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

Smith, Rebecca Elizabeth

    Related profiles found in government register
  • Smith, Rebecca Elizabeth
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Northgate House, Upper Borough Walls, Bath, Somerset, BA1 1RG, England

      IIF 1

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, DE13 7JE, England

      IIF 2

    • 18, Heriot Row, Edinburgh, EH3 6HR, United Kingdom

      IIF 3

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 4

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 5

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, United Kingdom

      IIF 6
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 7

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 8
  • Smith, Rebecca Elizabeth
    British private investor born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, United Kingdom

      IIF 9 IIF 10
  • Smith, Rebecca Elizabeth
    British property consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ennismore Gardens, Thames Ditton, Surrey, KT7 0YS, United Kingdom

      IIF 11
  • Smith, Rebecca Elizabeth
    British property investor born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Rebecca Elizabeth
    British property professional born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 34 IIF 35

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 36
  • Mrs Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ms Rebecca Elizabeth Smith
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JE

      IIF 68 IIF 69

    • The Beeches, Lichfield Road, Kings Bromley, Burton-on-trent, Staffordshire, DE13 7JE

      IIF 70

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, SP1 1DU, England

      IIF 71
  • Smith, Rebecca Elizabeth
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, Lichfield Road, Kings Bromley, Staffordshire, DE13 7JE, United Kingdom

      IIF 72
  • Mrs Rebecca Elizabeth Smith
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies

    • Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, SP1 1DU, England

      IIF 73
child relation
Offspring entities and appointments
Active 21
  • 1
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    432,258 GBP2024-01-31
    Officer
    2022-05-05 ~ now
    IIF 72 - director → ME
  • 2
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    2,451,000 GBP2021-12-31
    Person with significant control
    2022-04-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    WARRIOR NUMBER 1 LIMITED - 2024-11-19
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -68,885 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 5
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 9
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    831 GBP2018-08-31
    Officer
    2017-08-18 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Beeches Lichfield Road, Kings Bromley, Burton On Trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    27,875 GBP2023-12-31
    Officer
    2014-01-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    LAURELHILL PROPERTIES LIMITED - 2024-01-04
    18 Heriot Row, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-06-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    RD OFFICES NUMBER 3 LIMITED - 2024-09-13
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 14
    SOG10 LIMITED - 2024-08-29
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 15
    RD OFFICES NUMBER 2 LIMITED - 2024-01-05
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 16
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 17
    3 Ennismore Gardens, Thames Ditton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 11 - director → ME
  • 18
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Person with significant control
    2022-08-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    FROBISHER NUMBER 1 LIMITED - 2020-10-28
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-05-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    The Beeches Lichfield Road, Kings Bromley, Burton-on-trent, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,116,040 GBP2021-12-31
    Person with significant control
    2022-04-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    26 Lowther Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -135 GBP2024-08-31
    Officer
    2017-08-18 ~ 2019-06-20
    IIF 36 - director → ME
    Person with significant control
    2017-08-18 ~ 2019-06-20
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ORION NUMBER 1 LIMITED - 2024-09-18
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-06-07
    IIF 13 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-06-07
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 3
    ARMADA BIRMINGHAM LIMITED - 2018-11-30
    BROADSWORD ESTATES LIMITED - 2018-06-07
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    2,451,000 GBP2021-12-31
    Officer
    2019-01-25 ~ 2023-09-01
    IIF 12 - director → ME
    Person with significant control
    2019-01-25 ~ 2020-12-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    FORMIDABLE NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 10 - director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 5
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,052 GBP2023-12-31
    Officer
    2022-08-18 ~ 2024-10-25
    IIF 15 - director → ME
    Person with significant control
    2022-08-18 ~ 2024-10-25
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 6
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2022-11-08 ~ 2023-05-03
    IIF 31 - director → ME
    Person with significant control
    2022-11-08 ~ 2023-05-03
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Frp Advisory Trading Limited (glasgow Office), 2bd Floor 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2022-03-08 ~ 2024-02-02
    IIF 14 - director → ME
    Person with significant control
    2022-03-08 ~ 2024-02-02
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Frp Advisory Trading Limited (glasgow Office) 2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-01-31
    Officer
    2022-01-26 ~ 2024-02-02
    IIF 4 - director → ME
    Person with significant control
    2022-01-26 ~ 2024-02-02
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 9
    WARRIOR NUMBER 1 LIMITED - 2024-11-19
    RELENTLESS NUMBER 1 LTD - 2018-03-19
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -68,885 GBP2023-12-31
    Officer
    2018-04-24 ~ 2020-12-10
    IIF 16 - director → ME
    Person with significant control
    2018-04-24 ~ 2020-12-10
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2023-03-23 ~ 2023-06-14
    IIF 30 - director → ME
    Person with significant control
    2023-03-23 ~ 2023-06-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    ENDEAVOUR NUMBER 1 LIMITED - 2025-01-29
    Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2022-04-04 ~ 2025-01-28
    IIF 9 - director → ME
    Person with significant control
    2022-04-04 ~ 2025-01-28
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 12
    4385, 14426215 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-02-17 ~ 2023-03-21
    IIF 29 - director → ME
    2022-10-18 ~ 2023-02-16
    IIF 6 - director → ME
    2023-09-15 ~ 2024-02-29
    IIF 1 - director → ME
    Person with significant control
    2022-10-18 ~ 2023-06-16
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    Park House, 200 Drake Street, Rochdale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    2,178,754 GBP2020-12-31
    Officer
    2018-06-12 ~ 2020-10-02
    IIF 17 - director → ME
    Person with significant control
    2018-06-12 ~ 2020-07-16
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    248 Church Street, Blackpool, England
    Corporate (1 parent)
    Equity (Company account)
    491,896 GBP2023-10-30
    Officer
    2017-10-02 ~ 2019-07-01
    IIF 8 - director → ME
  • 15
    PACIFIC HOUSE HOLDINGS LIMITED - 2022-12-21
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    1,609,396 GBP2022-04-30
    Officer
    2022-08-01 ~ 2023-03-03
    IIF 7 - director → ME
  • 16
    FROBISHER NUMBER 1 LIMITED - 2020-10-28
    BROADSWORD CAPITAL LIMITED - 2020-06-20
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-10-27 ~ 2023-08-31
    IIF 20 - director → ME
    Person with significant control
    2020-10-28 ~ 2022-03-11
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    CBC TRAFALGAR LIMITED - 2018-11-30
    Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, England
    Corporate
    Officer
    2019-11-11 ~ 2024-07-26
    IIF 18 - director → ME
    Person with significant control
    2019-11-11 ~ 2022-03-12
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    REMAX QUADRANT COURT LIMITED - 2020-01-21
    MAXIMUS QUADRANT COURT LIMITED - 2005-02-15
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,116,040 GBP2021-12-31
    Officer
    2019-11-05 ~ 2023-03-01
    IIF 5 - director → ME
    Person with significant control
    2019-11-05 ~ 2020-02-12
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    2020-04-14 ~ 2020-07-15
    IIF 43 - Ownership of shares – 75% or more → OE

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