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
Gideon Paul Osen
- British born in August 1964
Gideon Paul Osen
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1
- British born in August 1964
Mr Gideon Paul Osen
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Osen, Gideon Paul
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Mr Gideon Paul Osen
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1964
Osen, Gideon Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Osen, Gideon Paul
Resident in United Kingdom
Registered addresses and corresponding companies2 Lingmere Close, Chigwell, Essex, IG7 6LH
IIF 11 IIF 12 IIF 132, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom
IIF 14 IIF 152 Lingmore Close, Chigwell, Essex, IG7 6LH
IIF 1617, Dominion Street, London, EC2M 2EF, England
IIF 17341, - 351, Finchley Road, London, NW3 6ET, England
IIF 18 IIF 1935, Ballards Lane, London, N3 1XW
IIF 2035, Ballards Lane, London, N3 1XW, England
IIF 2135, Ballards Lane, London, N3 1XW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British head of finance born in August 1964
Osen, Gideon Paul
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- British Registered addresses and corresponding companies
Osen, Gideon Paul
- Registered addresses and corresponding companies
Osen, Gideon Paul
- Registered addresses and corresponding companies
Osen, Gideon
2, Lingmere Close, Chigwell, Essex, IG7 6LH, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
67
- 1
CAPITAL Q CARDIFF CONSTRUCTION LIMITED
1044473735 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2018-05-31 ~ dissolvedIIF 39 - Director → ME - 2
COMET HATFIELD CONSTRUCTION LIMITED
1044471235 Ballards Lane, London, United KingdomDissolved Corporate (7 parents)Officer2018-05-31 ~ dissolvedIIF 25 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-19
Dissolved on 2016-02-11SIGNSTOCK LIMITED - 1990-02-15Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (7 parents, 71 offsprings)Officer2003-04-11 ~ 2003-08-01IIF 12 - Director → ME - 4
FUSION BIRMINGHAM DEVCO LIMITED
1217638735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2019-08-27 ~ nowIIF 26 - Director → ME - 5
FUSION BIRMINGHAM OPCO LTD
1720810935 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2026-05-08 ~ nowIIF 6 - Director → ME - 6
FUSION BIRMINGHAM PROPCO LIMITED
1217607135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 37 - Director → ME - 7
FUSION BRENT 43 LIMITED
1536806635 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-12-22 ~ nowIIF 64 - Director → ME - 8
- 9
FUSION BXT LIMITED
1351047135 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 49 - Director → ME - 10
- 11
FUSION CANADA WATER AIRE JVCO LTD
1680813135 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 51 - Director → ME - 12
- 13
- 14
FUSION CAPITAL PARTNERS LTD
1617238635 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ nowIIF 55 - Director → ME - 15
FUSION CARDIFF PROPCO LTD
1496569735 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2023-06-27 ~ nowIIF 57 - Director → ME - 16
- 17
FUSION EDINBURGH DEVCO LTD
1579009935 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ nowIIF 24 - Director → ME - 18
FUSION EDINBURGH PROPCO LTD
1579013035 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-07-01 ~ nowIIF 59 - Director → ME - 19
FUSION EQUITY LIMITED
0873272535 Ballards Lane, LondonActive Corporate (8 parents)Officer2024-07-01 ~ nowIIF 60 - Director → ME - 20
FUSION GLASGOW DEVCO LTD
1373484435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2021-11-10 ~ nowIIF 62 - Director → ME - 21
FUSION GLASGOW PROPCO LTD
1373462935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-07-01 ~ nowIIF 27 - Director → ME - 22
FUSION GLOBAL INVESTMENTS HOLDCO LIMITED
1062346635 Ballards Lane, London, United KingdomActive Corporate (10 parents, 21 offsprings)Officer2024-07-01 ~ nowIIF 38 - Director → ME - 23FUSION 43 BEECH HILL LLP - 2013-07-0935 Ballards Lane, LondonActive Corporate (21 parents, 20 offsprings)Officer2020-07-01 ~ 2020-08-27IIF 10 - LLP Member → ME
- 24
FUSION GLOBAL INVESTMENTS SUBCO LTD
1669735435 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-09-05 ~ nowIIF 35 - Director → ME - 25
FUSION INVESTMENT HOLDINGS LTD
1375410935 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2024-07-01 ~ nowIIF 44 - Director → ME - 26
FUSION LIVERPOOL CENTRAL LTD
1108808435 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2024-07-01 ~ nowIIF 30 - Director → ME - 27
FUSION LIVING DEVELOPMENTS LTD
1651697635 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2025-06-13 ~ nowIIF 61 - Director → ME - 28
- 29
FUSION LOUGHBOROUGH DEVCO LTD
1421683135 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2022-07-05 ~ nowIIF 46 - Director → ME - 30
- 31
FUSION MANCHESTER DEVCO LTD
1280015735 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2020-08-07 ~ nowIIF 48 - Director → ME - 32
FUSION MANCHESTER PROPCO LTD
1270121935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 65 - Director → ME - 33
FUSION NOTTINGHAM DEVCO LTD
