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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Lusignan, James Charles Richard

child relation
Offspring entities and appointments 71
  • 1
    60 CURZON STREET DEVELOPMENTS LIMITED
    08983270
    In Administration Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2015-02-05
    IIF 69 - Director → ME
  • 2
    ABBEVILLE CAPITAL ADVISORS LIMITED
    11218060
    Dissolved Corporate (3 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    ABBEVILLE CAPITAL LTD
    16961127
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    BROCKTON CAPITAL CURZON STREET LIMITED
    07328864 06047461
    Active Corporate (12 parents)
    Officer
    2014-07-29 ~ 2015-02-05
    IIF 62 - Director → ME
  • 5
    BROCKTON CAPITAL LLP
    OC313315
    Active Corporate (56 parents)
    Officer
    2011-12-15 ~ 2015-02-23
    IIF 71 - LLP Member → ME
  • 6
    BUCKINGWAY MANAGEMENT COMPANY LIMITED
    SC356211
    Active Corporate (15 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 58 - Director → ME
  • 7
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED
    - now 08704217 09025738... (more)
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED
    - 2014-12-10 08704217 09025738... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 66 - Director → ME
  • 8
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
    - now 09025738 09026115... (more)
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED
    - 2014-12-10 09025738 08704217... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 63 - Director → ME
  • 9
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED
    - now 07404176 09025738... (more)
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
    - 2014-12-10 07404176
    Dissolved Corporate (15 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 67 - Director → ME
  • 10
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
    - now 08785743 08326839... (more)
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED
    - 2014-12-10 08785743 09026115... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 68 - Director → ME
  • 11
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
    - now 09026115 07404597... (more)
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED
    - 2014-12-10 09026115 08785743... (more)
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED
    - 2014-12-10 09026115 09025738... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 65 - Director → ME
  • 12
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
    - now 07404597 09026115... (more)
    COLUMBUS INDUSTRIAL NOMINEE LIMITED
    - 2014-12-10 07404597 08785743... (more)
    Dissolved Corporate (14 parents)
    Officer
    2014-12-03 ~ 2015-02-05
    IIF 64 - Director → ME
  • 13
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - now 07019227 08326782... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED
    - 2014-11-03 07019227 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 61 - Director → ME
  • 14
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - now 07235273 07594487... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED
    - 2014-11-03 07235273 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 54 - Director → ME
  • 15
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - now 07594487 07235273... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED
    - 2014-11-03 07594487 07594325... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 59 - Director → ME
  • 16
    DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - now 07594325 07594487... (more)
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED
    - 2014-11-03 07594325 07235273... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 57 - Director → ME
  • 17
    HOBART ACTIVUM (NEWMARKET) LIMITED
    12973928
    Dissolved Corporate (8 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 50 - Director → ME
  • 18
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    - now 10453127
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
    - 2021-10-28 10453127
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 19
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
    - now 10455648 10456263... (more)
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED
    - 2021-10-28 10455648 10456263... (more)
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    Dissolved Corporate (15 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 20
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
    - now 10456263 10455648... (more)
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED
    - 2021-10-28 10456263 10455648... (more)
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648... (more)
    Dissolved Corporate (14 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 21
    HOBART ACTIVUM JVCO LIMITED
    12962203
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2026-01-09
    IIF 22 - Director → ME
  • 22
    HUNTLEY CITY HEIGHTS CARDIFF LIMITED - now
