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 3
  • 1
    Pearlman, Leo Daniel
    Entrepreneur born in June 1979
    Individual (56 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Gabriel Jeremy Simon
    Producer born in December 1980
    Individual (14 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    1, Esther Anne Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-11-18 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wilbur, Jeffrey Fallon
    Finance Director born in May 1984
    Individual
    Officer
    2024-11-18 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FULWELL MEMBER UK HOLDCO LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities

Related profiles found in government register
  • FULWELL MEMBER UK HOLDCO LIMITED
    Info
    Registered number 16086639
    1 Esther Anne Place, London N1 1UL
    Private Limited Company incorporated on 2024-11-18 (7 months). The company status is Active.
    CIF 0
  • FULWELL MEMBER UK HOLDCO LIMITED
    S
    Registered number 16086639
    1, Esther Anne Place, London, United Kingdom, N1 1UL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Esther Anne Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ 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.