logo
explain how to read the page

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

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

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

Osen, Gideon Paul

    Related profiles found in government register
  • Osen, Gideon Paul

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, England

      IIF 1

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 2

    • 341, - 351, Finchley Road, London, NW3 6ET

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4
  • Osen, Gideon

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 5
  • Osen, Gideon Paul
    British

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 6

    • Olantigh, Pudding Lane, Chigwell, Essex, IG7 6FD, United Kingdom

      IIF 7
  • Osen, Gideon Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 8 IIF 9
  • Osen, Gideon Paul
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osen, Gideon Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Osen, Gideon Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osen, Gideon Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 54

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 55
  • Osen, Gideon Paul
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lingmere Close, Chigwell, Essex, IG7 6LH

      IIF 56

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 57

    • 2 Lingmore Close, Chigwell, Essex, IG7 6LH

      IIF 58
  • Osen, Gideon Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dominion Street, London, EC2M 2EF, England

      IIF 59

    • 341, - 351, Finchley Road, London, NW3 6ET, England

      IIF 60 IIF 61
  • Osen, Gideon Paul
    British head of finance born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gideon Paul Osen
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gideon Paul Osen
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 75
  • Mr Gideon Paul Osen
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom

      IIF 76

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 66
  • 1
    CAPITAL Q CARDIFF CONSTRUCTION LIMITED
    10444737
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 66 - Director → ME
  • 2
    COMET HATFIELD CONSTRUCTION LIMITED
    10444712
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 63 - Director → ME
  • 3
    DIRECT CONTROL LIMITED
    - now 02456200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19
    Dissolved on 2016-02-11
    SIGNSTOCK LIMITED - 1990-02-15
    Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved Corporate (7 parents, 71 offsprings)
    Officer
    2003-04-11 ~ 2003-08-01
    IIF 54 - Director → ME
  • 4
    FUSION BIRMINGHAM DEVCO LIMITED
    12176387
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-08-27 ~ now
    IIF 18 - Director → ME
  • 5
    FUSION BIRMINGHAM PROPCO LIMITED
    12176071
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 27 - Director → ME
  • 6
    FUSION BRENT 43 LIMITED
    15368066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 52 - Director → ME
  • 7
    FUSION BXT DEVCO LTD
    - now 13404761
    FUSION BRENT DEVCO LTD
    - 2021-07-09 13404761 15737563
    35 Ballards Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-17 ~ 2021-08-17
    IIF 69 - Director → ME
  • 8
    FUSION BXT LIMITED
    13510471
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 38 - Director → ME
  • 9
    FUSION C DEVCO LIMITED
    - now 14964203
    FUSION CARDIFF DEVCO LTD
    - 2023-10-13 14964203 15212793
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 71 - Director → ME
  • 10
    FUSION CANADA WATER AIRE JVCO LTD
    16808131
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 40 - Director → ME
  • 11
    FUSION CANADA WATER LTD
    16808548 16562603
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 23 - Director → ME
  • 12
    FUSION CANADA WATER TOPCO LTD
    - now 16562603
    FUSION CANADA WATER LTD
    - 2025-10-24 16562603 16808548
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-07 ~ now
    IIF 46 - Director → ME
  • 13
    FUSION CAPITAL PARTNERS LTD
    16172386
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 43 - Director → ME
  • 14
    FUSION CARDIFF PROPCO LTD
    14965697
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-27 ~ now
    IIF 45 - Director → ME
  • 15
    FUSION CARDIFF DEVCO LTD
