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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
Active 6
  • 1
    Fleming, Keith Thomas
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nadim Marwan Nsouli
    Born in July 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    FULHAM PREP SCHOOL HOLDINGS. LTD - now
    FULHAM PREP SCHOOL PROPERTIES LTD - 2010-08-09
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Fleming, Keith Thomas
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Mr Robert Paul Harold Stevenson
    Born in September 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-09
    PE - Has significant influence or controlCIF 0
  • 3
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2024-08-20
    OF - Director → CIF 0
  • 4
    Ian Patrick Pilgrim
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-09
    PE - Has significant influence or controlCIF 0
  • 5
    Emmett, David Keith
    Consultant born in April 1937
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2010-08-30
    OF - Director → CIF 0
    Emmett, David Keith
    Consultant
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 6
    Slade, Michael Timothy
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Emmett, Charles Edward William
    Money Broker born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2015-12-10
    OF - Director → CIF 0
  • 8
    Emmett, James David
    Company Director born in September 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Emmett, Jane Mary
    Schoolteacher born in March 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2016-09-29
    OF - Director → CIF 0
  • 10
    Spurr, Stephen Michael, Dr
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2019-12-11
    OF - Director → CIF 0
  • 11
    Donnelly, John Michael
    Director Of Companies born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2014-11-14
    OF - Director → CIF 0
  • 12
    Ledermann, Marc
    Ceo Europe born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    Rostas, Robert Laszlo
    Chief Financial Officer born in February 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Woolf, Andrew James David
    Finance born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FULHAM PREP SCHOOL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE FULHAM PREP SCHOOL LIMITED
    Info
    Registered number 03074966
    icon of addressSixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 1995-07-03 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.