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.
Riches, Kevin Malcolm
- British born in October 1962
Riches, Kevin Malcolm
Resident in England
Registered addresses and corresponding companiesHalvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
IIF 1 IIF 2Halvorsen, Chiltern Road, Chesham Bois, Amersham, Bucks, HP6 5PH, England
IIF 3113-115 Fonthill Road, Fonthill Road, London, N4 3HH, England
IIF 4113-115, Fonthill Road, London, N4 3HH, England
IIF 5 IIF 6Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 7Tower 42, 25, Old Broad Street, London, EC2N 1HQ
IIF 8Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 9
- British business executive born in October 1962
Riches, Kevin Malcolm
Resident in England
Registered addresses and corresponding companies - British company director born in October 1962
Riches, Kevin Malcolm
Resident in England
Registered addresses and corresponding companiesHalvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
IIF 12 IIF 13Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH, United Kingdom
IIF 1455, West Street, Chichester, West Sussex, PO19 1RP
IIF 1523, Austin Friars, London, EC2N 2QP, United Kingdom
IIF 162nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 17Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 18
- British consultant born in October 1962
Riches, Kevin Malcolm
Resident in England
Registered addresses and corresponding companiesThe Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 19
- British director born in October 1962
Riches, Kevin Malcolm
Resident in England
Registered addresses and corresponding companies - British ned born in October 1962
Riches, Kevin Malcolm
Resident in England
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 29
- born in October 1962
Riches, Kevin Malcolm
Resident in England
Registered addresses and corresponding companies - British company director born in October 1962Registered addresses and corresponding companies
Riches, Kevin Malcolm
42 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LB
IIF 32
- British Registered addresses and corresponding companies
Riches, Kevin Malcolm
Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
IIF 33
- British directorRegistered addresses and corresponding companies
Riches, Kevin Malcolm
- British born in October 1962
Mr Kevin Malcolm Riches
Resident in England
Registered addresses and corresponding companiesHalvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
IIF 36Amf Westerfield Business Centre, Main Road, Westerfield, Ipswich, IP6 9AB, England
IIF 372nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 38 IIF 39Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 40Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 41
- British director born in October 1962Registered addresses and corresponding companies
Riches, Kevin
122 Peartree Lane, Welwyn Garden City, Hertfordshire, AL7 3XW
IIF 42
- Registered addresses and corresponding companies
Riches, Kevin Malcolm
42 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LB
IIF 43
- 1
PFI ADVICE LIMITED
- 2011-03-02 03921523Halvorsen, Chiltern Road, Amersham, BuckinghamshireActive Corporate (6 parents)Officer2000-02-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 2
- 3BEALAW (505) LIMITED - 2000-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2000-05-08 ~ 2002-11-04IIF 24 - Director → ME
- 4BEALAW (492) LIMITED - 1999-03-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2000-05-08 ~ 2002-11-04IIF 22 - Director → ME
- 5
- 6
CARTEME LTD
06553153Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, EnglandActive Corporate (5 parents)Officer2008-07-10 ~ 2017-11-24IIF 20 - Director → ME2008-07-09 ~ 2017-11-24IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
ELECTRIC INTERNATIONAL LIMITED
05399443Falcon House, City Park, Watchmead, Welwyn Garden City, HertsDissolved Corporate (4 parents)Officer2005-03-19 ~ 2008-04-30IIF 26 - Director → ME2005-03-19 ~ dissolvedIIF 33 - Secretary → ME - 9
ENTERTAIN DATA LIMITED
0947750893 Albert Embankment, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LEM VERIFY LIMITED
141466492nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-08-19 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11MACQ REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-04
Dissolved on 2026-04-09MOMENTA ACQUISITIONS LIMITED
