logo
explain how to read the page

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 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
    born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Peter Charles Rich
    British born in August 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Rich, Peter Charles
    British director 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 52
  • 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 57
  • 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 58
  • 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 59
  • Rich, Peter Charles

    Registered addresses and corresponding companies

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

      IIF 60
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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 50 - 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)
    7,766,107 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 3
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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
    icon of address 43 Portland Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    IIF 27 - Director → ME
  • 5
    JEROBOAMS LIMITED - 2022-12-16
    RICH FOODS LIMITED - 1998-05-05
    LAW 555 LIMITED - 1994-02-08
    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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → 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 37 - Has significant influence or control → OE
  • 7
    icon of address 43 Portland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    61,694 GBP2024-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 51 - 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 32 - 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 45 - Has significant influence or control → OE
  • 10
    MILROY'S OF SOHO LIMITED - 2015-03-31
    WHISKEY 3 LIMITED - 2014-09-25
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 30 - 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 42 - 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 21 - 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 47 - 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 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,210 GBP2024-03-31
    Officer
    icon of calendar 1998-05-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    DEANHIRST LIMITED - 1990-07-20
    icon of address 43 Portland Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -61,232 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 38 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 18
    RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
    DAGNALL SECURITIES LIMITED - 2007-06-12
    icon of address 43 Portland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    21,788 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 44 - 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)
    32,129,541 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → 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)
    2,373,490 GBP2024-03-31
    Officer
    icon of calendar 2003-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    LAW 826 LIMITED - 1997-06-11
    icon of address 43 Portland Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    17,099,637 GBP2024-03-31
    Officer
    icon of calendar 1997-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - 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)
    41,304 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ 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
    IIF 43 - Has significant influence or control → 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)
    -1,913,970 GBP2024-03-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 59 - Has significant influence or control → OE
  • 25
    icon of address 43 Portland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,675 GBP2024-03-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 24 - Director → ME
  • 26
    MILROY'S OF SOHO LIMITED - 2014-09-25
    ANDRE SIMON SHOPS LIMITED - 2005-09-16
    icon of address 43 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ dissolved
    IIF 17 - 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 55 - 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 53 - 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 57 - 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 31 - LLP Designated Member → ME
  • 5
    RELUGAS PLC - 2000-09-14
    RELUGAS INVESTMENTS PLC - 1995-07-26
    icon of address The Fossil Barn, Poyntington, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-03-17
    IIF 58 - 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 22 - 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 14 - 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 7 - 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 13 - 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 9 - 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 56 - 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 19 - 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 29 - 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 18 - 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 3 - 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 20 - 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 1 - 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 2 - 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)
    -1,913,970 GBP2024-03-31
    Officer
    icon of calendar 2012-01-30 ~ 2012-01-30
    IIF 60 - 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 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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