1220810635 Ballards Lane, London, United KingdomDissolved Corporate (9 parents)Officer2019-09-16 ~ dissolvedIIF 66 - Director → ME - 34
FUSION PBSA PLATFORM LIMITED
1621285735 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-01-28 ~ nowIIF 28 - Director → ME - 35
FUSION PORTSMOUTH DEVCO LIMITED
1228522335 Ballards Lane, London, United KingdomActive Corporate (10 parents)Officer2019-10-28 ~ nowIIF 45 - Director → ME - 36
FUSION PORTSMOUTH PROPCO LIMITED
1228519035 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2024-07-01 ~ nowIIF 54 - Director → ME - 37
FUSION SHEFF PROPCO 2 LTD
1275848835 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2020-10-21 ~ nowIIF 32 - Director → ME - 38
FUSION STUDENTS LIMITED
0886057235 Ballards Lane, LondonActive Corporate (8 parents)Officer2024-07-01 ~ nowIIF 50 - Director → ME - 39
- 40
FUSION WOOD GREEN DEVCO LTD
1648472435 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2025-05-30 ~ nowIIF 23 - Director → ME - 4135 Ballards Lane, London, Greater London, United KingdomActive Corporate (11 parents)Officer2025-06-25 ~ nowIIF 56 - Director → ME
- 42
- 43
- 44
GO BRENT 43 FUSION LTD
1536648735 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 45
GO BXT FUSION LTD
1350494935 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 53 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 46
GO CANADA WATER FUSION LTD
1655631635 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 47GOLDENHILL INTERNATIONAL LIMITED - nowCK RESEARCH PARTNERS LIMITED - 2015-06-16
THE 1 CAPITAL CONSULTANCY LIMITED
- 2009-10-21 04874831C/o Randall Robinson Office 3.14, 85 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2004-03-09 ~ 2007-12-31IIF 71 - Secretary → ME - 48
GPO FUSION LTD
1284206635 Ballards Lane, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-08-27 ~ nowIIF 29 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 49
GPO VENTURES LTD
1320941035 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 41 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 50GATHERFREE LIMITED - 2012-02-08341 - 351, Finchley Road, LondonActive Corporate (9 parents)Officer2013-10-01 ~ 2015-11-13IIF 18 - Director → ME
- 51HENRY HOMES PLC - 2008-12-19HENRY HOMES LIMITED - 2003-05-29ABBEYDOWN LIMITED - 2003-05-1435 Ballards Lane, London, EnglandActive Corporate (11 parents, 17 offsprings)Officer2022-09-28 ~ 2025-11-13IIF 21 - Director → ME2022-09-28 ~ nowIIF 77 - Secretary → ME
- 52FUSION CARDIFF METROPOLITAN CONSTRUCTION LIMITED - 2015-06-1735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 33 - Director → ME
- 53FOREVERSWEET LIMITED - 2013-01-04341 - 351, Finchley Road, LondonActive Corporate (23 parents)Officer2013-10-01 ~ 2015-11-13IIF 19 - Director → ME2014-09-13 ~ 2015-11-13IIF 76 - Secretary → ME
- 54
K EDWARD COURT LTD
1202613035 Ballards Lane, London, United KingdomActive Corporate (9 parents)Officer2024-07-01 ~ nowIIF 43 - Director → ME - 55M&A RESEARCH SERVICES LTD - now
THE 1 TRANSACTION LIMITED
- 2021-02-10 04062983AI TRANSACTIONS LIMITED - 2003-11-18CHATEAU THORRENC LIMITED - 2002-09-18Booth Street Chambers, 32 Booth Street, Ashton-under-lyneActive Corporate (10 parents)Officer2004-01-30 ~ 2006-01-17IIF 70 - Secretary → ME - 56
MOORE SHEFF CONSTRUCTION LIMITED
1088256735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 67 - Director → ME - 57
MRW BUILDING SERVICES LIMITED
0798639835 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2020-07-01 ~ dissolvedIIF 20 - Director → ME - 58
OSCOS PROPERTY LTD
07643455The Dower House, Harlow Road, Ongar, EnglandDissolved Corporate (4 parents)Officer2011-05-23 ~ 2013-12-01IIF 14 - Director → ME2011-05-23 ~ 2014-01-25IIF 78 - Secretary → ME - 59Bastiaan Belder, Wherstead Park, Wherstead, Ipswich, Suffolk, United KingdomConverted / Closed Corporate (40 parents)Officer1998-02-02 ~ 1999-10-06IIF 11 - Director → ME
- 60
FERRYMASTERS LIMITED
- 1990-01-05 NI004115Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern IrelandActive Corporate (43 parents)Officer1958-07-30 ~ 1999-10-06IIF 16 - Director → ME - 61
SJS OPCO
14388220St John's School, Stock Road, Billericay, EssexActive Corporate (2 parents)Officer2022-09-30 ~ nowIIF 74 - Secretary → ME - 62
ST JOHN'S SCHOOL
05510138St John's School, Stock Road, Billericay, EssexActive Corporate (3 parents)Officer2005-07-15 ~ nowIIF 73 - Secretary → ME - 63
- 64
CEDAR HOUSE GROUP LIMITED
- 2017-10-03 098890862 Lingmere Close, Chigwell, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-11-25 ~ dissolvedIIF 15 - Director → ME2015-11-25 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 7 - Ownership of shares – 75% or more → OE - 65FUSION NOTTINGHAM CONSTRUCTIONS LIMITED - 2015-06-1735 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 34 - Director → ME
- 66
TRI7 HOLDCO LIMITED
166909091st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (8 parents)Officer2025-09-03 ~ nowIIF 5 - Director → ME - 67
VILLAGE HOMES (HATFIELD) LLP
OC36040135 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2021-02-01 ~ dissolvedIIF 9 - LLP Designated Member → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.