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.
Mr Kevin Smith
- British born in November 1962
Mr Kevin Smith
Resident in England
Registered addresses and corresponding companiesOffice 1 50-54, St Paul's Square, Birmingham, B3 1QS, United Kingdom
IIF 1Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England
IIF 2 IIF 3 IIF 4Unit 11, Pearl Brook Industial Estate, Horwich, Bolton, Lancs, BL6 5PX
IIF 52, St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, England
IIF 62 St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, United Kingdom
IIF 726-28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 8
- British born in November 1962
Smith, Kevin
Resident in England
Registered addresses and corresponding companiesOffice 1, 50-54 St Paul's Square, Birmingham, B3 1QS
IIF 9Office 1 50-54, St Paul's Square, Birmingham, B3 1QS, United Kingdom
IIF 10 IIF 11Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England
IIF 12 IIF 1336, Fairways, Horwich, Bolton, BL6 5QA, England
IIF 142, St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, England
IIF 152 St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, United Kingdom
IIF 1626-28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 17
- British director born in November 1962
Smith, Kevin
Resident in England
Registered addresses and corresponding companies7, Lamorna Close, Wolverhampton, WV3 8LG, United Kingdom
IIF 18
- British dpfs born in November 1962
Smith, Kevin
Resident in England
Registered addresses and corresponding companies50-54, St. Paul's Square, Birmingham, B3 1QS
IIF 19
- British financial adviser born in November 1962
Smith, Kevin
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England
IIF 20
- British financial consultant born in November 1962
Smith, Kevin
Resident in England
Registered addresses and corresponding companies7 Lamorna Close, Wolverhampton, West Midlands, WV3 8LG, United Kingdom
IIF 21
- 1
AUTO REPAIRS (HORWICH) LIMITED
06264559Unit 11, Pearl Brook Industial Estate, Horwich, Bolton, LancsActive Corporate (2 parents)Officer2007-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CROMBIES FINANCIAL PLANNING LIMITED
1371080034 Waterloo Road, Wolverhampton, United KingdomActive Corporate (4 parents)Officer2021-10-29 ~ nowIIF 11 - Director → ME - 3
GRAPE AUTO ENROLMENT LTD
09096785Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2014-06-23 ~ 2018-05-01IIF 21 - Director → ME - 4FINANCIAL SOLUTIONS (STAFFS) LIMITED - 2011-10-2033 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2012-05-24 ~ 2022-07-20IIF 20 - Director → ME
- 5
ISLAMIC FINANCIAL MANAGEMENT LIMITED
07094603Unit 1 Castle Court 2, Castlegate Way, DudleyDissolved Corporate (3 parents)Officer2009-12-03 ~ 2022-05-11IIF 18 - Director → ME - 6
K&S WEALTH LIMITED
16018732Office 1 50-54 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KS TOP CONSULTING LIMITED
169309702 St. Andrews Road, Shrewsbury, Shropshire, EnglandActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8MARGETTS FINANCIAL SERVICES (UK) LIMITED - 2006-03-01CREATIVE FINANCING (UK) LIMITED - 2003-08-04Office 1 50-54 St Paul's Square, BirminghamActive Corporate (12 parents, 1 offspring)Officer2013-04-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-12 ~ 2024-10-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9
OMEGA RENEWABLES LIMITED
1195562526-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (1 parent)Officer2019-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 8 - Has significant influence or control → OE - 10RHJ CONSULTING SERVICES LTD - now
RHJ FINANCIAL SERVICES LTD
- 2021-07-05 09465945RHJ PAYROLL SERVICES LTD - 2017-04-2699 Parkway Avenue, Sheffield, EnglandActive Corporate (7 parents)Officer2020-07-16 ~ 2021-02-11IIF 19 - Director → ME - 11
SBV HOLDINGS LIMITED
15995424Office 1 50-54 St Paul's Square, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ST PAULS PROPERTY INVESTMENT LTD
09335524Office 1 50-54 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2014-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
TOP CONSULTING LTD
158192482 St. Andrews Road, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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