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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

Mr Nigel John Henry

    Related profiles found in government register
  • 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

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

      IIF 26
  • Henry, Nigel John
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Nigel John
    British director - property developer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • Henry, Nigel John
    British entrepreneur born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • 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

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

      IIF 182
  • Mr Nigel John Henry
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 183
  • Henry, Nigel John
    English born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 184

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

      IIF 185
  • Henry, Nigel John
    English real estate investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion Studio, The Green, Watford, WD25 8ER, England

      IIF 186
  • Henry, Nigel John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 187

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

      IIF 188 IIF 189 IIF 190

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

      IIF 192

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

      IIF 193

    • Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ

      IIF 194 IIF 195
  • Henry, Nigel John
    British 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

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

      IIF 203
  • John Henry, Nigel
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 204
  • Henry, Nigel John
    British

    Registered addresses and corresponding companies

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

      IIF 205
  • Henry, Nigel John
    British property developer

    Registered addresses and corresponding companies

    • 35 Ballards Lane, London, N3 1XW

      IIF 206

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

      IIF 207
  • Henry, Nigel John

    Registered addresses and corresponding companies

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

      IIF 208
child relation
Offspring entities and appointments
Active 128
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,608 GBP2023-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 101 - Director → ME
  • 2
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    29,300,579 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 97 - Director → ME
  • 3
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,953,779 GBP2023-12-31
    Officer
    2021-07-28 ~ now
    IIF 96 - Director → ME
  • 4
    1 Red Place, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,499 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 62 - Director → ME
  • 5
    1 Red Place, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,919 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 80 - Director → ME
  • 6
    1 Red Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,750 GBP2023-12-31
    Officer
    2026-01-16 ~ now
    IIF 68 - Director → ME
  • 7
    Mountview Court, 1148 High Street, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 141 - Director → ME
  • 8
    Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 140 - Director → ME
  • 9
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,586 GBP2025-02-28
    Officer
    2010-12-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,716 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,398 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 167 - Director → ME
  • 13
    72 Welbeck Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 92 - Director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,057 GBP2019-08-31
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 182 - Director → ME
    2005-10-14 ~ dissolved
    IIF 205 - Secretary → ME
  • 16
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-05-08 ~ dissolved
    IIF 151 - Director → ME
  • 17
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 159 - Director → ME
  • 18
    C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 178 - Director → ME
  • 19
    FUSION 22 BEECH HILL LIMITED - 2017-05-22
    FUSION DEVELOPMENTS (PROJECT 3) LTD - 2016-10-14
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,471 GBP2020-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 150 - Director → ME
  • 20
    FUSION GILLS HILL LTD - 2015-11-02
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 129 - Director → ME
  • 21
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,832 GBP2017-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 111 - Director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-15 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -80,098 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 70 - Director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,371,014 GBP2024-08-31
    Officer
    2019-08-27 ~ now
    IIF 41 - Director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-23 ~ now
    IIF 59 - Director → ME
  • 26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 85 - Director → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 64 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -80 GBP2024-08-31
    Officer
    2023-12-22 ~ now
    IIF 77 - Director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-24 ~ now
    IIF 69 - Director → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 35 - Director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 163 - Director → ME
  • 32
    FUSION BRENT DEVCO LTD - 2021-07-09
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,834 GBP2024-08-31
    Officer
    2021-08-17 ~ now
    IIF 199 - Director → ME
  • 33
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,147,535 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 198 - Director → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,033,198 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 201 - Director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Officer
    2021-07-14 ~ now
    IIF 83 - Director → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,793 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 202 - Director → ME
