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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 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, Herts, WD6 2FX, United Kingdom

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • Henry, Nigel John
    British property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 168
  • 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 169
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 170
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

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

      IIF 171

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

      IIF 172
  • 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 173
  • 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 174
  • 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 175
  • 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 176
  • Henry, Nigel John

    Registered addresses and corresponding companies

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

      IIF 177
  • 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 203
child relation
Offspring entities and appointments
Active 123
  • 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 23 - Director → ME
  • 2
    icon of address Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 72 - Director → ME
  • 3
    icon of address Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 71 - 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 75 - 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 74 - Director → ME
  • 6
    icon of address Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    16,586 GBP2025-02-28
    Officer
    icon of calendar 2010-12-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → 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 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – 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 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – 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 141 - 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 48 - 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 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – 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 168 - Director → ME
    icon of calendar 2005-10-14 ~ dissolved
    IIF 170 - 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 93 - 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 113 - Director → ME
  • 15
    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 158 - Director → ME
  • 16
    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 90 - Director → ME
  • 17
    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 60 - Director → ME
  • 18
    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 37 - Director → ME
  • 19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 128 - Director → ME
  • 21
    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 97 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 117 - Director → ME
  • 23
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 148 - Director → ME
  • 24
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 121 - Director → ME
  • 25
    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 137 - Director → ME
  • 26
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 127 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 88 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 129 - Director → ME
  • 29
    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 2 - Director → ME
  • 30
    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 1 - Director → ME
  • 31
    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 4 - Director → ME
  • 32
    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 146 - Director → ME
  • 33
    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 5 - Director → ME
  • 34
    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 3 - Director → ME
  • 35
    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 98 - Director → ME
  • 36
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 166 - Director → ME
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 164 - Director → ME
  • 38
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 163 - Director → ME
  • 39
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 40
    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 102 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 42
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 150 - Director → ME
  • 43
    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 124 - Director → ME
  • 44
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 135 - Director → ME
  • 45
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 111 - Director → ME
  • 46
    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 133 - Director → ME
  • 47
    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 39 - Director → ME
  • 48
    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 95 - Director → ME
  • 49
    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 38 - Director → ME
  • 50
    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 138 - Director → ME
  • 51
    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 106 - Director → ME
  • 52
    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 115 - Director → ME
  • 53
    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 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 27 - Director → ME
  • 55
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 105 - Director → ME
  • 56
    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 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 43 - Director → ME
  • 58
    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 123 - Director → ME
  • 59
    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 103 - Director → ME
  • 60
    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 114 - Director → ME
  • 61
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 147 - Director → ME
  • 62
    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 145 - Director → ME
  • 63
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 61 - Director → ME
  • 64
    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 108 - Director → ME
  • 65
    FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
    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 125 - Director → ME
  • 66
    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 142 - Director → ME
  • 67
    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 92 - Director → ME
  • 68
    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 132 - Director → ME
  • 69
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 110 - Director → ME
  • 70
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 104 - Director → ME
  • 71
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 140 - Director → ME
  • 72
    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 126 - Director → ME
  • 73
    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 41 - Director → ME
  • 74
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 119 - Director → ME
  • 75
    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 143 - Director → ME
  • 76
    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 136 - Director → ME
  • 77
    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 144 - Director → ME
  • 78
    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 73 - Director → ME
  • 79
    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 130 - Director → ME
  • 80
    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 36 - Director → ME
  • 81
    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 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    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 149 - Director → ME
  • 83
    icon of address 35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 122 - Director → ME
  • 84
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    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 35 - Director → ME
  • 86
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 165 - Director → ME
  • 87
    ATRI7 2 LIMITED - 2025-08-05
    icon of address Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,869,132 GBP2023-12-31
