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
Smith, Beverley
British businesswoman born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kemp House, City Road, London, EC1V 2NX, England
Smith, Beverley
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Beverley
British manager born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 11, Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, DY4 8XE, England
Smith, Beverley
British born in March 1967Resident in England
Registered addresses and corresponding companiesSmith, Beverley
British administrator born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 9 Legg Bros Industrial Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
Smith, Beverley
British business person born in March 1967Resident in England
Registered addresses and corresponding companiesSmith, Beverley
British businesswoman born in March 1967Resident in England
Registered addresses and corresponding companiesSmith, Beverley
British company director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 16 3, Hill Top Close, Maltby, Rotherham, S66 8QF, England
Smith, Beverley
British director born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 8 - 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, United Kingdom
Smith, Beverley
British none born in March 1967Resident in England
Registered addresses and corresponding companiesSmith, Beverley
British director born in March 1967Registered addresses and corresponding companies
IIF 20 11 Bills Lane, Shirley, Solihull, West Midlands, B90 2NR
Mrs Beverley Smith
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 21 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22 Kemp House, City Road, London, EC1V 2NX, England
IIF 23 IIF 24 Unit 2a, The Medleys, Westbeech Road, Pattingham, WV6 7HE, England
IIF 25 Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 26 Po Box 50, 33 Queen Street, 33 Queen Street, Wolverhampton, WV1 3AP, England
IIF 27 Suite 50, Queen Street, Wolverhampton, WV1 3AP, England
IIF 28 Unit 8 - 9 Legg Bros Ind Est, Spring Road, Wolverhampton, WV4 6JT, United Kingdom
IIF 29 Unit 9, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom
IIF 30 Unit 9 Legg Bros Ind Estate, Spring Road, Ettingshall, Wolverhampton, West Mids, WV4 6JT
IIF 31 Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
Beverley Smith
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 32 23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
Smith, Beverley
Registered addresses and corresponding companies
- 1 Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)56,374 GBP2016-08-31Officer
2016-12-06 ~ dissolvedIIF 18 - Director → ME 2016-12-21 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2 Unit 11 Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-10-11 ~ dissolvedIIF 6 - Director → ME
- 3 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)29,114 GBP2017-10-31Officer 2018-03-10 ~ dissolvedIIF 13 - Director → ME
- 4 Unit 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 5PEDROS TRADING UK LTD - 2022-12-30 167 -169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)34,230 GBP2023-03-31Person with significant control 2023-05-31 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 6 Suite 50, Queen Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2016-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Unit 21 Durham Street, Maltby, Rotherham, EnglandDissolved Corporate (2 parents)Equity (Company account)2,421 GBP2020-01-31Officer 2020-11-27 ~ dissolvedIIF 16 - Director → ME
- 1EASY NUTRITION LTD - 2018-03-08 Alexander Works, Wolverhampton Road, SmetwickDissolved Corporate (1 parent)Equity (Company account)2,400 GBP2018-02-28Officer 2016-12-06 ~ 2018-08-20IIF 19 - Director → MEPerson with significant control 2016-12-06 ~ 2017-09-01IIF 30 - Ownership of shares – 75% or more → OE
- 2 Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-30Person with significant control 2019-05-23 ~ 2020-05-15IIF 26 - Has significant influence or control → OE
- 3ATC RECYCLING LTD - 2018-07-05FESTIVALSHOPPINGGROUP LTD - 2019-05-30 The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)64,695 GBP2020-07-31Officer 2017-07-13 ~ 2018-06-30IIF 17 - Director → ME 2019-12-30 ~ 2019-12-30IIF 15 - Director → MEPerson with significant control 2017-07-13 ~ 2018-06-30IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 4 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)29,114 GBP2017-10-31Officer 2017-10-10 ~ 2018-02-24IIF 14 - Director → ME 2018-02-19 ~ 2018-02-24IIF 1 - Director → ME 2015-10-02 ~ 2017-08-30IIF 10 - Director → ME 2015-10-02 ~ 2017-08-30IIF 34 - Secretary → ME 2017-10-13 ~ 2018-02-23IIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-30IIF 31 - Ownership of shares – 75% or more → OE 2017-10-13 ~ 2018-01-08IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → 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 → OE
- 5 Hillcairnie House, St Andrew Road, Droitwich, WorcestershireDissolved Corporate (1 parent)Officer 2010-11-01 ~ 2010-11-02IIF 2 - Director → ME
- 6 Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2011-07-13 ~ 2013-03-19IIF 5 - Director → ME
- 7PEDROS TRADING UK LTD - 2022-12-30 167 -169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)34,230 GBP2023-03-31Officer 2023-05-30 ~ 2023-06-01IIF 9 - Director → MEPerson with significant control 2024-07-10 ~ 2024-12-28IIF 23 - Ownership of shares – 75% or more → OE
- 8 Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2012-09-25 ~ 2013-04-01IIF 4 - Director → ME
- 9 Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)Officer 2012-09-25 ~ 2013-03-19IIF 3 - Director → ME
- 10 23 Bilston Street, Dudley, EnglandActive Corporate (1 parent)Equity (Company account)101 GBP2023-11-30Officer 2022-11-08 ~ 2025-11-01IIF 8 - Director → ME 2022-11-08 ~ 2025-11-01IIF 33 - Secretary → MEPerson with significant control 2022-11-08 ~ 2025-10-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11 23 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-12-05 ~ 2025-11-01IIF 7 - Director → MEPerson with significant control 2024-12-05 ~ 2025-11-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 12 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2004-03-11 ~ 2004-07-19IIF 20 - Director → ME
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