  • 37
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,797,101 GBP2024-08-31
    Officer
    2021-07-20 ~ now
    IIF 200 - Director → ME
  • 38
    FUSION CARDIFF DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 153 - Director → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 42 - Director → ME
  • 40
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 87 - Director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 56 - Director → ME
  • 42
    FUSION CANADA WATER LTD - 2025-10-24
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 48 - Director → ME
  • 43
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 52 - Director → ME
  • 44
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -211 GBP2024-08-31
    Officer
    2023-06-27 ~ now
    IIF 45 - Director → ME
  • 46
    35 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 114 - Director → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 170 - Director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -286 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 66 - Director → ME
  • 49
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-20 ~ now
    IIF 75 - Director → ME
  • 50
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-20 ~ now
    IIF 54 - Director → ME
  • 51
    FUSION DEVELOPMENTS (PROJECT 4) LTD - 2017-04-11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 165 - Director → ME
  • 52
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-08-31
    Officer
    2013-10-15 ~ now
    IIF 53 - Director → ME
  • 53
    FUSION DEVELOPMENTS (PROJECT 5) LTD - 2018-04-12
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,970 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 152 - Director → ME
  • 54
    FUSION ASHFIELDS LIMITED - 2020-07-30
    FUSION ALLUM LANE LTD - 2017-06-15
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 112 - Director → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,960 GBP2024-08-31
    Officer
    2022-01-19 ~ now
    IIF 78 - Director → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -296,325 GBP2024-08-31
    Officer
    2021-11-10 ~ now
    IIF 49 - Director → ME
  • 57
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -1,801,206 GBP2023-12-31
    Officer
    2016-03-10 ~ dissolved
    IIF 160 - Director → ME
  • 58
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,015 GBP2023-12-31
    Officer
    2013-06-27 ~ dissolved
    IIF 191 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Officer
    2017-02-16 ~ now
    IIF 88 - Director → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-05 ~ now
    IIF 47 - Director → ME
  • 61
    FUSION DEVELOPMENTS AND INVESTMENTS LLP - 2013-07-26
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-15 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 115 - Director → ME
  • 63
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,255 GBP2019-12-31
    Officer
    2016-05-24 ~ dissolved
    IIF 161 - Director → ME
  • 64
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -388,828 GBP2024-08-31
    Officer
    2021-11-19 ~ now
    IIF 46 - Director → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -400 GBP2024-08-31
    Officer
    2017-11-29 ~ now
    IIF 57 - Director → ME
  • 66
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 84 - Director → ME
  • 67
    FUSION LIVERPOOL DEVCO LTD - 2023-06-15
    HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,513,115 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 82 - Director → ME
  • 68
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 130 - Director → ME
  • 69
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -3,579 GBP2024-08-31
    Officer
    2022-07-05 ~ now
    IIF 51 - Director → ME
  • 70
    FT7 LOUGHBOROUGH PROPCO LTD - 2025-06-30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -986,493 GBP2024-08-31
    Officer
    2022-07-12 ~ now
    IIF 67 - Director → ME
  • 71
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 168 - Director → ME
  • 72
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    95,965 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 38 - Director → ME
  • 73
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,422,315 GBP2024-08-31
    Officer
    2020-06-29 ~ now
    IIF 73 - Director → ME
  • 74
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 157 - Director → ME
  • 75
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 155 - Director → ME
  • 76
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -5,026 GBP2023-08-31
    Officer
    2021-12-01 ~ dissolved
    IIF 166 - Director → ME
  • 77
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-17 ~ dissolved
    IIF 162 - Director → ME
  • 78
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,696,942 GBP2021-12-31
    Officer
    2013-09-17 ~ dissolved
    IIF 113 - Director → ME
  • 79
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 61 - Director → ME
  • 80
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -10,624 GBP2024-08-31
    Officer
    2021-12-01 ~ now
    IIF 81 - Director → ME
  • 81
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,883 GBP2024-08-31
    Officer
    2019-10-28 ~ now
    IIF 76 - Director → ME
  • 82
    FUSION TRADING PROJECTS LIMITED - 2018-02-21
    FUSION SANDRIDGE LIMITED - 2018-02-06
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2014-12-24 ~ dissolved
    IIF 169 - Director → ME
  • 83
    Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 139 - Director → ME
  • 84
    FUSION LANCASTER AVENUE LIMITED - 2017-11-30
    FUSION DEVELOPMENTS (PROJECT 1) LTD - 2016-06-20
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    65 GBP2019-12-31
    Officer
    2016-06-17 ~ dissolved
    IIF 164 - Director → ME
  • 85
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-29 ~ dissolved
    IIF 110 - Director → ME
  • 86
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,254 GBP2023-12-31
    Officer
    2017-02-19 ~ dissolved
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,892 GBP2024-08-31
    Officer
    2020-07-21 ~ now
    IIF 86 - Director → ME
  • 88
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2014-01-24 ~ now
    IIF 65 - Director → ME
  • 89
