logo
explain how to read the page

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

Mr Howard Theo Rissen

    Related profiles found in government register
  • Mr Howard Theo Rissen
    British 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
  • Rissen, Howard Theo
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Rissen, Howard Theo
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Rissen, Howard Theo
    British director 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

    • icon of address 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 34
  • Rissen, Howard
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

    • icon of address 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 37
  • Rissen, Howard Theo
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Lime Tree Close, Bushey, Hertfordshire, WD23 4AA

      IIF 38

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

      IIF 39
  • Rissen, Howard
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rissen, Howard
    British

    Registered addresses and corresponding companies

    • icon of address 9 Padelford Lane, Stanmore, Middlesex, HA7 4WU

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    BLUE EYE PROPERTIES LTD - 2025-08-08
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 3a Chestnut Close, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 3
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-02 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address 3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-18 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    578,504 GBP2024-09-30
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 33 - Director → ME
  • 11
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,724 GBP2024-08-31
    Officer
    icon of calendar 2015-08-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    icon of address Langley House, Park Road, East Fichley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,185,212 GBP2017-08-31
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ dissolved
    IIF 16 - Director → ME
  • 18
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    icon of address Aston House, Cornwall Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-01-31
    IIF 44 - LLP Designated Member → ME
  • 2
    icon of address 3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-10-01
    IIF 34 - Director → ME
  • 3
    icon of address Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2018-04-03
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ 2018-04-03
    IIF 12 - Has significant influence or control → OE
  • 4
    icon of address Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-15 ~ 2020-04-06
    IIF 41 - LLP Designated Member → ME
  • 5
    BLUE INTELLECT SERVICES LIMITED - 2018-08-14
    BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
    icon of address 4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2016-06-01
    IIF 32 - Director → ME
  • 6
    RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-02
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,917 GBP2024-09-30
    Officer
    icon of calendar 2022-10-28 ~ 2023-08-17
    IIF 24 - Director → ME
  • 7
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    578,504 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-04 ~ 2023-08-17
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address 194 Station Road, Edgware, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2017-06-21
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,259 GBP2024-08-31
    Officer
    icon of calendar 2022-10-28 ~ 2023-08-17
    IIF 27 - Director → ME
  • 10
    icon of address Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394 GBP2020-05-31
    Officer
    icon of calendar 2018-04-05 ~ 2018-04-05
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-04-05
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,631 GBP2024-02-29
    Officer
    icon of calendar 2010-09-29 ~ 2020-10-06
    IIF 26 - Director → ME
  • 12
    icon of address The Bothy, Mill Lan, East Haddon, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-07 ~ 2010-02-27
    IIF 37 - Director → ME
    icon of calendar 2006-02-07 ~ 2010-02-27
    IIF 45 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.