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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

Rissen, Howard

    Related profiles found in government register
  • Rissen, Howard
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 9 Padelford Lane, Stanmore, HA7 4WU

      IIF 5
  • Rissen, Howard Theo
    born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, England

      IIF 6

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

      IIF 7
  • Rissen, Howard
    British 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
  • 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 9
  • 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, United Kingdom

      IIF 10

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

      IIF 11
  • Rissen, Howard
    British born in December 1952

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, England

      IIF 15

    • Unit 2, The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21
  • Rissen, Howard Theo
    British director born in December 1952

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 8 Orchard Drive, Edgware, Middlesex, HA8 7SD

      IIF 33
  • Rissen, Howard
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Howard Rissen
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, England

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • Mr Howard Theo Rissen
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ADLER SHINE LLP
    OC301724
    Aston House, Cornwall Avenue, London
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2002-06-01 ~ 2004-01-31
    IIF 5 - LLP Designated Member → ME
  • 2
    AVENTI DISTRIBUTION LIMITED
    04304100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-17
    Dissolved on 2011-06-04
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-01 ~ 2005-04-30
    IIF 13 - Director → ME
  • 3
    AVENTI ENTERTAINMENT INTERNATIONAL LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-10
    Administration ended on 2009-11-25
    AVENTI INNOVATION LIMITED
    - 2005-05-17 05047186
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-17 ~ 2005-04-30
    IIF 12 - Director → ME
  • 4
    AVENTI HOLDINGS PLC
    04976453
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2011-06-04
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-04-30
    IIF 14 - Director → ME
  • 5
    BERKELEY SECURITIES (BELGRAVIA) LTD - now
    STERLINGS LIMITED
    - 2003-01-14 02183907 01357789
    Lawford House, Albert Place, Finchley, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-04-30) ~ 1992-03-31
    IIF 33 - Director → ME
  • 6
    BLUE EYE CONSULTANTS LTD
    - now 09998364
    BLUE EYE PROPERTIES LTD
    - 2025-08-08 09998364
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 17 - Director → ME
  • 7
    3a Chestnut Close, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (741 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 8
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUSINESS ACUITY LIMITED
    05501270
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (3 parents)
    Officer
    2010-10-02 ~ dissolved
    IIF 24 - Director → ME
    2005-07-06 ~ 2010-10-01
    IIF 9 - Director → ME
  • 10
    BUSINESS ORCHARD HOLDINGS LIMITED
    05335241 16048912
    3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 22 - Director → ME
  • 11
    BUSINESS ORCHARD HOLDINGS LTD
    16048912 05335241
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    BUSINESS ORCHARD LLP
    OC392725
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2014-04-16 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 13
    CHELSEN LIMITED
    05600620
    3a Chestnut House, Farm Close, Shenley, Herts
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-10-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    CHISWELL MARKETING LLP
    OC421768
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (10 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 37 - Has significant influence or control → OE
  • 15
    ELEMENT 7 BENCHMARK LTD
    14641354
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ 2026-01-17
    IIF 18 - Director → ME
  • 16
    FELTHAM CONSULTANTS LLP
    OC430710
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Active Corporate (6 parents)
    Officer
    2020-02-15 ~ 2020-04-06
    IIF 3 - LLP Designated Member → ME
  • 17
    FREELANCE WORKR LIMITED - now
    BLUE INTELLECT SERVICES LIMITED
    - 2018-08-14 05122243 OC315899... (more)
    BUSINESS ORCHARD NETWORK LIMITED
    - 2009-05-05 05122243
    4th Floor Radius House, 51 Clarendon Road, Watford, England
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ 2016-06-01
    IIF 32 - Director → ME
  • 18
    HILINE TECHNOLOGIES LTD
    - now 04147290
    RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-02
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2022-10-28 ~ 2023-08-17
    IIF 26 - Director → ME
  • 19
    HTFS HOLDINGS LTD
    14085716
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-08-17
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    INNOVATIVE SOLUTION PROPERTIES LIMITED
    10167332
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    IRIDIUM PARTNERSHIP LLP
    OC422895
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 22
    LIME TREE CLOSE (BUSHEY) MANAGEMENT COMPANY LIMITED
    07832492
    194 Station Road, Edgware, Greater London, England
    Active Corporate (7 parents)
    Officer
    2013-03-13 ~ 2017-06-21
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-21
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MARK PROPERTY LIMITED
    09671760
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ 2023-08-17
    IIF 28 - Director → ME
  • 24
    PAYTRACK LIMITED
    09726186
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2015-08-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 25
    RISING DAWN LTD
    12477878
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SCARLET SKY SOLUTIONS LTD
    11292453
    Unit 3a Chestnut House, Farm Close, Shenley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-05 ~ 2018-04-05
    IIF 8 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-04-05
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    SH BUSINESS CONSULTANCY LLP
    OC421771
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 35 - Has significant influence or control → OE
  • 28
    SHENLEYBURY MANAGEMENT COMPANY LIMITED
    04548045
    3a Chestnut House, Farm Close, Shenley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2010-09-29 ~ 2020-10-06
    IIF 27 - Director → ME
  • 29
    SOLUTIONS 4 SUCCESS LIMITED
    05545595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-11 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    Langley House, Park Road, East Fichley, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 30
    THE BUSINESS ORCHARD CONSULTANCY LIMITED
    04609152
    3a Chestnut House, Farm Close Shenley, Radlett, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 31
    THE INFINITE UMBRELLA LIMITED
    13645535
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TVXM LIMITED
    05701110
    The Bothy, Mill Lan, East Haddon, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-07 ~ 2010-02-27
    IIF 11 - Director → ME
    2006-02-07 ~ 2010-02-27
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.