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

Mr Nigel John Henry

    Related profiles found in government register
  • Mr Nigel John Henry
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nigel John Henry
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel John Henry
    English born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Henry, Nigel John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 34 IIF 35

    • 6, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom

      IIF 36
  • Henry, Nigel John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

    • 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 39

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

      IIF 40

    • 35, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom

      IIF 41

    • 35, Ballards Lane, London, N3 1XW

      IIF 42

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

      IIF 43 IIF 44 IIF 45

    • 3rd Floor, 333 Edgware Road, London, NW9 6TD, England

      IIF 49

    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 50 IIF 51

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 52 IIF 53

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 54 IIF 55 IIF 56

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom

      IIF 73

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom

      IIF 74

    • Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom

      IIF 75

    • Fusion Studio, The Green, Letchmore Heath, Watford, WD25 8ER, England

      IIF 76 IIF 77

    • Unit 23, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom

      IIF 78

    • Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom

      IIF 79

    • Mountview Court, 1148 High Street, Whetstone, London, N20 0RA

      IIF 80
  • Henry, Nigel John
    British director - property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England

      IIF 81
  • Henry, Nigel John
    British entrepreneur born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 82
  • Henry, Nigel John
    British property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British property developments born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 165
  • Henry, Nigel John
    British retired born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 333, Edgware Road, London, NW9 6TD, England

      IIF 166
  • Mr Nigel John Henry
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 167
  • Henry, Nigel John
    English director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 168
  • Henry, Nigel John
    English property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169
  • Henry, Nigel John
    English real estate investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 170
  • Henry, Nigel John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171

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

      IIF 172 IIF 173 IIF 174

    • 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 176

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 177

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ

      IIF 178 IIF 179
  • Henry, Nigel John
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 185
  • Henry, Nigel John
    British property developer born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 333, Edgware Road, Floor 3, London, NW9 6TD, England

      IIF 186
  • John Henry, Nigel
    British property developer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom

      IIF 187
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 188
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 189

    • Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ

      IIF 190
  • Henry, Nigel John

    Registered addresses and corresponding companies

    • Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom

      IIF 191
child relation
Offspring entities and appointments
Active 114
  • 1
    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 29 - director → ME
  • 2
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 77 - director → ME
  • 3
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 76 - director → ME
  • 4
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 80 - director → ME
  • 5
    Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 79 - director → ME
  • 6
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    68,050 GBP2024-02-29
    Officer
    2010-12-16 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 144 - director → ME
  • 10
    72 Welbeck Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 53 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 165 - director → ME
    2005-10-14 ~ dissolved
    IIF 188 - secretary → ME
  • 13
    35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 98 - director → ME
  • 14
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 116 - director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2022-07-12 ~ now
    IIF 128 - director → ME
  • 16
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 160 - director → ME
  • 17
    FUSION 22 BEECH HILL LIMITED - 2017-05-22
    FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 95 - director → ME
  • 18
    FUSION GILLS HILL LTD - 2015-11-02
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 65 - director → ME
  • 19
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 43 - director → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 131 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 101 - director → ME
  • 23
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-23 ~ now
    IIF 120 - director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 150 - director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 124 - director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 140 - director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 130 - director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 93 - director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 132 - director → ME
  • 30
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 181 - director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 180 - director → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,033,198 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 183 - director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    2021-07-14 ~ now
    IIF 149 - director → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 184 - director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,797,101 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 182 - director → ME
  • 36
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 102 - director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 142 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 106 - director → ME
  • 39
    35 Ballards Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 47 - director → ME
  • 40
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 152 - director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 127 - director → ME
  • 42
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 138 - director → ME
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 114 - director → ME
  • 44
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 136 - director → ME
  • 45
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2013-10-15 ~ now
    IIF 45 - director → ME
  • 46
    FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 100 - director → ME
  • 47
    FUSION ASHFIELDS LIMITED - 2020-07-30
    FUSION ALLUM LANE LTD - 2017-06-15
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 44 - director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 141 - director → ME
  • 49
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 109 - director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Officer
    2016-03-10 ~ dissolved
    IIF 118 - director → ME
  • 51
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    2013-06-27 ~ dissolved
    IIF 175 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -2,068,784 GBP2023-08-31
    Officer
    2017-02-16 ~ now
    IIF 33 - director → ME
  • 53
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-15 ~ now
    IIF 171 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 48 - director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 126 - director → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 107 - director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 117 - director → ME
  • 58
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -248,750 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 148 - director → ME
  • 59
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 66 - director → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 111 - director → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 145 - director → ME
  • 62
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -4,106 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 97 - director → ME
  • 63
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -212,605 GBP2022-08-31
    Officer
    2020-06-29 ~ now
    IIF 135 - director → ME
  • 64
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 113 - director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 108 - director → ME
  • 66
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 143 - director → ME
  • 67
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 129 - director → ME
  • 68
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 46 - director → ME
  • 69
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 122 - director → ME
  • 70
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,190 GBP2023-08-31
    Officer
    2021-12-01 ~ now
    IIF 146 - director → ME
  • 71
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 139 - director → ME
  • 72
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED - 2018-02-06
    35 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 147 - director → ME
  • 73
    Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 78 - director → ME
  • 74
    FUSION LANCASTER AVENUE LIMITED - 2017-11-30
    FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 133 - director → ME
  • 75
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-29 ~ dissolved
    IIF 42 - director → ME
  • 76
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,254 GBP2023-12-31
    Officer
    2017-02-19 ~ dissolved
    IIF 173 - llp-designated-member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 151 - director → ME
  • 78
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2014-01-24 ~ now
    IIF 125 - director → ME
  • 79
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    35 Ballards Lane, London, England And Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -117,541 GBP2023-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 41 - director → ME
  • 81
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 115 - director → ME
  • 82
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 94 - director → ME
  • 83
    HENRY HOMES (BERKHAMSTED) LLP - 2012-01-17
    FUSION BANK MILL LLP - 2008-09-01
    HENRY HOMES (BERKHAMSTED) LLP - 2008-07-15
    HENRY HOMES (BERKHAMPSTEAD) LLP - 2006-10-23
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 178 - llp-designated-member → ME
  • 84
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 162 - director → ME
    2003-06-24 ~ dissolved
    IIF 190 - secretary → ME
  • 85
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 72 - director → ME
    2010-05-11 ~ dissolved
    IIF 191 - secretary → ME
  • 86
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    572,800 GBP2023-08-31
    Officer
    2019-01-29 ~ now
    IIF 123 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -75,294 GBP2023-12-31
    Officer
    1995-09-28 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 89
    35 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2007-08-01 ~ now
    IIF 58 - director → ME
  • 90
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 91
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,028 GBP2023-08-31
    Officer
    2021-07-09 ~ now
    IIF 119 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 92
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
    HFI FUSION LIMITED - 2019-01-25
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    9,084,689 GBP2023-08-31
    Officer
    2018-11-20 ~ now
    IIF 121 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SKAPE REAL ESTATE LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    133,401 GBP2021-12-31
