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.
Mrs Beverley Smith
- British born in March 1967
Mrs Beverley Smith
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1Kemp House, City Road, London, EC1V 2NX, England
IIF 2Unit 2a, The Medleys, Westbeech Road, Pattingham, WV6 7HE, England
IIF 3 IIF 4Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 5Po Box 50, 33 Queen Street, 33 Queen Street, Wolverhampton, WV1 3AP, England
IIF 6Suite 50, Queen Street, Wolverhampton, WV1 3AP, England
IIF 7Unit 8 - 9 Legg Bros Ind Est, Spring Road, Wolverhampton, WV4 6JT, United Kingdom
IIF 8Unit 9, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom
IIF 9Unit 9 Legg Bros Ind Estate, Spring Road, Ettingshall, Wolverhampton, West Mids, WV4 6JT
IIF 10Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 11
- British born in March 1967
Beverley Smith
Resident in England
Registered addresses and corresponding companies23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 12
- British born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British administrator born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companiesUnit 9 Legg Bros Industrial Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
IIF 16
- British business person born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British businesswoman born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British company director born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies3, Hill Top Close, Maltby, Rotherham, S66 8QF, England
IIF 22
- British director born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companiesUnit 8 - 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, United Kingdom
IIF 23
- British none born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British director born in March 1967Registered addresses and corresponding companies
Smith, Beverley
11 Bills Lane, Shirley, Solihull, West Midlands, B90 2NR
IIF 26
- British businesswoman born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, City Road, London, EC1V 2NX, England
IIF 27
- British director born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, DY4 8XE, England
IIF 32
- Registered addresses and corresponding companies
Smith, Beverley
- 1
EASY NUTRITION LTD
- 2018-03-08 10019094Alexander Works, Wolverhampton Road, SmetwickDissolved Corporate (5 parents)Officer2016-12-06 ~ 2018-08-20IIF 25 - Director → MEPerson with significant control2016-12-06 ~ 2017-09-01IIF 10 - Ownership of shares – 75% or more → OE - 2
ARTHURS TRADING COMPANY LIMITED
08638905Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 24 - Director → ME2016-12-21 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 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 - 3
BARGAIN FOODS GREAT BRIDGE LIMITED
12014320Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-23 ~ 2020-05-15IIF 6 - Has significant influence or control → OE - 4FESTIVALSHOPPINGGROUP LTD - 2019-05-30
ATC RECYCLING LTD
- 2018-07-05 10864429The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2019-12-30 ~ 2019-12-30IIF 21 - Director → ME2017-07-13 ~ 2018-06-30IIF 23 - Director → MEPerson with significant control2017-07-13 ~ 2018-06-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
DAISY LOVES FASHION LIMITED
06533954Unit 11 Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, EnglandDissolved Corporate (4 parents)Officer2010-10-11 ~ dissolvedIIF 32 - Director → ME - 6
DAISYS DREAMS EUROPE LTD
098061275 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2018-03-10 ~ dissolvedIIF 19 - Director → ME2015-10-02 ~ 2017-08-30IIF 16 - Director → ME2017-10-10 ~ 2018-02-24IIF 20 - Director → ME2018-02-19 ~ 2018-02-24IIF 27 - Director → ME2015-10-02 ~ 2017-08-30IIF 34 - Secretary → ME2017-10-13 ~ 2018-02-23IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-30IIF 11 - Ownership of shares – 75% or more → OE2017-10-13 ~ 2018-01-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
DLFWHOLESALE LIMITED
07212232Hillcairnie House, St Andrew Road, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2010-11-01 ~ 2010-11-02IIF 28 - Director → ME - 8
GLOBAL ASSET RECOVERY & DISTRIBUTION LTD
07703479Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-07-13 ~ 2013-03-19IIF 31 - Director → ME - 9
MCARTHURS FESTIVAL SUPERMARKET LIMITED
10523303Unit 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 10PEDROS TRADING UK LTD - 2022-12-30167 -169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-05-30 ~ 2023-06-01IIF 15 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OE2024-07-10 ~ 2024-12-28IIF 3 - Ownership of shares – 75% or more → OE
- 11
MISS DAISYS FESTIVAL CAMPING STORE LIMITED
10522992Suite 50, Queen Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 12
MISSDAISYSEVENTS LIMITED
08227316Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2012-09-25 ~ 2013-04-01IIF 30 - Director → ME - 13
MISSDAISYSMANUFACTURING LIMITED
08227377Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2012-09-25 ~ 2013-03-19IIF 29 - Director → ME - 14
MOMMASDEALSUK LTD
1447051523 Bilston Street, Dudley, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ 2025-11-01IIF 14 - Director → ME2022-11-08 ~ 2025-11-01IIF 33 - Secretary → MEPerson with significant control2022-11-08 ~ 2025-10-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
SELECT WINDOWS YORKSHIRE LIMITED
11759369Unit 21 Durham Street, Maltby, Rotherham, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 22 - Director → ME - 16
THE CLEARANCE LADY LTD
1612125623 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ 2025-11-01IIF 13 - Director → MEPerson with significant control2024-12-05 ~ 2025-11-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
TRUSLINE LIMITED
04804191Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2004-03-11 ~ 2004-07-19IIF 26 - Director → ME
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