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.
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Burch, Raymond John
Burch, Raymond John
British company director born in April 1937Resident in Wales
Registered addresses and corresponding companiesBurch, Raymond John
British director born in April 1937Resident in Wales
Registered addresses and corresponding companiesBurch, Raymond John
British retired born in April 1937Resident in Wales
Registered addresses and corresponding companies
IIF 7
3, New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Mr Raymond John Burch
British born in April 1937Resident in Wales
Registered addresses and corresponding companiesRaymond John Burch
British born in April 1937Resident in Wales
Registered addresses and corresponding companies
IIF 12 3, New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
Burch, Raymond John
Registered addresses and corresponding companies
IIF 13 3, New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
- 1 10 Llandennis Avenue, Cyncoed, Cardiff, WalesDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-09-30Officer
2013-09-10 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 63 Walter Road, SwanseaCorporate (1 parent)Equity (Company account)-16,420 GBP2021-03-31Officer 2012-11-14 ~ 2019-08-08IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Ballams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffCorporate (5 parents)Equity (Company account)-10,287 GBP2020-04-30Officer 2012-04-04 ~ 2019-08-23IIF 5 - director → ME 2012-04-04 ~ 2019-08-23IIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ 2019-08-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomCorporate (3 parents)Equity (Company account)-14,767 GBP2023-12-31Officer 2012-12-10 ~ 2019-08-23IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-23IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Corner Park Garage Fabian Way, Crymlyn Burrows, Swansea, WalesCorporate (2 parents)Equity (Company account)-2,630 GBP2023-11-30Officer 2013-03-20 ~ 2014-04-04IIF 3 - director → ME
- 5 3 Llandennis Court, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2000-11-01 ~ 2002-09-05IIF 2 - director → ME
- 6 Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesCorporate (3 parents)Equity (Company account)-32,744 GBP2023-11-30Officer 2012-04-02 ~ 2019-08-23IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
