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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Rebecca Elizabeth Smith

    Related profiles found in government register
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rebecca Elizabeth Smith
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 32
  • Ms Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 33 IIF 34

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 35

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 36
  • Smith, Rebecca Elizabeth
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northgate House, Upper Borough Walls, Bath, Somerset, BA1 1RG, England

      IIF 37

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, DE13 7JE, England

      IIF 38

    • 18, Heriot Row, Edinburgh, EH3 6HR, United Kingdom

      IIF 39

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 40

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 41

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 42
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 43

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 44
  • Smith, Rebecca Elizabeth
    British private investor born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 45 IIF 46
  • Smith, Rebecca Elizabeth
    British property consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 47
  • Smith, Rebecca Elizabeth
    British property investor born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Rebecca Elizabeth
    British property professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 70 IIF 71

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 72
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Staffordshire, DE13 7JE, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 21
  • 1
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    432,258 GBP2024-01-31
    Officer
    2022-05-05 ~ now
    IIF 73 - director → ME
  • 2
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    2,451,000 GBP2021-12-31
    Person with significant control
    2022-04-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WARRIOR NUMBER 1 LIMITED - 2024-11-19
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -68,885 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    831 GBP2018-08-31
    Officer
    2017-08-18 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    27,875 GBP2023-12-31
    Officer
    2014-01-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    LAURELHILL PROPERTIES LIMITED - 2024-01-04
    18 Heriot Row, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-06-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    RD OFFICES NUMBER 3 LIMITED - 2024-09-13
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    SOG10 LIMITED - 2024-08-29
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    RD OFFICES NUMBER 2 LIMITED - 2024-01-05
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    3 Ennismore Gardens, Thames Ditton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 47 - director → ME
  • 18
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Person with significant control
    2022-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    FROBISHER NUMBER 1 LIMITED - 2020-10-28
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-05-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    The Beeches Lichfield Road, Kings Bromley, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,116,040 GBP2021-12-31
    Person with significant control
    2022-04-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    26 Lowther Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -135 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-06-20
    IIF 72 - director → ME
    Person with significant control
    2017-08-18 ~ 2019-06-20
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-06-07
    IIF 49 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-06-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    2,451,000 GBP2021-12-31
    Officer
    2019-01-25 ~ 2023-09-01
    IIF 48 - director → ME
    Person with significant control
    2019-01-25 ~ 2020-12-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    FORMIDABLE NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 46 - director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2022-08-18 ~ 2024-10-25
    IIF 51 - director → ME
    Person with significant control
    2022-08-18 ~ 2024-10-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2022-11-08 ~ 2023-05-03
    IIF 67 - director → ME
    Person with significant control
    2022-11-08 ~ 2023-05-03
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-03-08 ~ 2024-02-02
    IIF 50 - director → ME
    Person with significant control
    2022-03-08 ~ 2024-02-02
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-01-31
    Officer
    2022-01-26 ~ 2024-02-02
    IIF 40 - director → ME
    Person with significant control
    2022-01-26 ~ 2024-02-02
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    WARRIOR NUMBER 1 LIMITED - 2024-11-19
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -68,885 GBP2023-12-31
    Officer
    2018-04-24 ~ 2020-12-10
    IIF 52 - director → ME
    Person with significant control
    2018-04-24 ~ 2020-12-10
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2023-03-23 ~ 2023-06-14
    IIF 66 - director → ME
    Person with significant control
    2023-03-23 ~ 2023-06-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 45 - director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    4385, 14426215 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-17 ~ 2023-03-21
    IIF 65 - director → ME
    2022-10-18 ~ 2023-02-16
    IIF 42 - director → ME
    2023-09-15 ~ 2024-02-29
    IIF 37 - director → ME
    Person with significant control
    2022-10-18 ~ 2023-06-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    2,178,754 GBP2020-12-31
    Officer
    2018-06-12 ~ 2020-10-02
    IIF 53 - director → ME
    Person with significant control
    2018-06-12 ~ 2020-07-16
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    248 Church Street, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    491,896 GBP2023-10-30
    Officer
    2017-10-02 ~ 2019-07-01
    IIF 44 - director → ME
  • 15
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Officer
    2022-08-01 ~ 2023-03-03
    IIF 43 - director → ME
  • 16
    FROBISHER NUMBER 1 LIMITED - 2020-10-28
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-27 ~ 2023-08-31
    IIF 56 - director → ME
    Person with significant control
    2020-10-28 ~ 2022-03-11
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    CBC TRAFALGAR LIMITED - 2018-11-30
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Corporate
    Officer
    2019-11-11 ~ 2024-07-26
    IIF 54 - director → ME
    Person with significant control
    2019-11-11 ~ 2022-03-12
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,116,040 GBP2021-12-31
    Officer
    2019-11-05 ~ 2023-03-01
    IIF 41 - director → ME
    Person with significant control
    2019-11-05 ~ 2020-02-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2020-04-14 ~ 2020-07-15
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.