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
Henry, Nigel John
- British Registered addresses and corresponding companies
Henry, Nigel John
- Registered addresses and corresponding companies
Henry, Nigel John
Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
IIF 4
- British born in July 1964
Henry, Nigel John
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 51st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 6333, Edgware Road, Floor 3, London, NW9 6TD, England
IIF 735, Ballards Lane, London, N3 1XW, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- Registered addresses and corresponding companies
Nigel John Henry
- born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, England, N3 1XW, United Kingdom
IIF 1535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 20Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
IIF 21Puddingstones, Christchurch Crescent, Radlett, , WD7 8AQ,
IIF 22 IIF 23
- British born in July 1964
John Henry, Nigel
Resident in England
Registered addresses and corresponding companies333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom
IIF 24
- British born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 251st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 261st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 27 IIF 281st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 29 IIF 30 IIF 3110, London Mews, Paddington, London, W2 1HY, United Kingdom
IIF 32116 Upper Street, London, N1 1QP, United Kingdom
IIF 3317, Dominion Street, London, EC2M 2EF, England
IIF 34 IIF 35 IIF 36 (more)(less)333 Edgware Road, Floor 3, London, London, NW9 6TD, United Kingdom
IIF 39333, Edgware Road, London, NW9 6TD, England
IIF 4035, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom
IIF 4135, Ballards Lane, London, N3 1XQ, United Kingdom
IIF 4235, Ballards Lane, London, N3 1XW
IIF 4335, Ballards Lane, London, N3 1XW, England
IIF 44 IIF 4535, Ballards Lane, London, N3 1XW, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 1323rd Floor, 333 Edgware Road, London, NW9 6TD, England
IIF 1335 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 1345th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)72, Welbeck Street, London, W1G 0AY, England
IIF 142 IIF 143Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 144C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, N3 1QF, England
IIF 145Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 14621a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England
IIF 147Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
IIF 148 IIF 149 IIF 150 (more)(less)Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
IIF 174 IIF 175 IIF 176Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
IIF 177Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
IIF 178Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
IIF 179Unit 23, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom
IIF 180Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom
IIF 181Mountview Court, 1148 High Street, Whetstone, London, N20 0RA
IIF 1826, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom
IIF 183
- English born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1964
Mr Nigel John Henry
Resident in England
Registered addresses and corresponding companiesFusion Studio, The Green, Watford, WD25 8ER, England
IIF 187
- British born in July 1964
Mr Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, England, N3 1XW
IIF 18835, Ballards Lane, London, N3 1XW
IIF 189 IIF 190 IIF 19135, Ballards Lane, London, N3 1XW, England
IIF 19235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 193 IIF 194 IIF 195 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 20364, New Cavendish Street, London, W1G 8TB
IIF 204Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER
IIF 205
- British born in July 1964
Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 206 IIF 207 IIF 208 (more)(less)
- English born in July 1964
Mr Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 213
Related profiles found in government register
Offspring entities and appointments
184
- 1
43 BEECH HILL MANAGEMENT COMPANY LTD
08694144Oakhill Residential, 108 Fortune Green Road, West Hampstead, EnglandActive Corporate (12 parents)Officer2013-09-17 ~ 2015-06-01IIF 174 - Director → ME - 2
AF HOLDCO LIMITED
1062813535 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2017-02-20 ~ dissolvedIIF 118 - Director → ME - 3
- 4
- 5
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 182 - Director → ME - 6
BELSTONE HOMES (PINNER) LIMITED
06799092Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-05-07 ~ dissolvedIIF 181 - Director → ME - 7
BELSTONE HOMES BUSHEY LIMITED
05713108Fusion House The Green, Letchmore Heath, Watford, HertfordshireActive Corporate (7 parents)Officer2010-12-16 ~ nowIIF 179 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 8
- 9
BRISTOLGATE CONSTRUCTION LIMITED
0874712835 Ballards Lane, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 11
