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, Charlie
- British born in October 1994
Smith, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in October 1994
Smith, Charlie
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Moor Cottage, Moor Lane, Pattingham, Pattingham, WV6 7AS, United Kingdom
IIF 3
- British businessman born in October 1994
Smith, Charlie Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Grange Farm, Hilton, Bridgnorth, Shropshire, WV15 5PB, United Kingdom
IIF 4
- British born in October 1994
Mr Charlie Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies - British business developer born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 10
- British business executive born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesArcown House, Peartree Lane, Dudley, West Midlands, DY2 0XR, England
IIF 11
- British business man born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesUnit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 12
- British businessman born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 13Kemp House, City Road, London, EC1V 2NX, England
IIF 14 IIF 1533 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 16Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 17Unit 8, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
IIF 18Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 19
- British director born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British sales advisor born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesLittle Moor Cottage, Moor Lane, Pattingham, Wolverhampton, West Midlands, WV6 7AS, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Smith, Charlie Arthur
- Registered addresses and corresponding companies
Smith, Charlie
- British born in October 1994
Mr Charle Arthur Smith
Resident in England
Registered addresses and corresponding companies63, Hatton Garden, Fifth Floor Suite 23, London, EC7N 8LE
IIF 27
- British born in October 1994
Mr Charlie Arthur Smith
Resident in England
Registered addresses and corresponding companiesUnit 2b, Vulcan Works, Bilston, West Midlands, WV14 7JR, England
IIF 28Unit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 2927, Old Gloucester Street, London, WC1N 3AX, England
IIF 3071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31Kemp House, City Road, London, EC1V 2NX, England
IIF 32122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 3333 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 34Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, WV10 7BU, United Kingdom
IIF 35Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 36Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 37
- 1
APEXLIVING PROPERTIES LIMITED
15975129128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 3 - Director → ME2024-09-24 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
BARGAIN FOODS DUDLEY LIMITED
121644094385, 12164409: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-50,000 GBP2020-08-31Officer2021-08-27 ~ nowIIF 8 - Director → ME - 3
CAS FESTIVALS & EVENTS LTD
15319171128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
CAS FESTIVALS AND EVENTS LTD
12233044International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer2019-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
CLICKINIT LIMITED
13774143128 128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 30 - Has significant influence or control → OE - 6BARGAIN FOODS TIPTON LIMITED - 2021-10-25Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-50,098 GBP2021-06-30Officer2021-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 7
MISSDAISYSEVENTS LIMITED
08227316Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-03-24 ~ dissolvedIIF 11 - Director → ME - 8
SOCIAL CIRCUS LTD
1421769023 Bilston Street, Dudley, EnglandActive Corporate (1 parent)Equity (Company account)772 GBP2024-03-31Officer2022-07-06 ~ nowIIF 1 - Director → ME2022-07-06 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-07-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
SELECT CAPITAL GROUP LTD
- 2019-05-21 10560302SELECT CAPITAL TELECOMMUNICATIONS LTD
- 2018-04-04 10560302THE AFTERGLOW WEST MIDLANDS LTD
- 2018-04-03 1056030263 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer2017-01-12 ~ dissolvedIIF 10 - Director → ME2017-01-12 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2019-05-20 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 10
WV DISTRIBUTION LIMITED
11029592Unit 50, 33 Queen Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2018-05-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-28 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ACADEMY OF TRAINING & PERSONAL DEVELOPMENT LTD - now
EASY NUTRITION LTD
- 2018-03-08 10019094Alexander Works, Wolverhampton Road, SmetwickDissolved Corporate (1 parent)Equity (Company account)2,400 GBP2018-02-28Officer2016-02-22 ~ 2017-10-23IIF 21 - Director → MEPerson with significant control2017-09-01 ~ 2017-10-23IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARTHURS TRADING COMPANY LIMITED
08638905Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)56,374 GBP2016-08-31Officer2013-08-06 ~ 2016-12-21IIF 4 - Director → ME2017-07-02 ~ 2017-07-10IIF 18 - Director → ME2013-08-06 ~ 2016-12-21IIF 22 - Secretary → ME - 3
BARGAIN FOODS GREAT BRIDGE LIMITED
12014320Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-30Officer2020-06-01 ~ 2020-08-01IIF 12 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-10IIF 29 - Ownership of shares – 75% or more → OE - 4BARGAIN FOODS HOLDINGS LTD - now
FESTIVALSHOPPINGGROUP LTD
- 2019-05-30 10864429ATC RECYCLING LTD
- 2018-07-05 10864429The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)64,695 GBP2020-07-31Officer2018-07-05 ~ 2019-05-13IIF 16 - Director → MEPerson with significant control2018-07-05 ~ 2019-05-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DAISYS DREAMS EUROPE LTD
098061275 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)29,114 GBP2017-10-31Officer2018-01-08 ~ 2018-02-19IIF 15 - Director → ME2017-08-30 ~ 2017-10-13IIF 19 - Director → ME2018-02-24 ~ 2018-03-10IIF 14 - Director → ME2017-08-30 ~ 2017-10-13IIF 23 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-13IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-08 ~ 2018-02-19IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 6THE FESTIVAL SHOPPING GROUP EUROPE LTD - now
SELECT CAPITAL GROUP LTD
- 2019-05-21 10560302SELECT CAPITAL TELECOMMUNICATIONS LTD
- 2018-04-04 10560302THE AFTERGLOW WEST MIDLANDS LTD
- 2018-04-03 1056030263 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Person with significant control2017-01-12 ~ 2019-05-13IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
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