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.
Mr Kevin Richards
- English born in February 1956
Mr Kevin Richards
Resident in England
Registered addresses and corresponding companies20 New Inn Close, Broughton Astley, Leicester, LE9 6SU, England
IIF 1
- English accountant born in February 1956
Richards, Kevin
Resident in England
Registered addresses and corresponding companies20 New Inn Close, Broughton Astley, Leicester, LE9 6SU, England
IIF 2
- British accountancy born in March 1956Registered addresses and corresponding companies
Richards, Kevin
20 New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU
IIF 3
- British accountant born in March 1956Registered addresses and corresponding companies
Richards, Kevin
- British company director born in March 1956Registered addresses and corresponding companies
Richards, Kevin
20 New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU
IIF 8
- British Registered addresses and corresponding companies
Richards, Kevin
- British accountant born in February 1956
Richards, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20, New Inn Close, Broughton Astley, Leicester, LE9 6SU, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Richards, Kevin
9b, Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AQ
IIF 1520 New Inn Close, Broughton Astley, Leicester, LE9 6SU, England
IIF 16 IIF 1720, New Inn Close, Broughton Astley, Leicester, LE9 6SU, United Kingdom
IIF 187, New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU, United Kingdom
IIF 19Unit 5b Welland Business Park, Market Harborough, B5, Valley Way, Market Harborough, LE16 7PS, England
IIF 20Unit B5, Valley Way, Welland Business Park, Market Harborough, LE16 7PS, England
IIF 21
- 17 New Inn Close, Broughton Astley, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2008-12-10 ~ dissolvedIIF 19 - Secretary → ME
- 220 New Inn Close, Broughton Astley, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 14 - Director → ME2014-12-08 ~ dissolvedIIF 18 - Secretary → ME
- 320 New Inn Close, Broughton Astley, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 2 - Director → ME2017-04-18 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-04-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1AUTO UK LOGISTICS LTD - 2009-07-11Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)Equity (Company account)4,042,006 GBP2024-03-31Officer2000-04-26 ~ 2000-07-19IIF 3 - Director → ME
- 2Unit B5, Valley Way, Market Harborough, EnglandDissolved Corporate (2 parents)Equity (Company account)5,251 GBP2021-12-31Officer2020-05-29 ~ 2020-10-13IIF 20 - Secretary → ME
- 3Harrison House, Repton Street, LeicesterDissolved Corporate (3 parents)Officer~ 1995-06-12IIF 8 - Director → ME~ 1995-06-12IIF 12 - Secretary → ME
- 4
LCB ENGINEERING LIMITED
- nowWILLMAIN LIMITED - 1988-04-19Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)Officer1995-08-22 ~ 1998-05-31IIF 6 - Director → ME1995-03-31 ~ 1998-05-31IIF 9 - Secretary → ME - 5MANTALO LIMITED - 1987-12-17Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)Officer1995-08-22 ~ 1998-05-31IIF 4 - Director → ME1995-03-31 ~ 1998-05-31IIF 10 - Secretary → ME
- 6LEICESTER CITY TRANSPORT LIMITED - 1986-09-09First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Officer1995-08-22 ~ 1998-05-31IIF 7 - Director → ME1995-03-31 ~ 1998-05-31IIF 13 - Secretary → ME
- 7
LEOCH BATTERY UK LTD
- nowDBS LEOCH LIMITED - 2020-03-09DBS ENERGY LTD. - 2018-01-26RELION BATTERY (UK) LTD - 2016-01-283 Weekley Wood Close, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,446,029 GBP2024-12-31Officer2019-01-31 ~ 2020-10-13IIF 17 - Secretary → ME - 8
LEOCH DBS LIMITED
- nowBS 003 LTD - 2018-01-24Unit B5 Valley Way, Welland Business Park, Market Harborough, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)224,856 GBP2024-01-01 ~ 2024-12-31Officer2019-01-31 ~ 2020-10-13IIF 21 - Secretary → ME - 9
LEOCH UK LIMITED
- nowLEOCH EUROPE LIMITED - 2015-09-10Beaumont House, Southgate Street, Gloucester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,200 GBP2022-12-31Officer2019-01-31 ~ 2020-10-01IIF 15 - Secretary → ME - 10NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)Officer1995-08-22 ~ 1998-05-31IIF 5 - Director → ME
- 11Little Acre Forest Road, Huncote, LeicesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)29,815 GBP2023-09-30Officer1999-09-22 ~ 2007-10-04IIF 11 - Secretary → ME
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