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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

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

    • icon of address 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

    • icon of address Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 23, Austin Friars, London, EC2N 2QP, United Kingdom

      IIF 7

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

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

    • icon of address 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

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

      IIF 34
  • Riches, Kevin Malcolm
    British

    Registered addresses and corresponding companies

    • icon of address Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

      IIF 35
  • Riches, Kevin Malcolm
    British director

    Registered addresses and corresponding companies

    • icon of address Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH

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

    Registered addresses and corresponding companies

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

      IIF 38
  • Riches, Kevin Malcolm

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Halvorsen, Chiltern Road, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    96,615 GBP2024-02-27
    Officer
    icon of calendar 2000-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 113-115 Fonthill Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,937 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of address Falcon House, City Park, Watchmead, Welwyn Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    icon of address 93 Albert Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -78,047 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 17 Grosvenor Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
    icon of calendar ~ now
    IIF 39 - Secretary → ME
  • 8
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 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
    icon of address 113-115 Fonthill Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -125,630 GBP2024-03-31
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 27 - Director → ME
  • 11
    THE SOCIAL PASSPORT LIMITED - 2019-08-19
    icon of address 113-115 Fonthill Road Fonthill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 5 - Director → ME
Ceased 22
  • 1
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2004-05-12
    icon of address 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,805 GBP2023-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2008-07-01
    IIF 17 - Director → ME
  • 2
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2002-11-04
    IIF 16 - Director → ME
  • 3
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2002-11-04
    IIF 15 - Director → ME
  • 4
    icon of address Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,937 GBP2024-04-30
    Officer
    icon of calendar 2008-07-10 ~ 2017-11-24
    IIF 12 - Director → ME
    icon of calendar 2008-07-09 ~ 2017-11-24
    IIF 37 - Secretary → ME
  • 5
    ESSENTIAL PUBLISHING LIMITED - 2018-04-27
    MOBILEFOLD LIMITED - 1995-08-22
    icon of address Vineyard House, 44 Brook Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,621 GBP2023-12-31
    Officer
    icon of calendar 1995-10-12 ~ 2000-02-04
    IIF 14 - Director → ME
  • 6
    icon of address Falcon House, City Park, Watchmead, Welwyn Garden City, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-19 ~ 2008-04-30
    IIF 18 - Director → ME
  • 7
    icon of address 18 King William Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2023-09-18
    IIF 21 - Director → ME
  • 8
    icon of address Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2018-07-24 ~ 2023-09-18
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 18 King William Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-15 ~ 2023-09-18
    IIF 20 - Director → ME
  • 10
    FEELFIT LIMITED - 1992-08-14
    icon of address Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 5 Jewry Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2012-12-31
    IIF 4 - Director → ME
  • 12
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,469,557 GBP2024-06-30
    Officer
    icon of calendar 2013-01-28 ~ 2014-03-12
    IIF 7 - Director → ME
  • 13
    SMART CAPITAL TECHNOLOGY LIMITED - 2024-05-08
    icon of address Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2004-04-06
    IIF 13 - Director → ME
  • 14
    icon of address No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    614,223 GBP2019-10-28
    Officer
    icon of calendar 2003-06-10 ~ 2006-09-08
    IIF 3 - Director → ME
  • 15
    icon of address 113-115 Fonthill Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-03-01 ~ 2022-10-04
    IIF 19 - Director → ME
  • 16
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-11
    IIF 24 - Director → ME
  • 17
    icon of address Regis House 45 King William Street, C/o Azets, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-31
    IIF 1 - Director → ME
  • 18
    icon of address Regis House 45 King William Street, C/o Azets, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    590,159 GBP2023-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2018-02-01
    IIF 2 - Director → ME
  • 19
    COACH HIRE COMPARE LIMITED - 2014-10-14
    icon of address Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Officer
    icon of calendar 2014-04-30 ~ 2015-11-09
    IIF 9 - Director → ME
  • 20
    icon of address Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2013-04-24
    IIF 11 - Director → ME
  • 21
    icon of address C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,247 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ 2022-07-29
    IIF 26 - LLP Member → ME
  • 22
    icon of address Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.