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
Rosenberg, Warren Phillip
- British born in June 1963
Rosenberg, Warren Phillip
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW
IIF 135, Ballards Lane, London, N3 1XW, United Kingdom
IIF 2 IIF 3 IIF 4 (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 36Rose View, Fortune Lane, Elstree, Herts, WD6 3RY, United Kingdom
IIF 37Roseview, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom
IIF 38 IIF 39 IIF 40Roseview, Fortune Lane, Elstree, WD6 3RY, United Kingdom
IIF 4135, Ballards Lane, London, N3 1XW
IIF 4235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 47
- 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 51
- 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 5217, Dominion Street, London, EC2M 2EF, England
IIF 53 IIF 5435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)5 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 705th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 76Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
IIF 77
- 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 78
- 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 83
- 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 84 IIF 85 IIF 86 (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 107
- British directorRegistered addresses and corresponding companies
Rosenberg, Warren Phillip
8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT
IIF 108
- British estate agentRegistered addresses and corresponding companies
Rosenberg, Warren Phillip
Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
IIF 109
- British born in June 1963
Mr Warren Phillip Rosenberg
Resident in United Kingdom
Registered addresses and corresponding companies - 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 119 IIF 120 IIF 121 (more)(less)
- Registered addresses and corresponding companies
Rosenberg, Warren Phillip
8 Hoopers Mews, School Lane, Bushey, Hertfordshire, WD23 1LT
IIF 123
- British born in June 1963
Mr Warren Phillip Rosenberg
Resident in England
Registered addresses and corresponding companies
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 86 - 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 51 - 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 90 - Director → ME - 4
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - 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 78 - Director → ME2007-10-25 ~ 2011-09-30IIF 107 - Secretary → ME - 6
CHRISTOFOROU FUSION LIMITED
1168719735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-10 ~ dissolvedIIF 62 - 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 41 - Director → ME - 8
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - 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 68 - Director → ME - 10
FGD CF LTD
0934801335 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ dissolvedIIF 58 - Director → ME - 1135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 97 - 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 69 - Director → ME - 1435 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-04-15 ~ dissolvedIIF 44 - Director → ME
- 15
- 16
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 27 - Director → ME - 17
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-08-27 ~ nowIIF 2 - Director → ME - 18
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 20 - Director → ME - 19
FUSION BUSHEY LIMITED
1019634635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 95 - Director → ME - 20
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 8 - Director → ME - 21
- 22
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2023-06-27 ~ nowIIF 14 - Director → ME - 23
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-03-17 ~ dissolvedIIF 46 - Director → ME - 24
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-05 ~ dissolvedIIF 61 - Director → ME - 25
- 26
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2024-06-20 ~ nowIIF 7 - Director → ME - 27
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-06-20 ~ nowIIF 13 - Director → ME - 2835 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 94 - Director → ME
- 29
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (7 parents)Officer2018-01-01 ~ nowIIF 1 - Director → ME - 30
- 3135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 98 - Director → ME
- 32
- 33
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-01-19 ~ nowIIF 28 - Director → ME - 34
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-10 ~ nowIIF 25 - Director → ME - 35
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
1005622335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 21 offsprings)Officer2016-03-10 ~ dissolvedIIF 93 - Director → ME - 36
FUSION GLOBAL DEVELOPMENTS LLP
OC38623835 Ballards Lane, LondonDissolved Corporate (9 parents, 17 offsprings)Officer2013-06-27 ~ dissolvedIIF 106 - 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 10 - 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 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - 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 45 - Director → ME - 40
FUSION HIGHGATE LIMITED
1019636235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 59 - Director → ME - 41
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 15 - Director → ME - 42
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2017-11-29 ~ nowIIF 16 - Director → ME - 43
- 44
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2022-07-05 ~ nowIIF 23 - Director → ME - 45
- 46
FUSION LV LIMITED
1070491035 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 66 - Director → ME - 47
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 6 - Director → ME - 48
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-29 ~ nowIIF 9 - Director → ME - 49
FUSION MILL HILL LIMITED
1023799135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 56 - Director → ME - 50
FUSION MONKENMEAD LIMITED
1229775835 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-05 ~ dissolvedIIF 55 - Director → ME - 51
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 63 - Director → ME - 52
FUSION NRW LIMITED
1177232535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-17 ~ dissolvedIIF 67 - Director → ME - 53
FUSION PARK VIEW ROAD LTD
0869410635 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-09-17 ~ dissolvedIIF 43 - Director → ME - 54
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-12-01 ~ nowIIF 4 - Director → ME - 55
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2019-10-28 ~ nowIIF 83 - Director → ME - 56
- 57
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 1023781935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 96 - Director → ME - 5835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2010-06-29 ~ dissolvedIIF 42 - Director → ME
- 59
FUSION RESIDENTIAL MANAGEMENT LLP
OC41517335 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-19 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-12-20 ~ dissolvedIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 117 - 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 91 - Director → ME - 61
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 35 - Director → ME - 62
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 84 - Director → ME - 63
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 53 - Director → ME - 64
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2020-07-21 ~ nowIIF 26 - Director → ME - 658 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 92 - Director → ME
- 66
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 87 - Director → ME - 678 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 54 - 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 33 - Director → ME - 69
FUSION VC LTD
1601328835 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - 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 89 - Director → ME - 71
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2025-05-30 ~ nowIIF 5 - Director → ME - 72
- 73
- 74AYRESWORTH LIMITED - 1989-03-146 Ingle Close, Pinner, MiddlesexActive Corporate (11 parents)Officer1998-05-22 ~ 1999-03-04IIF 101 - Director → ME1998-05-22 ~ 2004-04-01IIF 123 - Secretary → ME
- 75
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2021-01-04 ~ nowIIF 21 - Director → ME - 76
KAZBAA.COM LIMITED
08599496St John House, The Walk, Potters BarDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 36 - Director → ME - 77
LANGDON HOUSING
07623246333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (18 parents)Officer2015-07-22 ~ 2021-03-31IIF 77 - 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 34 - 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 85 - 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 88 - Director → ME - 81
MRW BUILDING SERVICES LIMITED
0798639835 Ballards Lane, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 37 - 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 48 - Director → ME - 84
ROSENBERG FAMILY HOLDINGS LTD
138980842 Wall Hall Mansion, Aldenham, United KingdomDissolved Corporate (4 parents)Officer2022-02-07 ~ dissolvedIIF 52 - 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 76 - 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 18 - 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 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 49 - 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 50 - Director → ME(before 1995-06-03) ~ dissolvedIIF 109 - 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 70 - 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 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - 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 100 - Director → ME - 100
VILLAGE HOMES (HATFIELD) LLP
OC36040135 Ballards Lane, LondonActive Corporate (7 parents)Officer2010-12-20 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - 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 29 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 11 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - 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 22 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - 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 17 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 71 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - 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 3 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.