logo
explain how to read the page

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

Osen, Gideon Paul

    Related profiles found in government register
  • Osen, Gideon Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osen, Gideon Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 41

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 42
  • Osen, Gideon Paul
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 43

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 44

    • 2 Lingmore Close, Chigwell, Essex, IG7 6LH

      IIF 45
  • Osen, Gideon Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 46

    • 341, - 351, Finchley Road, London, NW3 6ET, England

      IIF 47 IIF 48
  • Osen, Gideon Paul
    British head of finance born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osen, Gideon Paul
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gideon Paul Osen
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 61

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

      IIF 62
  • Osen, Gideon Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 63
  • Osen, Gideon Paul
    British

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 64

    • Olantigh, Pudding Lane, Chigwell, Essex, IG7 6FD, United Kingdom

      IIF 65
  • Osen, Gideon Paul
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Gideon Paul Osen
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gideon Paul Osen
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Osen, Gideon Paul

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, England

      IIF 72

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 73

    • 341, - 351, Finchley Road, London, NW3 6ET

      IIF 74

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

      IIF 75
  • Osen, Gideon

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 65
  • 1
    CAPITAL Q CARDIFF CONSTRUCTION LIMITED
    10444737
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 2
    COMET HATFIELD CONSTRUCTION LIMITED
    10444712
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 3
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2003-04-11 ~ 2003-08-01
    IIF 41 - Director → ME
  • 4
    FUSION BIRMINGHAM DEVCO LIMITED
    12176387
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-27 ~ now
    IIF 5 - Director → ME
  • 5
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 6
    FUSION BRENT 43 LIMITED
    15368066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 39 - Director → ME
  • 7
    FUSION BXT DEVCO LTD
    - now 13404761
    FUSION BRENT DEVCO LTD
    - 2021-07-09 13404761 15737563
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-17 ~ 2021-08-17
    IIF 56 - Director → ME
  • 8
    FUSION BXT LIMITED
    13510471
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 25 - Director → ME
  • 9
    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 58 - Director → ME
  • 10
    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 27 - Director → ME
  • 11
    FUSION CANADA WATER LTD
    - now 16562603 16808548
    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 33 - Director → ME
  • 12
    FUSION CANADA WATER LTD
    16808548 16562603... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 10 - Director → ME
  • 13
    FUSION CAPITAL PARTNERS LTD
    16172386
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 30 - Director → ME
  • 14
    FUSION CARDIFF PROPCO LTD
    14965697
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 32 - Director → ME
  • 15
    FUSION CARDIFF DEVCO LTD
    15212793 14964203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 38 - Director → ME
  • 16
    FUSION EDINBURGH DEVCO LTD
    15790099
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 4 - Director → ME
  • 17
    FUSION EDINBURGH PROPCO LTD
    15790130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 34 - Director → ME
  • 18
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 35 - Director → ME
  • 19
    FUSION GLASGOW DEVCO LTD
    13734844
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ now
    IIF 37 - Director → ME
  • 20
    FUSION GLASGOW PROPCO LTD
    13734629
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 21
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 22
    FUSION GLOBAL INVESTMENTS LLP
    - now OC369262
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35 Ballards Lane, London
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2020-07-01 ~ 2020-08-27
    IIF 60 - LLP Member → ME
  • 23
    FUSION GLOBAL INVESTMENTS SUBCO LTD
    16697354
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 12 - Director → ME
  • 24
    FUSION INVESTMENT HOLDINGS LTD
    13754109
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 20 - Director → ME
  • 25
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 26
    FUSION LIVING DEVELOPMENTS LTD
    16516976
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 36 - Director → ME
  • 27
    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
    2018-05-31 ~ now
    IIF 16 - Director → ME
  • 28
    FUSION LOUGHBOROUGH DEVCO LTD
    14216831
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ now
    IIF 22 - Director → ME
  • 29
    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
    2024-07-01 ~ now
    IIF 23 - Director → ME
  • 30
    FUSION MANCHESTER DEVCO LTD
    12800157
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-07 ~ now
    IIF 24 - Director → ME
  • 31
    FUSION MANCHESTER PROPCO LTD
    12701219