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 167 - Director → ME - 12
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
05797747Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2006-04-27 ~ 2009-05-12IIF 154 - Director → ME - 13
CHRISTOFOROU FUSION LIMITED
1168719735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-10 ~ dissolvedIIF 115 - Director → ME - 14
CHURCH GREEN PINNER MANAGEMENT CO LTD
07499563Summit House, 170 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer2011-01-20 ~ 2011-09-30IIF 173 - Director → ME - 1572 Welbeck Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 143 - Director → ME
- 16
- 17COLLEGIATE 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 177 - Director → ME - 18
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COMPLETE DEVELOPMENT FINANCE LIMITED
05593456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 158 - Director → ME2005-10-14 ~ dissolvedIIF 2 - Secretary → ME - 20
F. O. S. PROPERTIES LIMITED
05019574Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-12
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-21Berkeley Square House, Berkeley Square, LondonDissolved Corporate (7 parents)Insolvency2010-11-04 ~ 2013-04-30IIF 14 - (Case 1) receiver-manager → IE - 21
FCC HOLDING LIMITED
0902959635 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 51 - Director → ME - 22
FGD CF LTD
0934801335 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-17IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FOUR WINDS PROJECTS LLP
OC305169Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2015-08-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (20 parents)Insolvency2010-07-15 ~ dissolvedIIF 13 - (Case 1) receiver-manager → IE - 24C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, EnglandDissolved Corporate (7 parents)Officer2017-05-30 ~ dissolvedIIF 145 - Director → ME
- 2535 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 48 - Director → ME
- 26
- 27
- 28
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 72 - Director → ME - 2935 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 52 - Director → ME
- 3035 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-03-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OEIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 98 - Director → ME - 32
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-08-27 ~ 2026-02-07IIF 57 - Director → ME - 33
- 34
FUSION BRENT 43 HOLDCO LIMITED
1573560235 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-05-22 ~ 2026-02-07IIF 126 - Director → ME - 35
FUSION BRENT 43 JVCO LIMITED
1573405135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-22 ~ 2026-02-07IIF 89 - Director → ME - 36
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ 2026-02-07IIF 108 - Director → ME - 37
FUSION BRENT 43 OPCO LIMITED
1573910935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-05-24 ~ 2026-02-07IIF 97 - Director → ME - 38
FUSION BRENT 43 PROPCO LIMITED
1573756535 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-23 ~ 2026-02-07IIF 46 - Director → ME - 39
FUSION BUSHEY LIMITED
1019634635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 99 - Director → ME - 40FUSION BRENT DEVCO LTD - 2021-07-0935 Ballards Lane, London, United KingdomActive Corporate (11 parents)Officer2021-08-17 ~ 2026-02-07IIF 9 - Director → ME
- 41
FUSION BXT HOLDCO LIMITED
1352008635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-07-20 ~ 2026-02-07IIF 8 - Director → ME - 42
FUSION BXT JVCO LIMITED
1351962235 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ 2026-02-07IIF 11 - Director → ME - 43
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ 2026-02-07IIF 122 - Director → ME - 44
FUSION BXT OPCO LIMITED
1352032135 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2021-07-20 ~ 2026-02-07IIF 12 - Director → ME - 45
FUSION BXT PROPCO LIMITED
1352014035 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ 2026-02-07IIF 10 - Director → ME - 46
- 47
FUSION CANADA WATER AIRE JVCO LTD
1680813135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ 2026-02-07IIF 58 - Director → ME - 48
FUSION CANADA WATER DEVCO LTD
1666288635 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2025-08-20 ~ 2026-02-07IIF 129 - Director → ME - 49FUSION CANADA WATER GP LIMITED - now35 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-16 ~ 2026-02-07IIF 87 - Director → ME
- 50
- 51
FUSION CANADA WATER JVCO LTD
1666182135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-08-20 ~ 2026-02-07IIF 79 - Director → ME - 52
- 53FUSION CANADA WATER NOMINEE LIMITED - now35 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2026-01-16 ~ 2026-02-07IIF 117 - Director → ME
- 54
- 55
FUSION CAPITAL PARTNERS LTD
1617238635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ 2026-02-07IIF 110 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 56
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2023-06-27 ~ 2026-02-07IIF 63 - Director → ME - 57
FUSION CARDIFF CAPITAL QUARTER LLP
OC40388435 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-19 ~ 2020-02-05IIF 16 - LLP Designated Member → ME - 58
