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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

Rich, Peter Charles

    Related profiles found in government register
  • 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

    • icon of address 143 Ladbroke Road, London, W11 3PY

      IIF 5
  • Rich, Peter Charles
    British director of companies born in August 1954

    Registered addresses and corresponding companies

    • icon of address 143 Ladbroke Road, London, W11 3PY

      IIF 6
  • Rich, Peter Charles
    born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 43 Portland Road, London, W11 4LJ

      IIF 7
  • 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
  • Rich, Peter Charles

    Registered addresses and corresponding companies

    • icon of address 43, Portland Road, London, W11 4LJ, England

      IIF 39
  • Rich, Peter Charles
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 40
  • Mr Peter Charles Rich
    British 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

    • icon of address 43, Portland Road, London, W11 4LJ, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    C.T.R.SECURITIES LIMITED - 2002-12-24
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    8,519,317 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 3
    icon of address 43 Portland Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    MR CHRISTIAN'S LIMITED - 2010-03-24
    HH & P TWENTY LIMITED - 2003-01-29
    MCEC LIMITED - 2011-07-28
    icon of address 43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 5
    LAW 555 LIMITED - 1994-02-08
    JEROBOAMS LIMITED - 2022-12-16
    RICH FOODS LIMITED - 1998-05-05
    icon of address 43 Portland Road, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    3,063,961 GBP2024-03-31
    Officer
    icon of calendar 1994-02-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    LAYTONS WINE SERVICES LIMITED - 2022-12-16
    WINE SERVICES LIMITED - 2002-11-06
    icon of address 43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,317,118 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    icon of address 43 Portland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -186,662 GBP2025-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 60 - Has significant influence or control → OE
  • 8
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    49,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 9
    LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
    TRUNKWORK LIMITED - 1997-04-17
    icon of address 43 Portland Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    -1,327,305 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 54 - Has significant influence or control → OE
  • 10
    WHISKEY 3 LIMITED - 2014-09-25
    MILROY'S OF SOHO LIMITED - 2015-03-31
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 37 - Director → ME
  • 11
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 51 - Has significant influence or control → OE
  • 12
    VENDRUN LIMITED - 1997-05-15
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-29 ~ dissolved
    IIF 32 - Director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 56 - Has significant influence or control → OE
  • 14
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,294,204 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MCCALLIG LIMITED - 1998-11-12
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,671 GBP2025-03-31
    Officer
    icon of calendar 1998-05-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    DEANHIRST LIMITED - 1990-07-20
    icon of address 43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -247,301 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 47 - Has significant influence or control → OE
  • 17
    MOSSPLAN LIMITED - 2001-03-22
    icon of address 43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 18
    DAGNALL SECURITIES LIMITED - 2007-06-12
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    20,321 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    LANCTOWN PROPERTIES LIMITED - 1980-12-31
    icon of address 43 Portland Road, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    32,489,475 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 20
    HH & P TWENTY NINE LIMITED - 2003-10-08
    icon of address 43 Portland Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,604,904 GBP2025-03-31
    Officer
    icon of calendar 2003-10-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    LAW 826 LIMITED - 1997-06-11
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    17,397,066 GBP2025-03-31
    Officer
    icon of calendar 1997-06-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 22
    TOWN HOUSE SECURITIES LIMITED - 1989-10-02
    RICH ESTATES LIMITED - 1978-12-31
    icon of address 43 Portland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,648 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,760,324 GBP2025-03-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 24
    icon of address 43 Portland Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 61 - Has significant influence or control → OE
  • 25
    icon of address 43 Portland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,003 GBP2025-03-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 18 - Director → ME
  • 26
    ANDRE SIMON SHOPS LIMITED - 2005-09-16
    MILROY'S OF SOHO LIMITED - 2014-09-25
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ dissolved
    IIF 28 - Director → ME
Ceased 20
  • 1
    BIOSIGN LIMITED - 1993-12-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-16 ~ 1997-11-20
    IIF 3 - Director → ME
  • 2
    LAW 524 LIMITED - 1993-09-29
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-06 ~ 1997-11-20
    IIF 1 - Director → ME
  • 3
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-24 ~ 1997-11-20
    IIF 5 - Director → ME
  • 4
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2018-10-18
    IIF 7 - LLP Designated Member → ME
  • 5
    RELUGAS INVESTMENTS PLC - 1995-07-26
    RELUGAS PLC - 2000-09-14
    icon of address The Fossil Barn, Poyntington, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-03-17
    IIF 6 - Director → ME
  • 6
    HALLMARSH LIMITED - 1999-04-09
    icon of address 43 Portland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,058 GBP2024-08-28
    Officer
    icon of calendar 2001-10-11 ~ 2014-04-29
    IIF 33 - Director → ME
  • 7
    LAYTONS WINE SERVICES LIMITED - 2022-12-16
    WINE SERVICES LIMITED - 2002-11-06
    icon of address 43 Portland Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,317,118 GBP2024-03-31
    Officer
    icon of calendar 2002-02-18 ~ 2021-08-26
    IIF 26 - Director → ME
  • 8
    STONES WINE MERCHANTS LIMITED - 2002-02-19
    UPSTREAM PRODUCTIONS LIMITED - 1994-05-16
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    49,766 GBP2024-03-31
    Officer
    icon of calendar 1994-05-06 ~ 2021-08-26
    IIF 23 - Director → ME
  • 9
    LAYTONS WINE MERCHANTS LIMITED - 2022-12-08
    TRUNKWORK LIMITED - 1997-04-17
    icon of address 43 Portland Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    -1,327,305 GBP2024-03-31
    Officer
    icon of calendar 1999-03-29 ~ 2021-08-26
    IIF 25 - Director → ME
  • 10
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2021-08-26
    IIF 24 - Director → ME
  • 11
    HIGHLOOK LIMITED - 1996-07-22
    icon of address 6 Heathmans Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-04-16 ~ 1998-03-18
    IIF 4 - Director → ME
  • 12
    RIVERBANK (FIVE) LIMITED - 2008-06-16
    icon of address 25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-26 ~ 2005-11-11
    IIF 30 - Director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Officer
    icon of calendar 2009-11-05 ~ 2021-08-26
    IIF 36 - Director → ME
  • 14
    HH & P THIRTY SIX LIMITED - 2004-04-08
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2005-11-11
    IIF 29 - Director → ME
  • 15
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2004-03-24
    IIF 22 - Director → ME
  • 16
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-11
    IIF 31 - Director → ME
  • 17
    HH & P TWENTY ONE LIMITED - 2003-03-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-11
    IIF 20 - Director → ME
  • 18
    HH & P TWENTY THREE LIMITED - 2003-03-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-17 ~ 2005-11-11
    IIF 21 - Director → ME
  • 19
    RICH INVESTMENTS (NOTTING HILL) LIMITED - 2022-07-29
    RICH INVESTMENTS (PEASCOD) LIMITED - 2012-08-01
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -2,760,324 GBP2025-03-31
    Officer
    icon of calendar 2012-01-30 ~ 2012-01-30
    IIF 39 - Secretary → ME
  • 20
    LAW 522 LIMITED - 1993-09-24
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-19 ~ 1997-11-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.