The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Warren Phillip Rosenberg
- British born in June 1963
Warren Phillip Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1963
Mr Warren Phillip Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Warren Phillip Rosenberg
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW
IIF 1735, Ballards Lane, London, N3 1XW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesRose View, Fortune Lane, Elstree, Borehamwood, WD6 3RY, United Kingdom
IIF 52Rose View, Fortune Lane, Elstree, Herts, WD6 3RY, United Kingdom
IIF 53Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom
IIF 54 IIF 55 IIF 56Roseview, Fortune Lane, Elstree, WD6 3RY, United Kingdom
IIF 5735, Ballards Lane, London, N3 1XW
IIF 5835, Ballards Lane, London, N3 1XW, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 63
- British estate agent born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesRose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom
IIF 67
- British property developer born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companies2, Wall Hall Mansion, Aldenham, WD25 8BZ, United Kingdom
IIF 6817, Dominion Street, London, EC2M 2EF, England
IIF 69 IIF 7035, Ballards Lane, London, N3 1XW, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)5 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 865th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 92Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
IIF 93
- British estate agent born in June 1953
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesRoseview, Fortune Lane, Elstree, Herts, WD6 3RY
IIF 94
- born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Rosenberg, Warren Phillip
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 99
- British company director born in June 1963
Rosenberg, Warren Phillip
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British director born in June 1963
Rosenberg, Warren Phillip
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1963
Rosenberg, Warren Phillip
Resident in England
Registered addresses and corresponding companies - British director born in June 1963Registered addresses and corresponding companies
Rosenberg, Warren Phillip
- born in June 1963
Rosenberg, Warren Phillip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rosenberg, Warren Phillip
Rose View, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom
IIF 123
- British directorRegistered addresses and corresponding companies
Rosenberg, Warren Phillip
8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT
IIF 124
- British estate agentRegistered addresses and corresponding companies
Rosenberg, Warren Phillip
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 125
- Registered addresses and corresponding companies
Rosenberg, Warren Phillip
8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT
IIF 126
Related profiles found in government register
Offspring entities and appointments
109
- 1
AF HOLDCO LIMITED
1062813535 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2017-02-20 ~ dissolvedIIF 102 - Director → ME - 2
AMARA LODGE MANAGEMENT COMPANY LIMITED
06651332Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Officer2008-07-21 ~ 2011-01-11IIF 67 - Director → ME - 3
ARAMIS DEVELOPMENTS LIMITED
06244906Insolvency (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 controlMountview Court, 1148 High Street, Whetstone, LondonDissolved Corporate (12 parents)Officer2012-10-16 ~ dissolvedIIF 106 - Director → ME - 4
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
06409396C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2007-10-25 ~ 2011-09-30IIF 94 - Director → ME2007-10-25 ~ 2011-09-30IIF 123 - Secretary → ME - 6
CHRISTOFOROU FUSION LIMITED
1168719735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-10 ~ dissolvedIIF 78 - Director → ME - 7COLLEGIATE PRIMA VIDAE LTD - now
FUSION COLLEGIATE LIMITED
- 2019-01-18 09254127Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, United KingdomActive Corporate (7 parents)Officer2014-10-08 ~ 2018-12-20IIF 57 - Director → ME - 8
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FCC HOLDING LIMITED
0902959635 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 84 - Director → ME - 10
FGD CF LTD
0934801335 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ dissolvedIIF 74 - Director → ME - 1135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 113 - Director → ME
- 12
- 13
FUSION BEECH HILL (NO.2) LIMITED
10077124Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United KingdomActive Corporate (7 parents)Officer2016-03-22 ~ 2016-08-25IIF 85 - Director → ME - 1435 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-04-15 ~ dissolvedIIF 60 - Director → ME
- 15
- 16
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 43 - Director → ME - 17
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-08-27 ~ nowIIF 18 - Director → ME - 18
