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
Individuals in focus
Rissen, Howard
- born in December 1952
Rissen, Howard
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1952
Rissen, Howard Theo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Rissen, Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952Registered addresses and corresponding companies
Rissen, Howard
- British born in December 1952
Rissen, Howard Theo
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, England
IIF 15Unit 2, The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom
IIF 165, Lime Tree Close, Bushey, Hertfordshire, WD23 4AA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)6, Lime Tree Close, Bushey, WD23 4AA, United Kingdom
IIF 22Unit 3a Chestnut House, Farm Close, Shenley, Radlett, Hertfordshire, WD7 9AD, England
IIF 233a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in December 1952Registered addresses and corresponding companies
Rissen, Howard Theo
8 Orchard Drive, Edgware, Middlesex, HA8 7SD
IIF 33
- British Registered addresses and corresponding companies
Rissen, Howard
9 Padelford Lane, Stanmore, Middlesex, HA7 4WU
IIF 34
- British born in December 1952
Mr Howard Rissen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Mr Howard Theo Rissen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
ADLER SHINE LLP
OC301724Aston House, Cornwall Avenue, LondonActive Corporate (25 parents, 7 offsprings)Officer2002-06-01 ~ 2004-01-31IIF 5 - LLP Designated Member → ME - 2
AVENTI DISTRIBUTION LIMITED
04304100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-17
Dissolved on 2011-06-04Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (8 parents)Officer2004-02-01 ~ 2005-04-30IIF 13 - Director → ME - 3AVENTI ENTERTAINMENT INTERNATIONAL LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-02-10
Administration ended on 2009-11-25AVENTI INNOVATION LIMITED
- 2005-05-17 05047186Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (5 parents)Officer2004-02-17 ~ 2005-04-30IIF 12 - Director → ME - 4
AVENTI HOLDINGS PLC
04976453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05
Dissolved on 2011-06-04Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (5 parents)Officer2004-02-01 ~ 2005-04-30IIF 14 - Director → ME - 5
- 6
- 73a Chestnut Close, Farm Close, Shenley, HertfordshireDissolved Corporate (741 parents)Officer2005-10-31 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 83a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
BUSINESS ACUITY LIMITED
055012703a Chestnut House, Farm Close, Shenley, HertsDissolved Corporate (3 parents)Officer2005-07-06 ~ 2010-10-01IIF 10 - Director → ME2010-10-02 ~ dissolvedIIF 19 - Director → ME - 10
- 11The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 12
BUSINESS ORCHARD LLP
OC392725The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (8 parents)Officer2014-04-16 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ nowIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13
CHELSEN LIMITED
056006203a Chestnut House, Farm Close, Shenley, HertsDissolved Corporate (2 parents, 2 offsprings)Officer2005-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 14
CHISWELL MARKETING LLP
OC421768Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (10 parents)Officer2018-04-03 ~ 2018-04-03IIF 2 - LLP Designated Member → MEPerson with significant control2018-04-03 ~ 2018-04-03IIF 37 - Has significant influence or control → OE - 15
ELEMENT 7 BENCHMARK LTD
146413543a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (4 parents)Officer2023-02-06 ~ 2026-01-17IIF 25 - Director → ME - 16
FELTHAM CONSULTANTS LLP
OC430710Unit 3a Chestnut House, Farm Close, Shenley, EnglandActive Corporate (6 parents)Officer2020-02-15 ~ 2020-04-06IIF 3 - LLP Designated Member → ME - 17FREELANCE WORKR LIMITED - now
BUSINESS ORCHARD NETWORK LIMITED
- 2009-05-05 051222434th Floor Radius House, 51 Clarendon Road, Watford, EnglandDissolved Corporate (10 parents)Officer2004-05-07 ~ 2016-06-01IIF 31 - Director → ME - 18RIVER FLOORING INTERNATIONAL LIMITED - 2001-05-023a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (11 parents)Officer2022-10-28 ~ 2023-08-17IIF 24 - Director → ME
- 19
HTFS HOLDINGS LTD
140857163a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-05-04 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-04 ~ 2023-08-17IIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors → OE - 20
INNOVATIVE SOLUTION PROPERTIES LIMITED
101673323a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2016-05-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 21
IRIDIUM PARTNERSHIP LLP
OC422895Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (4 parents)Officer2018-06-11 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2018-06-11 ~ dissolvedIIF 38 - Has significant influence or control → OE - 22
LIME TREE CLOSE (BUSHEY) MANAGEMENT COMPANY LIMITED
07832492194 Station Road, Edgware, Greater London, EnglandActive Corporate (7 parents)Officer2013-03-13 ~ 2017-06-21IIF 22 - Director → MEPerson with significant control2016-06-30 ~ 2017-06-21IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MARK PROPERTY LIMITED
096717603a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (5 parents)Officer2022-10-28 ~ 2023-08-17IIF 27 - Director → ME - 24
PAYTRACK LIMITED
09726186The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (2 parents)Officer2015-08-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 25
RISING DAWN LTD
12477878Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SCARLET SKY SOLUTIONS LTD
11292453Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (2 parents)Officer2018-04-05 ~ 2018-04-05IIF 8 - Director → MEPerson with significant control2018-04-05 ~ 2018-04-05IIF 36 - Ownership of shares – 75% or more → OE - 27
SH BUSINESS CONSULTANCY LLP
OC421771The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2018-04-03 ~ nowIIF 35 - Has significant influence or control → OE - 28
SHENLEYBURY MANAGEMENT COMPANY LIMITED
045480453a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (6 parents)Officer2010-09-29 ~ 2020-10-06IIF 26 - Director → ME - 29
SOLUTIONS 4 SUCCESS LIMITED
05545595Insolvency (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 controlLangley House, Park Road, East Fichley, LondonDissolved Corporate (3 parents)Officer2005-08-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 30
THE BUSINESS ORCHARD CONSULTANCY LIMITED
046091523a Chestnut House, Farm Close Shenley, Radlett, HertfordshireDissolved Corporate (6 parents)Officer2002-12-05 ~ dissolvedIIF 21 - Director → ME - 31
THE INFINITE UMBRELLA LIMITED
136455353a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TVXM LIMITED
05701110The Bothy, Mill Lan, East Haddon, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2006-02-07 ~ 2010-02-27IIF 11 - Director → ME2006-02-07 ~ 2010-02-27IIF 34 - Secretary → ME
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