    15212793 14964203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 51 - Director → ME
  • 16
    FUSION EDINBURGH DEVCO LTD
    15790099
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 17 - Director → ME
  • 17
    FUSION EDINBURGH PROPCO LTD
    15790130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 47 - Director → ME
  • 18
    FUSION EQUITY LIMITED
    08732725
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 48 - Director → ME
  • 19
    FUSION GLASGOW DEVCO LTD
    13734844
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ now
    IIF 50 - Director → ME
  • 20
    FUSION GLASGOW PROPCO LTD
    13734629
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - Director → ME
  • 21
    FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
    10623466
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 28 - Director → ME
  • 22
    FUSION GLOBAL INVESTMENTS LLP
    - now OC369262
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35 Ballards Lane, London
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2020-07-01 ~ 2020-08-27
    IIF 11 - LLP Member → ME
  • 23
    FUSION GLOBAL INVESTMENTS SUBCO LTD
    16697354
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 25 - Director → ME
  • 24
    FUSION INVESTMENT HOLDINGS LTD
    13754109
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 33 - Director → ME
  • 25
    FUSION LIVERPOOL CENTRAL LTD
    11088084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 22 - Director → ME
  • 26
    FUSION LIVING DEVELOPMENTS LTD
    16516976
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 49 - Director → ME
  • 27
    FUSION LN DEVCO LTD
    - now 11087878
    FUSION LIVERPOOL DEVCO LTD
    - 2023-06-15 11087878
    HONDO LIVERPOOL CONSTRUCTION LTD
    - 2021-10-26 11087878
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-31 ~ now
    IIF 29 - Director → ME
  • 28
    FUSION LOUGHBOROUGH DEVCO LTD
    14216831
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ now
    IIF 35 - Director → ME
  • 29
    FUSION LOUGHBOROUGH PROPCO LTD
    - now 14229966
    FT7 LOUGHBOROUGH PROPCO LTD
    - 2025-06-30 14229966
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ now
    IIF 36 - Director → ME
  • 30
    FUSION MANCHESTER DEVCO LTD
    12800157
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-08-07 ~ now
    IIF 37 - Director → ME
  • 31
    FUSION MANCHESTER PROPCO LTD
    12701219
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 53 - Director → ME
  • 32
    FUSION NOTTINGHAM DEVCO LTD
    12208106
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 67 - Director → ME
  • 33
    FUSION PBSA PLATFORM LIMITED
    16212857
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 20 - Director → ME
  • 34
    FUSION PORTSMOUTH DEVCO LIMITED
    12285223
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-28 ~ now
    IIF 34 - Director → ME
  • 35
    FUSION PORTSMOUTH PROPCO LIMITED
    12285190
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 42 - Director → ME
  • 36
    FUSION SHEFF PROPCO 2 LTD
    12758488
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-21 ~ now
    IIF 24 - Director → ME
  • 37
    FUSION STUDENTS LIMITED
    08860572
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 39 - Director → ME
  • 38
    FUSION SWANSEA DEVCO LIMITED
    - now 09214756
    VARSITY HALLS (SWANSEA) LIMITED
    - 2019-04-03 09214756
    8 Hanover Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 59 - Director → ME
  • 39
    FUSION WOOD GREEN DEVCO LTD
    16484724
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 16 - Director → ME
  • 40
    FUSION WOOD GREEN PROPCO LTD
    - now 13643899
    ATRI7 2 LIMITED
    - 2025-08-05 13643899 15220575... (more)
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (10 parents)
    Officer
    2025-06-25 ~ now
    IIF 44 - Director → ME
  • 41
    FUSION Y DEVCO LIMITED
    - now 14783297
    FUSION YORK DEVCO LTD
    - 2023-10-13 14783297 15212298
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 70 - Director → ME
  • 42
    FUSION YORK DEVCO LTD
    15212298 14783297
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-16 ~ now
    IIF 15 - Director → ME
  • 43
    GO BRENT 43 FUSION LTD
    15366487
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 44
    GO BXT FUSION LTD
    13504949