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-03-17 ~ dissolvedIIF 112 - Director → ME - 59
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-05 ~ dissolvedIIF 128 - Director → ME - 60
- 61
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ 2026-02-07IIF 106 - Director → ME - 62
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-06-20 ~ 2026-02-07IIF 76 - Director → ME - 6335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 104 - Director → ME
- 64
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (8 parents)Officer2013-10-15 ~ 2026-02-07IIF 74 - Director → ME - 65FUSION FORTUNE LANE LLP - now
VILLAGE (2) LLP
- 2010-12-13 OC34949635 Ballards Lane, LondonActive Corporate (6 parents)Officer2010-07-27 ~ 2010-10-20IIF 21 - LLP Designated Member → ME - 6635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 54 - Director → ME
- 67
- 68
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-01-19 ~ 2026-02-07IIF 109 - Director → ME - 69
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-10 ~ 2026-02-07IIF 68 - Director → ME - 70
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
1005622335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 21 offsprings)Officer2016-03-10 ~ dissolvedIIF 82 - Director → ME - 71
FUSION GLOBAL DEVELOPMENTS LLP
OC38623835 Ballards Lane, LondonDissolved Corporate (9 parents, 17 offsprings)Officer2013-06-27 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2017-02-16 ~ 2026-02-07IIF 131 - Director → ME - 73
FUSION GLOBAL INVESTMENTS SUBCO LTD
1669735435 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ 2026-02-07IIF 66 - Director → ME - 74
FUSION DEVELOPMENTS AND INVESTMENTS LLP
- 2013-07-26 OC37338735 Ballards Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-03-15 ~ 2026-02-07IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-02-07IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
0881178935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-12-12 ~ dissolvedIIF 114 - Director → ME - 76
FUSION HIGHGATE LIMITED
1019636235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 91 - Director → ME - 77
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-19 ~ 2026-02-07IIF 64 - Director → ME - 78
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2017-11-29 ~ 2026-02-07IIF 81 - Director → ME - 79
FUSION LIVING DEVELOPMENTS LTD
1651697635 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-06-13 ~ 2026-02-07IIF 125 - Director → ME - 80
- 81
FUSION LOOM LANE LIMITED
0916808235 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2014-08-08 ~ dissolvedIIF 169 - Director → ME - 82
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-07-05 ~ 2026-02-07IIF 70 - Director → ME - 83
- 84
FUSION LV LIMITED
1070491035 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 116 - Director → ME - 85
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 50 - Director → ME - 86
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ 2026-02-07IIF 103 - Director → ME - 87
FUSION MILL HILL LIMITED
1023799135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 75 - Director → ME - 88
FUSION MONKENMEAD LIMITED
1229775835 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-05 ~ dissolvedIIF 65 - Director → ME - 89
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 111 - Director → ME - 90
FUSION NRW LIMITED
1177232535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-17 ~ dissolvedIIF 96 - Director → ME - 91
FUSION PARK VIEW ROAD LTD
0869410635 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-09-17 ~ dissolvedIIF 94 - Director → ME - 92
FUSION PBSA PLATFORM LIMITED
1621285735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-01-28 ~ 2026-02-07IIF 86 - Director → ME - 93
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 119 - Director → ME - 94
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2019-10-28 ~ 2026-02-07IIF 107 - Director → ME - 95
- 96
FUSION PV POWER LIMITED
07510613Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 180 - Director → ME - 97
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 1023781935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 100 - Director → ME - 9835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2010-06-29 ~ dissolvedIIF 43 - Director → ME
- 99
FUSION RESIDENTIAL MANAGEMENT LLP
OC41517335 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-19 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-12-20 ~ dissolvedIIF 193 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
FUSION SHEFF CENTRAL LIMITED
108540648 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-06 ~ 2022-03-31IIF 35 - Director → ME - 101
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 113 - Director → ME - 102
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 123 - Director → ME - 103
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 34 - Director → ME - 104
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2020-07-21 ~ 2026-02-07IIF 127 - Director → ME - 105
FUSION STUDENTS LIMITED
