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 6
  • 1
    Lorijn, Niels Carl Alexander
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Yokoyama, Taku
    Director, Europe And America Brands born in September 1978
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Crosby, Henry Ashton
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Hatomoto, Toru
    Department Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (27 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 6
    21-1, Dogenzaka 1-chome, Shibuya-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-03-21 ~ 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 2
  • 1
    Takesue, Michisuke
    Director born in May 1981
    Individual
    Officer
    2023-07-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Tomitani, Takeshi
    Deputy Division Director born in April 1983
    Individual
    Officer
    2023-03-31 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

THE FULHAM SHORE GROUP LIMITED

Previous name
GREAT SEA KITCHENS LIMITED - 2023-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE FULHAM SHORE GROUP LIMITED
    Info
    GREAT SEA KITCHENS LIMITED - 2023-07-12
    Registered number 14744178
    1st Floor 50-51 Berwick Street, London W1F 8SJ
    Private Limited Company incorporated on 2023-03-21 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • THE FULHAM SHORE GROUP LIMITED
    S
    Registered number 14744178
    1st Floor, 50-51, Berwick Street, London, England, W1F 8SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE FULHAM SHORE PLC - 2023-07-28
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.