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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 Theo

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • Rissen, Howard Theo
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33

    • 9 Padelford Lane, Stanmore, HA7 4WU

      IIF 34
  • Mr Howard Theo Rissen
    British 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 45
  • Rissen, Howard
    British born in December 1952

    Registered addresses and corresponding companies
  • Rissen, Howard
    British

    Registered addresses and corresponding companies

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

      IIF 49
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 34 - LLP Designated Member → ME
  • 2
    AVENTI DISTRIBUTION LIMITED
    04304100
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-01 ~ 2005-04-30
    IIF 47 - Director → ME
  • 3
    AVENTI ENTERTAINMENT INTERNATIONAL LTD - now
    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 46 - Director → ME
  • 4
    AVENTI HOLDINGS PLC
    04976453
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-01 ~ 2005-04-30
    IIF 48 - 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 45 - 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 3 - Director → ME
  • 7
    3a Chestnut Close, Farm Close, Shenley, Hertfordshire
    Dissolved Corporate (741 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 8
    3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 10 - Director → ME
    2005-07-06 ~ 2010-10-01
    IIF 20 - 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 8 - 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 1 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 23 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - 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 9 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 31 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ 2018-04-03
    IIF 27 - 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 4 - 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 32 - 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 18 - 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 12 - 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 5 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-08-17
    IIF 39 - Has significant influence or control → OE
    IIF 39 - 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 16 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 33 - LLP Designated Member → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 28 - 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 7 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-06-21
    IIF 38 - 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 14 - Director → ME
  • 24
    PAYTRACK LIMITED
    09726186
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2015-08-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 21 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 29 - 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 19 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-04-05
    IIF 26 - 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 30 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 25 - 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 13 - Director → ME
  • 29
    SOLUTIONS 4 SUCCESS LIMITED
    05545595
    Langley House, Park Road, East Fichley, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 6 - 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 17 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 22 - Director → ME
    2006-02-07 ~ 2010-02-27
    IIF 49 - Secretary → ME

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