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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 16
  • 1
    Tate, Emily Sarah
    Finance/It Director born in September 1974
    Individual (394 offsprings)
    Officer
    2011-05-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Wakeman, Frederic
    Venture Capitalist born in February 1962
    Individual (16 offsprings)
    Officer
    2005-04-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Barnes, Louise
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Owens, Stuart Gary
    Finance Director born in October 1964
    Individual (18 offsprings)
    Officer
    2005-04-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Wills, Shaun Simon
    Director born in February 1972
    Individual (73 offsprings)
    Officer
    2008-05-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 6
    Franks, Timothy Robert
    Venture Capitalist born in April 1973
    Individual (15 offsprings)
    Officer
    2005-04-15 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (62 offsprings)
    Officer
    2010-01-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Thompson, Anthony Joseph
    Company Director born in March 1964
    Individual (23 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Day, Andrew John
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 10
    Pickering, Simon James
    Director born in April 1973
    Individual (33 offsprings)
    Officer
    2014-06-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Giles, Alan James
    Director born in June 1954
    Individual (43 offsprings)
    Officer
    2006-10-02 ~ 2007-05-17
    OF - Director → CIF 0
    2010-01-20 ~ 2010-04-19
    OF - Director → CIF 0
    2010-11-26 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    Cowing, Helen Gaye
    Chief Financial Officer And Board Director born in June 1966
    Individual (90 offsprings)
    Officer
    2014-02-04 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Crumbie, William John Milton
    Finance Director born in December 1979
    Individual (13 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (56 offsprings)
    Officer
    2010-01-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-04-15 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 16
    IQIA LIMITED
    08099953
    July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2012-06-30 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FAT FACE FULHAM LIMITED

Period: 2011-06-24 ~ 2016-09-27
Company number: 05425282
Registered names
FAT FACE FULHAM LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FAT FACE FULHAM LIMITED
    Info
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2011-06-24
    Registered number 05425282
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 and dissolved on 2016-09-27 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.