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
Individuals in focus
Mr Howard Rissen
- British born in December 1952
Mr Howard Rissen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Howard Theo Rissen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Rissen, Howard Theo
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1952
Rissen, Howard Theo
Resident in United Kingdom
Registered addresses and corresponding companies5, Lime Tree Close, Bushey, Hertfordshire, WD23 4AA, United Kingdom
IIF 21
- British chartered accountant born in December 1952
Rissen, Howard Theo
Resident in United Kingdom
Registered addresses and corresponding companies6, Lime Tree Close, Bushey, WD23 4AA, United Kingdom
IIF 22
- British director born in December 1952
Rissen, Howard Theo
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1952
Rissen, Howard
Resident in United Kingdom
Registered addresses and corresponding companies9 Padelford Lane, Stanmore, Middlesex, HA7 4WU
IIF 34
- British director born in December 1952
Rissen, Howard
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Rissen, Howard Theo
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Rissen, Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rissen, Howard
9 Padelford Lane, Stanmore, Middlesex, HA7 4WU
IIF 45
Related profiles found in government register
Offspring entities and appointments
28
- 1
ADLER SHINE LLP
OC301724Aston House, Cornwall Avenue, LondonActive Corporate (24 parents, 7 offsprings)Officer2002-06-01 ~ 2004-01-31IIF 44 - LLP Designated Member → ME - 2
BLUE EYE PROPERTIES LTD
- 2025-08-08 099983643a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-11 ~ nowIIF 16 - Director → ME - 33a Chestnut Close, Farm Close, Shenley, HertfordshireDissolved Corporate (741 parents)Officer2005-10-31 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 43a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BUSINESS ACUITY LIMITED
055012703a Chestnut House, Farm Close, Shenley, HertsDissolved Corporate (3 parents)Officer2005-07-06 ~ 2010-10-01IIF 34 - Director → ME2010-10-02 ~ dissolvedIIF 25 - Director → ME - 63a Chestnut House, Farm Close Shenley, Radlett, HertfordshireDissolved Corporate (2 parents)Officer2005-01-18 ~ dissolvedIIF 23 - Director → ME
- 73a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8
BUSINESS ORCHARD LLP
OC3927253a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (7 parents)Officer2014-04-16 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ nowIIF 11 - Right to surplus assets - 75% or more → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
CHELSEN LIMITED
056006203a Chestnut House, Farm Close, Shenley, HertsDissolved Corporate (2 parents, 2 offsprings)Officer2005-10-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
CHISWELL MARKETING LLP
OC421768Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (10 parents)Officer2018-04-03 ~ 2018-04-03IIF 40 - LLP Designated Member → MEPerson with significant control2018-04-03 ~ 2018-04-03IIF 2 - Has significant influence or control → OE - 11
ELEMENT 7 BENCHMARK LTD
146413543a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-02-06 ~ 2026-01-17IIF 18 - Director → ME - 12
FELTHAM CONSULTANTS LLP
OC430710Unit 3a Chestnut House, Farm Close, Shenley, EnglandActive Corporate (6 parents)Officer2020-02-15 ~ 2020-04-06IIF 41 - LLP Designated Member → ME - 13FREELANCE WORKR LIMITED - now
BUSINESS ORCHARD NETWORK LIMITED
- 2009-05-05 051222434th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (10 parents)Officer2004-05-07 ~ 2016-06-01IIF 33 - Director → ME - 14RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-023a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (11 parents)Officer2022-10-28 ~ 2023-08-17IIF 27 - Director → ME
- 15
HTFS HOLDINGS LTD
140857163a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-05-04 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-04 ~ 2023-08-17IIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE - 16
INNOVATIVE SOLUTION PROPERTIES LIMITED
101673323a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2016-05-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 17
IRIDIUM PARTNERSHIP LLP
OC422895Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (4 parents)Officer2018-06-11 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2018-06-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 18
LIME TREE CLOSE (BUSHEY) MANAGEMENT COMPANY LIMITED
07832492194 Station Road, Edgware, Greater London, EnglandActive Corporate (7 parents)Officer2013-03-13 ~ 2017-06-21IIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2017-06-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MARK PROPERTY LIMITED
096717603a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (5 parents)Officer2022-10-28 ~ 2023-08-17IIF 29 - Director → ME - 20
PAYTRACK LIMITED
097261863a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 21
RISING DAWN LTD
12477878Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
SCARLET SKY SOLUTIONS LTD
11292453Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (2 parents)Officer2018-04-05 ~ 2018-04-05IIF 35 - Director → MEPerson with significant control2018-04-05 ~ 2018-04-05IIF 1 - Ownership of shares – 75% or more → OE - 23
SH BUSINESS CONSULTANCY LLP
OC421771Unit 3a Chestnut House, Farm Close, Shenley, EnglandActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2018-04-03 ~ nowIIF 4 - Has significant influence or control → OE - 24
SHENLEYBURY MANAGEMENT COMPANY LIMITED
045480453a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (6 parents)Officer2010-09-29 ~ 2020-10-06IIF 28 - Director → ME - 25
SOLUTIONS 4 SUCCESS LIMITED
05545595Langley House, Park Road, East Fichley, LondonDissolved Corporate (2 parents)Officer2005-08-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 26
THE BUSINESS ORCHARD CONSULTANCY LIMITED
046091523a Chestnut House, Farm Close Shenley, Radlett, HertfordshireDissolved Corporate (6 parents)Officer2002-12-05 ~ dissolvedIIF 21 - Director → ME - 27
THE INFINITE UMBRELLA LIMITED
136455353a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TVXM LIMITED
05701110The Bothy, Mill Lan, East Haddon, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2006-02-07 ~ 2010-02-27IIF 37 - Director → ME2006-02-07 ~ 2010-02-27IIF 45 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.