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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

Riches, Kevin Malcolm

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

    Resident in England

    Registered addresses and corresponding companies
  • Riches, Kevin Malcolm
    British business executive born in October 1962

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Riches, Kevin Malcolm
    British

    Registered addresses and corresponding companies
  • Riches, Kevin Malcolm
    British director

    Registered addresses and corresponding companies
  • Mr Kevin Malcolm Riches
    British born in October 1962

    Resident in England

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ADALTA INTERNATIONAL SOLUTIONS LIMITED
    - now 03921523
    PFI ADVICE LIMITED
    - 2011-03-02 03921523
    SPEED 8110 LIMITED
    - 2000-03-03 03921523 03924619... (more)
    Active Corporate (6 parents)
    Officer
    2000-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    ADAPTIS SOLUTIONS LIMITED - now
    WIGMORES LIMITED
    - 2009-04-16 05106124
    TAM COLLECTIONS LIMITED
    - 2004-05-12 05106124
    Active Corporate (47 parents)
    Officer
    2004-04-20 ~ 2008-07-01
    IIF 3 - Director → ME
  • 3
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2002-11-04
    IIF 26 - Director → ME
  • 4
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Active Corporate (35 parents)
    Officer
    2000-05-08 ~ 2002-11-04
    IIF 24 - Director → ME
  • 5
    BIG ISSUE GROUP HOLDINGS LIMITED
    - now 06771432
    THE BIG ISSUE GROUP LIMITED
    - 2024-08-09 06771432
    THE BIG ISSUE HOLDING COMPANY LIMITED - 2011-11-10
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 6 - Director → ME
  • 6
    CARTEME LTD
    06553153
    Active Corporate (5 parents)
    Officer
    2008-07-10 ~ 2017-11-24
    IIF 22 - Director → ME
    2008-07-09 ~ 2017-11-24
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CROSSCO (1431) LIMITED - now
    ESSENTIAL PUBLISHING LIMITED
    - 2018-04-27 03068472 11324932
    MOBILEFOLD LIMITED - 1995-08-22
    Active Corporate (13 parents)
    Officer
    1995-10-12 ~ 2000-02-04
    IIF 1 - Director → ME
  • 8
    ELECTRIC INTERNATIONAL LIMITED
    05399443
    Dissolved Corporate (4 parents)
    Officer
    2005-03-19 ~ 2008-04-30
    IIF 27 - Director → ME
    2005-03-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    ENTERTAIN DATA LIMITED
    09477508
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LEM VERIFY LIMITED
    14146649
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MACQ REALISATIONS LIMITED - now
    MOMENTA ACQUISITIONS LIMITED
    - 2025-04-25 11482429
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2023-09-18
    IIF 11 - Director → ME
  • 12
    MOMENTA GROUP HOLDINGS LIMITED
    11481293
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2023-09-18
    IIF 28 - Director → ME
    Person with significant control
    2018-07-24 ~ 2023-09-18
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    MSOL REALISATIONS LIMITED - now
    MOMENTA SOLUTIONS LIMITED
    - 2025-04-25 06925833
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2015-08-15 ~ 2023-09-18
    IIF 10 - Director → ME
  • 14
    NEW WORKING CLASS LIMITED
    12609970
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 4 - Director → ME
  • 15
    PERTH & PERSHORE MANAGEMENT LIMITED
    - now 02730296
    FEELFIT LIMITED - 1992-08-14
    Dissolved Corporate (10 parents)
    Officer
    1992-08-20 ~ 1993-10-22
    IIF 35 - Secretary → ME
  • 16
    PRICE AND RICHES LIMITED
    02009757
    Liquidation Corporate (2 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 32 - Director → ME
    (before 1992-12-31) ~ now
    IIF 34 - Secretary → ME
  • 17
    PTS CONSULTING GROUP LIMITED - now
    PTS CONSULTING GROUP PLC
    - 2013-10-03 01738788 04492976
    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
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-10-26 ~ 2012-12-31
    IIF 16 - Director → ME
  • 18
    RECORD SURE LIMITED
    08279232
    Active Corporate (15 parents)
    Officer
    2013-01-28 ~ 2014-03-12
    IIF 18 - Director → ME
  • 19
    REEUDO LIMITED
    14113943
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    SMART CT LIMITED - now
    SMART CAPITAL TECHNOLOGY LIMITED
    - 2024-05-08 04569616
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2004-04-06
    IIF 23 - Director → ME
  • 21
    SMART PRINT TECHNOLOGY .MM LTD
    04793856
    Dissolved Corporate (9 parents)
    Officer
    2003-06-10 ~ 2006-09-08
    IIF 15 - Director → ME
  • 22
    SUPPORTED OWNERSHIP LLP
    OC384721
    Active Corporate (16 parents)
    Officer
    2013-10-01 ~ now
    IIF 30 - LLP Member → ME
  • 23
    TECHNICAL ASSET MANAGEMENT HOLDINGS LIMITED
    05548828
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ 2008-04-30
    IIF 25 - Director → ME
  • 24
    TECHNICAL ASSET MANAGEMENT.MM LIMITED
    - now 04381100
    TECHNICAL ASSET MANAGEMENT MM LIMITED
    - 2002-03-19 04381100
    TECHNICAL ASSET MANAGEMENT (MM) LIMITED - 2002-03-06
    Dissolved Corporate (8 parents)
    Officer
    2002-03-15 ~ 2008-04-30
    IIF 14 - Director → ME
  • 25
    TECHNIS VENTURES LTD
    07258035
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ 2010-10-28
    IIF 17 - Director → ME
  • 26
    THE BIG EXCHANGE (TBF) LIMITED
    11855990
    Active Corporate (10 parents)
    Officer
    2019-03-01 ~ 2022-10-04
    IIF 8 - Director → ME
  • 27
    THE BIG EXCHANGE LIMITED
    - now 08964152
    BIG SOCIAL PROSPERITY LTD - 2018-04-20
    THE BIG ISSUE DIGITAL LIMITED - 2017-09-07
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 7 - Director → ME
  • 28
    THE BIG SOCIAL PASSPORT LTD
    - now 11965973
    THE SOCIAL PASSPORT LIMITED
    - 2019-08-19 11965973
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 5 - Director → ME
  • 29
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2014-03-11
    IIF 29 - Director → ME
  • 30
    TORI GLOBAL LIMITED
    10107299
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-03-31
    IIF 12 - Director → ME
  • 31
    TORI LIMITED
    04359869
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2015-03-20 ~ 2018-02-01
    IIF 13 - Director → ME
  • 32
    TRANSPORT2 (UK) LIMITED
    - now 07238769
    COACH HIRE COMPARE LIMITED
    - 2014-10-14 07238769
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2015-11-09
    IIF 9 - Director → ME
  • 33
    WESTHOUSE MEDICAL SERVICES PLC
    07697736 07918031... (more)
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2012-12-06 ~ 2013-04-24
    IIF 21 - Director → ME
  • 34
    WILLIAM ARCHER INVESTORS LLP
    OC400286
    Active Corporate (34 parents)
    Officer
    2015-11-16 ~ 2022-07-29
    IIF 31 - LLP Member → ME
  • 35
    YORKSHIRE & METROPOLITAN ESTATES LIMITED
    02693499
    Dissolved Corporate (8 parents)
    Officer
    1993-11-29 ~ 1996-06-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.