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.
Mr Steven Smith
- British born in August 1962
Mr Steven Smith
Resident in England
Registered addresses and corresponding companies25 Vainor Road, Sheffield, S6 4AP
IIF 1
- British born in March 1972
Steven Smith
Resident in England
Registered addresses and corresponding companies2, The Pavillion, Snuff Court, Snuff Street, Devizes, Wiltshire, SN10 1HU
IIF 2
- British born in August 1962
Mr Kevin Steven Smith
Resident in England
Registered addresses and corresponding companies244, Main Street, Stonnall, Walsall, WS9 9EE, England
IIF 3
- British born in August 1962
Mr Steven Kevin Smith
Resident in England
Registered addresses and corresponding companiesLudstone Hall, Ludstone, Claverley, Shropshire, WV5 7DE, England
IIF 4Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 5 IIF 6Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 7South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 8 IIF 9Hammer Hill House, Romsley Lane, Romsley, Nr Bridgnorth, Shropshire, WV15 6HW, England
IIF 10M H Conference Centre, Mount Road, Tettenhall, Wolverhampton, West Midlands, WV6 8HL, United Kingdom
IIF 11
- English born in August 1962
Mr Steven Kevin Smith
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 12
- British born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companies23, Bennetts Hill, Birmingham, B2 5QP, United Kingdom
IIF 13Bank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, England
IIF 14Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
IIF 15Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England
IIF 16 IIF 17 IIF 18 (more)(less)Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Hammerhill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom
IIF 28 IIF 29Hammerhill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HV
IIF 301, Franchise Street, Kidderminster, Worcs, DY11 6RE, United Kingdom
IIF 31Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 32 IIF 33 IIF 34 (more)(less)Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 36South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 37 IIF 38Hammer Hill House, Romsley Lane, Romsley Near Bridgnorth, Salop, WV15 6HW
IIF 39 IIF 4033, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 41 IIF 42 IIF 43Poundland Csc, Midland Road, Walsall, WS1 3TX, England
IIF 44
- British born in August 1962
Smith, Steven
Resident in England
Registered addresses and corresponding companies42 Grove Ave, Sheffield, South Yorkshire, S6 4AS
IIF 45
- British born in August 1962
Smith, Kevin Steven
Resident in England
Registered addresses and corresponding companies244, Main Street, Stonnall, Walsall, WS9 9EE, England
IIF 46
- British born in March 1972
Smith, Steven
Resident in England
Registered addresses and corresponding companies2, The Pavillion, Snuff Court, Snuff Street, Devizes, Wiltshire, SN10 1HU, United Kingdom
IIF 47
- English born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companies - English company director born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesLinden House, 6 Eridge Road, Tunbridge Wells, TN4 8HH, England
IIF 50
- British born in August 1962
Mr Steven Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesSouth Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 54
- British born in August 1962Registered addresses and corresponding companies
Smith, Steven Kevin
Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW
IIF 55 IIF 56 IIF 57 (more)(less)
- Northern Irish born in August 1962
Mr Steven Smith
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom
IIF 62
- British born in August 1962
Smith, Steven Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England
IIF 67
- British born in August 1962
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies29, Foregate Street, Worcester, Worcestershire, WR1 1DS
IIF 68
- British born in March 1972
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1962Registered addresses and corresponding companies
Smith, Steven Kevin
- Northern Irish born in August 1959
Smith, Steven
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom
IIF 73
- 1
ALMONDBURY LOGISTICS LTD
089446147 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ 2018-02-20IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 2 - Ownership of shares – 75% or more → OE - 2
BARGAIN LIMITED
03856013Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (18 parents)Officer1999-10-08 ~ 2002-06-11IIF 56 - Director → ME - 3BDM B1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2015-02-05257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2012-07-05 ~ 2013-07-19IIF 28 - Director → ME - 4
BERKELEY PROPERTY UK LIMITED
07833519Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-11-03 ~ 2015-08-14IIF 15 - Director → ME - 5
BLUE SQUARE (BENNETTS HILL) LIMITED
07559900Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-03-10 ~ 2015-08-14IIF 42 - Director → ME - 6Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer2009-12-02 ~ 2015-08-14IIF 30 - Director → ME
- 7
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2012-10-02 ~ 2012-12-24IIF 43 - Director → ME - 8
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED
07738311Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2012-08-13 ~ 2015-08-14IIF 23 - Director → ME - 9
BLUE SQUARE ASSETS LIMITED
0758933723-24 Bennetts Hill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 13 - Director → ME - 10BLUE SQUARE CONSTRUCTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02
Commencement of winding up on 2024-06-19BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04 07692958Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2012-09-22 ~ 2015-08-14IIF 18 - Director → ME2012-07-13 ~ 2012-08-30IIF 22 - Director → ME - 11BLUE SQUARE LAKE WINDERMERE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-14
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2026-02-09
Due to be dissolved on 2026-07-17BLUE SQUARE ASSETS (WEI) LIMITED
- 2013-12-17 07602271Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (6 parents)Officer2011-04-13 ~ 2013-09-12IIF 41 - Director → ME2014-02-12 ~ 2015-08-14IIF 16 - Director → ME - 12
BLUE SQUARE PENN ROAD LIMITED
09317748Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2014-11-19 ~ 2016-10-03IIF 19 - Director → ME - 13
BM ONE LIMITED
07450576Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-02
Commencement of winding up on 2016-12-19
