The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Prince Wright, Kenneth Howard

    Related profiles found in government register
  • Prince Wright, Kenneth Howard
    British director born in April 1956

    Registered addresses and corresponding companies
    • Flat 11 Beauchamp Place, Knightsbridge, London, SW3 1NG

      IIF 1
  • Prince Wright, Kenneth Howard
    British finance director born in April 1956

    Registered addresses and corresponding companies
    • M. Botsari 15, Kifissia, 14561, Greece

      IIF 2
    • Flat 11 Beauchamp Place, Knightsbridge, London, SW3 1NG

      IIF 3 IIF 4
  • Prince-wright, Kenneth Howard
    British director born in April 1956

    Registered addresses and corresponding companies
    • 68 Limerston Street, London, SW10 0HJ

      IIF 5
  • Prince-wright, Kenneth Howard
    British group cfo born in April 1956

    Registered addresses and corresponding companies
    • 15m.botsari Str, Kifissia 145 61, Athens, FOREIGN, Greece

      IIF 6
  • Prince-wright, Kenneth Howard
    British company director born in April 1956

    Resident in Greece

    Registered addresses and corresponding companies
    • Flat 1, Basil Mansions, Basil Street, London, SW3 1AP, England

      IIF 7
  • Prince-wright, Kenneth Howard
    British directorship born in April 1956

    Resident in Greece

    Registered addresses and corresponding companies
    • 15, M. Botsari, Kifissia, Athens, GR-14561, Greece

      IIF 8
  • Prince-wright, Kenneth Howard
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Basil Mansions, Basil Street, London, England, SW3 1AP, England

      IIF 9
  • Prince Wright, Kenneth Howard
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prince-wright, Kenneth Howard
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 12
    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 13
  • Prince-wright, Kenneth Howard
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201 Temple Chambers, 3- 7 Temple Avenue, London, EC4Y 0DT, England

      IIF 14
    • 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 15 IIF 16
    • Basil Capital Limited, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 17
  • Mr Kenneth Howard Prince-wright
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 18
  • Mr Kenneth Howard Prince-wright
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,271 GBP2023-12-31
    Officer
    2015-03-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-04-27 ~ now
    IIF 11 - director → ME
  • 3
    201 Temple Chambers 3- 7 Temple Avenue, London, England
    Corporate (8 parents)
    Officer
    2022-10-17 ~ now
    IIF 14 - director → ME
  • 4
    Flat 1 Basil Mansions Flat 1 Basil Mansions, Basil Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,621 GBP2023-12-31
    Officer
    2016-01-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 18 - Has significant influence or controlOE
  • 5
    ST CATHERINE'S BRITISH EMBASSY SCHOOL - 2012-08-31
    66 Lincoln's Inn Fields, London
    Corporate (15 parents)
    Officer
    2023-06-14 ~ now
    IIF 7 - director → ME
  • 6
    Third Floor, 20 Old Bailey, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-25
    Officer
    2013-02-20 ~ now
    IIF 10 - director → ME
Ceased 11
  • 1
    ROLCO 187 LIMITED - 2003-06-25
    Number 12 Shed, King George Dock, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2008-04-30
    IIF 2 - director → ME
  • 2
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2001-06-18 ~ 2002-02-28
    IIF 3 - director → ME
  • 3
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-24 ~ 2015-09-01
    IIF 9 - llp-designated-member → ME
  • 4
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2020-06-05
    IIF 15 - director → ME
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-03-26
    IIF 16 - director → ME
  • 6
    534 Rue De Neudorf, Luxembourg, L-2220, Luxembourg
    Corporate (10 parents)
    Officer
    2015-04-29 ~ 2015-04-30
    IIF 8 - director → ME
  • 7
    HELLENIC PETROLEUM FINANCE PLC - 2023-07-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-19 ~ 2024-03-26
    IIF 17 - director → ME
  • 8
    PUNCH TAVERNS (PGRMP) LIMITED - 2008-11-13
    PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED - 2004-09-02
    PUNCH GROUP PROPERTY (MANAGED) LIMITED - 2001-10-23
    TRUSHELFCO (NO.2840) LIMITED - 2001-10-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-24 ~ 2002-02-22
    IIF 1 - director → ME
  • 9
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-09-27 ~ 2002-02-22
    IIF 4 - director → ME
  • 10
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2001-07-10 ~ 2002-01-29
    IIF 5 - director → ME
  • 11
    No 12 Shed, King George Dock, Hull
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-09-26
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.