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

Riches, Kevin Malcolm

    Related profiles found in government register
  • Riches, Kevin Malcolm
    British business executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 1 IIF 2
  • Riches, Kevin Malcolm
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 3

    • Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH, United Kingdom

      IIF 4

    • 113-115 Fonthill Road, Fonthill Road, London, N4 3HH, England

      IIF 5

    • 113-115, Fonthill Road, London, N4 3HH, England

      IIF 6

    • 23, Austin Friars, London, EC2N 2QP, United Kingdom

      IIF 7

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 8

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 9 IIF 10
  • Riches, Kevin Malcolm
    British consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 11
  • Riches, Kevin Malcolm
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riches, Kevin Malcolm
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 23
  • Riches, Kevin Malcolm
    British ned born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 24
  • Riches, Kevin Malcolm
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 25 IIF 26
  • Riches, Kevin Malcolm
    British business executive born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 113-115, Fonthill Road, London, N4 3HH, England

      IIF 27
  • Mr Kevin Malcolm Riches
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 28

    • Amf Westerfield Business Centre, Main Road, Westerfield, Ipswich, IP6 9AB, England

      IIF 29

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 30 IIF 31

    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 32

    • Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 33
  • Riches, Kevin Malcolm
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 42 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LB

      IIF 34
  • Riches, Kevin Malcolm
    British

    Registered addresses and corresponding companies

    • Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 35
  • Riches, Kevin Malcolm
    British director

    Registered addresses and corresponding companies

    • Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 36 IIF 37
  • Riches, Kevin
    British director born in October 1962

    Registered addresses and corresponding companies

    • 122 Peartree Lane, Welwyn Garden City, Hertfordshire, AL7 3XW

      IIF 38
  • Riches, Kevin Malcolm

    Registered addresses and corresponding companies

    • 42 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LB

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    PFI ADVICE LIMITED - 2011-03-02
    SPEED 8110 LIMITED - 2000-03-03
    Halvorsen, Chiltern Road, Amersham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    210,228 GBP2023-02-27
    Officer
    2000-02-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    THE BIG ISSUE GROUP LIMITED - 2024-08-09
    THE BIG ISSUE HOLDING COMPANY LIMITED - 2011-11-10
    113-115 Fonthill Road, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 6 - director → ME
  • 3
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,937 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Falcon House, City Park, Watchmead, Welwyn Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    93 Albert Embankment, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22,984 GBP2023-06-30
    Person with significant control
    2022-08-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Grosvenor Street, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 34 - director → ME
    ~ now
    IIF 39 - secretary → ME
  • 8
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2013-10-01 ~ now
    IIF 25 - llp-member → ME
  • 10
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    113-115 Fonthill Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    2018-06-26 ~ now
    IIF 27 - director → ME
  • 11
    THE SOCIAL PASSPORT LIMITED - 2019-08-19
    113-115 Fonthill Road Fonthill Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-26 ~ now
    IIF 5 - director → ME
Ceased 22
  • 1
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2004-05-12
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -77,805 GBP2023-12-31
    Officer
    2004-04-20 ~ 2008-07-01
    IIF 17 - director → ME
  • 2
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2002-11-04
    IIF 16 - director → ME
  • 3
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2000-05-08 ~ 2002-11-04
    IIF 15 - director → ME
  • 4
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,937 GBP2024-04-30
    Officer
    2008-07-10 ~ 2017-11-24
    IIF 12 - director → ME
    2008-07-09 ~ 2017-11-24
    IIF 37 - secretary → ME
  • 5
    ESSENTIAL PUBLISHING LIMITED - 2018-04-27
    MOBILEFOLD LIMITED - 1995-08-22
    Vineyard House, 44 Brook Green, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,621 GBP2023-12-31
    Officer
    1995-10-12 ~ 2000-02-04
    IIF 14 - director → ME
  • 6
    Falcon House, City Park, Watchmead, Welwyn Garden City, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-03-19 ~ 2008-04-30
    IIF 18 - director → ME
  • 7
    18 King William Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2023-09-18
    IIF 21 - director → ME
  • 8
    Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved corporate
    Officer
    2018-07-24 ~ 2023-09-18
    IIF 22 - director → ME
    Person with significant control
    2018-07-24 ~ 2023-09-18
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    18 King William Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2015-08-15 ~ 2023-09-18
    IIF 20 - director → ME
  • 10
    FEELFIT LIMITED - 1992-08-14
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    1992-08-20 ~ 1993-10-22
    IIF 36 - secretary → ME
  • 11
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5 Jewry Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-10-26 ~ 2012-12-31
    IIF 4 - director → ME
  • 12
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,094,601 GBP2023-06-30
    Officer
    2013-01-28 ~ 2014-03-12
    IIF 7 - director → ME
  • 13
    SMART CAPITAL TECHNOLOGY LIMITED - 2024-05-08
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Corporate (4 parents)
    Officer
    2002-10-22 ~ 2004-04-06
    IIF 13 - director → ME
  • 14
    No.1 London Bridge, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    614,223 GBP2019-10-28
    Officer
    2003-06-10 ~ 2006-09-08
    IIF 3 - director → ME
  • 15
    113-115 Fonthill Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-01 ~ 2022-10-04
    IIF 19 - director → ME
  • 16
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2013-01-01 ~ 2014-03-11
    IIF 24 - director → ME
  • 17
    Regis House 45 King William Street, C/o Azets, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-01 ~ 2018-03-31
    IIF 1 - director → ME
  • 18
    Regis House 45 King William Street, C/o Azets, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    590,159 GBP2023-03-31
    Officer
    2015-03-20 ~ 2018-02-01
    IIF 2 - director → ME
  • 19
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Officer
    2014-04-30 ~ 2015-11-09
    IIF 9 - director → ME
  • 20
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ 2013-04-24
    IIF 11 - director → ME
  • 21
    C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,247 GBP2024-03-31
    Officer
    2015-11-16 ~ 2022-07-29
    IIF 26 - llp-member → ME
  • 22
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-29 ~ 1996-06-01
    IIF 38 - director → ME

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