Who owns FUSION SWANSEA DEVCO LIMITED?

In the current sources, FUSION SWANSEA DEVCO LIMITED is connected to FUSION SWANSEA HOLDCO LIMITED, FUSION SWANSEA MIDCO LIMITED, FUSION SWANSEA HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUSION SWANSEA DEVCO LIMITED's risk level?

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

Where does FUSION SWANSEA DEVCO LIMITED appear across sources?

FUSION SWANSEA DEVCO 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: 30

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

Legal entityLowActive

FUSION SWANSEA DEVCO LIMITED

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

FUSION SWANSEA DEVCO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09214756). UBO chain traced 30 hops, 3 owners, 2 holdings, 10 officers. Cited…

OO GB-COH-09214756Inc. 11 Sept 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-09-11
Legal form: ltd
Activity: 68209
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 SWANSEA DEVCO LIMITED
- FUSION SWANSEA HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- FUSION SWANSEA MIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FUSION SWANSEA DEVCO LIMITED
- FUSION SWANSEA PROPCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

30 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 09214756
Status: active
Type: ltd
Incorporated: 2014-09-11
Registered office: 8 Hanover Street, London, W1S 1YQ, England
SIC: 68209

/05

People & control

13 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
■
Fusion Swansea Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-05-22 · CH · PSC register
Also holds roles at 2 other companies
- FUSION SWANSEA PROPCO LIMITEDbeneficial owner
- FUSION SWANSEA HOLDCO LIMITEDbeneficial owner
●
MINTER, Dean
- director · British · appointed 2022-03-31 · Companies House
●
BEVAN, Michael Stephen
- director · British · appointed 2019-03-28 · resigned · Companies House
●
CHESTERMAN, Edward John
- director · British · appointed 2015-01-05 · resigned · Companies House
●
FOX, Jared Barclay
- director · British · appointed 2015-01-05 · resigned · Companies House
■
Fusion Swansea Holdco Limited
- corporate PSC · 75–100% shares · England · ceased 2019-05-22 · CH · PSC register
Also holds roles at 4 other companies
- FUSION SWANSEA MIDCO LIMITEDbeneficial owner
- FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDbeneficial owner
- Af Holdco Limitedbeneficial owner
●
FUSION SWANSEA PROPCO LIMITED
Also holds roles at 3 other companies
- FUSION SWANSEA OPCO LIMITEDbeneficial owner
- Mr David Gerald Edwardsbeneficial owner
- FUSION SWANSEA MIDCO LIMITEDbeneficial owner
●
LEE, Peter Richard
- director · British · appointed 2014-09-11 · resigned · Companies House
●
MARKHAM, Nicholas Francis, Lord
- director · British · appointed 2015-01-05 · resigned · Companies House
●
MILES, Paul
- director · British · appointed 2019-03-28 · resigned · Companies House
●
OSEN, Gideon Paul
- director · British · appointed 2019-03-28 · resigned · Companies House
●
ROBINSON, Andrew Charles
- director · British · appointed 2015-01-05 · resigned · Companies House

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

/06

Common questions

Who owns FUSION SWANSEA DEVCO LIMITED?: In the current sources, FUSION SWANSEA DEVCO LIMITED is connected to FUSION SWANSEA HOLDCO LIMITED, FUSION SWANSEA MIDCO LIMITED, FUSION SWANSEA HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUSION SWANSEA DEVCO LIMITED's risk level?: WhiteIntel flags FUSION SWANSEA DEVCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUSION SWANSEA DEVCO LIMITED appear across sources?: FUSION SWANSEA DEVCO 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 SWANSEA DEVCO 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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