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

Mr Kevin Smith

    Related profiles found in government register
  • Mr Kevin Smith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Mackets Lane, Liverpool, L25 0LQ, England

      IIF 1

    • 34 Steppes Crescent, Martock, Somerset, TA12 6EQ, England

      IIF 2
  • Mr Kevin Smith
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 1 50-54, St Paul's Square, Birmingham, B3 1QS, United Kingdom

      IIF 3

    • Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England

      IIF 4

    • Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England

      IIF 5 IIF 6

    • Unit 11, Pearl Brook Industial Estate, Horwich, Bolton, Lancs, BL6 5PX

      IIF 7

    • 2, St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, England

      IIF 8
  • Smith, Kevin
    British carpenter born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34 Steppes Crescent, Martock, Somerset, TA12 6EQ

      IIF 9 IIF 10
  • Smith, Kevin
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, Steppes Crescent, Martock, Somerset, TA12 6EQ, England

      IIF 11
  • Mr Kevin Smith
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, United Kingdom

      IIF 12
  • Smith, Kevin
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 1 50-54, St Paul's Square, Birmingham, B3 1QS, United Kingdom

      IIF 13

    • Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England

      IIF 14

    • 7, Lamorna Close, Wolverhampton, WV3 8LG, United Kingdom

      IIF 15
  • Smith, Kevin
    British dpfs born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50-54, St. Paul's Square, Birmingham, B3 1QS

      IIF 16
  • Smith, Kevin
    British financial adviser born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 17
  • Smith, Kevin
    British financial consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England

      IIF 18

    • 7 Lamorna Close, Wolverhampton, West Midlands, WV3 8LG, United Kingdom

      IIF 19
  • Smith, Kevin
    British independent financial adviser born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 50-54 St Paul's Square, Birmingham, B3 1QS

      IIF 20
  • Smith, Kevin
    British independent financial advisor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 50-54 St Paul's Square, Birmingham, B3 1QS, United Kingdom

      IIF 21
  • Smith, Kevin
    British mechanic born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Fairways, Horwich, Bolton, BL6 5QA, England

      IIF 22
  • Smith, Kevin
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Mackets Lane, Liverpool, L25 0LQ, England

      IIF 23
  • Smith, Kevin
    British managing director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, England

      IIF 24

    • 2 St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 11, Pearl Brook Industial Estate, Horwich, Bolton, Lancs
    Corporate (2 parents)
    Officer
    2007-05-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    107 North Street, Martock, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    4,601 GBP2019-03-31
    Officer
    2014-01-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    34 Waterloo Road, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    157 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 21 - director → ME
  • 4
    The Outlook, Ling Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 9 - director → ME
  • 5
    Office 1 50-54 St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MARGETTS FINANCIAL SERVICES (UK) LIMITED - 2006-03-01
    CREATIVE FINANCING (UK) LIMITED - 2003-08-04
    Office 1 50-54 St Paul's Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    788,502 GBP2023-09-30
    Officer
    2013-04-18 ~ now
    IIF 20 - director → ME
  • 7
    2 St. Andrews Road, Shrewsbury, Shropshire, England
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-04-30
    Officer
    2019-04-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 8
    Office 1 50-54 St Paul's Square, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KEV SMITH LTD - 2014-10-13
    16a Mackets Lane, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    347 GBP2016-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 10
    Office 1 50-54 St Pauls Square, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -190,046 GBP2023-12-30
    Officer
    2014-12-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    2 St. Andrews Road, Shrewsbury, Shropshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    The Outlook, Ling Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ 2007-05-31
    IIF 10 - director → ME
  • 2
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,574 GBP2017-06-30
    Officer
    2014-06-23 ~ 2018-05-01
    IIF 19 - director → ME
  • 3
    FINANCIAL SOLUTIONS (STAFFS) LIMITED - 2011-10-20
    33 Wolverhampton Road, Cannock, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    104 GBP2023-12-30
    Officer
    2012-05-24 ~ 2022-07-20
    IIF 17 - director → ME
  • 4
    Unit 1 Castle Court 2, Castlegate Way, Dudley
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-12-03 ~ 2022-05-11
    IIF 15 - director → ME
  • 5
    MARGETTS FINANCIAL SERVICES (UK) LIMITED - 2006-03-01
    CREATIVE FINANCING (UK) LIMITED - 2003-08-04
    Office 1 50-54 St Paul's Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    788,502 GBP2023-09-30
    Person with significant control
    2016-06-12 ~ 2024-10-25
    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
  • 6
    RHJ FINANCIAL SERVICES LTD - 2021-07-05
    RHJ PAYROLL SERVICES LTD - 2017-04-26
    99 Parkway Avenue, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-16 ~ 2021-02-11
    IIF 16 - director → ME

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