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    35 Ballards Lane, London, England And Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -117,541 GBP2023-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 109 - Director → ME
  • 91
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 72 - Director → ME
  • 92
    ATRI7 2 LIMITED - 2025-08-05
    Fusion Studio The Green, Letchmore Heath, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,869,132 GBP2023-12-31
    Officer
    2025-06-25 ~ now
    IIF 55 - Director → ME
  • 93
    FUSION YORK DEVCO LTD - 2023-10-13
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 158 - Director → ME
  • 94
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,285 GBP2024-08-31
    Officer
    2023-10-16 ~ now
    IIF 36 - Director → ME
  • 95
    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
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 194 - LLP Designated Member → ME
  • 96
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 179 - Director → ME
    2003-06-24 ~ dissolved
    IIF 207 - Secretary → ME
  • 97
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 136 - Director → ME
    2010-05-11 ~ dissolved
    IIF 208 - Secretary → ME
  • 98
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 99
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,154,893 GBP2024-08-31
    Officer
    2019-01-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2003-05-29
    ABBEYDOWN LIMITED - 2003-05-14
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -31,507 GBP2024-12-31
    Officer
    1995-09-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 101
    35 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2007-08-01 ~ now
    IIF 122 - Director → ME
  • 102
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 103
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,132 GBP2024-08-31
    Officer
    2021-07-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 104
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 105
    HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
    HFI FUSION LIMITED - 2019-01-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    13,409,621 GBP2024-08-31
    Officer
    2018-11-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    SKAPE REAL ESTATE LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,883 GBP2023-12-31
    Officer
    2019-02-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 26 - Has significant influence or control → OE
  • 107
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -755,409 GBP2024-08-31
    Officer
    2019-05-31 ~ now
    IIF 71 - Director → ME
  • 108
    St John House, The Walk, Potters Bar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2013-07-05 ~ dissolved
    IIF 138 - Director → ME
  • 109
    KISHARON - 2024-01-15
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 33 - Director → ME
  • 110
    KISHARONLANGDON - 2024-01-15
    3rd Floor 333 Edgware Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 90 - Director → ME
  • 111
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2016-12-22 ~ now
    IIF 32 - Director → ME
  • 112
    333 Edgware Road, Floor 3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016 GBP2022-12-30
    Officer
    2023-07-11 ~ now
    IIF 197 - Director → ME
  • 113
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,927 GBP2019-03-31
    Officer
    2008-06-13 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-27 ~ now
    IIF 28 - Director → ME
  • 115
    Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 135 - Director → ME
  • 116
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -350 GBP2024-08-31
    Officer
    2023-12-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 118
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -524 GBP2024-08-31
    Officer
    2023-10-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 91 - Director → ME
  • 120
    ATRI7 4 LIMITED - 2023-10-16
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-10-16 ~ now
    IIF 29 - Director → ME
  • 121
    FUSION CONSTRUCTION HOLDINGS LLP - 2015-06-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2015-06-08 ~ now
    IIF 190 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 122
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 204 - Director → ME
  • 123
    ATRI7 7 LIMITED - 2024-08-23
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 30 - Director → ME
  • 124
    SKAPE FOCUS 31 LIMITED - 2021-08-11
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -6,163 GBP2022-12-31
    Officer
    2019-02-21 ~ now
    IIF 31 - Director → ME
  • 125
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-03 ~ now
    IIF 196 - Director → ME
  • 126
    FAS 1 MANCO LIMITED - 2021-10-21
    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
    2021-07-09 ~ now
    IIF 184 - Director → ME
  • 127
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    187,571 GBP2024-05-31
    Officer
    2021-12-23 ~ now
    IIF 93 - Director → ME
  • 128
    35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-04 ~ now
    IIF 27 - Director → ME
    2003-06-04 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 53
  • 1
    C/o Seddons Gsc, 120 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2013-09-17 ~ 2015-06-01
    IIF 134 - Director → ME
  • 2
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2007-10-25 ~ 2011-09-30
    IIF 181 - Director → ME
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,803 GBP2024-12-31
    Officer
    2006-04-27 ~ 2009-05-12
    IIF 123 - Director → ME
  • 4
    3 Farm Court, 45 High Street, Pinner, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    128 GBP2025-01-31
    Officer
    2011-01-20 ~ 2011-09-30
    IIF 133 - Director → ME
  • 5
    PEAR TREE COURT (CLAYGATE) LIMITED - 2007-09-10
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-01-11 ~ 2009-10-31
    IIF 126 - Director → ME
  • 6
    FUSION COLLEGIATE LIMITED - 2019-01-18
    Bayworth Cleave, Bayworth Manor, Abingdon, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,344 GBP2024-08-31
    Officer
    2014-10-08 ~ 2018-12-20
    IIF 137 - Director → ME
  • 7
    35 Ballards Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HENRY HOMES (WEST WYCOMBE ROAD) LLP - 2010-07-21
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -8,586 GBP2025-03-31
