The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
John Henry, Nigel
- British born in July 1964
John Henry, Nigel
Resident in England
Registered addresses and corresponding companies333 Edgware Road, Floor 3, 333 Edgware Road, London, London, NW9 6TD, United Kingdom
IIF 1
- British born in July 1964
Henry, Nigel John
Resident in England
Registered addresses and corresponding companies1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 21st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 3333, Edgware Road, Floor 3, London, NW9 6TD, England
IIF 435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British Registered addresses and corresponding companies
Henry, Nigel John
- born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, England, N3 1XW, United Kingdom
IIF 1335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 18Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
IIF 19Puddingstones, Christchurch Crescent, Radlett, , WD7 8AQ,
IIF 20 IIF 21
- British born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies35 Ballards Lane, London, N3 1XW
IIF 221st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom
IIF 231st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
IIF 24 IIF 251st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 26 IIF 27 IIF 2810, London Mews, Paddington, London, W2 1HY, United Kingdom
IIF 29116 Upper Street, London, N1 1QP, United Kingdom
IIF 3017, Dominion Street, London, EC2M 2EF, England
IIF 31 IIF 32 IIF 33 (more)(less)333 Edgware Road, Floor 3, London, London, NW9 6TD, United Kingdom
IIF 36333, Edgware Road, London, NW9 6TD, England
IIF 3735, Ballards Lane, London, England And Wales, N3 1XW, United Kingdom
IIF 3835, Ballards Lane, London, N3 1XQ, United Kingdom
IIF 3935, Ballards Lane, London, N3 1XW
IIF 4035, Ballards Lane, London, N3 1XW, England
IIF 41 IIF 4235, Ballards Lane, London, N3 1XW, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 1293rd Floor, 333 Edgware Road, London, NW9 6TD, England
IIF 1305 Technologies Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 1315th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)72, Welbeck Street, London, W1G 0AY, England
IIF 139 IIF 140Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 141C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, N3 1QF, England
IIF 142Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 14321a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, England
IIF 144Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
IIF 145 IIF 146 IIF 147 (more)(less)Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ, United Kingdom
IIF 165 IIF 166 IIF 167 (more)(less)Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
IIF 171 IIF 172 IIF 173Puddingstones, 21a Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
IIF 174Puddingstones, Christchurch Crescent, Radlett, WD7 8AQ, United Kingdom
IIF 175Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER, United Kingdom
IIF 176Unit 23, Building 6, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, United Kingdom
IIF 177Unit23, Building6, Croxley Green Business Park Hatters Lane, Watford, Herts, WD18 8YH, United Kingdom
IIF 178Mountview Court, 1148 High Street, Whetstone, London, N20 0RA
IIF 1796, Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom
IIF 180
- English born in July 1964
Mr Nigel John Henry
Resident in England
Registered addresses and corresponding companiesFusion Studio, The Green, Watford, WD25 8ER, England
IIF 181
- Registered addresses and corresponding companies
Henry, Nigel John
Puddingstones, 21a Christchurch Crescent, Radlett, Herts, WD7 8AQ, United Kingdom
IIF 182
- English born in July 1964
Henry, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)
- British born in July 1964
Mr Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, England, N3 1XW
IIF 19335, Ballards Lane, London, N3 1XW
IIF 194 IIF 195 IIF 19635, Ballards Lane, London, N3 1XW, England
IIF 19735, Ballards Lane, London, N3 1XW, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 20864, New Cavendish Street, London, W1G 8TB
IIF 209Fusion House, The Green, Letchmore Heath, Watford, Hertfordshire, WD25 8ER
IIF 210
- Registered addresses and corresponding companies
Nigel John Henry
- English born in July 1964
Mr Nigel John Henry
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 213
Related profiles found in government register
Offspring entities and appointments
184
- 1
43 BEECH HILL MANAGEMENT COMPANY LTD
08694144Oakhill Residential, 108 Fortune Green Road, West Hampstead, EnglandActive Corporate (12 parents)Officer2013-09-17 ~ 2015-06-01IIF 171 - Director → ME - 2
AF HOLDCO LIMITED