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 40 - Director → ME
  • 88
    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 112 - Director → ME
  • 89
    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 89 - Director → ME
  • 90
    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 17 - LLP Designated Member → ME
  • 91
    icon of address 35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 160 - Director → ME
    icon of calendar 2003-06-24 ~ dissolved
    IIF 172 - Secretary → ME
  • 92
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2010-05-11 ~ dissolved
    IIF 177 - Secretary → ME
  • 93
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 94
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,154,893 GBP2024-08-31
    Officer
    icon of calendar 2019-01-29 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    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)
    -31,507 GBP2024-12-31
    Officer
    icon of calendar 1995-09-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 35 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 53 - Director → ME
  • 97
    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 101 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 98
    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 116 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 100
    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, 11 offsprings)
    Equity (Company account)
    13,409,621 GBP2024-08-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    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)
    37,883 GBP2023-12-31
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    IIF 203 - Has significant influence or control → OE
  • 102
    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 131 - Director → ME
  • 103
    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 69 - Director → ME
  • 104
    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 169 - Director → ME
  • 105
    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 44 - Director → ME
  • 106
    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 85 - Director → ME
  • 107
    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 8 - Director → ME
  • 108
    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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    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 19 - Director → ME
  • 110
    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 66 - Director → ME
  • 111
    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 99 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 113
    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 107 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 47 - Director → ME
  • 115
    ATRI7 4 LIMITED - 2023-10-16
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 31 - Director → ME
  • 116
    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 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    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 9 - Director → ME
  • 118
    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 32 - Director → ME
  • 119
    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 79 - Director → ME
  • 120
    icon of address 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 6 - Director → ME
  • 121
    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 173 - Director → ME
  • 122
    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 159 - Director → ME
  • 123
    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 78 - Director → ME
    icon of calendar 2003-06-04 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 53
  • 1
    icon of address C/o Seddons Gsc, 120 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2013-09-17 ~ 2015-06-01
    IIF 65 - 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 162 - 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 54 - Director → ME
  • 4
    icon of address 3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    128 GBP2025-01-31
    Officer
    icon of calendar 2011-01-20 ~ 2011-09-30
    IIF 64 - 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 57 - 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 68 - 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 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – 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)
    -8,586 GBP2025-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2010-12-02
    IIF 18 - 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)
    -139,399 GBP2025-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2016-08-25
    IIF 109 - 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 11 - 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)
    -2,323 GBP2025-03-31
    Officer
    icon of calendar 2010-07-27 ~ 2010-10-20
    IIF 16 - 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 82 - 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 22 - 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 24 - 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 81 - 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 84 - 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 21 - 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 83 - 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 20 - 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 58 - Director → ME
  • 21
    NJH INVESTMENTS LIMITED - 2013-10-18
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    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 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – 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 52 - 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 55 - 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 56 - Director → ME
  • 25
    icon of address 333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-05 ~ 2015-06-16
    IIF 157 - 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 49 - 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 33 - 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 25 - 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 26 - 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 34 - 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 161 - 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 59 - Director → ME
  • 33
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    icon of calendar 2011-01-20 ~ 2015-10-14
    IIF 63 - 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 80 - 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 28 - 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 50 - 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 77 - 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 29 - 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 76 - 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 174 - Director → ME
  • 41
    icon of address 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,421,595 GBP2024-12-31
    Officer
    icon of calendar 2021-05-25 ~ 2021-07-10
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-07-10
    IIF 176 - 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 45 - 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 153 - 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 154 - 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)
    Officer
    icon of calendar 2014-04-02 ~ 2018-12-20
    IIF 62 - Director → ME
  • 46
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    FUSION CARDIFF METROPOLITAN 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 2015-06-05 ~ 2018-12-20
    IIF 152 - 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 15 - 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)
    Officer
    icon of calendar 2014-03-21 ~ 2018-12-20
    IIF 46 - 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 156 - 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 30 - Director → ME
  • 51
    icon of address 1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ 2025-08-13
    IIF 7 - Director → ME
  • 52
    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 151 - Director → ME
  • 53
    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 86 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.