Conclusion of winding up on 2017-08-10
Dissolved on 2017-11-24South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2011-03-09 ~ 2016-06-29IIF 37 - Director → ME - 14
CHERRY STREET HOLDINGS LTD
11896670Bank House, 8 Cherry Street, Birmingham, United KingdomActive Corporate (5 parents)Person with significant control2019-03-21 ~ 2024-09-02IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 15
COBS SANDWICH SHOPS LTD
10592399Grive House 45 Walton Street, Walton On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-01-31 ~ 2025-09-30IIF 67 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DATA REAL LTD
15021167244 Main Street, Stonnall, Walsall, EnglandDissolved Corporate (2 parents)Officer2023-07-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-07-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2009-06-04 ~ 2013-08-01IIF 40 - Director → ME
- 18
EMPLOYMENT LTD
04686411Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (4 parents)Officer2013-04-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 19
ESTATESDIRECT.COM LIMITED
073828041 Franchise Street, Kidderminster, WorcsDissolved Corporate (6 parents)Officer2013-09-30 ~ 2016-04-01IIF 31 - Director → ME - 20
FC CARS AC 1 LIMITED
09299720Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ 2015-11-24IIF 24 - Director → ME - 21
FC DEBT AC 1 LIMITED
09299772Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ 2015-11-24IIF 25 - Director → ME - 22
FC PROPERTY AC 1 LIMITED
09299764Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ 2015-11-24IIF 27 - Director → ME - 23
FERNHILL PROPERTIES LLP
OC433625South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2020-10-05 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
- 25Bank House, 8 Cherry Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-10-25 ~ nowIIF 64 - Director → ME
- 26Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer2013-06-17 ~ nowIIF 66 - Director → ME
- 27Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer2013-06-18 ~ nowIIF 63 - Director → ME
- 28Bank House, 8 Cherry Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2016-10-25 ~ nowIIF 65 - Director → ME
- 29Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer2011-06-23 ~ nowIIF 14 - Director → ME
- 30
- 31
HEYFITTY LIMITED
085481026 Cattock Hurst Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 17 - Director → ME - 32
- 3386-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34
INTERVIEW A LTD
17217476Floor 4 Livery Place, 35 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2026-05-13 ~ nowIIF 48 - Director → ME - 35
IRWELL CHAMBERS ESTATES LIMITED
08273649Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (5 parents)Officer2012-10-30 ~ 2015-08-14IIF 26 - Director → ME - 36JWR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2020-01-01SSDB LIMITED
- 2015-03-30 0784416425 Moorgate, LondonDissolved Corporate (9 parents)Officer2012-06-20 ~ 2013-07-19IIF 29 - Director → ME - 37
KIND CONSULTANCY LIMITED
08065412Fourth Floor St James House, St James' Square, Cheltenham, GloucestershireActive Corporate (3 parents)Person with significant control2016-07-01 ~ 2020-02-26IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HAMMER HILL LIMITED
- 2022-09-02 07834461GREENFIELD LOANS LIMITED
- 2019-11-08 07834461Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-11-03 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LUDSTONE PROPERTIES LIMITED
14096600Ludstone Hall Estate Office, Ludstone Hall, Claverley, Wolverhampton, United KingdomActive Corporate (5 parents)Officer2023-10-10 ~ nowIIF 32 - Director → ME - 40
- 41Poundland Csc, Midland Road, Walsall, EnglandActive Corporate (17 parents)Officer2014-01-31 ~ 2022-02-25IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-25IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
P.L. DUDLEY LIMITED
04147616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-01 during the appointment or period of control
Due to be dissolved on 2025-07-30 during the appointment or period of controlPoppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamDissolved Corporate (7 parents)Officer2001-01-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
PETER SMITH & SONS (BUILDERS) LIMITED
0178543125 Vainor Road, SheffieldActive Corporate (4 parents)Officer(before 1992-01-18) ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE ISE GROUP PLC
- 2001-06-04 02495645Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (45 parents, 12 offsprings)Officer(before 1992-04-25) ~ 2002-06-11IIF 61 - Director → ME - 46
POUNDWORLD LIMITED
- 1998-03-09 02376949Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (17 parents)Officer(before 1991-07-30) ~ 2002-06-11IIF 55 - Director → ME - 47South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 48
PROPERTYINDEX.COM GLOBAL LIMITED
0826053929 Foregate Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2013-09-30 ~ dissolvedIIF 68 - Director → ME - 49
RIGHT RENTS PROPERTY LTD
08487322Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SHEPTONVIEW LIMITED
01721545Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (18 parents)Officer(before 1991-07-13) ~ 2002-06-11IIF 59 - Director → ME - 51
SMITH BUILDING CONTRACTS LTD
NI695167Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Officer2023-03-07 ~ 2024-05-15IIF 73 - Director → MEPerson with significant control2023-03-07 ~ 2024-05-15IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SMITH PROPERTIES LLP
OC304946The Rose Revived, 27 Farquar Road Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2004-01-14 ~ dissolvedIIF 72 - LLP Designated Member → ME - 53
- 54
SOLAR POWER SOLUTIONS LTD
15173283Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (5 parents)Officer2023-09-28 ~ 2025-10-24IIF 35 - Director → ME - 55
STIMELA ASSOCIATES LIMITED
08390371Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-02-05 ~ 2015-10-02IIF 70 - Director → ME - 56
VETLET LLP
OC30660627 Farquhar Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2004-01-22 ~ dissolvedIIF 71 - LLP Designated Member → ME - 57
WAC EQUITIES LIMITED
16406481Linden House, 6 Eridge Road, Tunbridge Wells, EnglandActive Corporate (5 parents)Officer2025-07-12 ~ 2025-07-25IIF 50 - Director → ME - 58
WAGEME.COM LTD
08093563Office 3208 321-323 High Road, Romford, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-09-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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