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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

Mr Peter Charles Rich

    Related profiles found in government register
  • Mr Peter Charles Rich
    British born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rich, Peter Charles
    British co director born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rich, Peter Charles
    British company director born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rich, Peter Charles
    British director born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Peter Charles Rich
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 52
  • Rich, Peter Charles
    born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 43 Portland Road, London, W11 4LJ

      IIF 53
  • Rich, Peter Charles
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 54
  • Rich, Peter Charles
    British company director born in August 1954

    Registered addresses and corresponding companies
  • Rich, Peter Charles
    British director born in August 1954

    Registered addresses and corresponding companies

    • icon of address 143 Ladbroke Road, London, W11 3PY

      IIF 59
  • Rich, Peter Charles
    British director of companies born in August 1954

    Registered addresses and corresponding companies

    • icon of address 143 Ladbroke Road, London, W11 3PY

      IIF 60
  • Rich, Peter Charles

    Registered addresses and corresponding companies

    • icon of address 43, Portland Road, London, W11 4LJ, England

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    C.T.R.SECURITIES LIMITED - 2002-12-24
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    8,519,317 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address 43 Portland Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    MCEC LIMITED - 2011-07-28
    MR CHRISTIAN'S LIMITED - 2010-03-24
    HH & P TWENTY LIMITED - 2003-01-29
    icon of address 43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 5
    LAW 555 LIMITED - 1994-02-08
    JEROBOAMS LIMITED - 2022-12-16
    RICH FOODS LIMITED - 1998-05-05
    icon of address 43 Portland Road, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    3,063,961 GBP2024-03-31
    Officer
    icon of calendar 1994-02-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    WINE SERVICES LIMITED - 2002-11-06
    LAYTONS WINE SERVICES LIMITED - 2022-12-16
    icon of address 43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,317,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address 43 Portland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -186,662 GBP2025-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    49,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    TRUNKWORK LIMITED - 1997-04-17
    LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
    icon of address 43 Portland Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    -1,327,305 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    MILROY'S OF SOHO LIMITED - 2015-03-31
    WHISKEY 3 LIMITED - 2014-09-25
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 50 - Director → ME
  • 11
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    VENDRUN LIMITED - 1997-05-15
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-29 ~ dissolved
    IIF 41 - Director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,294,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MCCALLIG LIMITED - 1998-11-12
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,671 GBP2025-03-31
    Officer
    icon of calendar 1998-05-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    DEANHIRST LIMITED - 1990-07-20
    icon of address 43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -247,301 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    MOSSPLAN LIMITED - 2001-03-22
    icon of address 43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    DAGNALL SECURITIES LIMITED - 2007-06-12
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    20,321 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    icon of address 43 Portland Road, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    32,489,475 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    HH & P TWENTY NINE LIMITED - 2003-10-08
    icon of address 43 Portland Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,604,904 GBP2025-03-31
    Officer
    icon of calendar 2003-10-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    LAW 826 LIMITED - 1997-06-11
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    17,397,066 GBP2025-03-31
    Officer
    icon of calendar 1997-06-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 22
    TOWN HOUSE SECURITIES LIMITED - 1989-10-02
    RICH ESTATES LIMITED - 1978-12-31
    icon of address 43 Portland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,648 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,760,324 GBP2025-03-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    icon of address 43 Portland Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 52 - Has significant influence or control → OE
  • 25
    icon of address 43 Portland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,003 GBP2025-03-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 44 - Director → ME
  • 26
    MILROY'S OF SOHO LIMITED - 2014-09-25
    ANDRE SIMON SHOPS LIMITED - 2005-09-16
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ dissolved
    IIF 37 - Director → ME
Ceased 20
  • 1
    BIOSIGN LIMITED - 1993-12-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-16 ~ 1997-11-20
    IIF 57 - Director → ME
  • 2
    LAW 524 LIMITED - 1993-09-29
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-06 ~ 1997-11-20
    IIF 55 - Director → ME
  • 3
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-24 ~ 1997-11-20
    IIF 59 - Director → ME
  • 4
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2018-10-18
    IIF 53 - LLP Designated Member → ME
  • 5
    RELUGAS PLC - 2000-09-14
    RELUGAS INVESTMENTS PLC - 1995-07-26
    icon of address The Fossil Barn, Poyntington, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-03-17
    IIF 60 - Director → ME
  • 6
    HALLMARSH LIMITED - 1999-04-09
    icon of address 43 Portland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,058 GBP2024-08-28
    Officer
    icon of calendar 2001-10-11 ~ 2014-04-29
    IIF 42 - Director → ME
  • 7
    WINE SERVICES LIMITED - 2002-11-06
    LAYTONS WINE SERVICES LIMITED - 2022-12-16
    icon of address 43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,317,118 GBP2024-03-31
    Officer
    icon of calendar 2002-02-18 ~ 2021-08-26
    IIF 34 - Director → ME
  • 8
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    49,766 GBP2024-03-31
    Officer
    icon of calendar 1994-05-06 ~ 2021-08-26
    IIF 27 - Director → ME
  • 9
    TRUNKWORK LIMITED - 1997-04-17
    LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
    icon of address 43 Portland Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    -1,327,305 GBP2024-03-31
    Officer
    icon of calendar 1999-03-29 ~ 2021-08-26
    IIF 33 - Director → ME
  • 10
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2021-08-26
    IIF 29 - Director → ME
  • 11
    HIGHLOOK LIMITED - 1996-07-22
    icon of address 6 Heathmans Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-04-16 ~ 1998-03-18
    IIF 58 - Director → ME
  • 12
    RIVERBANK (FIVE) LIMITED - 2008-06-16
    icon of address 25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-26 ~ 2005-11-11
    IIF 39 - Director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ 2021-08-26
    IIF 49 - Director → ME
  • 14
    HH & P THIRTY SIX LIMITED - 2004-04-08
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-11-11
    IIF 38 - Director → ME
  • 15
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2004-03-24
    IIF 23 - Director → ME
  • 16
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-11
    IIF 40 - Director → ME
  • 17
    HH & P TWENTY ONE LIMITED - 2003-03-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-11
    IIF 21 - Director → ME
  • 18
    HH & P TWENTY THREE LIMITED - 2003-03-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-11
    IIF 22 - Director → ME
  • 19
    RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,760,324 GBP2025-03-31
    Officer
    icon of calendar 2012-01-30 ~ 2012-01-30
    IIF 61 - Secretary → ME
  • 20
    LAW 522 LIMITED - 1993-09-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-19 ~ 1997-11-20
    IIF 56 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.