1062813535 Ballards Lane, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2017-02-20 ~ dissolvedIIF 115 - Director → ME - 3
- 4
- 5
ARAMIS DEVELOPMENTS LIMITED
06244906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2024-08-18 during the appointment or period of controlMountview Court, 1148 High Street, Whetstone, LondonDissolved Corporate (12 parents)Officer2012-10-16 ~ dissolvedIIF 179 - Director → ME - 6
BELSTONE HOMES (PINNER) LIMITED
06799092Fusion Students Unit 506 Centennial Avenue, Elstree, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2010-05-07 ~ dissolvedIIF 178 - Director → ME - 7
BELSTONE HOMES BUSHEY LIMITED
05713108Fusion House The Green, Letchmore Heath, Watford, HertfordshireActive Corporate (7 parents)Officer2010-12-16 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OE - 8
- 9
BRISTOLGATE CONSTRUCTION LIMITED
0874712835 Ballards Lane, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
06409396C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2007-10-25 ~ 2011-09-30IIF 164 - Director → ME - 12
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED
05797747Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2006-04-27 ~ 2009-05-12IIF 151 - Director → ME - 13
CHRISTOFOROU FUSION LIMITED
1168719735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2021-03-10 ~ dissolvedIIF 112 - Director → ME - 14
CHURCH GREEN PINNER MANAGEMENT CO LTD
07499563Summit House, 170 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer2011-01-20 ~ 2011-09-30IIF 170 - Director → ME - 1572 Welbeck Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-01-14 ~ nowIIF 140 - Director → ME
- 16
- 17COLLEGIATE PRIMA VIDAE LTD - now
FUSION COLLEGIATE LIMITED
- 2019-01-18 09254127Unit 3 Old Estate Yard, High Street, East Hendred, Wantage, United KingdomActive Corporate (7 parents)Officer2014-10-08 ~ 2018-12-20IIF 174 - Director → ME - 18
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-20 ~ dissolvedIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COMPLETE DEVELOPMENT FINANCE LIMITED
05593456Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 155 - Director → ME2005-10-14 ~ dissolvedIIF 11 - Secretary → ME - 20
F. O. S. PROPERTIES LIMITED
05019574Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-12
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-21Berkeley Square House, Berkeley Square, LondonDissolved Corporate (7 parents)Insolvency2010-11-04 ~ 2013-04-30IIF 212 - (Case 1) receiver-manager → IE - 21
FCC HOLDING LIMITED
0902959635 Ballards Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-05-08 ~ dissolvedIIF 48 - Director → ME - 22
FGD CF LTD
0934801335 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-12-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-17IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FOUR WINDS PROJECTS LLP
OC305169Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2015-08-15 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (20 parents)Insolvency2010-07-15 ~ dissolvedIIF 211 - (Case 1) receiver-manager → IE - 24C/o Mr Dj Colom, 2nd Floor, Hathaway House, Popes Drive, London, EnglandDissolved Corporate (7 parents)Officer2017-05-30 ~ dissolvedIIF 142 - Director → ME
- 2535 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 45 - Director → ME
- 26
- 27
- 28
FUSION BEECH HILL (NO.2) LIMITED
10077124Condor House, 700 Great Cambridge Road, Enfield, Middlesex, United KingdomActive Corporate (7 parents)Officer2016-03-22 ~ 2016-08-25IIF 69 - Director → ME - 2935 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 49 - Director → ME
- 3035 Ballards Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-03-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – More than 25% but not more than 50% → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 95 - Director → ME - 32
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-08-27 ~ 2026-02-07IIF 54 - Director → ME - 33
- 34
FUSION BRENT 43 HOLDCO LIMITED
1573560235 Ballards Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-05-22 ~ 2026-02-07IIF 123 - Director → ME - 35
FUSION BRENT 43 JVCO LIMITED
1573405135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-22 ~ 2026-02-07IIF 86 - Director → ME - 36
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ 2026-02-07IIF 105 - Director → ME - 37
FUSION BRENT 43 OPCO LIMITED
1573910935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-05-24 ~ 2026-02-07IIF 94 - Director → ME - 38
FUSION BRENT 43 PROPCO LIMITED
1573756535 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-23 ~ 2026-02-07IIF 43 - Director → ME - 39
FUSION BUSHEY LIMITED
