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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 November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Mr Kevin Smith
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a, Mackets Lane, Liverpool, L25 0LQ, England

      IIF 7

    • icon of address 34 Steppes Crescent, Martock, Somerset, TA12 6EQ, England

      IIF 8
  • Mr Kevin Smith
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Smith, Kevin
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • icon of address 7, Lamorna Close, Wolverhampton, WV3 8LG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Smith, Kevin
    British financial adviser born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England

      IIF 14
  • Smith, Kevin
    British financial consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Smith, Kevin
    British mechanic born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Fairways, Horwich, Bolton, BL6 5QA, England

      IIF 19
  • Smith, Kevin
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a, Mackets Lane, Liverpool, L25 0LQ, England

      IIF 20
  • Smith, Kevin
    British carpenter born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Steppes Crescent, Martock, Somerset, TA12 6EQ

      IIF 21 IIF 22
  • Smith, Kevin
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Steppes Crescent, Martock, Somerset, TA12 6EQ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Unit 11, Pearl Brook Industial Estate, Horwich, Bolton, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    55,011 GBP2024-05-31
    Officer
    icon of calendar 2007-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 107 North Street, Martock, Somerset, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,601 GBP2019-03-31
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address 34 Waterloo Road, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    157 GBP2023-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address Office 1 50-54 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ 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
  • 6
    MARGETTS FINANCIAL SERVICES (UK) LIMITED - 2006-03-01
    CREATIVE FINANCING (UK) LIMITED - 2003-08-04
    icon of address Office 1 50-54 St Paul's Square, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    804,344 GBP2024-09-30
    Officer
    icon of calendar 2013-04-18 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 2 St. Andrews Road, Shrewsbury, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-04-30
    Officer
    icon of calendar 2019-04-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address Office 1 50-54 St Paul's Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KEV SMITH LTD - 2014-10-13
    icon of address 16a Mackets Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    347 GBP2016-06-30
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 10
    icon of address Office 1 50-54 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    562,128 GBP2024-12-30
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of address 2 St. Andrews Road, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of address The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-05 ~ 2007-05-31
    IIF 22 - Director → ME
  • 2
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,574 GBP2017-06-30
    Officer
    icon of calendar 2014-06-23 ~ 2018-05-01
    IIF 16 - Director → ME
  • 3
    FINANCIAL SOLUTIONS (STAFFS) LIMITED - 2011-10-20
    icon of address 33 Wolverhampton Road, Cannock, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104 GBP2023-12-30
    Officer
    icon of calendar 2012-05-24 ~ 2022-07-20
    IIF 14 - Director → ME
  • 4
    icon of address Unit 1 Castle Court 2, Castlegate Way, Dudley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2009-12-03 ~ 2022-05-11
    IIF 12 - Director → ME
  • 5
    MARGETTS FINANCIAL SERVICES (UK) LIMITED - 2006-03-01
    CREATIVE FINANCING (UK) LIMITED - 2003-08-04
    icon of address Office 1 50-54 St Paul's Square, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    804,344 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-12 ~ 2024-10-25
    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
  • 6
    RHJ FINANCIAL SERVICES LTD - 2021-07-05
    RHJ PAYROLL SERVICES LTD - 2017-04-26
    icon of address 99 Parkway Avenue, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-07-16 ~ 2021-02-11
    IIF 13 - Director → ME

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