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 Edward Ivor Rich

    Related profiles found in government register
  • Mr Edward Ivor Rich
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 43 Portland Road, London, W11 4LJ

      IIF 1 IIF 2
    • 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 3
  • Rich, Edward Ivor
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Rich, Edward Ivor
    British company secretary born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 43 Portland Road, London, W11 4LJ

      IIF 21
  • Rich, Edward Ivor
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • Birkdale, Monaltrie Avenue, Ballater, AB35 5RX, United Kingdom

      IIF 22
    • 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 23
  • Rich, Edward Ivor
    British managing director born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 43, Portland Road, London, W11 4LJ, England

      IIF 24
  • Edward Ivor Rich
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 25
  • Rich, Edward Ivor
    born in June 1990

    Resident in England

    Registered addresses and corresponding companies
    • 43 Portland Road, London, W11 4LJ

      IIF 26
child relation
Offspring entities and appointments
Active 23
  • 1
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 2
    Birkdale, Monaltrie Avenue, Ballater, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -575 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 22 - director → ME
  • 3
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 17 - director → ME
  • 4
    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
    2016-05-24 ~ now
    IIF 21 - director → ME
  • 5
    HALLMARSH LIMITED - 1999-04-09
    43 Portland Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,997 GBP2023-08-28
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    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
    2019-03-21 ~ now
    IIF 14 - 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
    2020-06-18 ~ now
    IIF 7 - director → ME
  • 8
    43 Portland Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    61,694 GBP2024-03-31
    Officer
    2023-11-07 ~ now
    IIF 19 - director → ME
  • 9
    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
    2020-06-18 ~ now
    IIF 8 - director → ME
  • 10
    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
    2020-06-18 ~ now
    IIF 12 - director → ME
  • 11
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    43 Portland Road, London
    Corporate (4 parents)
    Officer
    2021-08-26 ~ now
    IIF 13 - director → ME
  • 12
    MCEC LIMITED - 2010-03-24
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 18 - director → ME
  • 13
    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
    2016-06-21 ~ now
    IIF 5 - director → ME
  • 14
    43 Portland Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 15
    DEANHIRST LIMITED - 1990-07-20
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    -61,232 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 9 - director → ME
  • 16
    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
    2016-05-24 ~ now
    IIF 10 - director → ME
  • 17
    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
    2016-05-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    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
    2025-04-01 ~ now
    IIF 6 - director → ME
  • 19
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Corporate (6 parents)
    Equity (Company account)
    17,099,637 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 15 - director → ME
  • 20
    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
    2017-01-18 ~ now
    IIF 4 - director → ME
  • 21
    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
    2016-05-24 ~ now
    IIF 16 - director → ME
  • 22
    43 Portland Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 25 - Has significant influence or controlOE
  • 23
    43 Portland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -154,675 GBP2024-03-31
    Officer
    2022-09-16 ~ now
    IIF 24 - 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.