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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

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

      IIF 1 IIF 2 IIF 3

    • Halvorsen, Chiltern Road, Chesham Bois, Amersham, Bucks, HP6 5PH, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

    • 113-115, Fonthill Road, London, N4 3HH, United Kingdom

      IIF 8

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

      IIF 9

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

      IIF 10

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Riches, Kevin Malcolm
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16

    • 55, West Street, Chichester, West Sussex, PO19 1RP

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Riches, Kevin Malcolm
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • 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

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

      IIF 29
  • Riches, Kevin Malcolm
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Riches, Kevin Malcolm
    British born in October 1962

    Registered addresses and corresponding companies

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

      IIF 32
  • Riches, Kevin Malcolm
    British

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Riches, Kevin Malcolm
    British director

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Mr Kevin Malcolm Riches
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Riches, Kevin
    British born in October 1962

    Registered addresses and corresponding companies

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

      IIF 43
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)
    Halvorsen, Chiltern Road, Amersham, Buckinghamshire
    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
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    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
    113-115 Fonthill Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-06-21 ~ now
    IIF 6 - Director → ME
  • 6
    CARTEME LTD
    06553153
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    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
    Vineyard House, 44 Brook Green, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-10-12 ~ 2000-02-04
    IIF 1 - Director → ME
  • 8
    ELECTRIC INTERNATIONAL LIMITED
    05399443
    Falcon House, City Park, Watchmead, Welwyn Garden City, Herts
    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
    93 Albert Embankment, London, United Kingdom
    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
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-04
    Dissolved on 2026-04-09
    MOMENTA ACQUISITIONS LIMITED
    - 2025-04-25 11482429
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2023-09-18
    IIF 11 - Director → ME
  • 12
    MOMENTA GROUP HOLDINGS LIMITED
    11481293
    Tower 42 25 Old Broad Street, London, United Kingdom
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-03
    Dissolved on 2026-04-09
    MOMENTA SOLUTIONS LIMITED
    - 2025-04-25 06925833
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2015-08-15 ~ 2023-09-18
    IIF 10 - Director → ME
  • 14
    NEW WORKING CLASS LIMITED
    12609970
    19 Suffolk Road, London, England
    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
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1992-08-20 ~ 1993-10-22
    IIF 35 - Secretary → ME
  • 16
    PRICE AND RICHES LIMITED
    02009757
    17 Grosvenor Street, London
    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
    16-18 Middlesex Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-10-26 ~ 2012-12-31
    IIF 16 - Director → ME
  • 18
    RECORD SURE LIMITED
    08279232
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (15 parents)
    Officer
    2013-01-28 ~ 2014-03-12
    IIF 18 - Director → ME
  • 19
    REEUDO LIMITED
    14113943
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    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
    Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2004-04-06
    IIF 23 - Director → ME
  • 21
    SMART PRINT TECHNOLOGY .MM LTD
    04793856
    No.1 London Bridge, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-06-10 ~ 2006-09-08
    IIF 15 - Director → ME
  • 22
    SUPPORTED OWNERSHIP LLP
    OC384721
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-10-01 ~ now
    IIF 30 - LLP Member → ME
  • 23
    TECHNICAL ASSET MANAGEMENT HOLDINGS LIMITED
    05548828
    66 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ 2008-04-30
    IIF 25 - Director → ME
  • 24
    TECHNICAL ASSET MANAGEMENT.MM LIMITED
    - now 04381100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-17
    Dissolved on 2011-04-05
    TECHNICAL ASSET MANAGEMENT MM LIMITED
    - 2002-03-19 04381100
    TECHNICAL ASSET MANAGEMENT (MM) LIMITED - 2002-03-06
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-15 ~ 2008-04-30
    IIF 14 - Director → ME
  • 25
    TECHNIS VENTURES LTD
    07258035
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-09 ~ 2010-10-28
    IIF 17 - Director → ME
  • 26
    THE BIG EXCHANGE (TBF) LIMITED
    11855990
    113-115 Fonthill Road, London, United Kingdom
    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
    113-115 Fonthill Road, London, England
    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
    113-115 Fonthill Road Fonthill Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ now
    IIF 5 - Director → ME
  • 29
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2014-03-11
    IIF 29 - Director → ME
  • 30
    TORI GLOBAL LIMITED
    10107299
    Regis House 45 King William Street, C/o Azets, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-03-31
    IIF 12 - Director → ME
  • 31
    TORI LIMITED
    04359869
    Regis House 45 King William Street, C/o Azets, London, England
    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
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    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)
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2012-12-06 ~ 2013-04-24
    IIF 21 - Director → ME
  • 34
    WILLIAM ARCHER INVESTORS LLP
    OC400286
    Peninsula Heights, 93, Albert Embankment, London, Greater London, England
    Active Corporate (34 parents)
    Officer
    2015-11-16 ~ 2022-07-29
    IIF 31 - LLP Member → ME
  • 35
    YORKSHIRE & METROPOLITAN ESTATES LIMITED
    02693499
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    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.