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 4
  • 1
    Berry, Colin James
    Company Director born in June 1982
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Marcel
    Company Director born in November 1965
    Individual (28 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (27 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    GREAT SEA KITCHENS LIMITED - 2023-07-12
    1st Floor, 50-51, Berwick Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mankarious, Nabil
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    2012-03-02 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Director → CIF 0
    Saban, Joanna
    Individual (14 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 3
    Page, David Michael
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    2012-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Gunewardena, Desmond Antony Lalith
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2016-09-26 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Donaldson, Nicholas John
    Director born in December 1953
    Individual (11 offsprings)
    Officer
    2012-03-02 ~ 2023-07-11
    OF - Director → CIF 0
    Donaldson, Nicholas
    Individual (11 offsprings)
    Officer
    2012-03-02 ~ 2023-07-11
    OF - Secretary → CIF 0
  • 6
    Chapman, Martin Andrew
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 7
    Tomitani, Takeshi
    Deputy Division Director born in April 1983
    Individual
    Officer
    2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    6, The Mead Business Centre Mead Lane, Hertford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2012-03-02 ~ 2012-03-02
    PE - Director → CIF 0
parent relation
Company in focus

THE FULHAM SHORE LIMITED

Previous name
THE FULHAM SHORE PLC - 2023-07-28
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 (13 years 4 months). 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -989,775 GBP2023-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    FM BOROUGH MARKET LIMITED - 2021-07-09
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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
    1st Floor 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    1st Floor 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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
    ROCCA LTD - 2015-04-27
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    1st Floor, 50-51 Berwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-09-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.