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, Steven Kevin
- British born in August 1962
Smith, Steven Kevin
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England
IIF 5
- British born in August 1962
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies29, Foregate Street, Worcester, Worcestershire, WR1 1DS
IIF 6
- British born in March 1972
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Steven Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companies23, Bennetts Hill, Birmingham, B2 5QP, United Kingdom
IIF 12Bank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, England
IIF 13Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
IIF 14Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England
IIF 15 IIF 16 IIF 17 (more)(less)Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Hammerhill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom
IIF 27 IIF 28Hammerhill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HV
IIF 291, Franchise Street, Kidderminster, Worcs, DY11 6RE, United Kingdom
IIF 30Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 31 IIF 32 IIF 33 (more)(less)Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 35South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 36 IIF 37Hammer Hill House, Romsley Lane, Romsley Near Bridgnorth, Salop, WV15 6HW
IIF 38 IIF 3933, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 40 IIF 41 IIF 42Poundland Csc, Midland Road, Walsall, WS1 3TX, England
IIF 43
- British born in August 1962Registered addresses and corresponding companies
Smith, Steven Kevin
Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW
IIF 44 IIF 45 IIF 46 (more)(less)
- English born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companies - English company director born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesLinden House, 6 Eridge Road, Tunbridge Wells, TN4 8HH, England
IIF 53
- British born in August 1962
Smith, Kevin Steven
Resident in England
Registered addresses and corresponding companies244, Main Street, Stonnall, Walsall, WS9 9EE, England
IIF 54
- British born in August 1962
Smith, Steven
Resident in England
Registered addresses and corresponding companies42 Grove Ave, Sheffield, South Yorkshire, S6 4AS
IIF 55
- born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesSouth Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 56
- British born in March 1972
Smith, Steven
Resident in England
Registered addresses and corresponding companies2, The Pavillion, Snuff Court, Snuff Street, Devizes, Wiltshire, SN10 1HU, United Kingdom
IIF 57
- British born in August 1962
Mr Steven Smith
Resident in England
Registered addresses and corresponding companies25 Vainor Road, Sheffield, S6 4AP
IIF 58
- British born in August 1962
Mr Steven Kevin Smith
Resident in England
Registered addresses and corresponding companiesLudstone Hall, Ludstone, Claverley, Shropshire, WV5 7DE, England
IIF 59Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 60 IIF 61Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 62South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 63 IIF 64Hammer Hill House, Romsley Lane, Romsley, Nr Bridgnorth, Shropshire, WV15 6HW, England
IIF 65M H Conference Centre, Mount Road, Tettenhall, Wolverhampton, West Midlands, WV6 8HL, United Kingdom
IIF 66
- born in September 1962Registered addresses and corresponding companies
Smith, Steven Kevin
- British born in August 1962
Mr Kevin Steven Smith
Resident in England
Registered addresses and corresponding companies244, Main Street, Stonnall, Walsall, WS9 9EE, England
IIF 69
- British born in March 1972
Steven Smith
Resident in England
Registered addresses and corresponding companies2, The Pavillion, Snuff Court, Snuff Street, Devizes, Wiltshire, SN10 1HU
IIF 70
- English born in August 1962
Mr Steven Kevin Smith
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 71
- Northern Irish born in August 1959
Smith, Steven
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom
IIF 72
- Northern Irish born in August 1962
Mr Steven Smith
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom
IIF 73
- 1
ALMONDBURY LOGISTICS LTD
089446147 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ 2018-02-20IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 70 - Ownership of shares – 75% or more → OE - 2
BARGAIN LIMITED
03856013Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (18 parents)Officer1999-10-08 ~ 2002-06-11IIF 45 - Director → ME - 3BDM B1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2015-02-05257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2012-07-05 ~ 2013-07-19IIF 27 - Director → ME - 4
BERKELEY PROPERTY UK LIMITED
07833519Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-11-03 ~ 2015-08-14IIF 14 - Director → ME - 5
BLUE SQUARE (BENNETTS HILL) LIMITED
07559900Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-03-10 ~ 2015-08-14IIF 41 - Director → ME - 6Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer2009-12-02 ~ 2015-08-14IIF 29 - Director → ME
- 7
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED
07687630Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2012-10-02 ~ 2012-12-24IIF 42 - Director → ME - 8
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED
07738311Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2012-08-13 ~ 2015-08-14IIF 22 - Director → ME - 9
BLUE SQUARE ASSETS LIMITED
0758933723-24 Bennetts Hill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 12 - Director → ME - 10BLUE SQUARE CONSTRUCTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-02
Commencement of winding up on 2024-06-19BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED
- 2016-05-04 07692958Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsLiquidation Corporate (7 parents)Officer2012-09-22 ~ 2015-08-14IIF 17 - Director → ME2012-07-13 ~ 2012-08-30IIF 21 - Director → ME - 11BLUE SQUARE LAKE WINDERMERE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-14
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2026-02-09
Due to be dissolved on 2026-07-17BLUE SQUARE ASSETS (WEI) LIMITED
- 2013-12-17 07602271Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (6 parents)Officer2011-04-13 ~ 2013-09-12IIF 40 - Director → ME2014-02-12 ~ 2015-08-14IIF 15 - Director → ME - 12
BLUE SQUARE PENN ROAD LIMITED
09317748Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2014-11-19 ~ 2016-10-03IIF 18 - Director → ME - 13
BM ONE LIMITED
07450576Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-02
Commencement of winding up on 2016-12-19
Conclusion of winding up on 2017-08-10
