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
    Russell, Oliver
    Estate Agent born in April 1982
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Brambilla, Federico
    Investment Professional born in March 1990
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Federico Brambilla
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2022-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gow, Neil
    Communications born in April 1983
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Jones, Andrew
    It Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2004-03-05
    OF - Director → CIF 0
    Jones, Andrew
    It Consultant
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Fulmine, Luigi
    Managing Director born in October 1944
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Sanchez, Alvaro
    Marketing Manager born in June 1969
    Individual
    Officer
    2001-11-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Rogerson, Samuel Peter Annesley
    Researcher born in June 1970
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2001-07-05
    OF - Director → CIF 0
  • 5
    Mcevilly, Richard
    S born in January 1981
    Individual
    Officer
    2012-02-20 ~ 2022-02-08
    OF - Director → CIF 0
    Mcevilly, Richard
    Individual
    Officer
    2005-10-01 ~ 2022-02-08
    OF - Secretary → CIF 0
    Mr Richard Mcevilly
    Born in January 1981
    Individual
    Person with significant control
    2016-05-03 ~ 2022-02-08
    PE - Has significant influence or controlCIF 0
  • 6
    Cracroft-amcotts, Penelope
    Retired born in May 1938
    Individual
    Officer
    2010-10-06 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Cross, Andrew Robert
    Banker born in June 1965
    Individual
    Officer
    1999-09-30 ~ 2001-11-23
    OF - Director → CIF 0
  • 8
    Kordahi, Georges
    Director Of Mbc-Fm born in November 1950
    Individual
    Officer
    1998-03-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Director → CIF 0
  • 10
    Silverstone, Alexandra
    Individual
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 11
    Willmore, Charles Denis Grainger
    Graphic Designer born in June 1970
    Individual
    Officer
    1997-06-09 ~ 1999-07-23
    OF - Director → CIF 0
    Willmore, Charles Denis Grainger
    Graphic Designer
    Individual
    Officer
    1997-06-09 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 12
    Cracroft-amcotts, Penny
    Individual
    Officer
    2010-06-01 ~ 2010-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30

  • 21 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LTD
    Info
    Registered number 03383441
    21 Prince Of Wales Drive, London SW11 4SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-06-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.