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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cohen, Adam Hayden

child relation
Offspring entities and appointments
Active 71
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -170 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,772 GBP2024-08-31
    Officer
    2021-07-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 5
    1 Red Place, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,499 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 46 - Director → ME
  • 6
    1 Red Place, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,919 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 59 - Director → ME
  • 7
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,750 GBP2023-12-31
    Officer
    2026-01-16 ~ now
    IIF 66 - Director → ME
  • 8
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 104 - Director → ME
  • 9
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 78 - Director → ME
  • 10
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 102 - Director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 45 - Director → ME
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 44 - Director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ now
    IIF 53 - Director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 69 - Director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 41 - Director → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 55 - Director → ME
  • 17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 49 - Director → ME
  • 18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 67 - Director → ME
  • 19
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 23 - Director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 21 - Director → ME
  • 21
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,033,198 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 22 - Director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    2021-07-14 ~ now
    IIF 64 - Director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 24 - Director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,797,101 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 20 - Director → ME
  • 25
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 119 - Director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 37 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 57 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 58 - Director → ME
  • 29
    FUSION CANADA WATER LTD - 2025-10-24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 36 - Director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 32 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 68 - Director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 74 - Director → ME
  • 33
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-31 ~ dissolved
    IIF 101 - Director → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 107 - Director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 70 - Director → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 56 - Director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 31 - Director → ME
  • 38
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2020-07-31 ~ now
    IIF 29 - Director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 34 - Director → ME
  • 40
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 76 - Director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Officer
    2017-02-16 ~ now
    IIF 63 - Director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 52 - Director → ME
  • 43
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 44
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 54 - Director → ME
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 65 - Director → ME
  • 46
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 71 - Director → ME
  • 47
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 42 - Director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 35 - Director → ME
  • 49
    FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2022-07-12 ~ now
    IIF 43 - Director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 60 - Director → ME
  • 51
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,315 GBP2024-08-31
    Officer
    2020-06-29 ~ now
    IIF 72 - Director → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ dissolved
    IIF 110 - Director → ME
  • 53
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 51 - Director → ME
  • 54
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 38 - Director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 73 - Director → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 39 - Director → ME
  • 57
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2020-07-31 ~ now
    IIF 30 - Director → ME
  • 58
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 40 - Director → ME
  • 59
    ATRI7 2 LIMITED - 2025-08-05
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,869,132 GBP2023-12-31
    Officer
    2025-06-25 ~ now
    IIF 75 - Director → ME
  • 60
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 117 - Director → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 48 - Director → ME
  • 62
    64 Galley Lane, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,560,828 GBP2024-08-31
    Officer
    2017-08-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    48,607 GBP2024-08-31
    Officer
    2021-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-03-13 ~ now
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
    IIF 136 - Ownership of shares – 75% or moreOE
  • 64
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    2021-01-04 ~ now
    IIF 62 - Director → ME
  • 65
    1 Great Cumberland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 79 - Director → ME
  • 66
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,183 GBP2019-08-31
    Officer
    2015-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 67
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 129 - Director → ME
  • 68
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 77 - Director → ME
  • 69
