logo
explain how to read the page

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 15
  • 1
    Donaldson, Nicholas John
    Director born in December 1953
    Individual (26 offsprings)
    Officer
    2012-03-02 ~ 2023-07-11
    OF - Director → CIF 0
    Donaldson, Nicholas
    Individual (26 offsprings)
    Officer
    2012-03-02 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 2
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Page, David Michael
    Director born in June 1952
    Individual (72 offsprings)
    Officer
    2012-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Chapman, Martin Andrew
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Khan, Marcel
    Born in November 1965
    Individual (32 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (39 offsprings)
    Officer
    2014-01-13 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Tomitani, Takeshi
    Deputy Division Director born in April 1983
    Individual (27 offsprings)
    Officer
    2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Berry, Colin James
    Born in June 1982
    Individual (32 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mankarious, Nabil
    Director born in March 1967
    Individual (79 offsprings)
    Officer
    2012-03-02 ~ 2024-07-11
    OF - Director → CIF 0
  • 10
    Saban, Joanna
    Director born in February 1973
    Individual (1592 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    Saban, Joanna
    Individual (1592 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 11
    Tomohiro, Shinya
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Yokoyama, Taku
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-06-09 ~ 2025-11-10
    OF - Director → CIF 0
  • 13
    Gunewardena, Desmond Antony Lalith
    Company Director born in August 1957
    Individual (75 offsprings)
    Officer
    2016-09-26 ~ 2023-07-11
    OF - Director → CIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    6, The Mead Business Centre Mead Lane, Hertford, United Kingdom
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
  • 15
    THE FULHAM SHORE GROUP LIMITED
    - now 14744178
    GREAT SEA KITCHENS LIMITED - 2023-07-12 14744178
    1st Floor, 50-51, Berwick Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FULHAM SHORE LIMITED

Period: 2023-07-28 ~ now
Company number: 07973930
Registered names
THE FULHAM SHORE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • THE FULHAM SHORE LIMITED
    Info
    THE FULHAM SHORE PLC - 2023-07-28
    Registered number 07973930
    1st Floor, 50-51 Berwick Street, London W1F 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-02 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • THE FULHAM SHORE LIMITED
    S
    Registered number 07973930
    1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    10DAS LIMITED
    08910978
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAFE PITFIELD LIMITED
    08911010
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FM HIGH HOLBORN LIMITED
    13065613
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    FM LONDON BRIDGE LIMITED
    - now 12878889
    FM BOROUGH MARKET LIMITED
    - 2021-07-09 12878889
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 5
    FM SUMMERTOWN LIMITED
    14065921
    1st Floor 50-51 Berwick Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    FRANCO MANCA 1 UK LIMITED
    12883594
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    FRANCO MANCA CHELMSFORD LIMITED
    13701004
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    FRANCO MANCA HOLDINGS LIMITED
    - now 06690296
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    FRANCO MANCA PETERBOROUGH LIMITED
    13711268
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    KEFI LTD
    07632744
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    THE REAL GREEK BRACKNELL LIMITED
    12899724
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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