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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
    Pearlman, Leo Daniel
    Born in June 1979
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Gabriel Jeremy
    Born in December 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Winston, Benjamin Saul
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jacobs, Daniel
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Dey, Amit
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 3
    Thurlow, Amy Alice
    Company Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Mcmillen, Carlton
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Wilbur, Jeffrey Fallon
    Finance Director born in May 1984
    Individual
    Officer
    icon of calendar 2024-11-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    icon of address1, Esther Anne Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-11-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FULWELL 73 HOLDCO LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • FULWELL 73 HOLDCO LIMITED
    Info
    Registered number 11441219
    icon of address1 Esther Anne Place, London N1 1UL
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • FULWELL 73 HOLDCO LIMITED
    S
    Registered number 11441219
    icon of address1, Esther Anne Place, London, United Kingdom, N1 1UL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,874 GBP2021-06-30
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address1 Esther Anne Place, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    8,118,491 GBP2019-07-31
    Person with significant control
    icon of calendar 2018-08-31 ~ 2024-11-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-04 ~ 2024-11-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address1 Esther Anne Place, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1,489,379 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-08-31 ~ 2025-01-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.