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 36 - Director → ME - 19
FUSION BUSHEY LIMITED
1019634635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 111 - Director → ME - 20
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 24 - Director → ME - 21
- 22
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 30 - Director → ME - 23
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-03-17 ~ dissolvedIIF 62 - Director → ME - 24
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-05 ~ dissolvedIIF 77 - Director → ME - 25
- 26
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2024-06-20 ~ nowIIF 23 - Director → ME - 27
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 29 - Director → ME - 2835 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 110 - Director → ME
- 29
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (7 parents)Officer2018-01-01 ~ nowIIF 17 - Director → ME - 30
- 3135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 114 - Director → ME
- 32
- 33
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-19 ~ nowIIF 44 - Director → ME - 34
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-10 ~ nowIIF 41 - Director → ME - 35
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
1005622335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 21 offsprings)Officer2016-03-10 ~ dissolvedIIF 109 - Director → ME - 36
FUSION GLOBAL DEVELOPMENTS LLP
OC38623835 Ballards Lane, LondonDissolved Corporate (9 parents, 17 offsprings)Officer2013-06-27 ~ dissolvedIIF 122 - LLP Designated Member → ME - 37
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (9 parents, 21 offsprings)Officer2017-02-16 ~ nowIIF 26 - Director → ME - 38
FUSION DEVELOPMENTS AND INVESTMENTS LLP
- 2013-07-26 OC37338735 Ballards Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-03-15 ~ nowIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
0881178935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-12-12 ~ dissolvedIIF 61 - Director → ME - 40
FUSION HIGHGATE LIMITED
1019636235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 75 - Director → ME - 41
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 31 - Director → ME - 42
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2017-11-29 ~ nowIIF 32 - Director → ME - 43
- 44
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-07-05 ~ nowIIF 39 - Director → ME - 45
- 46
FUSION LV LIMITED
1070491035 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 82 - Director → ME - 47
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 22 - Director → ME - 48
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 25 - Director → ME - 49
FUSION MILL HILL LIMITED
1023799135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 72 - Director → ME - 50
FUSION MONKENMEAD LIMITED
1229775835 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-05 ~ dissolvedIIF 71 - Director → ME - 51
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 79 - Director → ME - 52
FUSION NRW LIMITED
1177232535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-17 ~ dissolvedIIF 83 - Director → ME - 53
FUSION PARK VIEW ROAD LTD
0869410635 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-09-17 ~ dissolvedIIF 59 - Director → ME - 54
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 20 - Director → ME - 55
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-10-28 ~ nowIIF 99 - Director → ME - 56
- 57
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 1023781935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 112 - Director → ME - 5835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2010-06-29 ~ dissolvedIIF 58 - Director → ME
- 59
FUSION RESIDENTIAL MANAGEMENT LLP
OC41517335 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-19 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control2016-12-20 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
FUSION SHEFF CENTRAL LIMITED
108540648 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-06 ~ 2022-03-31IIF 107 - Director → ME - 61
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 51 - Director → ME - 62
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 100 - Director → ME - 63
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 69 - Director → ME - 64
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2020-07-21 ~ nowIIF 42 - Director → ME - 658 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 108 - Director → ME
- 66
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 103 - Director → ME - 678 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 70 - Director → ME
- 68
RDE SILEX LIMITED
- 2019-04-03 060717158 Hanover Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-03-28 ~ 2022-03-31IIF 49 - Director → ME - 69
FUSION VC LTD
1601328835 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 70
FUSION WATFORD ROAD LIMITED
0897523835 Ballards Lane, London, England And WalesDissolved Corporate (6 parents)Officer2014-04-03 ~ dissolvedIIF 105 - Director → ME - 71