- 2025-04-25 11482429Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents, 1 offspring)Officer2018-07-25 ~ 2023-09-18IIF 9 - Director → ME - 12
MOMENTA GROUP HOLDINGS LIMITED
11481293Tower 42 25 Old Broad Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-07-24 ~ 2023-09-18IIF 28 - Director → MEPerson with significant control2018-07-24 ~ 2023-09-18IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 13MSOL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03
Dissolved on 2026-04-09MOMENTA SOLUTIONS LIMITED
- 2025-04-25 06925833Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (10 parents, 7 offsprings)Officer2015-08-15 ~ 2023-09-18IIF 8 - Director → ME - 14
NEW WORKING CLASS LIMITED
1260997019 Suffolk Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-08-20 ~ nowIIF 3 - Director → ME - 15FEELFIT LIMITED - 1992-08-14Perrott House, 17 Bridge Street, Pershore, WorcestershireDissolved Corporate (10 parents)Officer1992-08-20 ~ 1993-10-22IIF 34 - Secretary → ME
- 16
PRICE AND RICHES LIMITED
0200975717 Grosvenor Street, LondonLiquidation Corporate (2 parents)Officer~ nowIIF 32 - Director → ME~ nowIIF 43 - Secretary → ME - 17PTS CONSULTING GROUP LIMITED - nowPTS CONSULTING GROUP LIMITED - 2006-04-21PLANNED TELECOM SERVICES LIMITED - 2003-01-22GILTPRESS LIMITED - 1992-10-26PLANNED TELECOM SERVICES LIMITED - 1991-03-04SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05DOUGALCREST LIMITED - 1984-01-2616-18 Middlesex Street, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2010-10-26 ~ 2012-12-31IIF 14 - Director → ME
- 18
RECORD SURE LIMITED
082792326th Floor, 10 Lower Thames Street, LondonActive Corporate (15 parents)Officer2013-01-28 ~ 2014-03-12IIF 16 - Director → ME - 19
REEUDO LIMITED
141139432nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 20SMART CT LIMITED - now
SMART CAPITAL TECHNOLOGY LIMITED
- 2024-05-08 04569616Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (12 parents, 1 offspring)Officer2002-10-22 ~ 2004-04-06IIF 21 - Director → ME - 21
SMART PRINT TECHNOLOGY .MM LTD
04793856No.1 London Bridge, London, EnglandDissolved Corporate (9 parents)Officer2003-06-10 ~ 2006-09-08IIF 13 - Director → ME - 22
SUPPORTED OWNERSHIP LLP
OC3847212nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (16 parents)Officer2013-10-01 ~ nowIIF 30 - LLP Member → ME - 23
TECHNICAL ASSET MANAGEMENT HOLDINGS LIMITED
0554882866 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2005-08-30 ~ 2008-04-30IIF 23 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-17
Dissolved on 2011-04-05TECHNICAL ASSET MANAGEMENT MM LIMITED
- 2002-03-19 04381100TECHNICAL ASSET MANAGEMENT (MM) LIMITED - 2002-03-06Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2002-03-15 ~ 2008-04-30IIF 12 - Director → ME - 25
TECHNIS VENTURES LTD
07258035The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (1 parent)Officer2010-08-09 ~ 2010-10-28IIF 15 - Director → ME - 26
THE BIG EXCHANGE (TBF) LIMITED
11855990113-115 Fonthill Road, London, United KingdomActive Corporate (9 parents)Officer2019-03-01 ~ 2022-10-04IIF 27 - Director → ME - 27BIG SOCIAL PROSPERITY LTD - 2018-04-20THE BIG ISSUE DIGITAL LIMITED - 2017-09-07113-115 Fonthill Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-26 ~ nowIIF 6 - Director → ME
- 28
- 29
THE CONSULTING CONSORTIUM LIMITED
041444056th Floor, 10 Lower Thames Street, LondonActive Corporate (30 parents, 2 offsprings)Officer2013-01-01 ~ 2014-03-11IIF 29 - Director → ME - 30
TORI GLOBAL LIMITED
10107299Regis House 45 King William Street, C/o Azets, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-07-01 ~ 2018-03-31IIF 10 - Director → ME - 31
TORI LIMITED
04359869Regis House 45 King William Street, C/o Azets, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2015-03-20 ~ 2018-02-01IIF 11 - Director → ME - 32
- 33Suite 105, 72 Great Titchfield Street, London, MiddlesexDissolved Corporate (14 parents, 5 offsprings)Officer2012-12-06 ~ 2013-04-24IIF 19 - Director → ME
- 34
WILLIAM ARCHER INVESTORS LLP
OC400286C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, EnglandActive Corporate (34 parents)Officer2015-11-16 ~ 2022-07-29IIF 31 - LLP Member → ME - 35
YORKSHIRE & METROPOLITAN ESTATES LIMITED
02693499Perrott House, 17 Bridge Street, Pershore, Worcestershire, EnglandDissolved Corporate (8 parents)Officer1993-11-29 ~ 1996-06-01IIF 42 - Director → ME
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