Dissolved on 2017-11-24South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2011-03-09 ~ 2016-06-29IIF 36 - Director → ME - 14
CHERRY STREET HOLDINGS LTD
11896670Bank House, 8 Cherry Street, Birmingham, United KingdomActive Corporate (5 parents)Person with significant control2019-03-21 ~ 2024-09-02IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
COBS SANDWICH SHOPS LTD
10592399Grive House 45 Walton Street, Walton On The Hill, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-01-31 ~ 2025-09-30IIF 5 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DATA REAL LTD
15021167244 Main Street, Stonnall, Walsall, EnglandDissolved Corporate (2 parents)Officer2023-07-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-07-23 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 17Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2009-06-04 ~ 2013-08-01IIF 39 - Director → ME
- 18
EMPLOYMENT LTD
04686411Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (4 parents)Officer2013-04-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 19
ESTATESDIRECT.COM LIMITED
073828041 Franchise Street, Kidderminster, WorcsDissolved Corporate (6 parents)Officer2013-09-30 ~ 2016-04-01IIF 30 - Director → ME - 20
FC CARS AC 1 LIMITED
09299720Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ 2015-11-24IIF 23 - Director → ME - 21
FC DEBT AC 1 LIMITED
09299772Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ 2015-11-24IIF 24 - Director → ME - 22
FC PROPERTY AC 1 LIMITED
09299764Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (3 parents)Officer2014-11-06 ~ 2015-11-24IIF 26 - Director → ME - 23
FERNHILL PROPERTIES LLP
OC433625South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2020-10-05 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
- 25Bank House, 8 Cherry Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-10-25 ~ nowIIF 2 - Director → ME
- 26Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer2013-06-17 ~ nowIIF 4 - Director → ME
- 27Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer2013-06-18 ~ nowIIF 1 - Director → ME
- 28Bank House, 8 Cherry Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2016-10-25 ~ nowIIF 3 - Director → ME
- 29Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer2011-06-23 ~ nowIIF 13 - Director → ME
- 30
- 31
HEYFITTY LIMITED
085481026 Cattock Hurst Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 16 - Director → ME - 32
- 3386-90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 52 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34
INTERVIEW A LTD
17217476Floor 4 Livery Place, 35 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2026-05-13 ~ nowIIF 51 - Director → ME - 35
IRWELL CHAMBERS ESTATES LIMITED
08273649Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (5 parents)Officer2012-10-30 ~ 2015-08-14IIF 25 - Director → ME - 36JWR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2020-01-01SSDB LIMITED
- 2015-03-30 0784416425 Moorgate, LondonDissolved Corporate (9 parents)Officer2012-06-20 ~ 2013-07-19IIF 28 - Director → ME - 37
KIND CONSULTANCY LIMITED
08065412Fourth Floor St James House, St James' Square, Cheltenham, GloucestershireActive Corporate (3 parents)Person with significant control2016-07-01 ~ 2020-02-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HAMMER HILL LIMITED
- 2022-09-02 07834461GREENFIELD LOANS LIMITED
- 2019-11-08 07834461Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-11-03 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LUDSTONE PROPERTIES LIMITED
14096600Ludstone Hall Estate Office, Ludstone Hall, Claverley, Wolverhampton, United KingdomActive Corporate (5 parents)Officer2023-10-10 ~ nowIIF 31 - Director → ME - 40
- 41Poundland Csc, Midland Road, Walsall, EnglandActive Corporate (17 parents)Officer2014-01-31 ~ 2022-02-25IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-25IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
P.L. DUDLEY LIMITED
04147616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-01 during the appointment or period of control
Due to be dissolved on 2025-07-30 during the appointment or period of controlPoppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamDissolved Corporate (7 parents)Officer2001-01-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
PETER SMITH & SONS (BUILDERS) LIMITED
0178543125 Vainor Road, SheffieldActive Corporate (4 parents)Officer(before 1992-01-18) ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
THE ISE GROUP PLC
- 2001-06-04 02495645Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (45 parents, 12 offsprings)Officer(before 1992-04-25) ~ 2002-06-11IIF 50 - Director → ME - 46
POUNDWORLD LIMITED
- 1998-03-09 02376949Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (17 parents)Officer(before 1991-07-30) ~ 2002-06-11IIF 44 - Director → ME - 47South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 48
PROPERTYINDEX.COM GLOBAL LIMITED
0826053929 Foregate Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2013-09-30 ~ dissolvedIIF 6 - Director → ME - 49
RIGHT RENTS PROPERTY LTD
08487322Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-12 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SHEPTONVIEW LIMITED
01721545Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (18 parents)Officer(before 1991-07-13) ~ 2002-06-11IIF 48 - Director → ME - 51
SMITH BUILDING CONTRACTS LTD
NI695167Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Officer2023-03-07 ~ 2024-05-15IIF 72 - Director → MEPerson with significant control2023-03-07 ~ 2024-05-15IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SMITH PROPERTIES LLP
OC304946The Rose Revived, 27 Farquar Road Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2004-01-14 ~ dissolvedIIF 68 - LLP Designated Member → ME - 53
- 54
SOLAR POWER SOLUTIONS LTD
15173283Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (5 parents)Officer2023-09-28 ~ 2025-10-24IIF 34 - Director → ME - 55
STIMELA ASSOCIATES LIMITED
08390371Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-02-05 ~ 2015-10-02IIF 8 - Director → ME - 56
VETLET LLP
OC30660627 Farquhar Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2004-01-22 ~ dissolvedIIF 67 - LLP Designated Member → ME - 57
WAC EQUITIES LIMITED
16406481Linden House, 6 Eridge Road, Tunbridge Wells, EnglandActive Corporate (5 parents)Officer2025-07-12 ~ 2025-07-25IIF 53 - Director → ME - 58
WAGEME.COM LTD
08093563Office 3208 321-323 High Road, Romford, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-09-28IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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