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 45
    GO CANADA WATER FUSION LTD
    16556316
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 46
    GOLDENHILL INTERNATIONAL LIMITED - now
    CK RESEARCH PARTNERS LIMITED - 2015-06-16
    THE 1 CAPITAL CONSULTANCY LIMITED
    - 2009-10-21 04874831
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-09 ~ 2007-12-31
    IIF 8 - Secretary → ME
  • 47
    GPO FUSION LTD
    12842066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-08-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 48
    GPO VENTURES LTD
    13209410
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 49
    HAMPSTEAD SLOPE DEVELOPMENTS LIMITED
    - now 07686348
    GATHERFREE LIMITED - 2012-02-08
    341 - 351, Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2013-10-01 ~ 2015-11-13
    IIF 60 - Director → ME
  • 50
    HENRY HOMES LIMITED
    - now 03107843
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2022-09-28 ~ 2025-11-13
    IIF 14 - Director → ME
    2022-09-28 ~ now
    IIF 4 - Secretary → ME
  • 51
    HOWARD CARDIFF CONSTRUCTION LIMITED
    - now 09628659
    FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 64 - Director → ME
  • 52
    JW3 TRADING LIMITED
    - now 07686352
    FOREVERSWEET LIMITED - 2013-01-04
    341 - 351, Finchley Road, London
    Active Corporate (23 parents)
    Officer
    2013-10-01 ~ 2015-11-13
    IIF 61 - Director → ME
    2014-09-13 ~ 2015-11-13
    IIF 3 - Secretary → ME
  • 53
    K EDWARD COURT LTD
    12026130
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    IIF 32 - Director → ME
  • 54
    M&A RESEARCH SERVICES LTD - now
    THE 1 TRANSACTION LIMITED
    - 2021-02-10 04062983
    AI TRANSACTIONS LIMITED - 2003-11-18
    CHATEAU THORRENC LIMITED - 2002-09-18
    Booth Street Chambers, 32 Booth Street, Ashton-under-lyne
    Active Corporate (10 parents)
    Officer
    2004-01-30 ~ 2006-01-17
    IIF 6 - Secretary → ME
  • 55
    MOORE SHEFF CONSTRUCTION LIMITED
    10882567
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 68 - Director → ME
  • 56
    MRW BUILDING SERVICES LIMITED
    07986398
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 57
    OSCOS PROPERTY LTD
    07643455
    The Dower House, Harlow Road, Ongar, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2013-12-01
    IIF 55 - Director → ME
    2011-05-23 ~ 2014-01-25
    IIF 5 - Secretary → ME
  • 58
    P & O FERRYMASTERS LIMITED
    FC004745 00968911... (more)
    Bastiaan Belder, Wherstead Park, Wherstead, Ipswich, Suffolk, United Kingdom
    Converted / Closed Corporate (40 parents)
    Officer
    1998-02-02 ~ 1999-10-06
    IIF 13 - Director → ME
  • 59
    P&O FERRYMASTERS LIMITED
    - now NI004115 00968911... (more)
    FERRYMASTERS LIMITED
    - 1990-01-05 NI004115
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern Ireland
    Active Corporate (43 parents)
    Officer
    1958-07-30 ~ 1999-10-06
    IIF 58 - Director → ME
  • 60
    SJS OPCO
    14388220
    St John's School, Stock Road, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 1 - Secretary → ME
  • 61
    ST JOHN'S SCHOOL
    05510138
    St John's School, Stock Road, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ now
    IIF 7 - Secretary → ME
  • 62
    STUART PHILLIPS LTD.
    - now 02887861
    PERSONAL FITNESS INSTRUCTORS LTD
    - 1995-03-02 02887861
    61 Crowstone Road, Westcliff On Sea, Essex
    Active Corporate (8 parents)
    Officer
    1994-01-14 ~ 1995-06-30
    IIF 56 - Director → ME
    1994-01-14 ~ 1995-06-30
    IIF 9 - Secretary → ME
  • 63
    STUART PHILLIPS MÁGICO LTD
    - now 09889086
    CEDAR HOUSE GROUP LIMITED
    - 2017-10-03 09889086
    2 Lingmere Close, Chigwell, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 57 - Director → ME
    2015-11-25 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 64
    TALBOT NOTTINGHAM CONSTRUCTION LIMITED
    - now 09628644
    FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-17
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 65 - Director → ME
  • 65
    TRI7 HOLDCO LIMITED
    16690909
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 12 - Director → ME
  • 66
    VILLAGE HOMES (HATFIELD) LLP
    OC360401
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2021-02-01 ~ now
    IIF 10 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.