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.
Smith, Beverley
- British businesswoman born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, City Road, London, EC1V 2NX, England
IIF 1
- British director born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, DY4 8XE, England
IIF 6
- British born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British administrator born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companiesUnit 9 Legg Bros Industrial Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
IIF 10
- British business person born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British businesswoman born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British company director born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies3, Hill Top Close, Maltby, Rotherham, S66 8QF, England
IIF 16
- British director born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companiesUnit 8 - 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, United Kingdom
IIF 17
- British none born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British director born in March 1967Registered addresses and corresponding companies
Smith, Beverley
11 Bills Lane, Shirley, Solihull, West Midlands, B90 2NR
IIF 20
- British born in March 1967
Mrs Beverley Smith
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21Kemp House, City Road, London, EC1V 2NX, England
IIF 22Unit 2a, The Medleys, Westbeech Road, Pattingham, WV6 7HE, England
IIF 23 IIF 24Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 25Po Box 50, 33 Queen Street, 33 Queen Street, Wolverhampton, WV1 3AP, England
IIF 26Suite 50, Queen Street, Wolverhampton, WV1 3AP, England
IIF 27Unit 8 - 9 Legg Bros Ind Est, Spring Road, Wolverhampton, WV4 6JT, United Kingdom
IIF 28Unit 9, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom
IIF 29Unit 9 Legg Bros Ind Estate, Spring Road, Ettingshall, Wolverhampton, West Mids, WV4 6JT
IIF 30Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 31
- British born in March 1967
Beverley Smith
Resident in England
Registered addresses and corresponding companies23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 32
- Registered addresses and corresponding companies
Smith, Beverley
- 1
EASY NUTRITION LTD
- 2018-03-08 10019094Alexander Works, Wolverhampton Road, SmetwickDissolved Corporate (5 parents)Officer2016-12-06 ~ 2018-08-20IIF 19 - Director → MEPerson with significant control2016-12-06 ~ 2017-09-01IIF 30 - Ownership of shares – 75% or more → OE - 2
ARTHURS TRADING COMPANY LIMITED
08638905Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 18 - Director → ME2016-12-21 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
BARGAIN FOODS GREAT BRIDGE LIMITED
12014320Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-23 ~ 2020-05-15IIF 26 - Has significant influence or control → OE - 4FESTIVALSHOPPINGGROUP LTD - 2019-05-30
ATC RECYCLING LTD
- 2018-07-05 10864429The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2019-12-30 ~ 2019-12-30IIF 15 - Director → ME2017-07-13 ~ 2018-06-30IIF 17 - Director → MEPerson with significant control2017-07-13 ~ 2018-06-30IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
DAISY LOVES FASHION LIMITED
06533954Unit 11 Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, EnglandDissolved Corporate (4 parents)Officer2010-10-11 ~ dissolvedIIF 6 - Director → ME - 6
DAISYS DREAMS EUROPE LTD
098061275 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2017-10-10 ~ 2018-02-24IIF 14 - Director → ME2018-02-19 ~ 2018-02-24IIF 1 - Director → ME2015-10-02 ~ 2017-08-30IIF 10 - Director → ME2018-03-10 ~ dissolvedIIF 13 - Director → ME2017-10-13 ~ 2018-02-23IIF 35 - Secretary → ME2015-10-02 ~ 2017-08-30IIF 34 - Secretary → MEPerson with significant control2017-10-13 ~ 2018-01-08IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2017-08-30IIF 31 - Ownership of shares – 75% or more → OE - 7
DLFWHOLESALE LIMITED
07212232Hillcairnie House, St Andrew Road, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2010-11-01 ~ 2010-11-02IIF 2 - Director → ME - 8
GLOBAL ASSET RECOVERY & DISTRIBUTION LTD
07703479Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-07-13 ~ 2013-03-19IIF 5 - Director → ME - 9
MCARTHURS FESTIVAL SUPERMARKET LIMITED
10523303Unit 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 10PEDROS TRADING UK LTD - 2022-12-30167 -169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-05-30 ~ 2023-06-01IIF 9 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-07-10 ~ 2024-12-28IIF 23 - Ownership of shares – 75% or more → OE
- 11
MISS DAISYS FESTIVAL CAMPING STORE LIMITED
10522992Suite 50, Queen Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MISSDAISYSEVENTS LIMITED
08227316Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2012-09-25 ~ 2013-04-01IIF 4 - Director → ME - 13
MISSDAISYSMANUFACTURING LIMITED
08227377Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2012-09-25 ~ 2013-03-19IIF 3 - Director → ME - 14
MOMMASDEALSUK LTD
1447051523 Bilston Street, Dudley, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ 2025-11-01IIF 8 - Director → ME2022-11-08 ~ 2025-11-01IIF 33 - Secretary → MEPerson with significant control2022-11-08 ~ 2025-10-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
SELECT WINDOWS YORKSHIRE LIMITED
11759369Unit 21 Durham Street, Maltby, Rotherham, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 16 - Director → ME - 16
THE CLEARANCE LADY LTD
1612125623 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ 2025-11-01IIF 7 - Director → MEPerson with significant control2024-12-05 ~ 2025-11-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 17
TRUSLINE LIMITED
04804191Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2004-03-11 ~ 2004-07-19IIF 20 - Director → ME
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