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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

Prideaux, Michael Andrew Charles

    Related profiles found in government register
  • Prideaux, Michael Andrew Charles
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Prideaux, Michael Andrew Charles
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14 IIF 15

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

      IIF 16
  • Prideaux, Michael Andrew Charles
    British investor born in September 1971

    Resident in England

    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

    • icon of address 135 Bennerley Road, London, SW11 6DX

      IIF 39
  • Prideaux, Michael Andrew Charles
    British

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • Prideaux, Michael Andrew Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 42
  • Prideaux, Michael Andrew Charles
    British investor

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 48

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

      IIF 49 IIF 50
  • Prideaux, Michael Andrew Charles

    Registered addresses and corresponding companies

    • icon of address 135 Bennerley Road, London, SW11 6DX

      IIF 51

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

      IIF 52

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

      IIF 53
  • Rich, Charles
    British ceo born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Prideaux, Michael

    Registered addresses and corresponding companies

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

      IIF 55
  • Charles Rich
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
child relation
Offspring entities and appointments
Active 25
  • 1
    AMPLYTIC LTD - 2020-10-07
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    D&R TOPCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2009-04-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 5
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 6
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 7
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 8
    icon of address 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
    icon of calendar 2015-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 2 - Director → ME
    icon of calendar 2025-02-12 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Kew Marine Tidal Pontoon Mooring, Bush Road, Kew Bridge, Richmond Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,067 GBP2025-03-31
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 1 - Director → ME
  • 12
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2012-07-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    MINMAR (842) LIMITED - 2007-06-07
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2007-06-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    icon of address Fairfax House, 15 Fulwood Place, London, Wc1v 6ay.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2007-08-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 16
    icon of address C/o Ey, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 17
    icon of address 10 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2012-01-05 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2015-02-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-12-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
    IIF 49 - Right to appoint or remove members → OE
  • 22
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 23
    Company number 00699732
    Non-active corporate
    Officer
    icon of calendar 2006-05-16 ~ now
    IIF 24 - Director → ME
    icon of calendar 2006-05-16 ~ now
    IIF 45 - Secretary → ME
  • 24
    Company number 00783016
    Non-active corporate
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 22 - Director → ME
    icon of calendar 2007-08-01 ~ now
    IIF 46 - Secretary → ME
  • 25
    Company number 05806192
    Non-active corporate
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 21 - Director → ME
    icon of calendar 2006-12-01 ~ now
    IIF 47 - Secretary → ME
Ceased 15
  • 1
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2009-04-24
    IIF 33 - LLP Designated Member → ME
  • 2
    icon of address Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-09 ~ 2024-11-05
    IIF 3 - Director → ME
  • 3
    COASTLINE BARS LIMITED - 2022-11-14
    icon of address Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ 2024-11-05
    IIF 8 - Director → ME
  • 4
    BOATPOINT LIMITED - 2020-05-06
    D&R CLEANCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2024-11-05
    IIF 11 - Director → ME
  • 5
    D&R BIDCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2024-11-05
    IIF 12 - Director → ME
  • 6
    DEAN & REDDYHOFF LIMITED - 2020-05-06
    BRANKSOME 159 LIMITED - 1992-10-16
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2024-11-05
    IIF 6 - Director → ME
  • 7
    BOATFOLK MARINAS LIMITED - 2020-05-06
    D&R MIDCO LIMITED - 2020-02-21
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2024-11-05
    IIF 13 - Director → ME
  • 8
    QUAY MARINAS BOAT SALES LIMITED - 2020-05-06
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-12 ~ 2024-11-05
    IIF 17 - Director → ME
  • 9
    icon of address 106 Chesterton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2001-04-01 ~ 2005-09-26
    IIF 39 - Director → ME
    icon of calendar 2001-04-01 ~ 2001-04-01
    IIF 51 - Secretary → ME
  • 10
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2024-11-05
    IIF 9 - Director → ME
  • 11
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-09-05 ~ 2024-11-05
    IIF 20 - 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
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,467 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ 2024-11-05
    IIF 19 - Director → ME
  • 13
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    icon of calendar 2019-09-12 ~ 2024-11-05
    IIF 18 - Director → ME
  • 14
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2009-04-24
    IIF 30 - LLP Designated Member → ME
  • 15
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2009-04-24
    IIF 31 - 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.