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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.

Jump to: Offsprings
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 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 52
  • Rich, Peter Charles
    born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 43 Portland Road, London, W11 4LJ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 143 Ladbroke Road, London, W11 3PY

      IIF 55
  • 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 59
  • Rich, Peter Charles
    British director of companies born in August 1954

    Registered addresses and corresponding companies

    • 143 Ladbroke Road, London, W11 3PY

      IIF 60
  • Rich, Peter Charles

    Registered addresses and corresponding companies

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

      IIF 61
child relation
Offspring entities and appointments 40
  • 1
    ARCADIAN ESTATES LIMITED
    - now 02877511
    BIOSIGN LIMITED
    - 1993-12-24 02877511
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-16 ~ 1997-11-20
    IIF 58 - Director → ME
  • 2
    ARDEN ESTATES LIMITED
    - now 02796512
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-06 ~ 1997-11-20
    IIF 56 - Director → ME
  • 3
    BEAUFORT ESTATES LIMITED
    02883794
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1993-12-24 ~ 1997-11-20
    IIF 59 - Director → ME
  • 4
    CAPCITI PROPERTIES LLP
    OC334127
    43 Portland Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-15 ~ 2018-10-18
    IIF 53 - LLP Designated Member → ME
  • 5
    CELLAR HOLDINGS LIMITED
    06990221
    43 Portland Road, London
    Dissolved Corporate (4 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
  • 6
    CHERWELL CAPITAL PLC
    - now 00054643
    RELUGAS PLC
    - 2000-09-14 00054643
    RELUGAS INVESTMENTS PLC
    - 1995-07-26 00054643
    The Fossil Barn, Poyntington, Sherborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-07) ~ 2005-03-17
    IIF 60 - Director → ME
  • 7
    CIRENCESTER ESTATES LIMITED
    - now 00046723
    C.T.R.SECURITIES LIMITED
    - 2002-12-24 00046723
    43 Portland Road, London
    Active Corporate (13 parents)
    Officer
    (before 1991-09-24) ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    FRONT STREET FINANCE LIMITED
    07375388
    43 Portland Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    HERITAGE THEATRE LIMITED
    - now 03312076
    HALLMARSH LIMITED - 1999-04-09
    43 Portland Road, London
    Active Corporate (12 parents)
    Officer
    2001-10-11 ~ 2014-04-29
    IIF 46 - Director → ME
  • 10
    JEROBOAMS (HOLLAND PARK) LIMITED
    - now 04612136
    MCEC LIMITED
    - 2011-07-28 04612136 07067623
    MR CHRISTIAN'S LIMITED
    - 2010-03-24 04612136 07067623
    HH & P TWENTY LIMITED - 2003-01-29
    43 Portland Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 11
    JEROBOAMS GROUP LIMITED
    - now 02887007
    JEROBOAMS LIMITED
    - 2022-12-16 02887007 04376226
    RICH FOODS LIMITED
    - 1998-05-05 02887007
    LAW 555 LIMITED - 1994-02-08
    43 Portland Road, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    1994-02-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    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
  • 12
    JEROBOAMS LIMITED
    - now 04376226 02887007
    LAYTONS WINE SERVICES LIMITED
    - 2022-12-16 04376226
    WINE SERVICES LIMITED
    - 2002-11-06 04376226 05409211... (more)
    43 Portland Road, London
    Active Corporate (19 parents)
    Officer
    2002-02-18 ~ 2021-08-26
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    JEROBOAMS PROPERTIES LIMITED
    15265502
    43 Portland Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    JEROBOAMS SHOPS LIMITED
    - now 02923018
    STONES WINE MERCHANTS LIMITED
    - 2002-02-19 02923018
    UPSTREAM PRODUCTIONS LIMITED
    - 1994-05-16 02923018
    43 Portland Road, London
    Active Corporate (20 parents)
    Officer
    1994-05-06 ~ 2021-08-26
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    JEROBOAMS TRADE LIMITED
    - now 03315645
    LAYTONS WINE MERCHANTS LIMITED
    - 2022-12-08 03315645
    TRUNKWORK LIMITED - 1997-04-17
    43 Portland Road, London
    Active Corporate (28 parents)
    Officer
    1999-03-29 ~ 2021-08-26
    IIF 38 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    JEROBOAMS VINTAGES LIMITED
    - now 09231624
    MILROY'S OF SOHO LIMITED
    - 2015-03-31 09231624 01428924
    WHISKEY 3 LIMITED
    - 2014-09-25 09231624 01428924
    43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 50 - Director → ME
  • 17
    JEROBOAMS WINES LIMITED
    - now 01857061
    WINE & CHEESE SHOP LIMITED(THE)
    - 2004-02-06 01857061
    43 Portland Road, London
    Active Corporate (9 parents)
    Officer
    ~ 2021-08-26
    IIF 37 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
    - now 03182520
    HIGHLOOK LIMITED
    - 1996-07-22 03182520
    6 Heathmans Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-04-16 ~ 1998-03-18
    IIF 55 - Director → ME
  • 19
    LAYTONS HOLDINGS LIMITED
    - now 03315632
