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
    Kiralyfi, Maximilian Alexander Andras
    Private Equity Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 2
    English, Neil Michael
    Travel Writer born in February 1963
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
    English, Neil Michael
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - secretary → CIF 0
    Mr Neil Michael English
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2021-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wallace, Robert
    Banker born in May 1985
    Individual (1 offspring)
    Officer
    2010-06-30 ~ now
    OF - director → CIF 0
    Mr Robert Wallace
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Braham, Araminta Jane
    Journalist born in August 1942
    Individual
    Officer
    2002-07-15 ~ 2021-05-27
    OF - director → CIF 0
    Braham, Araminta Jane
    Journalist
    Individual
    Officer
    2002-07-15 ~ 2021-05-27
    OF - secretary → CIF 0
    Mrs Araminta Jane Braham
    Born in August 1942
    Individual
    Person with significant control
    2016-07-19 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kiralyfi, Laszlo Andras
    Retired born in April 1947
    Individual
    Officer
    2020-08-20 ~ 2023-10-12
    OF - director → CIF 0
    Mr Laszlo Andras Kiralyfi
    Born in April 1947
    Individual
    Person with significant control
    2021-01-01 ~ 2023-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Christopher John
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Wallace, George Falconer
    Insurance Broker born in July 1982
    Individual
    Officer
    2010-06-30 ~ 2014-07-24
    OF - director → CIF 0
  • 5
    Kiralyfi, Carole Ann
    Housewife born in August 1948
    Individual
    Officer
    2002-07-15 ~ 2020-08-20
    OF - director → CIF 0
    Mrs Carole Ann Kiralyfi
    Born in August 1948
    Individual
    Person with significant control
    2016-07-19 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Edge, Paul
    Accounts Manager born in May 1965
    Individual
    Officer
    2002-07-15 ~ 2006-06-30
    OF - director → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - nominee-director → CIF 0
    2002-07-15 ~ 2002-07-15
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

22/24 PRINCE OF WALES DRIVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • 22/24 PRINCE OF WALES DRIVE LIMITED
    Info
    Registered number 04486268
    22 Prince Of Wales Drive, London SW11 4SF
    Private Limited Company incorporated on 2002-07-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.