    SKAPE BANBURY LLP - 2021-08-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    3,753,843 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 25 - LLP Member → ME
  • 70
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 28 - Director → ME
  • 71
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 89 - Director → ME
    2006-01-31 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 44
  • 1
    ESTATES TRADES LIMITED - 2008-11-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-18 ~ 2011-01-31
    IIF 87 - Director → ME
    2006-05-18 ~ 2011-01-31
    IIF 9 - Secretary → ME
  • 2
    MILLSTRANT LIMITED - 2005-06-21
    C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 88 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 12 - Secretary → ME
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2008-01-31 ~ 2011-01-31
    IIF 81 - Director → ME
    2008-01-31 ~ 2011-01-31
    IIF 14 - Secretary → ME
  • 4
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-09-28
    IIF 19 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Officer
    2016-10-25 ~ 2018-05-31
    IIF 108 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Officer
    2016-10-25 ~ 2018-05-31
    IIF 114 - Director → ME
  • 7
    One, Great Cumberland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 85 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 10 - Secretary → ME
  • 8
    EVERGOOD INVESTMENTS LIMITED - 2006-11-30
    COMMERCIAL ADVISORY SERVICES LIMITED - 2005-05-18
    C/o Hw Fisher, Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 84 - Director → ME
    ~ 2011-01-31
    IIF 6 - Secretary → ME
  • 9
    HELICAL (CORBY) LIMITED - 2013-10-21
    TOPS SHOP PRECINCTS LIMITED - 2011-11-15
    MONORARE LIMITED - 1988-05-20
    15 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1992-01-06 ~ 2005-06-10
    IIF 80 - Director → ME
    ~ 2005-06-10
    IIF 5 - Secretary → ME
  • 10
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    2017-11-29 ~ 2018-05-31
    IIF 111 - Director → ME
  • 11
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 96 - Director → ME
  • 12
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 115 - Director → ME
  • 13
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 112 - Director → ME
  • 14
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 99 - Director → ME
  • 15
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 98 - Director → ME
  • 16
    8 Hanover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 106 - Director → ME
  • 17
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 97 - Director → ME
  • 18
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 105 - Director → ME
  • 19
    FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ 2018-05-31
    IIF 132 - Director → ME
  • 20
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2011-01-31
    IIF 91 - Director → ME
    2005-06-15 ~ 2011-01-31
    IIF 13 - Secretary → ME
  • 21
    REPORTHALF LIMITED - 1996-10-18
    5 Strand, London
    Dissolved Corporate
    Officer
    1996-10-23 ~ 2005-06-10
    IIF 86 - Director → ME
    1996-10-23 ~ 2005-06-10
    IIF 15 - Secretary → ME
  • 22
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Officer
    2022-01-14 ~ 2023-09-14
    IIF 93 - Director → ME
  • 23
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 1986-03-10
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-09-03 ~ 2005-06-10
    IIF 92 - Director → ME
    ~ 2005-06-10
    IIF 2 - Secretary → ME
  • 24
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    1992-09-03 ~ 2005-06-10
    IIF 82 - Director → ME
    ~ 2005-06-10
    IIF 4 - Secretary → ME
  • 25
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 109 - Director → ME
  • 26
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 118 - Director → ME
  • 27
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    2015-12-31 ~ 2021-04-01
    IIF 95 - Director → ME
  • 28
    EFFECTBEAUTY LIMITED - 1996-10-18
    5 Strand, London
    Dissolved Corporate
    Officer
    1996-10-23 ~ 2005-06-10
    IIF 90 - Director → ME
    1996-10-23 ~ 2005-06-10
    IIF 11 - Secretary → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,951 GBP2021-08-31
    Officer
    2017-07-25 ~ 2018-05-31
    IIF 116 - Director → ME
  • 30
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2010-11-03
    IIF 130 - Director → ME
  • 31
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 126 - Director → ME
  • 32
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 120 - Director → ME
  • 33
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 125 - Director → ME
  • 34
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 122 - Director → ME
  • 35
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 121 - Director → ME
  • 36
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 123 - Director → ME
  • 37
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-31 ~ 2018-12-20
    IIF 124 - Director → ME
  • 38
    FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ 2018-05-31
    IIF 131 - Director → ME
  • 39
    IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE) - 2005-11-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1993-04-02 ~ 2005-06-10
    IIF 26 - Director → ME
    ~ 2005-06-10
    IIF 3 - Secretary → ME
  • 40
    TOPS ESTATES PLC - 2005-10-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -0 GBP2020-03-31
    Officer
    ~ 2005-06-10
    IIF 94 - Director → ME
    ~ 2002-11-28
    IIF 1 - Secretary → ME
  • 41
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2005-06-10
    IIF 127 - Director → ME
    1999-12-22 ~ 2005-06-10
    IIF 18 - Secretary → ME
  • 42
    STANDCREST PROPERTIES LIMITED - 2000-01-13
    5 Strand, London
    Dissolved Corporate
    Officer
    1999-12-21 ~ 2005-06-10
    IIF 128 - Director → ME
    1999-12-21 ~ 2005-06-10
    IIF 17 - Secretary → ME
  • 43
    TOPS SHOP ESTATES PLC - 2005-10-26
    BLUETHREE LIMITED - 1982-11-29
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    ~ 2005-06-10
    IIF 83 - Director → ME
    ~ 2001-06-25
    IIF 7 - Secretary → ME
  • 44
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-24 ~ 2001-02-14
    IIF 16 - Secretary → ME

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