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
De Lusignan, James Charles Richard
- British director born in November 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies - British senior analyst born in November 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in November 1997
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companiesSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 9
- born in November 1986
De Lusignan, James Charles Richard
Resident in England
Registered addresses and corresponding companies89 Wardour Street, London, W1F 0UB
IIF 10
- British born in November 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies720 Centennial Court, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom
IIF 11 IIF 121st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom
IIF 13 IIF 14 IIF 15 (more)1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, GL2 4NF, United Kingdom
IIF 18112, Jermyn Street, London, SW1Y 6LS
IIF 19 IIF 20 IIF 21 (more)112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 23 IIF 24 IIF 254th Floor 52-54, Gracechurch Street, London, EC3V 0EH, England
IIF 26Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 27 IIF 28Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 47 IIF 48 IIF 49 (more)
- British director born in November 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSatago Cottage 360a, Brighton Road, Croydon, CR2 6AL
IIF 54C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5519-23, Wells Street, London, W1T 3PQ, United Kingdom
IIF 56 IIF 5730, Old Bailey, London, EC4M 7AU
IIF 58Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 59 IIF 60Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 61 IIF 62
- British managing director born in November 1986
De Lusignan, James Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
IIF 63
- British company director born in November 1986
Lusignan, James Charles Richard De
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr James Charles Richard De Lusignan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1
60 CURZON STREET DEVELOPMENTS LIMITED
08983270C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2014-07-15 ~ 2015-02-05IIF 8 - Director → ME - 2
ABBEVILLE CAPITAL ADVISORS LIMITED
11218060Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 3
ABBEVILLE CAPITAL LTD
16961127720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 4Level 1 89 Wardour Street, LondonActive Corporate (12 parents)Officer2014-07-29 ~ 2015-02-05IIF 7 - Director → ME
- 5
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2011-12-15 ~ 2015-02-23IIF 10 - LLP Member → ME - 6
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2014-10-31 ~ 2015-02-05IIF 68 - Director → ME - 789 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-12-03 ~ 2015-02-05IIF 4 - Director → ME
- 889 Wardour Street, LondonDissolved Corporate (10 parents)Officer2014-12-03 ~ 2015-02-05IIF 1 - Director → ME
- 9
COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED
- 2014-12-10 0740417689 Wardour Street, LondonDissolved Corporate (15 parents)Officer2014-12-03 ~ 2015-02-05IIF 5 - Director → ME - 1089 Wardour Street, LondonDissolved Corporate (11 parents)Officer2014-12-03 ~ 2015-02-05IIF 6 - Director → ME
- 11COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (9 parents)Officer2014-12-03 ~ 2015-02-05IIF 3 - Director → ME
- 1289 Wardour Street, LondonDissolved Corporate (14 parents)Officer2014-12-03 ~ 2015-02-05IIF 2 - Director → ME
- 1389 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 71 - Director → ME
- 1489 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 64 - Director → ME
- 1589 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 69 - Director → ME
- 1689 Wardour Street, LondonDissolved Corporate (12 parents)Officer2014-10-31 ~ 2015-02-05IIF 67 - Director → ME
- 17
HOBART ACTIVUM (NEWMARKET) LIMITED
12973928Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (6 parents)Officer2020-11-11 ~ dissolvedIIF 58 - Director → ME - 18
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED
- 2021-10-28 10453127IRAF UK PAN GP LIMITED
- 2021-10-26 10453127C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 2 offsprings)Officer2021-10-22 ~ dissolvedIIF 55 - Director → ME - 19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2021-10-22 ~ dissolvedIIF 60 - Director → ME
- 20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents)Officer2021-10-22 ~ dissolvedIIF 59 - Director → ME
- 21
HOBART ACTIVUM JVCO LIMITED
12962203Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-11-11 ~ 2026-01-09IIF 28 - Director → ME - 22HUNTLEY CITY HEIGHTS CARDIFF LIMITED - nowFUSION CITY HEIGHTS CARDIFF LIMITED - 2026-02-27Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ 2026-01-09IIF 19 - Director → ME
- 23HUNTLEY DOVER STREET THE GOODS CORNER LIMITED - nowFUSION DOVER STREET THE GOODS CORNER LIMITED - 2026-02-27Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-30 ~ 2026-01-09IIF 22 - Director → ME
- 24HUNTLEY EXETER ONE EXETER LIMITED - now
FUSION EXETER ONE EXETER LIMITED
- 2026-01-26 FC042877Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-10-29 ~ 2026-01-09IIF 21 - Director → ME - 25HUNTLEY INVESTMENT HOLDCO 1 LIMITED - nowOrdnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 24 - Director → ME
- 26HUNTLEY INVESTMENT HOLDCO 2 LIMITED - nowOrdnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 23 - Director → ME
- 27HUNTLEY INVESTMENT MASTER HOLDCO LIMITED - now
FUSION INVESTMENT MASTER HOLDCO LIMITED
- 2026-01-26 FC042490Ordnance House, 31 Pier Road, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-06-16 ~ 2026-01-09IIF 25 - Director → ME - 28
FUSION MANAGEMENT LIMITED
- 2025-12-02 16357548Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)Officer2025-04-01 ~ 2026-01-09IIF 27 - Director → ME - 29HUNTLEY THE UNION LEAMINGTON SPA LIMITED - nowFUSION THE UNION LEAMINGTON SPA LIMITED - 2026-02-27Ordnance House, 31 Pier Road, St Helier, Je4 8pw, JerseyActive Corporate (4 parents, 1 offspring)Officer2025-09-29 ~ 2026-01-09IIF 20 - Director → ME
- 30PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2014-10-31 ~ 2015-02-05IIF 66 - Director → ME
- 311st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-16 ~ 2026-01-09IIF 13 - Director → ME
- 32
CARRIGMAY WEST TOWER LIMITED
- 2024-07-26 120151441st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-07-12 ~ 2026-01-19IIF 16 - Director → ME - 33
CARRIGMAY WT HOTEL LIMITED
- 2024-07-26 120152301st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-12 ~ 2026-01-19IIF 17 - Director → ME - 34
CARRIGMAY WT LIMITED
- 2024-07-26 120152781st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-07-12 ~ 2026-01-19IIF 18 - Director → ME - 35
LAVENDER WT RETAIL LIMITED
164630671st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (4 parents)Officer2025-05-20 ~ 2026-01-19IIF 15 - Director → ME - 36
CARRIGMAY WTHCO LIMITED
- 2024-07-26 120153391st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (8 parents)Officer2024-07-12 ~ 2026-01-19IIF 14 - Director → ME - 37
OPUS BARFORD DEVELOPMENTS LIMITED
14645707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2023-02-07 ~ 2026-01-09IIF 30 - Director → ME - 38
OPUS BARFORD HOLDINGS LIMITED
14643287Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-02-06 ~ 2026-01-09IIF 43 - Director → ME - 39
OPUS BOTLEY DEVELOPMENT LIMITED
15113506Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-04 ~ 2026-01-09IIF 49 - Director → ME - 40
OPUS BOTLEY HOLDINGS LIMITED
15108594Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-01 ~ 2026-01-09IIF 53 - Director → ME - 41
SUGAR (EDGBASTON) DEVCO LIMITED
- 2022-07-12 09796981EDGBASTON CARE HOME LIMITED
- 2022-02-24 09796981Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents)Officer2022-01-28 ~ 2026-01-09IIF 41 - Director → ME - 42Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 36 - Director → ME
- 43Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 9 - Director → ME
- 44Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-13 ~ 2026-01-09IIF 29 - Director → ME
- 45Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 45 - Director → ME
