Who owns FUSION SHEFF HOLDCO LIMITED?

In the current sources, FUSION SHEFF HOLDCO LIMITED is connected to Af Holdco Limited, Mr John Patrick Grayken. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUSION SHEFF HOLDCO LIMITED's risk level?

WhiteIntel flags FUSION SHEFF HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUSION SHEFF HOLDCO LIMITED appear across sources?

FUSION SHEFF HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FUSION SHEFF HOLDCO LIMITED

Name: FUSION SHEFF HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUSION SHEFF HOLDCO LIMITED, Company, GB

FUSION SHEFF HOLDCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11668360). UBO chain traced 24 hops, 2 owners, 3 holdings, 8 officers. Cited to…

OO GB-COH-11668360Inc. 08 Nov 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-11-08
Legal form: ltd
Activity: 82990
Registered office: 8 Hanover Street, London, W1S 1YQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FUSION SHEFF HOLDCO LIMITED
- Af Holdco Limited· beneficial owner87.5%· via CH PSC
- Mr John Patrick Grayken· beneficial owner· via CH PSC

Holdings / subsidiaries

FUSION SHEFF HOLDCO LIMITED
- FUSION SHEFF MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- FUSION SHEFF CENTRAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FUSION SHEFF HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11668360
Status: active
Type: ltd
Incorporated: 2018-11-08
Registered office: 8 Hanover Street, London, W1S 1YQ, England
SIC: 82990

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAMPBELL, Adam Christopher James
- director · British · appointed 2022-03-31 · Companies House
●
MINTER, Dean
- director · British · appointed 2022-03-31 · Companies House
●
Mr John Patrick Grayken
- individual PSC · significant influence or control · England · since 2018-11-08 · CH · PSC register
■
Af Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-08 · CH · PSC register
Also holds roles at 5 other companies
- FUSION SHEFF CENTRAL LIMITEDbeneficial owner
- FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDbeneficial owner
- LSVAF I KINETIC HATFIELD HOLDCO LIMITEDbeneficial owner
●
BHASIN, Sanjay Kumar
- director · British · appointed 2018-11-08 · resigned · Companies House
●
COHEN, Adam Hayden
- director · British · appointed 2018-11-08 · resigned · Companies House
●
FUSION SHEFF CENTRAL LIMITED
Also holds roles at 4 other companies
- Fusion Global Investments Holdco Limitedbeneficial owner
- FUSION SHEFF MIDCO LIMITEDbeneficial owner
- Af Holdco Limitedbeneficial owner
●
FUSION SHEFF MIDCO LIMITED
Also holds roles at 1 other company
- FUSION SHEFF CENTRAL LIMITEDbeneficial owner
●
HENRY, Nigel John
- director · British · appointed 2018-11-08 · resigned · Companies House
●
HUNTSMOOR LIMITED
- corporate director · appointed 2018-11-08 · resigned · Companies House
●
HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2018-11-08 · resigned · Companies House
●
ROSENBERG, Warren Phillip
- director · British · appointed 2018-11-08 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FUSION SHEFF HOLDCO LIMITED?: In the current sources, FUSION SHEFF HOLDCO LIMITED is connected to Af Holdco Limited, Mr John Patrick Grayken. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUSION SHEFF HOLDCO LIMITED's risk level?: WhiteIntel flags FUSION SHEFF HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUSION SHEFF HOLDCO LIMITED appear across sources?: FUSION SHEFF HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUSION SHEFF HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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