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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 Charles Rich

    Related profiles found in government register
  • Mr Charles Rich
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Rich, Charles
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Michael Andrew Charles Prideaux
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Prideaux, Michael Andrew Charles
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Michael Andrew Charles Prideaux
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 10, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 7

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

      IIF 8 IIF 9
  • Prideaux, Michael Andrew Charles

    Registered addresses and corresponding companies

    • 135 Bennerley Road, London, SW11 6DX

      IIF 10

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

      IIF 11

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

      IIF 12
  • Prideaux, Michael Andrew Charles
    British

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Prideaux, Michael Andrew Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 15
  • Prideaux, Michael Andrew Charles
    British investor

    Registered addresses and corresponding companies
  • Prideaux, Michael

    Registered addresses and corresponding companies

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

      IIF 21
  • Prideaux, Michael Andrew Charles
    born in September 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • Portland Marina, Hamm Beach Road, Portland, DT5 1DX, England

      IIF 34 IIF 35 IIF 36

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

      IIF 37
  • Prideaux, Michael Andrew Charles
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

    • Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51
  • Prideaux, Michael Andrew Charles
    British investor born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Portland Marina, Hamm Beach Road, Portland, DT5 1DX, England

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58 IIF 59
  • Prideaux, Michael Andrew Charles
    British banking born in September 1971