0886057235 Ballards Lane, LondonActive Corporate (8 parents)Officer2014-01-24 ~ 2026-02-07IIF 90 - Director → ME - 1068 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 38 - Director → ME
- 107
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 73 - Director → ME - 1088 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 37 - Director → ME
- 109
RDE SILEX LIMITED
- 2019-04-03 060717158 Hanover Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-03-28 ~ 2022-03-31IIF 44 - Director → ME - 110
FUSION VC LTD
1601328835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2024-10-11 ~ 2026-02-07IIF 53 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
FUSION WATFORD ROAD LIMITED
0897523835 Ballards Lane, London, England And WalesDissolved Corporate (6 parents)Officer2014-04-03 ~ dissolvedIIF 41 - Director → ME - 112
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ 2026-02-07IIF 102 - Director → ME - 11335 Ballards Lane, London, Greater London, United KingdomActive Corporate (11 parents)Officer2025-06-25 ~ 2026-02-07IIF 78 - Director → ME
- 114
- 115
- 116
HENRY HOMES (BERKHAMSTED) LLP
- 2012-01-17 OC322950FUSION BANK MILL LLP
- 2008-09-01 OC322950HENRY HOMES (BERKHAMSTED) LLP
- 2008-07-15 OC322950HENRY HOMES (BERKHAMPSTEAD) LLP
- 2006-10-23 OC32295035 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2006-10-06 ~ dissolvedIIF 22 - LLP Designated Member → ME - 117
GREATSUNNY LIMITED
0478410235 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2003-06-24 ~ dissolvedIIF 160 - Director → ME2003-06-24 ~ dissolvedIIF 3 - Secretary → ME - 118
GREATSUNNY RADLETT LIMITED
0724913435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 176 - Director → ME2010-05-11 ~ dissolvedIIF 4 - Secretary → ME - 119
HENRY FAMILY CAPITAL LTD
1612646935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ 2026-02-07IIF 49 - Director → MEPerson with significant control2024-12-09 ~ 2026-02-07IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12035 Ballards Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2019-01-29 ~ 2026-02-07IIF 88 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 121
HENRY HOMES PLC
- 2008-12-19 03107843HENRY HOMES LIMITED
- 2003-05-29 03107843ABBEYDOWN LIMITED
- 2003-05-14 0310784335 Ballards Lane, London, EnglandActive Corporate (11 parents, 17 offsprings)Officer1995-09-28 ~ 2026-02-07IIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 122
HENRY HOMES WALLINGTON LIMITED
0633081935 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2007-08-01 ~ nowIIF 153 - Director → ME - 123
- 124
HF BRENT 43 FUSION LTD
1536648835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2023-12-21 ~ 2026-02-07IIF 62 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OE - 125
HF BXT FUSION LTD
1350458835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-07-09 ~ 2026-02-07IIF 83 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE - 126
HF CANADA WATER FUSION LTD
1655667335 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2026-02-07IIF 56 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE - 127
HENRY FAMILY HOLDINGS LIMITED
- 2019-01-28 11687177HFI FUSION LIMITED
- 2019-01-25 1168717735 Ballards Lane, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2018-11-20 ~ 2026-02-07IIF 85 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE - 128
NJH INVESTMENTS LIMITED
- 2013-10-18 085864843rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2013-06-26 ~ 2018-12-20IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
SKAPE REAL ESTATE LIMITED
- 2021-08-11 118151901st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 105 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 213 - Has significant influence or control → OE - 130
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2019-05-31 ~ 2026-02-07IIF 101 - Director → ME - 131
KAZBAA.COM LIMITED
08599496St John House, The Walk, Potters BarDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 178 - Director → ME - 132
- 133
- 134
KNEBWORTH CLOSE MANAGEMENT LIMITED
057882614 Knebworth Close, New Barnet, HertfordshireActive Corporate (8 parents)Officer2006-04-20 ~ 2009-04-28IIF 152 - Director → ME - 135
LACEMAKERS COURT LIMITED
054569105 Western Lane, Winslow, Buckingham, EnglandActive Corporate (8 parents)Officer2005-05-19 ~ 2009-02-17IIF 155 - Director → ME - 136
LANGDON COMMUNITY
04055338333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (30 parents)Officer2016-12-22 ~ 2026-02-07IIF 39 - Director → ME2007-09-18 ~ 2012-11-15IIF 157 - Director → ME - 137
LANGDON HOUSING
07623246333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (19 parents)Officer2011-05-05 ~ 2015-06-16IIF 144 - Director → ME - 138
LANGDON TRUSTEE COMPANY
08342169333 Edgware Road, Floor 3, London, EnglandActive Corporate (13 parents)Officer2023-07-11 ~ nowIIF 7 - Director → ME - 139
- 140
LIVERPOOL HOLDINGS LIMITED