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 40 - Director → ME
  • 32
    FUSION NOTTINGHAM DEVCO LTD
    12208106
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 54 - Director → ME
  • 33
    FUSION PBSA PLATFORM LIMITED
    16212857
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 7 - Director → ME
  • 34
    FUSION PORTSMOUTH DEVCO LIMITED
    12285223
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-28 ~ now
    IIF 21 - Director → ME
  • 35
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 29 - Director → ME
  • 36
    FUSION SHEFF PROPCO 2 LTD
    12758488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-21 ~ now
    IIF 11 - Director → ME
  • 37
    FUSION STUDENTS LIMITED
    08860572
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 26 - Director → ME
  • 38
    FUSION SWANSEA DEVCO LIMITED
    - now 09214756
    VARSITY HALLS (SWANSEA) LIMITED
    - 2019-04-03 09214756
    8 Hanover Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 46 - Director → ME
  • 39
    FUSION WOOD GREEN DEVCO LTD
    16484724
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 3 - Director → ME
  • 40
    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 31 - Director → ME
  • 41
    FUSION Y DEVCO LIMITED
    - now 14783297
    FUSION YORK DEVCO LTD
    - 2023-10-13 14783297 15212298
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 57 - Director → ME
  • 42
    FUSION YORK DEVCO LTD
    15212298 14783297
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 2 - Director → ME
  • 43
    GO BRENT 43 FUSION LTD
    15366487
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 44
    GO BXT FUSION LTD
    13504949
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 45
    GO CANADA WATER FUSION LTD
    16556316
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 46
    GOLDENHILL INTERNATIONAL LIMITED - now
    CK RESEARCH PARTNERS LIMITED - 2015-06-16
    THE 1 CAPITAL CONSULTANCY LIMITED
    - 2009-10-21 04874831
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2007-12-31
    IIF 66 - Secretary → ME
  • 47
    GPO FUSION LTD
    12842066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 48
    GPO VENTURES LTD
    13209410
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 49
    HAMPSTEAD SLOPE DEVELOPMENTS LIMITED
    - now 07686348
    GATHERFREE LIMITED - 2012-02-08
    341 - 351, Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-10-01 ~ 2015-11-13
    IIF 47 - Director → ME
  • 50
    HENRY HOMES LIMITED
    - now 03107843
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2022-09-28 ~ 2025-11-13
    IIF 1 - Director → ME
    2022-09-28 ~ now
    IIF 75 - Secretary → ME
  • 51
    HOWARD CARDIFF CONSTRUCTION LIMITED
    - now 09628659
    FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 52
    JW3 TRADING LIMITED
    - now 07686352
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2015-11-13
    IIF 48 - Director → ME
    2014-09-13 ~ 2015-11-13
    IIF 74 - Secretary → ME
  • 53
    K EDWARD COURT LTD
    12026130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - Director → ME
  • 54
    M&A RESEARCH SERVICES LTD - now
    THE 1 TRANSACTION LIMITED
    - 2021-02-10 04062983
    AI TRANSACTIONS LIMITED - 2003-11-18
    CHATEAU THORRENC LIMITED - 2002-09-18
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne
    Active Corporate (10 parents)
    Officer
    2004-01-30 ~ 2006-01-17
    IIF 64 - Secretary → ME
  • 55
    MOORE SHEFF CONSTRUCTION LIMITED
    10882567
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 56
    MRW BUILDING SERVICES LIMITED
    07986398
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 57
    OSCOS PROPERTY LTD
    07643455
    The Dower House, Harlow Road, Ongar, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-12-01
    IIF 42 - Director → ME
    2011-05-23 ~ 2014-01-25
    IIF 76 - Secretary → ME
  • 58
    P&O FERRYMASTERS LIMITED
    - now NI004115 00968911
    FERRYMASTERS LIMITED
    - 1990-01-05 NI004115
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern Ireland
    Active Corporate (43 parents)
    Officer
    1958-07-30 ~ 1999-10-06
    IIF 45 - Director → ME
  • 59
    SJS OPCO
    14388220
    St John's School, Stock Road, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 72 - Secretary → ME
  • 60
    ST JOHN'S SCHOOL
    05510138
    St John's School, Stock Road, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 65 - Secretary → ME
  • 61
    STUART PHILLIPS LTD.
    - now 02887861
    PERSONAL FITNESS INSTRUCTORS LTD
    - 1995-03-02 02887861
    61 Crowstone Road, Westcliff On Sea, Essex
    Active Corporate (8 parents)
    Officer
    1994-01-14 ~ 1995-06-30
    IIF 43 - Director → ME
    1994-01-14 ~ 1995-06-30
    IIF 67 - Secretary → ME
  • 62
    STUART PHILLIPS MÁGICO LTD
    - now 09889086
    CEDAR HOUSE GROUP LIMITED
    - 2017-10-03 09889086
    2 Lingmere Close, Chigwell, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 44 - Director → ME
    2015-11-25 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 63
    TALBOT NOTTINGHAM CONSTRUCTION LIMITED
    - now 09628644
    FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 64
    TRI7 HOLDCO LIMITED
    16690909
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 63 - Director → ME
  • 65
    VILLAGE HOMES (HATFIELD) LLP
    OC360401
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 59 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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