1019634635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 96 - Director → ME - 40FUSION BRENT DEVCO LTD - 2021-07-0935 Ballards Lane, London, United KingdomActive Corporate (11 parents)Officer2021-08-17 ~ 2026-02-07IIF 6 - Director → ME
- 41
FUSION BXT HOLDCO LIMITED
1352008635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-07-20 ~ 2026-02-07IIF 5 - Director → ME - 42
FUSION BXT JVCO LIMITED
1351962235 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ 2026-02-07IIF 8 - Director → ME - 43
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ 2026-02-07IIF 119 - Director → ME - 44
FUSION BXT OPCO LIMITED
1352032135 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2021-07-20 ~ 2026-02-07IIF 9 - Director → ME - 45
FUSION BXT PROPCO LIMITED
1352014035 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-20 ~ 2026-02-07IIF 7 - Director → ME - 46
- 47
FUSION CANADA WATER AIRE JVCO LTD
1680813135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ 2026-02-07IIF 55 - Director → ME - 48
FUSION CANADA WATER DEVCO LTD
1666288635 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2025-08-20 ~ 2026-02-07IIF 126 - Director → ME - 49FUSION CANADA WATER GP LIMITED - now35 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-01-16 ~ 2026-02-07IIF 84 - Director → ME
- 50
- 51
FUSION CANADA WATER JVCO LTD
1666182135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-08-20 ~ 2026-02-07IIF 76 - Director → ME - 52
- 53FUSION CANADA WATER NOMINEE LIMITED - now35 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2026-01-16 ~ 2026-02-07IIF 114 - Director → ME
- 54
- 55
FUSION CAPITAL PARTNERS LTD
1617238635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ 2026-02-07IIF 107 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 56
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2023-06-27 ~ 2026-02-07IIF 60 - Director → ME - 57
FUSION CARDIFF CAPITAL QUARTER LLP
OC40388435 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-19 ~ 2020-02-05IIF 14 - LLP Designated Member → ME - 58
FUSION CARDIFF CENTRAL LIMITED
0894326935 Ballards Lane, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-03-17 ~ dissolvedIIF 109 - Director → ME - 59
FUSION CARDIFF CENTRAL MANAGEMENT LTD
0980998535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-10-05 ~ dissolvedIIF 125 - Director → ME - 60
- 61
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ 2026-02-07IIF 103 - Director → ME - 62
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-06-20 ~ 2026-02-07IIF 73 - Director → ME - 6335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 101 - Director → ME
- 64
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (8 parents)Officer2013-10-15 ~ 2026-02-07IIF 71 - Director → ME - 65FUSION FORTUNE LANE LLP - now
VILLAGE (2) LLP
- 2010-12-13 OC34949635 Ballards Lane, LondonActive Corporate (6 parents)Officer2010-07-27 ~ 2010-10-20IIF 19 - LLP Designated Member → ME - 6635 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 51 - Director → ME
- 67
- 68
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-01-19 ~ 2026-02-07IIF 106 - Director → ME - 69
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-10 ~ 2026-02-07IIF 65 - Director → ME - 70
FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED
1005622335 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 21 offsprings)Officer2016-03-10 ~ dissolvedIIF 79 - Director → ME - 71
FUSION GLOBAL DEVELOPMENTS LLP
OC38623835 Ballards Lane, LondonDissolved Corporate (9 parents, 17 offsprings)Officer2013-06-27 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 194 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2017-02-16 ~ 2026-02-07IIF 128 - Director → ME - 73
FUSION GLOBAL INVESTMENTS SUBCO LTD
1669735435 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ 2026-02-07IIF 63 - Director → ME - 74
FUSION DEVELOPMENTS AND INVESTMENTS LLP
- 2013-07-26 OC37338735 Ballards Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2012-03-15 ~ 2026-02-07IIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-02-07IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
FUSION HATFIELD HOTELS MANAGEMENT LIMITED
0881178935 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-12-12 ~ dissolvedIIF 111 - Director → ME - 76
FUSION HIGHGATE LIMITED
1019636235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-24 ~ dissolvedIIF 88 - Director → ME - 77
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2021-11-19 ~ 2026-02-07IIF 61 - Director → ME - 78
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2017-11-29 ~ 2026-02-07IIF 78 - Director → ME - 79
FUSION LIVING DEVELOPMENTS LTD
1651697635 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-06-13 ~ 2026-02-07IIF 122 - Director → ME - 80