- 46
KNOWLE CARE LIMITED
- 2022-07-12 12325316Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (10 parents)Officer2022-01-28 ~ 2026-01-09IIF 34 - Director → ME - 47
OPUS KNOWLE GARDENS LIMITED
15108562Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-01 ~ 2026-01-09IIF 52 - Director → ME - 48
OPUS KNOWLE HOLDINGS LIMITED
14233069Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-07-13 ~ 2026-01-09IIF 32 - Director → ME - 49
OPUS KNOWLE INVESTMENTS LIMITED
15108596Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-01 ~ 2026-01-09IIF 48 - Director → ME - 50
OPUS KNOWLE PROPERTY LIMITED
15108591Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-01 ~ 2026-01-09IIF 47 - Director → ME - 51
OPUS WYBOSTON DEVELOPMENTS LIMITED
- 2023-02-01 14233132Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2022-07-13 ~ 2026-01-09IIF 46 - Director → ME - 52
OPUS WYBOSTON HOLDINGS LIMITED
- 2023-08-16 14232956Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-13 ~ 2026-01-09IIF 39 - Director → ME - 53
SUGAR (STONEHAM) DEVCO LIMITED
- 2022-07-12 13788266Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ 2026-01-09IIF 40 - Director → ME - 54Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 33 - Director → ME
- 55Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 37 - Director → ME
- 56Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-10 ~ 2026-01-09IIF 38 - Director → ME
- 57Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-12-08 ~ 2026-01-09IIF 42 - Director → ME
- 58
SUGAR BIDCO LIMITED
- 2022-07-13 13709873Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 31 - Director → ME - 59
SUGAR MIDCO 1 LIMITED
- 2022-07-12 13713707Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2021-11-18 ~ 2026-01-09IIF 44 - Director → ME - 60
SUGAR MANCO LIMITED
- 2022-07-12 13715610Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (9 parents)Officer2021-11-18 ~ 2026-01-09IIF 35 - Director → ME - 61
OPUS WYTHALL DEVELOPMENT LIMITED
15113098Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2023-09-04 ~ 2026-01-09IIF 51 - Director → ME - 62
OPUS WYTHALL HOLDINGS LIMITED
15107141Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-08-31 ~ 2026-01-09IIF 50 - Director → ME - 63RI MDC UK141 LIMITED - now
HOBART ACTIVUM HOLDINGS LIMITED
- 2024-07-03 129681203 St. James's Square, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2020-11-11 ~ 2024-07-02IIF 56 - Director → ME - 64RI MDC UK142 LIMITED - now
HOBART ACTIVUM (PETERBOROUGH) LIMITED
- 2024-07-03 135824243 St. James's Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-08-24 ~ 2024-07-02IIF 61 - Director → ME - 65RI MDC UK143 LIMITED - now
HOBART ACTIVUM (OLDBURY) LIMITED
- 2024-07-03 132321103 St. James's Square, London, United KingdomActive Corporate (12 parents)Officer2021-02-27 ~ 2024-07-02IIF 62 - Director → ME - 66RI MDC UK144 LIMITED - now
HOBART ACTIVUM (LINCOLN) LIMITED
- 2024-07-03 129739203 St. James's Square, London, United KingdomActive Corporate (13 parents)Officer2020-11-11 ~ 2024-07-02IIF 57 - Director → ME - 67
STONEMILL INVESTMENTS LTD
16962593720 Centennial Court Centennial Park, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2026-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 68
CINNAMON RETIREMENT LIVING LIMITED
- 2022-02-08 10347541DALGLEN (NO. 599) LIMITED - 2018-02-08Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2022-01-28 ~ dissolvedIIF 26 - Director → ME - 69SUNFLOWER INDUSTRIAL PARKS LIMITED - now
DUNEDIN INDUSTRIAL PARKS LIMITED
- 2017-09-15 04467037HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2014-10-31 ~ 2015-02-05IIF 65 - Director → ME - 70SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - now
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2017-09-15 07474951HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2014-10-31 ~ 2015-02-05IIF 70 - Director → ME - 71VIAPORT (107) LIMITED - nowUnit 120 6 The Broadway, London, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ 2024-07-12IIF 63 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.