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.
Richards, Kevin
Richards, Kevin
British Registered addresses and corresponding companiesRichards, Kevin
British accountancy born in March 1956Registered addresses and corresponding companies
IIF 6
20 New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU
Richards, Kevin
British accountant born in March 1956Registered addresses and corresponding companiesRichards, Kevin
British company director born in March 1956Registered addresses and corresponding companies
IIF 11 20 New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU
Richards, Kevin
Registered addresses and corresponding companies
IIF 12 9b, Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AQ
IIF 13 IIF 14 20 New Inn Close, Broughton Astley, Leicester, LE9 6SU, England
IIF 15 20, New Inn Close, Broughton Astley, Leicester, LE9 6SU, United Kingdom
IIF 16 7, New Inn Close, Broughton Astley, Leicester, Leicestershire, LE9 6SU, United Kingdom
IIF 17 Unit 5b Welland Business Park, Market Harborough, B5, Valley Way, Market Harborough, LE16 7PS, England
IIF 18 Unit B5, Valley Way, Welland Business Park, Market Harborough, LE16 7PS, England
Richards, Kevin
English accountant born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 19 20 New Inn Close, Broughton Astley, Leicester, LE9 6SU, England
Richards, Kevin
British accountant born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20, New Inn Close, Broughton Astley, Leicester, LE9 6SU, United Kingdom
Mr Kevin Richards
English born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 21 20 New Inn Close, Broughton Astley, Leicester, LE9 6SU, England
- 1 7 New Inn Close, Broughton Astley, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer
2008-12-10 ~ dissolvedIIF 16 - Secretary → ME - 2 20 New Inn Close, Broughton Astley, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2014-12-08 ~ dissolvedIIF 20 - Director → ME 2014-12-08 ~ dissolvedIIF 15 - Secretary → ME
- 3 20 New Inn Close, Broughton Astley, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-04-18 ~ dissolvedIIF 19 - Director → ME 2017-04-18 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 1AUTO UK LOGISTICS LTD - 2009-07-11 Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)Equity (Company account)4,042,006 GBP2024-03-31Officer 2000-04-26 ~ 2000-07-19IIF 6 - Director → ME
- 2 Unit B5, Valley Way, Market Harborough, EnglandDissolved Corporate (2 parents)Equity (Company account)5,251 GBP2021-12-31Officer 2020-05-29 ~ 2020-10-13IIF 17 - Secretary → ME
- 3 Harrison House, Repton Street, LeicesterDissolved Corporate (3 parents)Officer ~ 1995-06-12IIF 11 - Director → ME ~ 1995-06-12IIF 4 - Secretary → ME
- 4
LCB ENGINEERING LIMITED
- nowWILLMAIN LIMITED - 1988-04-19 Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)Officer 1995-08-22 ~ 1998-05-31IIF 9 - Director → ME 1995-03-31 ~ 1998-05-31IIF 1 - Secretary → ME - 5MANTALO LIMITED - 1987-12-17 Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)Officer 1995-08-22 ~ 1998-05-31IIF 7 - Director → ME 1995-03-31 ~ 1998-05-31IIF 2 - Secretary → ME
- 6LEICESTER CITY TRANSPORT LIMITED - 1986-09-09 First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1995-08-22 ~ 1998-05-31IIF 10 - Director → ME 1995-03-31 ~ 1998-05-31IIF 5 - Secretary → ME
- 7
LEOCH BATTERY UK LTD
- nowDBS ENERGY LTD. - 2018-01-26RELION BATTERY (UK) LTD - 2016-01-28DBS LEOCH LIMITED - 2020-03-09 3 Weekley Wood Close, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,446,029 GBP2024-12-31Officer 2019-01-31 ~ 2020-10-13IIF 14 - Secretary → ME - 8
LEOCH DBS LIMITED
- nowBS 003 LTD - 2018-01-24 Unit B5 Valley Way, Welland Business Park, Market Harborough, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)224,856 GBP2024-01-01 ~ 2024-12-31Officer 2019-01-31 ~ 2020-10-13IIF 18 - Secretary → ME - 9
LEOCH UK LIMITED
- nowLEOCH EUROPE LIMITED - 2015-09-10 Beaumont House, Southgate Street, Gloucester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,200 GBP2022-12-31Officer 2019-01-31 ~ 2020-10-01IIF 12 - Secretary → ME - 10NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07 Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (4 parents)Officer 1995-08-22 ~ 1998-05-31IIF 8 - Director → ME
- 11 Little Acre Forest Road, Huncote, LeicesterDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)29,815 GBP2023-09-30Officer 1999-09-22 ~ 2007-10-04IIF 3 - Secretary → ME
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