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.
Smith, Charlie Arthur
- British born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies - British business developer born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 3
- British business executive born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesArcown House, Peartree Lane, Dudley, West Midlands, DY2 0XR, England
IIF 4
- British business man born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesUnit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 5
- British businessman born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6Kemp House, City Road, London, EC1V 2NX, England
IIF 7 IIF 833 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 9Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 10Unit 8, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
IIF 11Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 12
- British director born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British sales advisor born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesLittle Moor Cottage, Moor Lane, Pattingham, Wolverhampton, West Midlands, WV6 7AS, United Kingdom
IIF 14
- British born in October 1994
Mr Charlie Arthur Smith
Resident in England
Registered addresses and corresponding companiesUnit 2b, Vulcan Works, Bilston, West Midlands, WV14 7JR, England
IIF 15Unit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 1627, Old Gloucester Street, London, WC1N 3AX, England
IIF 1771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Kemp House, City Road, London, EC1V 2NX, England
IIF 19122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 2033 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 21Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, WV10 7BU, United Kingdom
IIF 22Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 23Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 24
- British businessman born in October 1994
Smith, Charlie Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Grange Farm, Hilton, Bridgnorth, Shropshire, WV15 5PB, United Kingdom
IIF 25
- British born in October 1994
Mr Charle Arthur Smith
Resident in England
Registered addresses and corresponding companies63, Hatton Garden, Fifth Floor Suite 23, London, EC7N 8LE
IIF 26
- British born in October 1994
Smith, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in October 1994
Smith, Charlie
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Moor Cottage, Moor Lane, Pattingham, Pattingham, WV6 7AS, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Smith, Charlie Arthur
- British born in October 1994
Mr Charlie Smith
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Charlie
- 1ACADEMY OF TRAINING & PERSONAL DEVELOPMENT LTD - now
EASY NUTRITION LTD
- 2018-03-08 10019094Alexander Works, Wolverhampton Road, SmetwickDissolved Corporate (5 parents)Officer2016-02-22 ~ 2017-10-23IIF 14 - Director → MEPerson with significant control2017-09-01 ~ 2017-10-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APEXLIVING PROPERTIES LIMITED
15975129128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 29 - Director → ME2024-09-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
ARTHURS TRADING COMPANY LIMITED
08638905Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2013-08-06 ~ 2016-12-21IIF 25 - Director → ME2017-07-02 ~ 2017-07-10IIF 11 - Director → ME2013-08-06 ~ 2016-12-21IIF 30 - Secretary → ME - 4
BARGAIN FOODS DUDLEY LIMITED
121644094385, 12164409: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 1 - Director → ME - 5
BARGAIN FOODS GREAT BRIDGE LIMITED
12014320Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2020-06-01 ~ 2020-08-01IIF 5 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-10IIF 16 - Ownership of shares – 75% or more → OE - 6BARGAIN FOODS HOLDINGS LTD - now
FESTIVALSHOPPINGGROUP LTD
- 2019-05-30 10864429ATC RECYCLING LTD
- 2018-07-05 10864429The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2018-07-05 ~ 2019-05-13IIF 9 - Director → MEPerson with significant control2018-07-05 ~ 2019-05-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CAS FESTIVALS & EVENTS LTD
15319171128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 28 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
CAS FESTIVALS AND EVENTS LTD
12233044International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
CLICKINIT LIMITED
13774143128 128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 17 - Has significant influence or control → OE - 10BARGAIN FOODS TIPTON LIMITED - 2021-10-25Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 11
DAISYS DREAMS EUROPE LTD
098061275 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2018-01-08 ~ 2018-02-19IIF 8 - Director → ME2017-08-30 ~ 2017-10-13IIF 12 - Director → ME2018-02-24 ~ 2018-03-10IIF 7 - Director → ME2017-08-30 ~ 2017-10-13IIF 31 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-13IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-08 ~ 2018-02-19IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
MISSDAISYSEVENTS LIMITED
08227316Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2014-03-24 ~ dissolvedIIF 4 - Director → ME - 13
SOCIAL CIRCUS LTD
1421769023 Bilston Street, Dudley, EnglandActive Corporate (1 parent)Officer2022-07-06 ~ nowIIF 27 - Director → ME2022-07-06 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-07-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
SELECT CAPITAL GROUP LTD
- 2019-05-21 10560302SELECT CAPITAL TELECOMMUNICATIONS LTD
- 2018-04-04 10560302THE AFTERGLOW WEST MIDLANDS LTD
- 2018-04-03 1056030263 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (3 parents)Officer2017-01-12 ~ dissolvedIIF 3 - Director → ME2017-01-12 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-01-12 ~ 2019-05-13IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2019-05-20 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 15
WV DISTRIBUTION LIMITED
11029592Unit 50, 33 Queen Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2018-05-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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