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

Rissen, Howard

    Related profiles found in government register
  • Rissen, Howard
    British

    Registered addresses and corresponding companies

    • 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 1
  • Rissen, Howard
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rissen, Howard
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 7
  • Rissen, Howard
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3a Chestnut House, Farm Close, Shenley, WD7 9AD, England

      IIF 8

    • Unit 3a Chestnut House, Farm Close, Shenley, WD7 9AD, United Kingdom

      IIF 9

    • 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 10
  • Rissen, Howard Theo
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lime Tree Close, Bushey, Hertfordshire, WD23 4AA

      IIF 11

    • 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom

      IIF 12
  • Rissen, Howard Theo
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lime Tree Close, Bushey, Hertfordshire, WD23 4AA, United Kingdom

      IIF 13
  • Rissen, Howard Theo
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lime Tree Close, Bushey, WD23 4AA, United Kingdom

      IIF 14
  • Rissen, Howard Theo
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Rissen
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Theo Rissen
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-11 ~ now
    IIF 19 - Director → ME
  • 2
    3a Chestnut Close, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 3
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 17 - Director → ME
  • 5
    3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 6
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 8
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-10-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-06 ~ now
    IIF 22 - Director → ME
  • 10
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 30 - Director → ME
  • 11
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2016-05-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    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
  • 12
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 13
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,402 GBP2023-08-31
    Officer
    2015-08-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 14
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 34 - Has significant influence or control → OE
  • 16
    Langley House, Park Road, East Fichley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,185,213 GBP2017-08-31
    Officer
    2005-08-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    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
  • 17
    3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 18
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Aston House, Cornwall Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,419,271 GBP2024-03-31
    Officer
    2002-06-01 ~ 2004-01-31
    IIF 6 - LLP Designated Member → ME
  • 2
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ 2010-10-01
    IIF 7 - Director → ME
  • 3
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ 2018-04-03
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ 2018-04-03
    IIF 32 - Has significant influence or control → OE
  • 4
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (3 parents)
    Officer
    2020-02-15 ~ 2020-04-06
    IIF 3 - LLP Designated Member → ME
  • 5
    BLUE INTELLECT SERVICES LIMITED - 2018-08-14
    BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,557 GBP2016-03-31
    Officer
    2004-05-07 ~ 2016-06-01
    IIF 29 - Director → ME
  • 6
    RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-02
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    451,537 GBP2023-09-30
    Officer
    2022-10-28 ~ 2023-08-17
    IIF 21 - Director → ME
  • 7
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-05-04 ~ 2023-08-17
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 8
    194 Station Road, Edgware, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2013-03-13 ~ 2017-06-21
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-21
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,141 GBP2022-02-28
    Officer
    2022-10-28 ~ 2023-08-17
    IIF 24 - Director → ME
  • 10
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    395 GBP2020-05-31
    Officer
    2018-04-05 ~ 2018-04-05
    IIF 8 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-04-05
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    22,823 GBP2024-02-29
    Officer
    2010-09-29 ~ 2020-10-06
    IIF 23 - Director → ME
  • 12
    The Bothy, Mill Lan, East Haddon, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-07 ~ 2010-02-27
    IIF 10 - Director → ME
    2006-02-07 ~ 2010-02-27
    IIF 1 - Secretary → ME

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