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 5
  • 1
    Fleming, Keith Thomas
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    FULHAM PREP SCHOOL HOLDINGS. LTD - now
    FULHAM PREP SCHOOL PROPERTIES LTD - 2010-08-09
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Fleming, Keith Thomas
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Emmett, David Keith
    Company Director born in April 1937
    Individual
    Officer
    2002-01-29 ~ 2010-08-30
    OF - Director → CIF 0
    Emmett, David Keith
    Company Director
    Individual
    Officer
    2002-01-29 ~ 2010-08-30
    OF - Secretary → CIF 0
  • 4
    Slade, Michael Timothy
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    Emmett, Charles Edward William
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2002-01-29 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Emmett, James David
    Company Director born in September 1962
    Individual (23 offsprings)
    Officer
    2006-04-25 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Emmett, Jane Mary
    School Head born in March 1938
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Spurr, Stephen Michael, Dr
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    2015-11-11 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Donnelly, John Michael
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Ledermann, Marc
    Ceo Europe born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Koppel, Charles Richard
    Businessman born in October 1966
    Individual (12 offsprings)
    Officer
    2004-03-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 12
    Rostas, Robert Laszlo
    Chief Financial Officer born in February 1981
    Individual (63 offsprings)
    Officer
    2018-02-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Woolf, Andrew James David
    Finance born in June 1965
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2003-07-21
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FULHAM PREP SCHOOL (2002) LIMITED

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

  • THE FULHAM PREP SCHOOL (2002) LIMITED
    Info
    Registered number 04362775
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2002-01-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.