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
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 2
    Buissinne, Jacques David
    Director born in October 1988
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 3
    Alizadeh Alexander, Alexis Sara Roxana, Ms.
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-01-13 ~ now
    OF - secretary → CIF 0
  • 5
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-09-13 ~ 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
Ceased 9
  • 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
    2014-11-12 ~ 2025-04-14
    OF - director → CIF 0
  • 3
    Slade, Michael Timothy
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-11-16
    OF - director → CIF 0
  • 4
    Emmett, Charles Edward William
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2015-12-10
    OF - director → CIF 0
  • 5
    Spurr, Stephen Michael, Dr
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    2015-11-11 ~ 2019-12-11
    OF - director → CIF 0
  • 6
    Donnelly, John Michael
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2008-06-11 ~ 2014-11-14
    OF - director → CIF 0
  • 7
    Ledermann, Marc
    Ceo Europe born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2023-04-26
    OF - director → CIF 0
  • 8
    Rostas, Robert Laszlo
    Chief Financial Officer born in February 1981
    Individual (63 offsprings)
    Officer
    2018-02-20 ~ 2021-03-01
    OF - director → CIF 0
  • 9
    REDDAM HOUSE HOLDINGS LTD - 2016-05-03
    3, Cadogan Gate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    Private Limited Company incorporated on 2008-06-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • FULHAM PREP SCHOOL HOLDINGS LTD
    S
    Registered number 06616097
    Sixth 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
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.