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-29 ~ dissolved
    IIF 45 - Director → ME
  • 20
    LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
    RIVERBANK (FIVE) LIMITED
    - 2008-06-16 05134749
    25 Dover Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-26 ~ 2005-11-11
    IIF 43 - Director → ME
  • 21
    MR. CHRISTIAN'S LIMITED
    - now 07067623 04612136
    MCEC LIMITED
    - 2010-03-24 07067623 04612136
    43 Portland Road, London
    Active Corporate (8 parents)
    Officer
    2009-11-05 ~ 2021-08-26
    IIF 49 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 16 - Has significant influence or control → OE
  • 22
    REYNELLA ASSOCIATES LIMITED
    10338644
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (7 parents)
    Person with significant control
    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
  • 23
    RICH ASSET MANAGEMENT LIMITED
    - now 03564721
    THE POLISH SAUSAGE COMPANY LIMITED
    - 2005-03-17 03564721
    MCCALLIG LIMITED
    - 1998-11-12 03564721
    43 Portland Road, London
    Active Corporate (9 parents)
    Officer
    1998-05-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    RICH ESTATES LIMITED
    - now 02510580 00743200
    DEANHIRST LIMITED
    - 1990-07-20 02510580
    43 Portland Road, London
    Active Corporate (11 parents)
    Officer
    (before 1991-06-11) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 25
    RICH INVESTMENTS (EASTBOURNE) LIMITED
    - now 04147652
    MOSSPLAN LIMITED
    - 2001-03-22 04147652
    43 Portland Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 26
    RICH INVESTMENTS (HOLLAND PARK) LIMITED
    - now 00549872
    RICH PROPERTY DEVELOPMENTS LIMITED
    - 2010-07-28 00549872
    DAGNALL SECURITIES LIMITED
    - 2007-06-12 00549872
    43 Portland Road, London
    Active Corporate (12 parents)
    Officer
    (before 1991-09-24) ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    RICH INVESTMENTS LIMITED
    - now 00879589
    LANCTOWN PROPERTIES LIMITED
    - 1980-12-31 00879589
    43 Portland Road, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    (before 1991-09-24) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    RICH PROPERTY HOLDINGS LIMITED
    - now 04779376
    HH & P TWENTY NINE LIMITED - 2003-10-08
    43 Portland Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-10-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    RICH REAL ESTATE LIMITED
    - now 03341701
    LAW 826 LIMITED
    - 1997-06-11 03341701 03341785... (more)
    43 Portland Road, London
    Active Corporate (11 parents)
    Officer
    1997-06-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    RICH SECURITIES LTD.
    - now 00743200
    TOWN HOUSE SECURITIES LIMITED
    - 1989-10-02 00743200
    RICH ESTATES LIMITED
    - 1978-12-31 00743200 02510580
    43 Portland Road, London
    Active Corporate (7 parents)
    Officer
    (before 1991-09-24) ~ now
    IIF 23 - Director → ME
    Person with significant control
    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
  • 31
    RIVERBANK (BRISTOL) LIMITED
    - now 04947847
    HH & P THIRTY SIX LIMITED
    - 2004-04-08 04947847
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ 2005-11-11
    IIF 42 - Director → ME
  • 32
    RIVERBANK (READING) LIMITED
    04698601
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2003-03-17 ~ 2004-03-24
    IIF 35 - Director → ME
  • 33
    RIVERBANK (TONBRIDGE) LIMITED
    - now 04563640
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
    - 2003-03-28 04563640
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 44 - Director → ME
  • 34
    RIVERBANK GROUP LIMITED
    - now 04611825
    HH & P TWENTY ONE LIMITED
    - 2003-03-21 04611825
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 33 - Director → ME
  • 35
    RIVERBANK HOLDINGS LIMITED
    - now 04697078
    HH & P TWENTY THREE LIMITED
    - 2003-03-21 04697078
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 34 - Director → ME
  • 36
    SEATON QUAY LIMITED
    - now 07927727
    RICH INVESTMENTS (NOTTING HILL) LIMITED
    - 2022-07-29 07927727
    RICH INVESTMENTS (PEASCOD) LIMITED
    - 2012-08-01 07927727
    43 Portland Road, London
    Active Corporate (7 parents)
    Officer
    2012-01-30 ~ now
    IIF 32 - Director → ME
    2012-01-30 ~ 2012-01-30
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 37
    SEATON QUAY MANAGEMENT LIMITED
    16199176
    43 Portland Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 52 - Has significant influence or control → OE
  • 38
    STRATFORD INVESTMENTS LIMITED
    - now 02796515
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ 1997-11-20
    IIF 57 - Director → ME
  • 39
    THE BOATHOUSE SEATON LIMITED
    14360539
    43 Portland Road, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 31 - Director → ME
  • 40
    WHISKEY 3 LIMITED
    - now 01428924 09231624
    MILROY'S OF SOHO LIMITED
    - 2014-09-25 01428924 09231624
    ANDRE SIMON SHOPS LIMITED
    - 2005-09-16 01428924
    43 Portland Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-29 ~ dissolved
    IIF 41 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.