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 21 - Director → ME - 72
- 73
- 74AYRESWORTH LIMITED - 1989-03-146 Ingle Close, Pinner, MiddlesexActive Corporate (11 parents)Officer1998-05-22 ~ 1999-03-04IIF 117 - Director → ME1998-05-22 ~ 2004-04-01IIF 126 - Secretary → ME
- 75
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2021-01-04 ~ nowIIF 37 - Director → ME - 76
KAZBAA.COM LIMITED
08599496St John House, The Walk, Potters BarDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 52 - Director → ME - 77
LANGDON HOUSING
07623246333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (18 parents)Officer2015-07-22 ~ 2021-03-31IIF 93 - Director → ME - 78LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15 108344708 Hanover Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-06-23 ~ 2021-04-01IIF 50 - Director → ME - 79LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15 108346418 Hanover Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-23 ~ 2021-04-01IIF 101 - Director → ME - 80LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15 088036368 Hanover Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-12-05 ~ 2021-04-01IIF 104 - Director → ME - 81
MRW BUILDING SERVICES LIMITED
0798639835 Ballards Lane, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 82
NEW PREMISES LIMITED
07593313Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2011-04-06 ~ dissolvedIIF 53 - Director → ME - 83
ROMEVIEW LIMITED
06560057Insolvency (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 control35 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 64 - Director → ME - 84
ROSENBERG FAMILY HOLDINGS LTD
138980842 Wall Hall Mansion, Aldenham, United KingdomDissolved Corporate (4 parents)Officer2022-02-07 ~ dissolvedIIF 68 - Director → ME - 85
ROSEVIEW VILLAGE LIMITED
07699021Insolvency (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 controlMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-07-11 ~ dissolvedIIF 92 - Director → ME - 86SR23 HOLDINGS LIMITED - now
FUSION STANMORE LIMITED
- 2019-11-11 11863234116 Headstone Drive, Harrow, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ 2019-11-07IIF 34 - Director → ME - 87
- 88
- 89
- 90
- 91
- 92
- 93
- 94
FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25 OC40022835 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 9 offsprings)Officer2015-06-08 ~ dissolvedIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 95
THE HOMES PARTNERSHIP (BRISTOL) LIMITED
0656223135 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2008-04-10 ~ dissolvedIIF 65 - Director → ME - 96
TOPSTAR PROPERTIES LIMITED
02823867Insolvency (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 controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer(before 1995-06-03) ~ dissolvedIIF 66 - Director → ME(before 1995-06-03) ~ dissolvedIIF 125 - Secretary → ME - 97TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24 10237828The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (11 parents)Officer2016-06-17 ~ 2019-05-08IIF 86 - Director → ME - 98
TRUU-U LTD
170439052 Wall Hall Mansion Wall Hall Drive, Aldenham, Watford, EnglandActive Corporate (3 parents)Person with significant control2026-02-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21
Dissolved on 2012-11-07Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents, 1 offspring)Officer1999-12-20 ~ 2001-01-31IIF 116 - Director → ME - 100
VILLAGE HOMES (HATFIELD) LLP
OC36040135 Ballards Lane, LondonActive Corporate (7 parents)Officer2010-12-20 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 101
VILLAGE HOMES (SOUTHERN) LLP
OC32163735 Ballards Lane, London, HertfordshireDissolved Corporate (7 parents, 12 offsprings)Officer2006-08-17 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 102
- 103
WR BRENT 43 FUSION LTD
1536646835 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-12-21 ~ nowIIF 45 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 104
WR BXT FUSION LTD
1350425135 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-07-09 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 105
WR CANADA WATER FUSION LTD
1655658835 Ballards Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 106
WR FUSION LIMITED
1168744035 Ballards Lane, London, United KingdomActive Corporate (1 parent, 15 offsprings)Officer2018-11-20 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 107
WR HATFIELD LIMITED
076769273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2011-06-21 ~ 2018-12-20IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 108
WR VENTURES LIMITED
1181462735 Ballards Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-02-08 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 109
ZELBINIUM LIMITED
05039454Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-03-18 ~ 2013-06-05IIF 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.