    Registered addresses and corresponding companies

    • 135 Bennerley Road, London, SW11 6DX

      IIF 60
child relation
Offspring entities and appointments 42
  • 1
    ACQUITY LTD
    - now 12924347
    AMPLYTIC LTD
    - 2020-10-07 12924347
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BEDFORDSHIRE PARKS LLP
    OC320600
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-28 ~ 2009-04-24
    IIF 27 - LLP Designated Member → ME
  • 3
    BEYONDER BOATING LIMITED
    13556491
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2021-08-09 ~ 2024-11-05
    IIF 38 - Director → ME
  • 4
    BOATFOLK BARS LIMITED
    - now 12592727
    COASTLINE BARS LIMITED
    - 2022-11-14 12592727
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2020-05-11 ~ 2024-11-05
    IIF 43 - Director → ME
  • 5
    BOATFOLK CLEANCO LIMITED
    - now 09598077
    BOATPOINT LIMITED
    - 2020-05-06 09598077 10844325
    D&R CLEANCO LIMITED
    - 2020-02-21 09598077
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 45 - Director → ME
  • 6
    BOATFOLK LIMITED
    - now 09598150
    D&R BIDCO LIMITED
    - 2020-02-21 09598150
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 46 - Director → ME
  • 7
    BOATFOLK MARINA GROUP LIMITED
    - now 09596131
    D&R TOPCO LIMITED
    - 2020-02-21 09596131
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2025-09-16
    IIF 48 - Director → ME
  • 8
    BOATFOLK MARINAS LIMITED
    - now 02746437 09598002
    DEAN & REDDYHOFF LIMITED
    - 2020-05-06 02746437
    BRANKSOME 159 LIMITED - 1992-10-16
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2024-11-05
    IIF 41 - Director → ME
  • 9
    BOATFOLK MIDCO LIMITED
    - now 09598002
    BOATFOLK MARINAS LIMITED
    - 2020-05-06 09598002 02746437
    D&R MIDCO LIMITED
    - 2020-02-21 09598002
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 47 - Director → ME
  • 10
    BOATPOINT LIMITED
    - now 10844325 09598077
    QUAY MARINAS BOAT SALES LIMITED
    - 2020-05-06 10844325
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 52 - Director → ME
  • 11
    BP PROPERTY MANAGEMENT LIMITED
    06875160
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-09 ~ dissolved
    IIF 50 - Director → ME
    2009-04-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    BPPM HOLDINGS LLP
    - now OC328849
    GMMST HOLDINGS LLP
    - 2014-04-10 OC328849
    BRITANNIA PARKS OPERATING LLP
    - 2009-06-09 OC328849
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-06 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 13
    BRITANNIA PARKS FINANCE LLP
    OC342859
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-23 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 14
    BRITANNIA PARKS INVESTMENTS LLP
    OC326591
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 15
    BRITANNIA PARKS MANAGEMENT LLP
    OC326592
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 16
    DEAN & REDDYHOFF (RESTAURANTS) LIMITED
    06851172
    Portland Marina Osprey Quay, Hamm Beach Road, Portland, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 42 - Director → ME
  • 17
    EASYFLOWER RESIDENTS ASSOCIATION LIMITED
    01734580
    106 Chesterton Road, London
    Active Corporate (17 parents)
    Officer
    2001-04-01 ~ 2005-09-26
    IIF 60 - Director → ME
    2001-04-01 ~ 2001-04-01
    IIF 10 - Secretary → ME
  • 18
    GMMP PARTNERS LLP
    OC390035
    26 Red Lion Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 19
    KEW MARINA LIMITED
    16246630
    Kew Marina, Bush Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 37 - Director → ME
    2025-02-12 ~ 2026-01-26
    IIF 21 - Secretary → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KEW MARINE LIMITED
    02421642
    Kew Marine Tidal Pontoon Mooring, Bush Road, Kew Bridge, Richmond Surrey
    Active Corporate (8 parents)
    Officer
    2025-04-17 ~ now
    IIF 33 - Director → ME
  • 21
    KINGSMEAD HOUSE (MYTCHETT) LIMITED
    - now 06872049
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 39 - Director → ME
    2012-07-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    KINGSMEAD LEISURE LIMITED
    00783016
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-01 ~ dissolved
    IIF 54 - Director → ME
    2007-08-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    KINGSMEAD PARKS HOLDINGS LIMITED
    - now 06211748
    MINMAR (842) LIMITED
    - 2007-06-07 06211748 04131058... (more)
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 49 - Director → ME
    2007-06-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    KINGSMEAD PARKS LIMITED
    00821327
    Fairfax House, 15 Fulwood Place, London, Wc1v 6ay.
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 55 - Director → ME
    2007-08-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 25
    KPXCO LLP
    - now OC333045
    KINGS PARK VILLAGE LLP
    - 2020-02-11 OC333045
    KINGSPARK VILLAGE LLP
    - 2007-12-29 OC333045
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 26
    MARINE POWER & SERVICING LIMITED
    10595761
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2017-02-01 ~ 2024-11-05
    IIF 44 - Director → ME
  • 27
    MARINE POWER LIMITED
    04378487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    C/o Ey, More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 28
    NEWBURY MANOR MARINA LIMITED
    - now 16992430
    NM MARINA LIMITED
    - 2026-04-22 16992430
    Southern House Townsend Manor Farm, Over Wallop, Stockbridge, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-27 ~ 2026-03-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OAKBOURNE HOMES LIMITED
    07898817
    10 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 51 - Director → ME
    2012-01-05 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    OCCLO LTD
    17112211
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    PORTLAND MARINA LIMITED
    07289462
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2019-09-05 ~ 2024-11-05
    IIF 36 - Director → ME
  • 32
    QUAY MARINAS GROUP LTD
    - now 04863689
    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
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 35 - Director → ME
  • 33
    QUAY MARINAS LIMITED
    - now 01094247 04863689
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 34 - Director → ME
  • 34
    RESIDENTIAL PARK DEVELOPMENT LIMITED
    09450162
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 59 - Director → ME
    2015-02-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 35
    RESIDENTIAL PARK MANAGEMENT LIMITED
    - now 05500949
    BRITANNIA PARKS LIMITED
    - 2012-01-18 05500949
    TIGERCLASS LIMITED
    - 2005-11-03 05500949
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 57 - Director → ME
    2006-12-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 36
    SANCTUARY PARKS FINANCE LTD
    08822773
    26 Red Lion Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 58 - Director → ME
  • 37
    ST JOHNS PRIORY PARKS HOLDINGS LIMITED
    05806192
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-04 ~ dissolved
    IIF 53 - Director → ME
    2006-12-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 38
    ST. JOHNS PRIORY PARKS LIMITED
    - now 00699732
    ST. JOHNS PRIORY CARAVANS LIMITED - 1989-02-21
    STUDD'S PROPERTIES LIMITED - 1982-10-14
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ dissolved
    IIF 56 - Director → ME
    2006-05-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 39
    STORAGE PARK PROPERTY INVESTMENT LLP
    OC454653
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 40
    THE RURAL LAND PARTNERSHIP LLP
    OC374380
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 41
    TREGATILLIAN PARK LLP
    OC316619
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 24 - LLP Designated Member → ME
  • 42
    WESTGATE PARK LLP
    OC315578
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ 2009-04-24
    IIF 25 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.