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

    • 143 Ladbroke Road, London, W11 3PY

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

    Registered addresses and corresponding companies

    • 143 Ladbroke Road, London, W11 3PY

      IIF 6
  • Rich, Peter Charles
    born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 43 Portland Road, London, W11 4LJ

      IIF 7
  • 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

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

      IIF 38
  • Rich, Peter Charles
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • 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

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

      IIF 60
child relation
Offspring entities and appointments
Active 26
  • 1
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    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
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    MCEC LIMITED - 2011-07-28
    MR CHRISTIAN'S LIMITED - 2010-03-24
    HH & P TWENTY LIMITED - 2003-01-29
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 34 - director → ME
  • 5
    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
    1994-02-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 7
    43 Portland Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    61,694 GBP2024-03-31
    Officer
    2023-11-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 59 - Has significant influence or control → OE
  • 8
    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
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 9
    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
    Person with significant control
    2016-05-10 ~ now
    IIF 53 - Has significant influence or control → OE
  • 10
    MILROY'S OF SOHO LIMITED - 2015-03-31
    WHISKEY 3 LIMITED - 2014-09-25
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 37 - director → ME
  • 11
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    43 Portland Road, London
    Corporate (4 parents)
    Person with significant control
    2016-07-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 12
    VENDRUN LIMITED - 1997-05-15
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ dissolved
    IIF 28 - director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ now
    IIF 55 - Has significant influence or control → OE
  • 14
    100 Liverpool Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,294,204 GBP2024-03-31
    Person with significant control
    2018-05-08 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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
    1998-05-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    DEANHIRST LIMITED - 1990-07-20
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    -61,232 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 46 - Has significant influence or control → OE
  • 17
    MOSSPLAN LIMITED - 2001-03-22
    43 Portland Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 18
    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
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 52 - Has significant influence or control → OE
  • 19
    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
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    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
    2003-10-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    LAW 826 LIMITED - 1997-06-11
    43 Portland Road, London
    Corporate (6 parents)
    Equity (Company account)
    17,099,637 GBP2024-03-31
    Officer
    1997-06-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 22
    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
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 23
    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
    2012-01-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 24
    43 Portland Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 60 - Has significant influence or control → OE
  • 25
    43 Portland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -154,675 GBP2024-03-31
    Officer
    2022-09-16 ~ now
    IIF 31 - director → ME
  • 26
    MILROY'S OF SOHO LIMITED - 2014-09-25
    ANDRE SIMON SHOPS LIMITED - 2005-09-16
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-29 ~ dissolved
    IIF 24 - director → ME
Ceased 20
  • 1
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ 1997-11-20
    IIF 3 - director → ME
  • 2
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 1997-11-20
    IIF 1 - director → ME
  • 3
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-24 ~ 1997-11-20
    IIF 5 - director → ME
  • 4
    43 Portland Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2018-10-18
    IIF 7 - llp-designated-member → ME
  • 5
    RELUGAS PLC - 2000-09-14
    RELUGAS INVESTMENTS PLC - 1995-07-26
    The Fossil Barn, Poyntington, Sherborne, Dorset
    Dissolved corporate (1 parent)
    Officer
    ~ 2005-03-17
    IIF 6 - director → ME
  • 6
    HALLMARSH LIMITED - 1999-04-09
    43 Portland Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,997 GBP2023-08-28
    Officer
    2001-10-11 ~ 2014-04-29
    IIF 29 - 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
    2002-02-18 ~ 2021-08-26
    IIF 21 - director → ME
  • 8
    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
    1994-05-06 ~ 2021-08-26
    IIF 14 - director → ME
  • 9
    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
    1999-03-29 ~ 2021-08-26
    IIF 20 - director → ME
  • 10
    WINE & CHEESE SHOP LIMITED(THE) - 2004-02-06
    43 Portland Road, London
    Corporate (4 parents)
    Officer
    ~ 2021-08-26
    IIF 16 - director → ME
  • 11
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-16 ~ 1998-03-18
    IIF 4 - director → ME
  • 12
    RIVERBANK (FIVE) LIMITED - 2008-06-16
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-26 ~ 2005-11-11
    IIF 26 - director → ME
  • 13
    MCEC LIMITED - 2010-03-24
    43 Portland Road, London
    Corporate (5 parents)
    Equity (Company account)
    6,486 GBP2024-03-31
    Officer
    2009-11-05 ~ 2021-08-26
    IIF 36 - director → ME
  • 14
    HH & P THIRTY SIX LIMITED - 2004-04-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2005-11-11
    IIF 25 - director → ME
  • 15
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2004-03-24
    IIF 10 - director → ME
  • 16
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 27 - director → ME
  • 17
    HH & P TWENTY ONE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 8 - director → ME
  • 18
    HH & P TWENTY THREE LIMITED - 2003-03-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-03-17 ~ 2005-11-11
    IIF 9 - director → ME
  • 19
    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
    2012-01-30 ~ 2012-01-30
    IIF 38 - secretary → ME
  • 20
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-19 ~ 1997-11-20
    IIF 2 - director → ME

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