Who owns FUSIONPLUS DATA LIMITED?

In the current sources, FUSIONPLUS DATA LIMITED is connected to Mr Patrick Donnelly, Mr Philip Leslie Wood, Mr Steven Michael Bilton, Mr John Samuel Hood, Mr Patrick Donnelly and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUSIONPLUS DATA LIMITED's risk level?

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

Where does FUSIONPLUS DATA LIMITED appear across sources?

FUSIONPLUS DATA 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: 11

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

Legal entityLowliquidation

FUSIONPLUS DATA LIMITED

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

FUSIONPLUS DATA LIMITED — liquidation UK company, incorporated 2015 (oo:GB-COH-09881402). UBO chain traced 11 hops, 9 owners, 7 officers. Cited to 2…

OO GB-COH-09881402Inc. 20 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2015-11-20
Legal form: ltd
Activity: 70229
Registered office: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

/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

FUSIONPLUS DATA LIMITED
- Mr Patrick Donnelly· beneficial owner50%· via OpenOwnership
- Mr Philip Leslie Wood· beneficial owner50%· via OpenOwnership
- Mr Steven Michael Bilton· beneficial owner50%· via OpenOwnership
- Mr John Samuel Hood· beneficial owner50%· via OpenOwnership
- Mr Patrick Donnelly· beneficial owner37.5%· via CH PSC
- Mr Philip Leslie Wood· beneficial owner37.5%· via CH PSC
- Mr Steven Michael Bilton· beneficial owner37.5%· via CH PSC
- Mr John Samuel Hood· beneficial owner37.5%· via CH PSC
- ECI SOFTWARE SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 09881402
Status: liquidation
Type: ltd
Incorporated: 2015-11-20
Registered office: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
SIC: 70229

/04

People & control

9 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.

■
Eci Software Solutions Limited
- corporate PSC · 75–100% shares · England · since 2022-09-30 · CH · PSC register
Also holds roles at 3 other companies
- ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITEDbeneficial owner
- EVOLUTIONX HOLDINGS LIMITEDbeneficial owner
- Merchant Systems Group Limitedbeneficial owner
●
JONES, Dave
- director · English · appointed 2022-09-30 · Companies House
●
KUSHNER, Gordon Peter
- director · American · appointed 2022-09-30 · Companies House
●
BILTON, Steven Michael
- director · British · appointed 2015-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
●
DONNELLY, Patrick
- director · British · appointed 2015-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
●
GILL, Tracy
- secretary · appointed 2015-11-20 · resigned · Companies House
- director · British · appointed 2020-11-30 · resigned · Companies House
●
HOOD, Jon
- director · British · appointed 2018-01-04 · resigned · Companies House
●
Mr John Samuel Hood
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
●
Mr Philip Leslie Wood
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-24 · CH · PSC register

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

/05

Common questions

Who owns FUSIONPLUS DATA LIMITED?: In the current sources, FUSIONPLUS DATA LIMITED is connected to Mr Patrick Donnelly, Mr Philip Leslie Wood, Mr Steven Michael Bilton, Mr John Samuel Hood, Mr Patrick Donnelly and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUSIONPLUS DATA LIMITED's risk level?: WhiteIntel flags FUSIONPLUS DATA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUSIONPLUS DATA LIMITED appear across sources?: FUSIONPLUS DATA 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 FUSIONPLUS DATA 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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