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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Lwin, Kevin Timothy David
Lwin, Kevin Timothy David
British accountant born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Badgers Hollow, Arclid Green, Arclid, Sandbach, Cheshire, CW11 4SY, England
Lwin, Kevin Timothy David
British chartered accountant born in July 1972Resident in England
Registered addresses and corresponding companiesLwin, Kevin Timothy David
British director born in July 1972Resident in England
Registered addresses and corresponding companiesMr Kevin Timothy David Lwin
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Kevin Timothy David Lwin
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Drake House, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England
- 1 31 Wellington Road, Nantwich, Cheshire, United KingdomCorporate (9 parents, 2 offsprings)Equity (Company account)7,458,259 GBP2023-12-31Officer
2022-07-01 ~ nowIIF 3 - director → ME - 2 31 Wellington Road, Nantwich, CheshireCorporate (11 parents, 3 offsprings)Equity (Company account)1,515,181 GBP2023-12-31Officer 2022-07-01 ~ nowIIF 2 - director → ME
- 3 1 Allum Brook Barns, London Road, Holmes Chapel, Cheshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)453 GBP2023-12-31Officer 2023-03-15 ~ nowIIF 4 - director → ME
- 4 173 Middlewich Road, Elworth, Sandbach, Cheshire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 5 - director → MEPerson with significant control 2023-03-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Badgers Hollow Arclid Green, Arclid, Sandbach, Cheshire, EnglandDissolved corporate (1 parent)Equity (Company account)3,787 GBP2021-03-31Officer 2020-09-04 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 1 Allum Brook Barns, London Road, Holmes Chapel, Cheshire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)453 GBP2023-12-31Person with significant control 2023-03-15 ~ 2023-04-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
