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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 5
  • 1
    Alizadeh Alexander, Alexis Sara Roxana, Ms.
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Gillin Mitchell, Kathleen Theresa, Mrs.
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rostas, Robert Laszlo
    Chief Financial Officer born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Donnelly, John Michael
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    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
  • 4
    Emmett, Charles Edward William
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2015-12-10
    OF - Director → CIF 0
  • 5
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2025-04-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2025-05-22
    OF - Director → CIF 0
  • 9
    Spurr, Stephen Michael, Dr
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    REDDAM HOUSE HOLDINGS LTD - 2016-05-03
    icon of address3, Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FULHAM PREP SCHOOL HOLDINGS. LTD

Previous name
FULHAM PREP SCHOOL PROPERTIES LTD - 2010-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FULHAM PREP SCHOOL HOLDINGS. LTD
    Info
    FULHAM PREP SCHOOL PROPERTIES LTD - 2010-08-09
    Registered number 06616097
    icon of addressSixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2008-06-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • FULHAM PREP SCHOOL HOLDINGS LTD
    S
    Registered number 06616097
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Ltd Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.