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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

Charles Rich

    Related profiles found in government register
  • 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
  • Rich, Charles
    British ceo 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 2
  • Prideaux, Michael Andrew Charles

    Registered addresses and corresponding companies

    • 135 Bennerley Road, London, SW11 6DX

      IIF 3

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

      IIF 4

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

      IIF 5
  • Prideaux, Michael Andrew Charles
    British

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Prideaux, Michael Andrew Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 14
  • 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 15

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

      IIF 16 IIF 17
  • 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 29

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

      IIF 30
  • Prideaux, Michael Andrew Charles
    British banking born in September 1971

    Registered addresses and corresponding companies

    • 135 Bennerley Road, London, SW11 6DX

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • Prideaux, Michael Andrew Charles
    British investor born in September 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    AMPLYTIC LTD - 2020-10-07
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-09 ~ dissolved
    IIF 44 - Director → ME
    2009-04-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    GMMST HOLDINGS LLP - 2014-04-10
    BRITANNIA PARKS OPERATING LLP - 2009-06-09
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-06 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 4
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-23 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 5
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 6
    26 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 7
    Portland Marina Osprey Quay, Hamm Beach Road, Portland, Dorset
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    627 GBP2016-03-31
    Officer
    2015-05-21 ~ dissolved
    IIF 36 - Director → ME
  • 8
    26 Red Lion Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 9
    Kew Marina, Bush Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-12 ~ now
    IIF 30 - Director → ME
    2025-02-12 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kew Marine Tidal Pontoon Mooring, Bush Road, Kew Bridge, Richmond Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,067 GBP2025-03-31
    Officer
    2025-04-17 ~ now
    IIF 29 - Director → ME
  • 11
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED - 2011-12-20
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 33 - Director → ME
    2012-07-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    MINMAR (842) LIMITED - 2007-06-07
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 43 - Director → ME
    2007-06-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    Fairfax House, 15 Fulwood Place, London, Wc1v 6ay.
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 52 - Director → ME
    2007-08-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    KPXCO LLP
    - now
    KINGS PARK VILLAGE LLP - 2020-02-11
    KINGSPARK VILLAGE LLP - 2007-12-29
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 15
    C/o Ey, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 16
    10 10 Queen Street Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 45 - Director → ME
    2012-01-05 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 56 - Director → ME
    2015-02-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    BRITANNIA PARKS LIMITED - 2012-01-18
    TIGERCLASS LIMITED - 2005-11-03
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 54 - Director → ME
    2006-12-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    26 Red Lion Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 16 - Right to appoint or remove members → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 21
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 22
    Company number 00699732
    Non-active corporate
    Officer
    2006-05-16 ~ now
    IIF 53 - Director → ME
    2006-05-16 ~ now
    IIF 11 - Secretary → ME
  • 23
    Company number 00783016
    Non-active corporate
    Officer
    2007-08-01 ~ now
    IIF 51 - Director → ME
    2007-08-01 ~ now
    IIF 12 - Secretary → ME
  • 24
    Company number 05806192
    Non-active corporate
    Officer
    2006-05-04 ~ now
    IIF 50 - Director → ME
    2006-12-01 ~ now
    IIF 13 - Secretary → ME
Ceased 16
  • 1
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2009-04-24
    IIF 23 - LLP Designated Member → ME
  • 2
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ 2024-11-05
    IIF 32 - Director → ME
  • 3
    COASTLINE BARS LIMITED - 2022-11-14
    Deacons House, Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents)
    Officer
    2020-05-11 ~ 2024-11-05
    IIF 37 - Director → ME
  • 4
    BOATPOINT LIMITED - 2020-05-06
    D&R CLEANCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 39 - Director → ME
  • 5
    D&R BIDCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 40 - Director → ME
  • 6
    D&R TOPCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2025-09-16
    IIF 42 - Director → ME
  • 7
    DEAN & REDDYHOFF LIMITED - 2020-05-06
    BRANKSOME 159 LIMITED - 1992-10-16
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2024-11-05
    IIF 35 - Director → ME
  • 8
    BOATFOLK MARINAS LIMITED - 2020-05-06
    D&R MIDCO LIMITED - 2020-02-21
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2024-11-05
    IIF 41 - Director → ME
  • 9
    QUAY MARINAS BOAT SALES LIMITED - 2020-05-06
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 46 - Director → ME
  • 10
    106 Chesterton Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-04-01 ~ 2005-09-26
    IIF 31 - Director → ME
    2001-04-01 ~ 2001-04-01
    IIF 3 - Secretary → ME
  • 11
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2024-11-05
    IIF 38 - Director → ME
  • 12
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-09-05 ~ 2024-11-05
    IIF 49 - Director → ME
  • 13
    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
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    278,467 GBP2024-03-31
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 48 - Director → ME
  • 14
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    2019-09-12 ~ 2024-11-05
    IIF 47 - Director → ME
  • 15
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-04-24
    IIF 20 - LLP Designated Member → ME
  • 16
    Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ 2009-04-24
    IIF 21 - LLP Designated Member → ME

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