    Officer
    2008-07-14 ~ 2010-12-02
    IIF 195 - LLP Designated Member → ME
  • 9
    Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -139,399 GBP2025-03-31
    Officer
    2016-03-22 ~ 2016-08-25
    IIF 156 - Director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2020-02-05
    IIF 188 - LLP Designated Member → ME
  • 11
    VILLAGE (2) LLP - 2010-12-13
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,323 GBP2025-03-31
    Officer
    2010-07-27 ~ 2010-10-20
    IIF 193 - LLP Designated Member → ME
  • 12
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 146 - Director → ME
  • 13
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 100 - Director → ME
  • 14
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Officer
    2018-11-08 ~ 2022-03-31
    IIF 102 - Director → ME
  • 15
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -932 GBP2021-08-31
    Officer
    2019-02-07 ~ 2022-03-31
    IIF 145 - Director → ME
  • 16
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Officer
    2018-10-04 ~ 2022-03-31
    IIF 148 - Director → ME
  • 17
    8 Hanover Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -190 GBP2021-08-31
    Officer
    2019-05-01 ~ 2022-03-31
    IIF 99 - Director → ME
  • 18
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2021-08-31
    Officer
    2019-04-08 ~ 2022-03-31
    IIF 147 - Director → ME
  • 19
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2019-03-28 ~ 2022-03-31
    IIF 98 - Director → ME
  • 20
    MARATHON FREEHOLDS LIMITED - 2008-06-10
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-04 ~ 2015-03-27
    IIF 127 - Director → ME
  • 21
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    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
    2013-06-26 ~ 2018-12-20
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    4 Knebworth Close, New Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2006-04-20 ~ 2009-04-28
    IIF 121 - Director → ME
  • 23
    5 Western Lane, Winslow, Buckingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2005-05-19 ~ 2009-02-17
    IIF 124 - Director → ME
  • 24
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2007-09-18 ~ 2012-11-15
    IIF 125 - Director → ME
  • 25
    333 Edgware Road Floor 3, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2015-06-16
    IIF 177 - Director → ME
  • 26
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-12-31
    Officer
    2006-04-27 ~ 2007-11-22
    IIF 118 - Director → ME
  • 27
    72 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,301,910 GBP2024-12-31
    Officer
    2022-01-14 ~ 2023-09-14
    IIF 107 - Director → ME
  • 28
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 103 - Director → ME
  • 29
    FUSION HATFIELD MIDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2020-08-31
    Officer
    2017-06-23 ~ 2021-04-01
    IIF 104 - Director → ME
  • 30
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Officer
    2013-12-05 ~ 2021-04-01
    IIF 108 - Director → ME
  • 31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2007-04-05
    IIF 180 - Director → ME
  • 32
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    1999-07-14 ~ 2001-03-23
    IIF 128 - Director → ME
  • 33
    2-6 Sedlescombe Road North, St. Leonards-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    2011-01-20 ~ 2015-10-14
    IIF 132 - Director → ME
  • 34
    10 London Mews, Paddington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,124 GBP2024-03-31
    Officer
    2012-03-23 ~ 2022-06-08
    IIF 144 - Director → ME
  • 35
    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
    2004-05-05 ~ 2008-03-31
    IIF 105 - Director → ME
  • 36
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,222 GBP2016-03-31
    Officer
    2002-12-12 ~ 2006-12-18
    IIF 119 - Director → ME
  • 37
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    2009-11-12 ~ 2012-10-23
    IIF 143 - Director → ME
  • 38
    104 High Street, Harefield, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1996-11-15 ~ 1997-11-24
    IIF 94 - Director → ME
  • 39
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89 GBP2018-02-28
    Officer
    2014-06-17 ~ 2016-11-11
    IIF 142 - Director → ME
  • 40
    FUSION STANMORE LIMITED - 2019-11-11
    116 Headstone Drive, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ 2019-11-07
    IIF 185 - Director → ME
  • 41
    4th Floor Calls Landing, 36-38 The Calls, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,421,595 GBP2024-12-31
    Officer
    2021-05-25 ~ 2021-07-10
    IIF 186 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-07-10
    IIF 183 - Has significant influence or control → OE
  • 42
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-12-20
    IIF 116 - Director → ME
  • 43
    FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ 2018-12-20
    IIF 173 - Director → ME
  • 44
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-12-20
    IIF 174 - Director → ME
  • 45
    FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-12-20
    IIF 131 - Director → ME
  • 46
    FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
    FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-12-20
    IIF 172 - Director → ME
  • 47
    FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP - 2018-12-21
    FUSION NOTTINGHAM MANAGEMENT LLP - 2015-11-12
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-29 ~ 2018-12-20
    IIF 192 - LLP Designated Member → ME
  • 48
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2018-12-20
    IIF 117 - Director → ME
  • 49
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-28 ~ 2018-12-20
    IIF 176 - Director → ME
  • 50
    FUSION THAMESIDE LTD - 2016-05-19
    6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    256,664 GBP2024-07-31
    Officer
    2013-07-02 ~ 2016-03-31
    IIF 106 - Director → ME
  • 51
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ 2025-08-13
    IIF 203 - Director → ME
  • 52
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-06-17 ~ 2019-05-08
    IIF 171 - Director → ME
  • 53
    66 Prescot Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -18,378 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-10-07 ~ 2017-01-19
    IIF 149 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.