- 81
FUSION LOOM LANE LIMITED
0916808235 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2014-08-08 ~ dissolvedIIF 166 - Director → ME - 82
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-07-05 ~ 2026-02-07IIF 67 - Director → ME - 83
- 84
FUSION LV LIMITED
1070491035 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 113 - Director → ME - 85
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 47 - Director → ME - 86
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-06-29 ~ 2026-02-07IIF 100 - Director → ME - 87
FUSION MILL HILL LIMITED
1023799135 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 72 - Director → ME - 88
FUSION MONKENMEAD LIMITED
1229775835 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-05 ~ dissolvedIIF 62 - Director → ME - 89
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2021-12-01 ~ dissolvedIIF 108 - Director → ME - 90
FUSION NRW LIMITED
1177232535 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2019-01-17 ~ dissolvedIIF 93 - Director → ME - 91
FUSION PARK VIEW ROAD LTD
0869410635 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-09-17 ~ dissolvedIIF 91 - Director → ME - 92
FUSION PBSA PLATFORM LIMITED
1621285735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-01-28 ~ 2026-02-07IIF 83 - Director → ME - 93
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2021-12-01 ~ 2026-02-07IIF 116 - Director → ME - 94
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2019-10-28 ~ 2026-02-07IIF 104 - Director → ME - 95
- 96
FUSION PV POWER LIMITED
07510613Unit 23 Building 6, Croxley Green Business Park Hatters Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 177 - Director → ME - 97
FUSION LANCASTER AVENUE LIMITED
- 2017-11-30 1023781935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 97 - Director → ME - 9835 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2010-06-29 ~ dissolvedIIF 40 - Director → ME
- 99
FUSION RESIDENTIAL MANAGEMENT LLP
OC41517335 Ballards Lane, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-19 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-12-20 ~ dissolvedIIF 198 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
FUSION SHEFF CENTRAL LIMITED
108540648 Hanover Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-06 ~ 2022-03-31IIF 32 - Director → ME - 101
FUSION SHEFF HOLDCO LIMITED
116683608 Hanover Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-11-08 ~ 2022-03-31IIF 110 - Director → ME - 102
FUSION SHEFF MIDCO LIMITED
116684768 Hanover Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-08 ~ 2022-03-31IIF 120 - Director → ME - 103
FUSION SHEFF OPCO LIMITED
118138388 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-02-07 ~ 2022-03-31IIF 31 - Director → ME - 104
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2020-07-21 ~ 2026-02-07IIF 124 - Director → ME - 105
FUSION STUDENTS LIMITED
0886057235 Ballards Lane, LondonActive Corporate (8 parents)Officer2014-01-24 ~ 2026-02-07IIF 87 - Director → ME - 1068 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-10-04 ~ 2022-03-31IIF 35 - Director → ME
- 107
FUSION SWANSEA MIDCO LIMITED
119728018 Hanover Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-05-01 ~ 2022-03-31IIF 70 - Director → ME - 1088 Hanover Street, London, EnglandActive Corporate (7 parents)Officer2019-04-08 ~ 2022-03-31IIF 34 - Director → ME
- 109
RDE SILEX LIMITED
- 2019-04-03 060717158 Hanover Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-03-28 ~ 2022-03-31IIF 41 - Director → ME - 110
FUSION VC LTD
1601328835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2024-10-11 ~ 2026-02-07IIF 50 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OEIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
FUSION WATFORD ROAD LIMITED
0897523835 Ballards Lane, London, England And WalesDissolved Corporate (6 parents)Officer2014-04-03 ~ dissolvedIIF 38 - Director → ME - 112
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ 2026-02-07IIF 99 - Director → ME - 11335 Ballards Lane, London, Greater London, United KingdomActive Corporate (11 parents)Officer2025-06-25 ~ 2026-02-07IIF 75 - Director → ME
- 114
- 115
- 116
HENRY HOMES (BERKHAMSTED) LLP
- 2012-01-17 OC322950FUSION BANK MILL LLP
- 2008-09-01 OC322950HENRY HOMES (BERKHAMSTED) LLP
- 2008-07-15 OC322950HENRY HOMES (BERKHAMPSTEAD) LLP
- 2006-10-23 OC32295035 Ballards Lane, LondonDissolved Corporate (2 parents)Officer2006-10-06 ~ dissolvedIIF 20 - LLP Designated Member → ME - 117
GREATSUNNY LIMITED
0478410235 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2003-06-24 ~ dissolvedIIF 157 - Director → ME2003-06-24 ~ dissolvedIIF 12 - Secretary → ME - 118
