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
    Richards, Clare Charlotte
    Individual (62 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Chima, Vikramjit Singh
    Accountant born in December 1973
    Individual (42 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Santi, Paolo Alfredo Joseph
    Company Director born in January 1985
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (53 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    SSG HOLDINGS (UK) LIMITED - 2018-11-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-09-25 ~ 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 10
  • 1
    Pickering, Simon James
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Gasson, William Thomas
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2020-09-25 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Thompson, Anthony Joseph
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2014-09-04 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Thomas, Michael Anthony
    Company Director born in April 1976
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Crumbie, William John Milton
    Finance Director born in December 1979
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2020-09-25
    OF - Director → CIF 0
    Crumbie, William John Milton
    Individual (11 offsprings)
    Officer
    2020-04-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 7
    Evans, Elizabeth Sian
    Ceo born in March 1971
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    Unit 3 Ridgway, Ridgway, Havant, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    10 Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-12 ~ 2014-09-04
    PE - Director → CIF 0
    2014-06-12 ~ 2014-09-04
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-12 ~ 2014-09-04
    PE - Director → CIF 0
parent relation
Company in focus

GLQ FULHAM HOLDINGS LTD

Previous names
FATFACE GROUP PARENT LIMITED - 2020-09-30
DE FACTO 2120 LIMITED - 2014-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLQ FULHAM HOLDINGS LTD
    Info
    FATFACE GROUP PARENT LIMITED - 2020-09-30
    DE FACTO 2120 LIMITED - 2014-09-04
    Registered number 09083870
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    Private Limited Company incorporated on 2014-06-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • FATFACE GROUP PARENT LIMITED
    S
    Registered number 9083870
    Unit 3 Ridgway, Ridgway, Havant, England, PO9 1QJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.