIMITED - 1996-10-18
    5 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-23 ~ 2005-06-10
    IIF 61 - Director → ME
    1996-10-23 ~ 2005-06-10
    IIF 134 - Secretary → ME
  • 85
    LIVERPOOL HOLDINGS LIMITED
    13804770
    72 Welbeck Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-01-14 ~ 2023-09-14
    IIF 68 - Director → ME
  • 86
    LS CLAYTON SQUARE LIMITED - now
    MARKLANDS LIMITED
    - 2005-10-26 00441291
    MARK ROWLANDS LIMITED
    - 1986-03-10 00441291
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1992-09-03 ~ 2005-06-10
    IIF 67 - Director → ME
    (before 1991-09-26) ~ 2005-06-10
    IIF 121 - Secretary → ME
  • 87
    LS SHEPHERDS BUSH LIMITED - now
    TOPS SHOP CENTRES LIMITED
    - 2018-10-02 01989903
    TOP SHOPS CENTRES LIMITED
    - 1986-03-20 01989903
    RAPID 539 LIMITED
    - 1986-03-06 01989903 01989942... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-09-03 ~ 2005-06-10
    IIF 57 - Director → ME
    (before 1991-09-26) ~ 2005-06-10
    IIF 123 - Secretary → ME
  • 88
    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 84 - Director → ME
  • 89
    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 93 - Director → ME
  • 90
    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
    2015-12-31 ~ 2021-04-01
    IIF 70 - Director → ME
  • 91
    MALL NOMINEE LIMITED
    - now 03244544
    EFFECTBEAUTY LIMITED - 1996-10-18
    5 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    1996-10-23 ~ 2005-06-10
    IIF 65 - Director → ME
    1996-10-23 ~ 2005-06-10
    IIF 130 - Secretary → ME
  • 92
    MARKET GATE (EMP) LIMITED
    08847683
    1 Great Cumberland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 93
    MOORE SHEFF CONSTRUCTION LIMITED
    10882567
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-25 ~ 2018-05-31
    IIF 91 - Director → ME
  • 94
    MRW BUILDING SERVICES LIMITED
    07986398
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 95
    PINNACLE STRATEGIC CONSULTING LIMITED
    07428478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2015-08-28 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 104 - Director → ME
    2010-11-03 ~ 2010-11-03
    IIF 105 - Director → ME
  • 96
    PORTSMOUTH ZENITH HOLDINGS LIMITED
    13844633
    72 Welbeck Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-03 ~ now
    IIF 52 - Director → ME
  • 97
    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
    2015-12-31 ~ 2018-12-20
    IIF 101 - Director → ME
  • 98
    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
    2015-12-31 ~ 2018-12-20
    IIF 95 - Director → ME
  • 99
    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
    2015-12-31 ~ 2018-12-20
    IIF 100 - Director → ME
  • 100
    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
    2015-12-31 ~ 2018-12-20
    IIF 97 - Director → ME
  • 101
    STELLAR (ECLIPSE) LIMITED
    - now 09625115
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED
    - 2018-12-20 09625115
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 96 - Director → ME
  • 102
    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
    2015-12-31 ~ 2018-12-20
    IIF 98 - Director → ME
  • 103
    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
    2015-12-31 ~ 2018-12-20
    IIF 99 - Director → ME
  • 104
    TALBOT NOTTINGHAM CONSTRUCTION LIMITED
    - now 09628644
    FUSION NOTTINGHAM CONSTRUCTIONS LIMITED
    - 2015-06-17 09628644
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-08 ~ 2018-05-31
    IIF 106 - Director → ME
  • 105
    THE IMPERIAL HOTEL HULL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-06
    Declaration of solvency sworn on 2025-11-06
    IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE)
    - 2005-11-04 00057346
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    1993-04-02 ~ 2005-06-10
    IIF 1 - Director → ME
    (before 1991-09-26) ~ 2005-06-10
    IIF 122 - Secretary → ME
  • 106
    TOPS ESTATES LIMITED - now
    TOPS ESTATES PLC
    - 2005-10-25 01570543
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    (before 1993-09-15) ~ 2005-06-10
    IIF 69 - Director → ME
    (before 1991-09-26) ~ 2002-11-28
    IIF 120 - Secretary → ME
  • 107
    TOPS HIGH STREET SHOPS LIMITED
    - now 03889556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-11-19
    SHELFCO (NO.1784) LIMITED
    - 2000-01-10 03889556 03829469... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-22 ~ 2005-06-10
    IIF 102 - Director → ME
    1999-12-22 ~ 2005-06-10
    IIF 137 - Secretary → ME
  • 108
    TOPS MARKET SQUARE SHOPS LIMITED
    - now 03892409
    STANDCREST PROPERTIES LIMITED
    - 2000-01-13 03892409
    5 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-21 ~ 2005-06-10
    IIF 103 - Director → ME
    1999-12-21 ~ 2005-06-10
    IIF 136 - Secretary → ME
  • 109
    TOPS SHOP ESTATES LIMITED - now
    TOPS SHOP ESTATES PLC
    - 2005-10-26 01678450
    BLUETHREE LIMITED
    - 1982-11-29 01678450
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-09-26) ~ 2005-06-10
    IIF 58 - Director → ME
    (before 1992-09-26) ~ 2001-06-25
    IIF 126 - Secretary → ME
  • 110
    TR17 BANBURY LLP
    - now OC430309
    SKAPE BANBURY LLP
    - 2021-08-13 OC430309
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-21 ~ now
    IIF 108 - LLP Member → ME
  • 111
    TRI7 HOLDCO LIMITED
    16690909
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 3 - Director → ME
  • 112
    TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY
    01484606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-27 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-01) ~ dissolved
    IIF 64 - Director → ME
    2006-01-31 ~ dissolved
    IIF 127 - Secretary → ME
    1992-12-24 ~ 2001-02-14
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.