GREATSUNNY RADLETT LIMITED
0724913435 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 173 - Director → ME2010-05-11 ~ dissolvedIIF 182 - Secretary → ME - 119
HENRY FAMILY CAPITAL LTD
1612646935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ 2026-02-07IIF 46 - Director → MEPerson with significant control2024-12-09 ~ 2026-02-07IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12035 Ballards Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2019-01-29 ~ 2026-02-07IIF 85 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 121
HENRY HOMES PLC
- 2008-12-19 03107843HENRY HOMES LIMITED
- 2003-05-29 03107843ABBEYDOWN LIMITED
- 2003-05-14 0310784335 Ballards Lane, London, EnglandActive Corporate (11 parents, 17 offsprings)Officer1995-09-28 ~ 2026-02-07IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OE - 122
HENRY HOMES WALLINGTON LIMITED
0633081935 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2007-08-01 ~ nowIIF 150 - Director → ME - 123
- 124
HF BRENT 43 FUSION LTD
1536648835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2023-12-21 ~ 2026-02-07IIF 59 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 125
HF BXT FUSION LTD
1350458835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-07-09 ~ 2026-02-07IIF 80 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 126
HF CANADA WATER FUSION LTD
1655667335 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2026-02-07IIF 53 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE - 127
HENRY FAMILY HOLDINGS LIMITED
- 2019-01-28 11687177HFI FUSION LIMITED
- 2019-01-25 1168717735 Ballards Lane, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2018-11-20 ~ 2026-02-07IIF 82 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE - 128
NJH INVESTMENTS LIMITED
- 2013-10-18 085864843rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2013-06-26 ~ 2018-12-20IIF 135 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 208 - Ownership of shares – More than 25% but not more than 50% → OEIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
SKAPE REAL ESTATE LIMITED
- 2021-08-11 118151901st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 102 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 213 - Has significant influence or control → OE - 130
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2019-05-31 ~ 2026-02-07IIF 98 - Director → ME - 131
KAZBAA.COM LIMITED
08599496St John House, The Walk, Potters BarDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 175 - Director → ME - 132
- 133
- 134
KNEBWORTH CLOSE MANAGEMENT LIMITED
057882614 Knebworth Close, New Barnet, HertfordshireActive Corporate (8 parents)Officer2006-04-20 ~ 2009-04-28IIF 149 - Director → ME - 135
LACEMAKERS COURT LIMITED
054569105 Western Lane, Winslow, Buckingham, EnglandActive Corporate (8 parents)Officer2005-05-19 ~ 2009-02-17IIF 152 - Director → ME - 136
LANGDON COMMUNITY
04055338333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (30 parents)Officer2016-12-22 ~ 2026-02-07IIF 36 - Director → ME2007-09-18 ~ 2012-11-15IIF 154 - Director → ME - 137
LANGDON HOUSING
07623246333 Edgware Road Floor 3, London, London, United KingdomActive Corporate (19 parents)Officer2011-05-05 ~ 2015-06-16IIF 141 - Director → ME - 138
LANGDON TRUSTEE COMPANY
08342169333 Edgware Road, Floor 3, London, EnglandActive Corporate (13 parents)Officer2023-07-11 ~ nowIIF 4 - Director → ME - 139
- 140
LIVERPOOL HOLDINGS LIMITED
1380477072 Welbeck Street, London, United KingdomActive Corporate (11 parents)Officer2022-01-14 ~ 2023-09-14IIF 30 - Director → ME - 141LSVAF I KINETIC HATFIELD HOLDCO LIMITED - now
FUSION HATFIELD HOLDCO LIMITED
- 2021-09-15 108344708 Hanover Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-06-23 ~ 2021-04-01IIF 121 - Director → ME - 142LSVAF I KINETIC HATFIELD MIDCO LIMITED - now
FUSION HATFIELD MIDCO LIMITED
- 2021-09-15 108346418 Hanover Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-23 ~ 2021-04-01IIF 127 - Director → ME - 143LSVAF I KINETIC HATFIELD PROPCO LIMITED - now
FUSION HATFIELD HOTELS LTD
- 2021-09-15 088036368 Hanover Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-12-05 ~ 2021-04-01IIF 33 - Director → ME - 144
- 145
MARKBEST LIMITED
04136602Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2001-02-05 ~ 2007-04-05IIF 159 - Director → ME - 146
MELCOTTON LTD
1587002412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-08-27 ~ 2026-02-07IIF 23 - Director → ME - 147
MORTIMER FACILITIES MANAGEMENT LIMITED
03806944Insolvency (Case 1) In administration
Administration started on 2021-07-27
Administration ended on 2023-08-05Riverside House, Irwell Street, ManchesterDissolved Corporate (15 parents)Officer1999-07-14 ~ 2001-03-23IIF 161 - Director → ME - 148
