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

    • 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 51
  • Rich, Peter Charles
    born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 43 Portland Road, London, W11 4LJ

      IIF 52
  • Rich, Peter Charles
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 53
  • 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

    • 143 Ladbroke Road, London, W11 3PY

      IIF 58
  • Rich, Peter Charles
    British director of companies born in August 1954

    Registered addresses and corresponding companies

    • 143 Ladbroke Road, London, W11 3PY

      IIF 59
  • Rich, Peter Charles

    Registered addresses and corresponding companies

    • 43, Portland Road, London, W11 4LJ, England

      IIF 60
child relation
Offspring entities and appointments
Active 26
  • 1
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    C.T.R.SECURITIES LIMITED - 2002-12-24
    43 Portland Road, London
    Corporate (6 parents)
    Equity (Company account)
    7,766,107 GBP2024-03-31
    Officer
    ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    MCEC LIMITED - 2011-07-28
    MR CHRISTIAN'S LIMITED - 2010-03-24
    HH & P TWENTY LIMITED - 2003-01-29
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 47 - director → ME
  • 5
    JEROBOAMS LIMITED - 2022-12-16
    RICH FOODS LIMITED - 1998-05-05
    LAW 555 LIMITED - 1994-02-08
    43 Portland Road, London
    Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    3,063,961 GBP2024-03-31
    Officer
    1994-02-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    LAYTONS WINE SERVICES LIMITED - 2022-12-16
    WINE SERVICES LIMITED - 2002-11-06
    43 Portland Road, London
    Corporate (7 parents)
    Equity (Company account)
    3,317,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    43 Portland Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    61,694 GBP2024-03-31
    Officer
    2023-11-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    43 Portland Road, London
    Corporate (6 parents)
    Equity (Company account)
    49,766 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
    TRUNKWORK LIMITED - 1997-04-17
    43 Portland Road, London
    Corporate (8 parents)
    Equity (Company account)
    -1,327,305 GBP2024-03-31
    Person with significant control
    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
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 50 - director → ME
  • 11
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    43 Portland Road, London
    Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 12
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ dissolved
    IIF 41 - director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    100 Liverpool Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,294,204 GBP2024-03-31
    Person with significant control
    2018-05-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED - 1998-11-12
    43 Portland Road, London
    Corporate (4 parents)
    Equity (Company account)
    6,210 GBP2024-03-31
    Officer
    1998-05-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    DEANHIRST LIMITED - 1990-07-20
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    -61,232 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    MOSSPLAN LIMITED - 2001-03-22
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    DAGNALL SECURITIES LIMITED - 2007-06-12
    43 Portland Road, London
    Corporate (4 parents)
    Equity (Company account)
    21,788 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    43 Portland Road, London
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    32,129,541 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    HH & P TWENTY NINE LIMITED - 2003-10-08
    43 Portland Road, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,373,490 GBP2024-03-31
    Officer
    2003-10-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Corporate (6 parents)
    Equity (Company account)
    17,099,637 GBP2024-03-31
    Officer
    1997-06-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    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
    43 Portland Road, London
    Corporate (3 parents)
    Equity (Company account)
    41,304 GBP2024-03-31
    Officer
    ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 23
    RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    -1,913,970 GBP2024-03-31
    Officer
    2012-01-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    43 Portland Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 51 - Has significant influence or control → OE
  • 25
    43 Portland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -154,675 GBP2024-03-31
    Officer
    2022-09-16 ~ now
    IIF 44 - director → ME
  • 26
    MILROY'S OF SOHO LIMITED - 2014-09-25
    ANDRE SIMON SHOPS LIMITED - 2005-09-16
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ dissolved
    IIF 37 - director → ME
Ceased 20
  • 1
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ 1997-11-20
    IIF 56 - director → ME
  • 2
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 1997-11-20
    IIF 54 - director → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-24 ~ 1997-11-20
    IIF 58 - director → ME
  • 4
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2018-10-18
    IIF 52 - llp-designated-member → ME
  • 5
    RELUGAS PLC - 2000-09-14
    RELUGAS INVESTMENTS PLC - 1995-07-26
    The Fossil Barn, Poyntington, Sherborne, Dorset
    Dissolved corporate (1 parent)
    Officer
    ~ 2005-03-17
    IIF 59 - director → ME
  • 6
    HALLMARSH LIMITED - 1999-04-09
    43 Portland Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,997 GBP2023-08-28
    Officer
    2001-10-11 ~ 2014-04-29
    IIF 42 - director → ME
  • 7
    LAYTONS WINE SERVICES LIMITED - 2022-12-16
    WINE SERVICES LIMITED - 2002-11-06
    43 Portland Road, London
    Corporate (7 parents)
    Equity (Company account)
    3,317,118 GBP2024-03-31
    Officer
    2002-02-18 ~ 2021-08-26
    IIF 34 - director → ME
  • 8
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    43 Portland Road, London
    Corporate (6 parents)
    Equity (Company account)
    49,766 GBP2024-03-31
    Officer
    1994-05-06 ~ 2021-08-26
    IIF 27 - director → ME
  • 9
    LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
    TRUNKWORK LIMITED - 1997-04-17
    43 Portland Road, London
    Corporate (8 parents)
    Equity (Company account)
    -1,327,305 GBP2024-03-31
    Officer
    1999-03-29 ~ 2021-08-26
    IIF 33 - director → ME
  • 10
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    43 Portland Road, London
    Corporate (4 parents)
    Officer
    ~ 2021-08-26
    IIF 29 - director → ME
  • 11
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-16 ~ 1998-03-18
    IIF 57 - director → ME
  • 12
    RIVERBANK (FIVE) LIMITED - 2008-06-16
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-26 ~ 2005-11-11
    IIF 39 - director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Officer
    2009-11-05 ~ 2021-08-26
    IIF 49 - director → ME
  • 14
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-11-11
    IIF 38 - director → ME
  • 15
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2004-03-24
    IIF 23 - director → ME
  • 16
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 40 - director → ME
  • 17
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 21 - director → ME
  • 18
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    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
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    -1,913,970 GBP2024-03-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 60 - secretary → ME
  • 20
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-19 ~ 1997-11-20
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.