    Officer
    2019-02-08 ~ now
    IIF 137 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 24 - Has significant influence or control → OE
  • 94
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -515,820 GBP2023-08-31
    Officer
    2019-05-31 ~ now
    IIF 134 - director → ME
  • 95
    St John House, The Walk, Potters Bar
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 74 - director → ME
  • 96
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Corporate (12 parents)
    Officer
    2023-08-01 ~ now
    IIF 166 - director → ME
  • 97
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 49 - director → ME
  • 98
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2016-12-22 ~ now
    IIF 90 - director → ME
  • 99
    333 Edgware Road, Floor 3, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2022-12-30
    Officer
    2023-07-11 ~ now
    IIF 186 - director → ME
  • 100
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2019-03-31
    Officer
    2008-06-13 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-27 ~ now
    IIF 25 - director → ME
  • 102
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 71 - director → ME
  • 103
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 110 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    72 Welbeck Street, London, England
    Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 52 - director → ME
  • 106
    ATRI7 4 LIMITED - 2023-10-16
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 37 - director → ME
  • 107
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 174 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 187 - director → ME
  • 109
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 185 - director → ME
  • 110
    ATRI7 7 LIMITED - 2024-08-23
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 38 - director → ME
  • 111
    SKAPE FOCUS 31 LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -6,163 GBP2022-12-31
    Officer
    2019-02-21 ~ now
    IIF 84 - director → ME
  • 112
    FAS 1 MANCO LIMITED - 2021-10-21
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,711 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 168 - director → ME
  • 113
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-23 ~ now
    IIF 161 - director → ME
  • 114
    35 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-04 ~ now
    IIF 83 - director → ME
    2003-06-04 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    120 New Cavendish Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2013-09-17 ~ 2015-06-01
    IIF 70 - director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2007-10-25 ~ 2011-09-30
    IIF 164 - director → ME
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    12,249 GBP2023-12-31
    Officer
    2006-04-27 ~ 2009-05-12
    IIF 59 - director → ME
  • 4
    3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,401 GBP2024-01-31
    Officer
    2011-01-20 ~ 2011-09-30
    IIF 69 - director → ME
  • 5
    PEAR TREE COURT (CLAYGATE) LIMITED - 2007-09-10
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2007-01-11 ~ 2009-10-31
    IIF 62 - director → ME
  • 6
    FUSION COLLEGIATE LIMITED - 2019-01-18
    Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    -75,344 GBP2023-08-31
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 73 - director → ME
  • 7
    35 Ballards Lane, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -9,276 GBP2023-12-31
    Officer
    2008-07-14 ~ 2010-12-02
    IIF 179 - llp-designated-member → ME
  • 9
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -192,079 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 112 - director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-19 ~ 2020-02-05
    IIF 172 - llp-designated-member → ME
  • 11
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    2010-07-27 ~ 2010-10-20
    IIF 177 - llp-designated-member → ME
  • 12
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 87 - director → ME
  • 13
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 28 - director → ME
  • 14
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 30 - director → ME
  • 15
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 86 - director → ME
  • 16
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 89 - director → ME
  • 17
    8 Hanover Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 27 - director → ME
  • 18
    8 Hanover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 88 - director → ME
  • 19
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 26 - director → ME
  • 20
    MARATHON FREEHOLDS LIMITED - 2008-06-10
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ 2015-03-27
    IIF 63 - director → ME
  • 21
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Officer
    2013-06-26 ~ 2018-12-20
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    4 Knebworth Close, New Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2006-04-20 ~ 2009-04-28
    IIF 57 - director → ME
  • 23
    5 Western Lane, Winslow, Buckingham, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2005-05-19 ~ 2009-02-17
    IIF 60 - director → ME
  • 24
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2007-09-18 ~ 2012-11-15
    IIF 61 - director → ME
  • 25
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-05 ~ 2015-06-16
    IIF 159 - director → ME
  • 26
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-12-31
    Officer
    2006-04-27 ~ 2007-11-22
    IIF 54 - director → ME
  • 27
    72 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-09-14
    IIF 39 - director → ME
  • 28
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 31 - director → ME
  • 29
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 32 - director → ME
  • 30
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    2013-12-05 ~ 2021-04-01
    IIF 40 - director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2007-04-05
    IIF 163 - director → ME
  • 32
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    1999-07-14 ~ 2001-03-23
    IIF 64 - director → ME
  • 33
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2011-01-20 ~ 2015-10-14
    IIF 68 - director → ME
  • 34
    10 London Mews, Paddington, London
    Corporate (2 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    2012-03-23 ~ 2022-06-08
    IIF 85 - director → ME
  • 35
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,769 GBP2023-12-31
    Officer
    2004-05-05 ~ 2008-03-31
    IIF 34 - director → ME
  • 36
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,222 GBP2016-03-31
    Officer
    2002-12-12 ~ 2006-12-18
    IIF 55 - director → ME
  • 37
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    2009-11-12 ~ 2012-10-23
    IIF 82 - director → ME
  • 38
    104 High Street, Harefield, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-11-15 ~ 1997-11-24
    IIF 35 - director → ME
  • 39
    35 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89 GBP2018-02-28
    Officer
    2014-06-17 ~ 2016-11-11
    IIF 81 - director → ME
  • 40
    FUSION STANMORE LIMITED - 2019-11-11
    116 Headstone Drive, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 169 - director → ME
  • 41
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,442,615 GBP2023-12-31
    Officer
    2021-05-25 ~ 2021-07-10
    IIF 170 - director → ME
    Person with significant control
    2021-05-25 ~ 2021-07-10
    IIF 167 - Has significant influence or control → OE
  • 42
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 50 - director → ME
  • 43
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 155 - director → ME
  • 44
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 156 - director → ME
  • 45
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 67 - director → ME
  • 46
    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
    Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 154 - director → ME
  • 47
    FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP - 2018-12-21
    FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2015-10-29 ~ 2018-12-20
    IIF 176 - llp-designated-member → ME
  • 48
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 51 - director → ME
  • 49
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 158 - director → ME
  • 50
    FUSION THAMESIDE LTD - 2016-05-19
    6 Hermitage Road, St Johns, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    232,427 GBP2023-07-31
    Officer
    2013-07-02 ~ 2016-03-31
    IIF 36 - director → ME
  • 51
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    113,584 GBP2023-03-31
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 153 - director → ME
  • 52
    66 Prescot Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,378 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-10-07 ~ 2017-01-19
    IIF 91 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.