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
    Earp, Martin Alistair John
    Chief Executive Officer born in June 1968
    Individual (11 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 2
    Solis Garcia, Javier
    Managing Director born in June 1981
    Individual (17 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Clark, John David
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 4
    Blathwayt, John
    Individual (11 offsprings)
    Officer
    2021-10-20 ~ now
    OF - secretary → CIF 0
  • 5
    55, Baker Street, London, England
    Corporate (11 parents, 6 offsprings)
    Person with significant control
    2018-04-26 ~ 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
    Richards, Clare Charlotte
    Individual (62 offsprings)
    Officer
    2018-04-26 ~ 2021-10-20
    OF - secretary → CIF 0
  • 2
    Coles, Paul Timothy
    Banker born in April 1982
    Individual (14 offsprings)
    Officer
    2018-04-26 ~ 2019-07-26
    OF - director → CIF 0
  • 3
    Cannell, Tavis Colm Peter
    Banker born in August 1978
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2022-07-28
    OF - director → CIF 0
  • 4
    Loveridge, Simon James Langdon
    Chief Financial Officer born in August 1984
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (53 offsprings)
    Officer
    2018-04-26 ~ 2019-06-27
    OF - director → CIF 0
  • 6
    Olivier, Mark Desmond Charles
    Managing Director born in September 1974
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ 2019-09-03
    OF - director → CIF 0
  • 7
    Spencer, Richard James
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2022-07-28 ~ 2023-07-03
    OF - director → CIF 0
  • 8
    Aquedim, Nabil
    Banker born in December 1987
    Individual
    Officer
    2019-04-11 ~ 2024-03-21
    OF - director → CIF 0
  • 9
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2018-04-26 ~ 2018-04-26
    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
parent relation
Company in focus

FULHAM RIVERSIDE PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FULHAM RIVERSIDE PROPERTY LIMITED
    Info
    Registered number 11331383
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2018-04-26 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • FULHAM RIVERSIDE PROPERTY LIMITED
    S
    Registered number 11331383
    55 Baker Street, London, W1U 7EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.