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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Nigel John

    Related profiles found in government register
  • Henry, Nigel John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 2

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3 IIF 4 IIF 5

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

      IIF 10 IIF 11

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

      IIF 12
  • Henry, Nigel John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • icon of address 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 15

    • icon of address 17, Dominion Street, London, EC2M 2EF, England

      IIF 16

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

      IIF 17

    • icon of address 35, Ballards Lane, London, N3 1XW

      IIF 18

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26 IIF 27

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

    • icon of address Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Henry, Nigel John
    British director - property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Henry, Nigel John
    British entrepreneur born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • 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

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

      IIF 141
  • Henry, Nigel John
    British retired born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 333, Edgware Road, London, NW9 6TD, England

      IIF 142
  • Henry, Nigel John
    English director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Henry, Nigel John
    English property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 144
  • Henry, Nigel John
    English real estate investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 145
  • Henry, Nigel John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 147 IIF 148 IIF 149

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

      IIF 151

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

      IIF 152

    • icon of address Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ

      IIF 153 IIF 154
  • 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

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

      IIF 160
  • Henry, Nigel John
    British property developer born in July 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 161
  • 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

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 185
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 186
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

    • icon of address 35 Ballards Lane, London, N3 1XW

      IIF 187

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

      IIF 188
  • John Henry, Nigel
    British property developer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 189
  • Henry, Nigel John