1380477072 Welbeck Street, London, United KingdomActive Corporate (11 parents)Officer2022-01-14 ~ 2023-09-14IIF 33 - Director → ME - 141LSVAF 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 124 - Director → ME - 142LSVAF 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 130 - Director → ME - 143LSVAF 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 36 - Director → ME - 144
- 145
MARKBEST LIMITED
04136602Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2001-02-05 ~ 2007-04-05IIF 162 - Director → ME - 146
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-08-27 ~ 2026-02-07IIF 26 - Director → ME - 147
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944Insolvency (Case 1) In administration
Administration started on 2021-07-27
Administration ended on 2023-08-05Riverside House, Irwell Street, ManchesterDissolved Corporate (15 parents)Officer1999-07-14 ~ 2001-03-23IIF 164 - Director → ME - 148
- 149
NEW PREMISES LIMITED
07593313Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2011-04-06 ~ dissolvedIIF 175 - Director → ME - 150
NORTH LONDON PADEL LIMITED
0800497410 London Mews, Paddington, LondonActive Corporate (4 parents)Officer2012-03-23 ~ 2022-06-08IIF 32 - Director → ME - 151
NRH BRENT 43 FUSION LTD
1536650235 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-21 ~ 2026-02-07IIF 60 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152
NRH CANADA WATER FUSION LTD
1655666735 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2026-02-07IIF 132 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 153
NRH FUSION LTD
1521033835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-10-13 ~ 2026-02-07IIF 69 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
PARTRIDGE COURT (ESSEX) MANAGEMENT COMPANY LIMITED
051202407 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (13 parents)Officer2004-05-05 ~ 2008-03-31IIF 148 - Director → ME - 155
- 156CHAUFFEUR ASSIST LIMITED - 2008-01-30Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandDissolved Corporate (11 parents)Officer2009-11-12 ~ 2012-10-23IIF 165 - Director → ME
- 157
PORTSMOUTH ZENITH HOLDINGS LIMITED
1384463372 Welbeck Street, London, EnglandActive Corporate (10 parents)Officer2022-02-03 ~ nowIIF 142 - Director → ME - 158
PORTSTONE LIMITED
03276898104 High Street, Harefield, Uxbridge, EnglandDissolved Corporate (19 parents)Officer1996-11-15 ~ 1997-11-24IIF 156 - Director → ME - 159
REFLEX BUSINESS SPACE LIMITED
0383542535 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-02 ~ 2001-07-17IIF 166 - Director → ME - 1601st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (6 parents)Officer2023-10-16 ~ nowIIF 27 - Director → ME
- 161
SIGNATURE RESIDENTS LIMITED
06602041Cedar House 78 Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 163 - Director → ME - 162
SKEET HILL HOUSE MANAGEMENT TRUST
0764239235 Ballards Lane, London, EnglandDissolved Corporate (7 parents)Officer2014-06-17 ~ 2016-11-11IIF 147 - Director → ME - 163SR23 HOLDINGS LIMITED - now
FUSION STANMORE LIMITED
- 2019-11-11 11863234116 Headstone Drive, Harrow, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ 2019-11-07IIF 185 - Director → ME - 164
SRE JUBILEE LISTERHILLS LIMITED
134188764th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (6 parents)Officer2021-05-25 ~ 2021-07-10IIF 186 - Director → MEPerson with significant control2021-05-25 ~ 2021-07-10IIF 187 - Has significant influence or control → OE - 165
- 166
- 167
- 168
- 169
- 170STELLAR (NOVA NOTTINGHAM) LLP - now
FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
- 2018-12-21 OC402583FUSION NOTTINGHAM MANAGEMENT LLP
- 2015-11-12 OC4025833rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2015-10-29 ~ 2018-12-20IIF 20 - LLP Designated Member → ME - 171
- 172
- 173
FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25 OC40022835 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 9 offsprings)Officer2015-06-08 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174THAMESIDE SPECIAL PROJECTS LTD - now
FUSION THAMESIDE LTD
- 2016-05-19 085942366 Hermitage Road, St Johns, Woking, SurreyActive Corporate (6 parents)Officer2013-07-02 ~ 2016-03-31IIF 183 - Director → ME - 175
THE LANGDON FOUNDATION
07621714333 Edgware Road Floor 3, 333 Edgware Road, London, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2011-05-04 ~ 2026-02-07IIF 24 - Director → ME - 176
- 1771st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 28 - Director → ME
- 178
- 179
TRI7 HOLDCO LIMITED
166909091st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)Officer2025-09-03 ~ nowIIF 5 - Director → ME - 180
- 181TROY 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 134 - Director → ME - 182
VALOS (U.K.) LIMITED
12603269Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-23 ~ 2026-02-07IIF 146 - Director → ME - 183
WINTER PROPERTIES LIMITED
0478774035 Ballards Lane, LondonActive Corporate (6 parents)Officer2003-06-04 ~ 2026-02-07IIF 25 - Director → ME2003-06-04 ~ 2026-02-07IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 184
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Contains public sector information retrieved at 14 July 2026 and
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