- 149
NEW PREMISES LIMITED
07593313Fusion House The Green, Letchmore Heath, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2011-04-06 ~ dissolvedIIF 172 - Director → ME - 150
NORTH LONDON PADEL LIMITED
0800497410 London Mews, Paddington, LondonActive Corporate (4 parents)Officer2012-03-23 ~ 2022-06-08IIF 29 - Director → ME - 151
NRH BRENT 43 FUSION LTD
1536650235 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-21 ~ 2026-02-07IIF 57 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OEIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE - 152
NRH CANADA WATER FUSION LTD
1655666735 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ 2026-02-07IIF 129 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 153
NRH FUSION LTD
1521033835 Ballards Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-10-13 ~ 2026-02-07IIF 66 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
PARTRIDGE COURT (ESSEX) MANAGEMENT COMPANY LIMITED
051202407 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (13 parents)Officer2004-05-05 ~ 2008-03-31IIF 145 - Director → ME - 155
- 156CHAUFFEUR ASSIST LIMITED - 2008-01-30Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandDissolved Corporate (11 parents)Officer2009-11-12 ~ 2012-10-23IIF 162 - Director → ME
- 157
PORTSMOUTH ZENITH HOLDINGS LIMITED
1384463372 Welbeck Street, London, EnglandActive Corporate (10 parents)Officer2022-02-03 ~ nowIIF 139 - Director → ME - 158
PORTSTONE LIMITED
03276898104 High Street, Harefield, Uxbridge, EnglandDissolved Corporate (19 parents)Officer1996-11-15 ~ 1997-11-24IIF 153 - Director → ME - 159
REFLEX BUSINESS SPACE LIMITED
0383542535 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-09-02 ~ 2001-07-17IIF 163 - Director → ME - 1601st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (6 parents)Officer2023-10-16 ~ nowIIF 24 - Director → ME
- 161
SIGNATURE RESIDENTS LIMITED
06602041Cedar House 78 Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 160 - Director → ME - 162
SKEET HILL HOUSE MANAGEMENT TRUST
0764239235 Ballards Lane, London, EnglandDissolved Corporate (7 parents)Officer2014-06-17 ~ 2016-11-11IIF 144 - Director → ME - 163SR23 HOLDINGS LIMITED - now
FUSION STANMORE LIMITED
- 2019-11-11 11863234116 Headstone Drive, Harrow, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ 2019-11-07IIF 184 - Director → ME - 164
SRE JUBILEE LISTERHILLS LIMITED
134188764th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (6 parents)Officer2021-05-25 ~ 2021-07-10IIF 185 - Director → MEPerson with significant control2021-05-25 ~ 2021-07-10IIF 181 - Has significant influence or control → OE - 165
- 166
- 167
- 168
- 169
- 170STELLAR (NOVA NOTTINGHAM) LLP - now
FUSION NOTTINGHAM CENTRAL MANAGEMENT LLP
- 2018-12-21 OC402583FUSION NOTTINGHAM MANAGEMENT LLP
- 2015-11-12 OC4025833rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2015-10-29 ~ 2018-12-20IIF 18 - LLP Designated Member → ME - 171
- 172
- 173
FUSION CONSTRUCTION HOLDINGS LLP
- 2015-06-25 OC40022835 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 9 offsprings)Officer2015-06-08 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 207 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174THAMESIDE SPECIAL PROJECTS LTD - now
FUSION THAMESIDE LTD
- 2016-05-19 085942366 Hermitage Road, St Johns, Woking, SurreyActive Corporate (6 parents)Officer2013-07-02 ~ 2016-03-31IIF 180 - Director → ME - 175
THE LANGDON FOUNDATION
07621714333 Edgware Road Floor 3, 333 Edgware Road, London, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2011-05-04 ~ 2026-02-07IIF 1 - Director → ME - 176
- 1771st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-23 ~ nowIIF 25 - Director → ME
- 178
- 179
TRI7 HOLDCO LIMITED
166909091st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)Officer2025-09-03 ~ nowIIF 2 - Director → ME - 180
- 181TROY HOMES (ELSTREE LAWNS) LIMITED - now
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24 10237828The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (11 parents)Officer2016-06-17 ~ 2019-05-08IIF 131 - Director → ME - 182
VALOS (U.K.) LIMITED
12603269Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-23 ~ 2026-02-07IIF 143 - Director → ME - 183
WINTER PROPERTIES LIMITED
0478774035 Ballards Lane, LondonActive Corporate (6 parents)Officer2003-06-04 ~ 2026-02-07IIF 22 - Director → ME2003-06-04 ~ 2026-02-07IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 184
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Contains public sector information retrieved at 14 July 2026 and
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