    Registered addresses and corresponding companies

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

      IIF 190
  • Mr Nigel John Henry
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 191
child relation
Offspring entities and appointments
Active 114
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 52 - Director → ME
  • 4
    icon of address Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 56 - Director → ME
  • 5
    icon of address Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    68,050 GBP2024-02-29
    Officer
    icon of calendar 2010-12-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 7
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 120 - Director → ME
  • 10
    icon of address 72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2005-10-14 ~ dissolved
    IIF 186 - Secretary → ME
  • 13
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 74 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 92 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 104 - Director → ME
  • 16
    icon of address C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 136 - Director → ME
  • 17
    FUSION 22 BEECH HILL LIMITED - 2017-05-22
    FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 71 - Director → ME
  • 18
    FUSION GILLS HILL LTD - 2015-11-02
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 107 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 77 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 96 - Director → ME
  • 24
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 126 - Director → ME
  • 25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 100 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 116 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 106 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 69 - Director → ME
  • 29
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 108 - Director → ME
  • 30
    FUSION BRENT DEVCO LTD - 2021-07-09
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 156 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 155 - Director → ME
  • 32
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,033,198 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 158 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 125 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 159 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,797,101 GBP2024-08-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 157 - Director → ME
  • 36
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-06-27 ~ dissolved
    IIF 78 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 38
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 82 - Director → ME
  • 39
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 40
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 128 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 103 - Director → ME
  • 42
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 114 - Director → ME
  • 43
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 90 - Director → ME
  • 44
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 112 - Director → ME
  • 45
    icon of address 35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 21 - Director → ME
  • 46
    FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 76 - Director → ME
  • 47
    FUSION ASHFIELDS LIMITED - 2020-07-30
    FUSION ALLUM LANE LTD - 2017-06-15
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 20 - Director → ME
  • 48
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 117 - Director → ME
  • 49
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 85 - Director → ME
  • 50
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 94 - Director → ME
  • 51
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 9 - Director → ME
  • 53
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 55
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 102 - Director → ME
  • 56
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 83 - Director → ME
  • 57
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 93 - Director → ME
  • 58
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 124 - Director → ME
  • 59
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 42 - Director → ME
  • 60
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 87 - Director → ME
  • 61
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 121 - Director → ME
  • 62
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 73 - Director → ME
  • 63
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,315 GBP2024-08-31
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 111 - Director → ME
  • 64
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 89 - Director → ME
  • 65
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 84 - Director → ME
  • 66
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 119 - Director → ME
  • 67
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    IIF 105 - Director → ME
  • 68
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 22 - Director → ME
  • 69
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 98 - Director → ME
  • 70
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 122 - Director → ME
  • 71
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 115 - Director → ME
  • 72
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED - 2018-02-06
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    icon of calendar 2014-12-24 ~ dissolved
    IIF 123 - Director → ME
  • 73
    icon of address Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 54 - Director → ME
  • 74
    FUSION LANCASTER AVENUE LIMITED - 2017-11-30
    FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 109 - Director → ME
  • 75
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 76
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,254 GBP2023-12-31
    Officer
    icon of calendar 2017-02-19 ~ dissolved
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 127 - Director → ME
  • 78
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 101 - Director → ME
  • 79
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address 35 Ballards Lane, London, England And Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -117,541 GBP2023-12-31
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 81
    FUSION YORK DEVCO LTD - 2023-10-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 91 - Director → ME
  • 82
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 70 - 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
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 84
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2003-06-24 ~ dissolved
    IIF 188 - Secretary → ME
  • 85
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2010-05-11 ~ dissolved
    IIF 190 - Secretary → ME
  • 86
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 87
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    572,800 GBP2023-08-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - 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
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -75,294 GBP2023-12-31
    Officer
    icon of calendar 1995-09-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 89
    icon of address 35 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 34 - Director → ME
  • 90
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 91
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,132 GBP2024-08-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 92
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
    HFI FUSION LIMITED - 2019-01-25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    13,409,621 GBP2024-08-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SKAPE REAL ESTATE LIMITED - 2021-08-11
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,724 GBP2022-12-31
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    IIF 185 - Has significant influence or control → OE
  • 94
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 110 - Director → ME
  • 95
    icon of address St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 50 - Director → ME
  • 96
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    icon of address 333 Edgware Road, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 142 - Director → ME
  • 97
    KISHARONLANGDON - 2024-01-15
    icon of address 3rd Floor 333 Edgware Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 25 - Director → ME
  • 98
    icon of address 333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 66 - Director → ME
  • 99
    icon of address 333 Edgware Road, Floor 3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2022-12-30
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 161 - Director → ME
  • 100
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2019-03-31
    Officer
    icon of calendar 2008-06-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 1 - Director → ME
  • 102
    icon of address Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 103
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -524 GBP2024-08-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 28 - Director → ME
