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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 4
  • 1
    Wyatt, Gary Charles
    Chartered Accountant born in October 1959
    Individual (53 offsprings)
    Officer
    1994-04-29 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Gary Charles Wyatt
    Born in October 1959
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyatt, Karen Mary
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Wyatt, Karen Mary
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1994-04-29 ~ 1994-04-29
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1994-04-29 ~ 1994-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FULHAM DIRECTORS LIMITED

Period: 2005-10-07 ~ now
Company number: 02924481
Registered names
FULHAM DIRECTORS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2025-04-30
2 GBP2024-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FULHAM DIRECTORS LIMITED
    Info
    MOTHER EARTH CHILDCARE LIMITED - 2005-10-07
    Registered number 02924481
    York House, 1 Seagrove Road, London SW6 1RP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • FULHAM DIRECTORS LIMITED
    S
    Registered number missing
    York House 1 Seagrave Road, Fulham, London, SW6 1RP
    CIF 1
  • FULHAM DIRECTORS LIMITED
    S
    Registered number 2924481
    York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
    CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    EUROPEAN INSURANCE CONSULTANTS LIMITED
    07006788
    York House, 1 Seagrave Road, London
    Active Corporate (5 parents)
    Officer
    2009-10-02 ~ 2012-07-31
    CIF 4 - Director → ME
  • 2
    FLR SPECTRON LIMITED
    - now 04085164
    FREELINERENTAL.COM LIMITED - 2005-10-13
    York House, 1 Seagrave Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-02-28 ~ now
    CIF 8 - Secretary → ME
  • 3
    KIMBANI LIMITED
    03899043
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 3 - Director → ME
  • 4
    PANCYPRIAN INSURANCE COMPANY LIMITED
    00780800
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (13 parents)
    Officer
    2005-12-02 ~ now
    CIF 7 - Director → ME
  • 5
    POLEBASE LIMITED
    07586873
    York House, 1 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 6 - Director → ME
  • 6
    SOUTH INVEST GROUP LIMITED
    03589254
    York House, 1 Seagrave Road, London
    Active Corporate (8 parents)
    Officer
    2011-03-01 ~ 2022-04-01
    CIF 2 - Director → ME
  • 7
    TRANSFINITE SPECTRUM LIMITED - now
    FLEXTONE COMMUNICATIONS LIMITED
    - 2007-09-17 05453009
    York House, 1 Seagrave Road, London
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2007-09-17
    CIF 1 - Director → ME
  • 8
    TUXEDO FINTECH LIMITED - now
    ORIENTAL CONSULTANTS LIMITED
    - 2017-12-05 09872391
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-13 ~ 2017-11-30
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.