    FUSION CITY HEIGHTS CARDIFF LIMITED - 2026-02-27
    CITY ROAD CARDIFF PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042806 OE011087
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ 2026-01-09
    IIF 9 - Director → ME
  • 23
    HUNTLEY DOVER STREET THE GOODS CORNER LIMITED - now
    FUSION DOVER STREET THE GOODS CORNER LIMITED - 2026-02-27
    LEN PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042805 OE011105
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-30 ~ 2026-01-09
    IIF 12 - Director → ME
  • 24
    HUNTLEY EXETER ONE EXETER LIMITED - now
    FUSION EXETER ONE EXETER LIMITED
    - 2026-01-26 FC042877
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-29 ~ 2026-01-09
    IIF 11 - Director → ME
  • 25
    HUNTLEY INVESTMENT HOLDCO 1 LIMITED - now
    FUSION INVESTMENT HOLDCO 1 LIMITED
    - 2026-01-26 FC042491 FC042489
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 14 - Director → ME
  • 26
    HUNTLEY INVESTMENT HOLDCO 2 LIMITED - now
    FUSION INVESTMENT HOLDCO 2 LIMITED
    - 2026-01-26 FC042489 FC042491
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 13 - Director → ME
  • 27
    HUNTLEY INVESTMENT MASTER HOLDCO LIMITED - now
    FUSION INVESTMENT MASTER HOLDCO LIMITED
    - 2026-01-26 FC042490
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-09
    IIF 15 - Director → ME
  • 28
    HUNTLEY STUDENT HOUSING MANAGEMENT LIMITED
    - now 16357548
    FUSION MANAGEMENT LIMITED
    - 2025-12-02 16357548
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ 2026-01-09
    IIF 20 - Director → ME
  • 29
    HUNTLEY THE UNION LEAMINGTON SPA LIMITED - now
    FUSION THE UNION LEAMINGTON SPA LIMITED - 2026-02-27
    ALTHORPE PROPERTY INVESTMENT LIMITED
    - 2026-01-26 FC042801 OE011512
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-29 ~ 2026-01-09
    IIF 10 - Director → ME
  • 30
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    Active Corporate (30 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 56 - Director → ME
  • 31
    LAVENDER BIDCO 2 LIMITED
    15724442 15724204
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-16 ~ 2026-01-09
    IIF 3 - Director → ME
  • 32
    LAVENDER WEST TOWER LIMITED
    - now 12015144
    CARRIGMAY WEST TOWER LIMITED
    - 2024-07-26 12015144
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 6 - Director → ME
  • 33
    LAVENDER WT HOTEL LIMITED
    - now 12015230
    CARRIGMAY WT HOTEL LIMITED
    - 2024-07-26 12015230
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 7 - Director → ME
  • 34
    LAVENDER WT LIMITED
    - now 12015278
    CARRIGMAY WT LIMITED
    - 2024-07-26 12015278
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 8 - Director → ME
  • 35
    LAVENDER WT RETAIL LIMITED
    16463067
    Active Corporate (4 parents)
    Officer
    2025-05-20 ~ 2026-01-19
    IIF 5 - Director → ME
  • 36
    LAVENDER WTHCO LIMITED
    - now 12015339
    CARRIGMAY WTHCO LIMITED
    - 2024-07-26 12015339
    Active Corporate (8 parents)
    Officer
    2024-07-12 ~ 2026-01-19
    IIF 4 - Director → ME
  • 37
    OPUS BARFORD DEVELOPMENTS LIMITED
    14645707
    Active Corporate (8 parents)
    Officer
    2023-02-07 ~ 2026-01-09
    IIF 24 - Director → ME
  • 38
    OPUS BARFORD HOLDINGS LIMITED
    14643287
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-06 ~ 2026-01-09
    IIF 37 - Director → ME
  • 39
    OPUS BOTLEY DEVELOPMENT LIMITED
    15113506
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ 2026-01-09
    IIF 43 - Director → ME
  • 40
    OPUS BOTLEY HOLDINGS LIMITED
    15108594
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2026-01-09
    IIF 47 - Director → ME
  • 41
    OPUS EDGBASTON DEVELOPMENTS LIMITED
    - now 09796981
    SUGAR (EDGBASTON) DEVCO LIMITED
    - 2022-07-12 09796981
    EDGBASTON CARE HOME LIMITED
    - 2022-02-24 09796981
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ 2026-01-09
    IIF 35 - Director → ME
  • 42
    OPUS EDGBASTON HOLDINGS LIMITED
    - now 13724575
    SUGAR (EDGBASTON) HOLDCO LIMITED
    - 2022-07-12 13724575 13724550
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-11-18 ~ 2026-01-09
    IIF 30 - Director → ME
  • 43
    OPUS EDGBASTON INVESTMENTS LIMITED
    - now 13795046
    SUGAR (EDGBASTON) EVENTCO LIMITED
    - 2022-07-12 13795046 13793266
    Active Corporate (9 parents)
    Officer
    2021-12-10 ~ 2026-01-09
    IIF 70 - Director → ME
  • 44
    OPUS EDGBASTON PLACE LIMITED
    - now 13796655
    SUGAR (EDGBASTON) OPCO LIMITED
    - 2022-07-12 13796655 13793571... (more)
    Active Corporate (9 parents)
    Officer
    2021-12-13 ~ 2026-01-09
    IIF 23 - Director → ME
  • 45
    OPUS EDGBASTON PROPERTY LIMITED
    - now 13793571
    SUGAR (EDGBASTON) PROPCO LIMITED
    - 2022-07-12 13793571 13796655... (more)
    Active Corporate (9 parents)
    Officer
    2021-12-10 ~ 2026-01-09
    IIF 39 - Director → ME
  • 46
    OPUS KNOWLE DEVELOPMENTS LIMITED
    - now 12325316
    KNOWLE CARE LIMITED
    - 2022-07-12 12325316
    Active Corporate (10 parents)
    Officer