  • 106
    ATRI7 4 LIMITED - 2023-10-16
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 13 - Director → ME
  • 107
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 108
    icon of address 333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 189 - Director → ME
  • 109
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 160 - Director → ME
  • 110
    ATRI7 7 LIMITED - 2024-08-23
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 14 - Director → ME
  • 111
    SKAPE FOCUS 31 LIMITED - 2021-08-11
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -6,163 GBP2022-12-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 60 - Director → ME
  • 112
    FAS 1 MANCO LIMITED - 2021-10-21
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -361,711 GBP2023-12-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 143 - Director → ME
  • 113
    icon of address Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    187,571 GBP2024-05-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 137 - Director → ME
  • 114
    icon of address 35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-06-04 ~ now
    IIF 59 - Director → ME
    icon of calendar 2003-06-04 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 52
  • 1
    icon of address 120 New Cavendish Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2013-09-17 ~ 2015-06-01
    IIF 46 - Director → ME
  • 2
    icon of address C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2007-10-25 ~ 2011-09-30
    IIF 140 - Director → ME
  • 3
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,803 GBP2024-12-31
    Officer
    icon of calendar 2006-04-27 ~ 2009-05-12
    IIF 35 - Director → ME
  • 4
    icon of address 3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,401 GBP2024-01-31
    Officer
    icon of calendar 2011-01-20 ~ 2011-09-30
    IIF 45 - Director → ME
  • 5
    PEAR TREE COURT (CLAYGATE) LIMITED - 2007-09-10
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-11 ~ 2009-10-31
    IIF 38 - Director → ME
  • 6
    FUSION COLLEGIATE LIMITED - 2019-01-18
    icon of address Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,344 GBP2024-08-31
    Officer
    icon of calendar 2014-10-08 ~ 2018-12-20
    IIF 49 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-17
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -9,276 GBP2023-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2010-12-02
    IIF 154 - LLP Designated Member → ME
  • 9
    icon of address Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -192,079 GBP2024-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2016-08-25
    IIF 88 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2020-02-05
    IIF 147 - LLP Designated Member → ME
  • 11
    VILLAGE (2) LLP - 2010-12-13
    icon of address 35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,013 GBP2023-12-31
    Officer
    icon of calendar 2010-07-27 ~ 2010-10-20
    IIF 152 - LLP Designated Member → ME
  • 12
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    icon of calendar 2017-07-06 ~ 2022-03-31
    IIF 63 - Director → ME
  • 13
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    icon of calendar 2018-11-08 ~ 2022-03-31
    IIF 4 - Director → ME
  • 14
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    icon of calendar 2018-11-08 ~ 2022-03-31
    IIF 6 - Director → ME
  • 15
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    icon of calendar 2019-02-07 ~ 2022-03-31
    IIF 62 - Director → ME
  • 16
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    icon of calendar 2018-10-04 ~ 2022-03-31
    IIF 65 - Director → ME
  • 17
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    icon of calendar 2019-05-01 ~ 2022-03-31
    IIF 3 - Director → ME
  • 18
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    icon of calendar 2019-04-08 ~ 2022-03-31
    IIF 64 - Director → ME
  • 19
    RDE SILEX LIMITED - 2019-04-03
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    icon of calendar 2019-03-28 ~ 2022-03-31
    IIF 2 - Director → ME
  • 20
    MARATHON FREEHOLDS LIMITED - 2008-06-10
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2015-03-27
    IIF 39 - Director → ME
  • 21
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Officer
    icon of calendar 2013-06-26 ~ 2018-12-20
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 4 Knebworth Close, New Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2006-04-20 ~ 2009-04-28
    IIF 33 - Director → ME
  • 23
    icon of address 5 Western Lane, Winslow, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2009-02-17
    IIF 36 - Director → ME
  • 24
    icon of address 333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    icon of calendar 2007-09-18 ~ 2012-11-15
    IIF 37 - Director → ME
  • 25
    icon of address 333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2015-06-16
    IIF 135 - Director → ME
  • 26
    icon of address Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-12-31
    Officer
    icon of calendar 2006-04-27 ~ 2007-11-22
    IIF 30 - Director → ME
  • 27
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Officer
    icon of calendar 2022-01-14 ~ 2023-09-14
    IIF 15 - Director → ME
  • 28
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-01
    IIF 7 - Director → ME
  • 29
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    icon of calendar 2017-06-23 ~ 2021-04-01
    IIF 8 - Director → ME
  • 30
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    icon of address 8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2013-12-05 ~ 2021-04-01
    IIF 16 - Director → ME
  • 31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2007-04-05
    IIF 139 - Director → ME
  • 32
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    icon of calendar 1999-07-14 ~ 2001-03-23
    IIF 40 - Director → ME
  • 33
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    icon of calendar 2011-01-20 ~ 2015-10-14
    IIF 44 - Director → ME
  • 34
    icon of address 10 London Mews, Paddington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    icon of calendar 2012-03-23 ~ 2022-06-08
    IIF 61 - Director → ME
  • 35
    icon of address 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,503 GBP2024-12-31
    Officer
    icon of calendar 2004-05-05 ~ 2008-03-31
    IIF 10 - Director → ME
  • 36
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    icon of address 727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,222 GBP2016-03-31
    Officer
    icon of calendar 2002-12-12 ~ 2006-12-18
    IIF 31 - Director → ME
  • 37
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    icon of address Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    icon of calendar 2009-11-12 ~ 2012-10-23
    IIF 58 - Director → ME
  • 38
    icon of address 104 High Street, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 1996-11-15 ~ 1997-11-24
    IIF 11 - Director → ME
  • 39
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89 GBP2018-02-28
    Officer
    icon of calendar 2014-06-17 ~ 2016-11-11
    IIF 57 - Director → ME
  • 40
    FUSION STANMORE LIMITED - 2019-11-11
    icon of address 116 Headstone Drive, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2019-11-07
    IIF 144 - Director → ME
  • 41
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,442,615 GBP2023-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2021-07-10
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-07-10
    IIF 191 - Has significant influence or control → OE
  • 42
    FUSION FROOMSGATE LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2018-12-20
    IIF 26 - Director → ME
  • 43
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2018-12-20
    IIF 131 - Director → ME
  • 44
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2018-12-20
    IIF 132 - Director → ME
  • 45
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2018-12-20
    IIF 43 - Director → ME
  • 46
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-12-20
    IIF 130 - Director → ME
  • 47
    FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP - 2018-12-21
    FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-12
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2018-12-20
    IIF 151 - LLP Designated Member → ME
  • 48
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2018-12-20
    IIF 27 - Director → ME
  • 49
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-28 ~ 2018-12-20
    IIF 134 - Director → ME
  • 50
    FUSION THAMESIDE LTD - 2016-05-19
    icon of address 6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    256,664 GBP2024-07-31
    Officer
    icon of calendar 2013-07-02 ~ 2016-03-31
    IIF 12 - Director → ME
  • 51
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    icon of address The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-06-17 ~ 2019-05-08
    IIF 129 - Director → ME
  • 52
    icon of address 66 Prescot Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,378 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2014-10-07 ~ 2017-01-19
    IIF 67 - Director → ME

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