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

Prideaux, Michael Andrew Charles

    Related profiles found in government register
  • Prideaux, Michael Andrew Charles

    Registered addresses and corresponding companies

    • 135 Bennerley Road, London, SW11 6DX

      IIF 1

    • Southern House, Townsend Manor Farm, Over Wallop, Stockbridge, Hampshire, SO20 8HU, United Kingdom

      IIF 2

    • Southern House, Townsend Manor Farm, Over Wallop, Stockbridge, SO20 8HU, United Kingdom

      IIF 3
  • Prideaux, Michael Andrew Charles
    British

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 4

    • Southern House, Townsend Farm, Over Wallop, Stockbridge, Hampshire, SO20 8HU

      IIF 5
  • Prideaux, Michael Andrew Charles
    British director

    Registered addresses and corresponding companies

    • Southern House, Townsend Farm Over Wallop, Stockbridge, Hampshire, SO20 8HU

      IIF 6
  • Prideaux, Michael Andrew Charles
    British investor

    Registered addresses and corresponding companies
  • Prideaux, Michael Andrew Charles
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Prideaux, Michael Andrew Charles
    British banking born in September 1971

    Registered addresses and corresponding companies

    • 135 Bennerley Road, London, SW11 6DX

      IIF 23
  • Prideaux, Michael

    Registered addresses and corresponding companies

    • Southern House, Townsend Manor Farm, Over Wallop, Stockbridge, SO20 8HU, United Kingdom

      IIF 24
  • Prideaux, Michael Andrew Charles
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kew Marine Tidal Pontoon Mooring, Bush Road, Kew Bridge, Richmond Surrey, TW9 3AN

      IIF 25

    • Southern House, Townsend Manor Farm, Over Wallop, Stockbridge, SO20 8HU, United Kingdom

      IIF 26
  • Prideaux, Michael Andrew Charles
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Deacons House, Bridge Road, Bursledon, Southampton, SO31 8AZ, England

      IIF 27

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 28

    • Portland Marina, Osprey Quay, Hamm Beach Road, Portland, DT5 1DX, England

      IIF 29

    • Portland Marina, Osprey Quay, Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom

      IIF 30 IIF 31

    • Deacons House, Bridge Road, Bursledon, Southampton, SO31 8AZ, England

      IIF 32 IIF 33 IIF 34

    • Southern House, Townsend Farm Over Wallop, Stockbridge, Hampshire, SO20 8HU

      IIF 38 IIF 39

    • Southern House, Townsend Manor Farm, Over Wallop, Stockbridge, SO20 8HU, United Kingdom

      IIF 40
  • Prideaux, Michael Andrew Charles
    British investor born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Charles Rich
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derrenwood, 41 Tillingbourne Road, Shalford, Guildford, GU4 8ES, United Kingdom

      IIF 52
  • Rich, Charles
    British ceo born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derrenwood, 41 Tillingbourne Road, Shalford, Guildford, Surrey, GU4 8ES, United Kingdom

      IIF 53
  • Mr Michael Andrew Charles Prideaux
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 54

    • Southern House, Townsend Manor Farm, Over Wallop, Stockbridge, SO20 8HU, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 25
  • 1
    AMPLYTIC LTD - 2020-10-07
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    D&R TOPCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-18 ~ now
    IIF 34 - director → ME
  • 3
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-04-09 ~ dissolved
    IIF 39 - director → ME
    2009-04-09 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2007-06-06 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 5
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-01-23 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 6
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 7
    26 Red Lion Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 8
    Portland Marina Osprey Quay, Hamm Beach Road, Portland, Dorset
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    627 GBP2016-03-31
    Officer
    2015-05-21 ~ dissolved
    IIF 31 - director → ME
  • 9
    26 Red Lion Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 26 - director → ME
    2025-02-12 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Kew Marine Tidal Pontoon Mooring, Bush Road, Kew Bridge, Richmond Surrey
    Corporate (3 parents)
    Equity (Company account)
    18,621 GBP2024-03-31
    Officer
    2025-04-17 ~ now
    IIF 25 - director → ME
  • 12
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 28 - director → ME
    2012-07-12 ~ dissolved
    IIF 4 - secretary → ME
  • 13
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 38 - director → ME
    2007-06-07 ~ dissolved
    IIF 6 - secretary → ME
  • 14
    Fairfax House, 15 Fulwood Place, London, Wc1v 6ay.
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 47 - director → ME
    2007-08-01 ~ dissolved
    IIF 7 - secretary → ME
  • 15
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 16
    C/o Ey, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 29 - director → ME
  • 17
    10 10 Queen Street Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 40 - director → ME
    2012-01-05 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 51 - director → ME
    2015-02-20 ~ dissolved
    IIF 2 - secretary → ME
  • 19
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 49 - director → ME
    2006-12-01 ~ dissolved
    IIF 8 - secretary → ME
  • 20
    26 Red Lion Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 50 - director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 22
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 23
    Company number 00699732
    Non-active corporate
    Officer
    2006-05-16 ~ now
    IIF 48 - director → ME
    2006-05-16 ~ now
    IIF 9 - secretary → ME
  • 24
    Company number 00783016
    Non-active corporate
    Officer
    2007-08-01 ~ now
    IIF 46 - director → ME
    2007-08-01 ~ now
    IIF 10 - secretary → ME
  • 25
    Company number 05806192
    Non-active corporate
    Officer
    2006-05-04 ~ now
    IIF 45 - director → ME
    2006-12-01 ~ now
    IIF 11 - secretary → ME
Ceased 15
  • 1
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-04-24
    IIF 17 - llp-designated-member → ME
  • 2
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents)
    Officer
    2021-08-09 ~ 2024-11-05
    IIF 27 - director → ME
  • 3
    COASTLINE BARS LIMITED - 2022-11-14
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents)
    Officer
    2020-05-11 ~ 2024-11-05
    IIF 32 - director → ME
  • 4
    BOATPOINT LIMITED - 2020-05-06
    D&R CLEANCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 35 - director → ME
  • 5
    D&R BIDCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 36 - director → ME
  • 6
    DEAN & REDDYHOFF LIMITED - 2020-05-06
    BRANKSOME 159 LIMITED - 1992-10-16
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2024-11-05
    IIF 30 - director → ME
  • 7
    BOATFOLK MARINAS LIMITED - 2020-05-06
    D&R MIDCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 37 - director → ME
  • 8
    QUAY MARINAS BOAT SALES LIMITED - 2020-05-06
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (4 parents)
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 41 - director → ME
  • 9
    106 Chesterton Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2001-04-01 ~ 2005-09-26
    IIF 23 - director → ME
    2001-04-01 ~ 2001-04-01
    IIF 1 - secretary → ME
  • 10
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents)
    Officer
    2017-02-01 ~ 2024-11-05
    IIF 33 - director → ME
  • 11
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-09-05 ~ 2024-11-05
    IIF 44 - director → ME
  • 12
    QUAY MARINAS HOLDINGS LIMITED - 2018-02-28
    QUAY MARINAS LIMITED - 2005-01-19
    NICHOLSON MARINAS LIMITED - 2004-10-18
    VELOCITY 282 LIMITED - 2004-03-09
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,467 GBP2024-03-31
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 43 - director → ME
  • 13
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 42 - director → ME
  • 14
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 14 - llp-designated-member → ME
  • 15
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ 2009-04-24
    IIF 15 - llp-designated-member → ME

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