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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Sourbutts, Richard Kevin
Sourbutts, Richard Kevin
British company director born in October 1965Resident in Wales
Registered addresses and corresponding companiesSourbutts, Richard Kevin
British director born in October 1965Resident in Wales
Registered addresses and corresponding companies
IIF 4
Unit 5, Llanelli Gate, Dafen, Llanelli, Dyfed, SA14 8LQ, United Kingdom
Sourbutts, Richard Kevin
British managing director born in October 1965Resident in Wales
Registered addresses and corresponding companiesSourbutts, Richard Kevin
British Registered addresses and corresponding companies
IIF 8 Unit 5, Llanelli Gate, Dafen, Llanelli, SA14 8LQ
Sourbutts, Richard Kevin
British managing directorRegistered addresses and corresponding companies
IIF 9 Unit 5, Llanelli Gate, Dafen, Llanelli, Carmarthenshire, SA14 8LQ, Wales
Mr Richard Kevin Sourbutts
British born in October 1965Resident in Wales
Registered addresses and corresponding companies
- 1 Unit 5 Unit 5, Llanelli Gate, Dafen, Llanelli, Carmarthenshire, WalesCorporate (2 parents, 4 offsprings)Equity (Company account)1,043,361 GBP2023-12-31Officer
2014-05-29 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2 Unit 5 Llanelli Gate, Dafen, Llanelli, CarmathenshireCorporate (2 parents)Profit/Loss (Company account)54,692 GBP2023-01-01 ~ 2023-12-31Officer 2014-06-11 ~ nowIIF 2 - director → ME
- 3 19 Murray Street, Llanelli, CarmarthenshireDissolved corporate (2 parents)Officer 2014-06-11 ~ dissolvedIIF 1 - director → ME
- 4 63 Walter Road, SwanseaCorporate (3 parents)Equity (Company account)53,699 GBP2020-12-31Officer 1994-02-11 ~ nowIIF 7 - director → ME
- 5
CLASSIC PVC LIMITED
- nowTOTALCONNECT LIMITED - 2007-08-14 Unit 5 Unit 5, Llanelli Gate, Dafen, Llanelli, Carmarthenshire, WalesCorporate (2 parents)Equity (Company account)75,271 GBP2023-12-31Officer 2007-06-28 ~ nowIIF 5 - director → ME 2007-06-28 ~ nowIIF 8 - secretary → ME - 6 Unit 5 Llanelli Gate, Dafen, LlanelliCorporate (5 parents)Equity (Company account)21 GBP2024-03-30Officer 2011-03-30 ~ nowIIF 3 - director → ME
- 7 Ty Fri, 4 Trosserch Road, Llangennech, Llanelli, WalesCorporate (2 parents)Equity (Company account)115 GBP2023-12-31Officer 2010-03-24 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 1 63 Walter Road, SwanseaCorporate (3 parents)Equity (Company account)53,699 GBP2020-12-31Officer 1994-02-11 ~ 2014-04-29IIF 9 - secretary → ME