    2022-01-28 ~ 2026-01-09
    IIF 28 - Director → ME
  • 47
    OPUS KNOWLE GARDENS LIMITED
    15108562
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ 2026-01-09
    IIF 46 - Director → ME
  • 48
    OPUS KNOWLE HOLDINGS LIMITED
    14233069
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-07-13 ~ 2026-01-09
    IIF 26 - Director → ME
  • 49
    OPUS KNOWLE INVESTMENTS LIMITED
    15108596
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ 2026-01-09
    IIF 42 - Director → ME
  • 50
    OPUS KNOWLE PROPERTY LIMITED
    15108591
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ 2026-01-09
    IIF 41 - Director → ME
  • 51
    OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
    - now 14233132
    OPUS WYBOSTON DEVELOPMENTS LIMITED
    - 2023-02-01 14233132
    Active Corporate (9 parents)
    Officer
    2022-07-13 ~ 2026-01-09
    IIF 40 - Director → ME
  • 52
    OPUS LITTLE WALTHAM HOLDINGS LIMITED
    - now 14232956
    OPUS WYBOSTON HOLDINGS LIMITED
    - 2023-08-16 14232956
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2026-01-09
    IIF 33 - Director → ME
  • 53
    OPUS STONEHAM DEVELOPMENTS LIMITED
    - now 13788266
    SUGAR (STONEHAM) DEVCO LIMITED
    - 2022-07-12 13788266
    Active Corporate (9 parents)
    Officer
    2021-12-08 ~ 2026-01-09
    IIF 34 - Director → ME
  • 54
    OPUS STONEHAM HOLDINGS LIMITED
    - now 13724550
    SUGAR (STONEHAM) HOLDCO LIMITED
    - 2022-07-12 13724550 13724575
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-11-18 ~ 2026-01-09
    IIF 27 - Director → ME
  • 55
    OPUS STONEHAM INVESTMENTS LIMITED
    - now 13793266
    SUGAR (STONEHAM) EVENTCO LIMITED
    - 2022-07-12 13793266 13795046
    Active Corporate (9 parents)
    Officer
    2021-12-10 ~ 2026-01-09
    IIF 31 - Director → ME
  • 56
    OPUS STONEHAM PARK LIMITED
    - now 13793134
    SUGAR (STONEHAM) OPCO LIMITED
    - 2022-07-12 13793134 13788390... (more)
    Active Corporate (9 parents)
    Officer
    2021-12-10 ~ 2026-01-09
    IIF 32 - Director → ME
  • 57
    OPUS STONEHAM PROPERTY LIMITED
    - now 13788390
    SUGAR (STONEHAM) PROPCO LIMITED
    - 2022-07-12 13788390 13793134... (more)
    Active Corporate (9 parents)
    Officer
    2021-12-08 ~ 2026-01-09
    IIF 36 - Director → ME
  • 58
    OPUS VILLAGES HOLDINGS LIMITED
    - now 13709873
    SUGAR BIDCO LIMITED
    - 2022-07-13 13709873
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-11-18 ~ 2026-01-09
    IIF 25 - Director → ME
  • 59
    OPUS VILLAGES LIMITED
    - now 13713707
    SUGAR MIDCO 1 LIMITED
    - 2022-07-12 13713707
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-11-18 ~ 2026-01-09
    IIF 38 - Director → ME
  • 60
    OPUS VILLAGES MANAGEMENT LIMITED
    - now 13715610
    SUGAR MANCO LIMITED
    - 2022-07-12 13715610
    Active Corporate (9 parents)
    Officer
    2021-11-18 ~ 2026-01-09
    IIF 29 - Director → ME
  • 61
    OPUS WYTHALL DEVELOPMENT LIMITED
    15113098
    Active Corporate (7 parents)
    Officer
    2023-09-04 ~ 2026-01-09
    IIF 45 - Director → ME
  • 62
    OPUS WYTHALL HOLDINGS LIMITED
    15107141
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-31 ~ 2026-01-09
    IIF 44 - Director → ME
  • 63
    RI MDC UK141 LIMITED - now
    HOBART ACTIVUM HOLDINGS LIMITED
    - 2024-07-03 12968120
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 16 - Director → ME
  • 64
    RI MDC UK142 LIMITED - now
    HOBART ACTIVUM (PETERBOROUGH) LIMITED
    - 2024-07-03 13582424
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2024-07-02
    IIF 19 - Director → ME
  • 65
    RI MDC UK143 LIMITED - now
    HOBART ACTIVUM (OLDBURY) LIMITED
    - 2024-07-03 13232110
    Liquidation Corporate (14 parents)
    Officer
    2021-02-27 ~ 2024-07-02
    IIF 21 - Director → ME
  • 66
    RI MDC UK144 LIMITED - now
    HOBART ACTIVUM (LINCOLN) LIMITED
    - 2024-07-03 12973920
    Liquidation Corporate (15 parents)
    Officer
    2020-11-11 ~ 2024-07-02
    IIF 17 - Director → ME
  • 67
    STONEMILL INVESTMENTS LTD
    16962593
    Active Corporate (2 parents)
    Officer
    2026-01-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 68
    SUGAR LEGACYCO 1 LIMITED
    - now 10347541
    CINNAMON RETIREMENT LIVING LIMITED
    - 2022-02-08 10347541
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-28 ~ dissolved
    IIF 18 - Director → ME
  • 69
    SUNFLOWER INDUSTRIAL PARKS LIMITED - now
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED
    - 2014-11-03 04467037
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    Active Corporate (38 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 55 - Director → ME
  • 70
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2014-11-03 07474951
    Active Corporate (26 parents)
    Officer
    2014-10-31 ~ 2015-02-05
    IIF 60 - Director → ME
  • 71
    VIAPORT (107) LIMITED - now
    LAVENDER BIDCO 1 LIMITED
    - 2024-08-05 15724204 15724442
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ 2024-07-12
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.