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, Kevin
- British born in November 1962
Smith, Kevin
Resident in England
Registered addresses and corresponding companies50-54, St. Paul's Square, Birmingham, B3 1QS
IIF 1Office 1, 50-54 St Paul's Square, Birmingham, B3 1QS
IIF 2Office 1 50-54, St Paul's Square, Birmingham, B3 1QS, United Kingdom
IIF 3 IIF 4Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England
IIF 5 IIF 636, Fairways, Horwich, Bolton, BL6 5QA, England
IIF 733, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, England
IIF 82, St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, England
IIF 92 St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, United Kingdom
IIF 1026-28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 117, Lamorna Close, Wolverhampton, WV3 8LG, United Kingdom
IIF 12 IIF 137 Lamorna Close, Wolverhampton, West Midlands, WV3 8LG, United Kingdom
IIF 14
- 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 15Office 1, 50-54 St Pauls Square, Birmingham, West Midlands, B3 1QS, England
IIF 16 IIF 17 IIF 18Unit 11, Pearl Brook Industial Estate, Horwich, Bolton, Lancs, BL6 5PX
IIF 192, St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, England
IIF 202 St. Andrews Road, Shrewsbury, Shropshire, SY3 6BH, United Kingdom
IIF 2126-28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 22
- 1
AUTO REPAIRS (HORWICH) LIMITED
06264559Unit 11, Pearl Brook Industial Estate, Horwich, Bolton, LancsActive Corporate (2 parents)Officer2007-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 4 - Director → ME - 3
GRAPE AUTO ENROLMENT LTD
09096785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-12
Dissolved on 2019-08-10Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2014-06-23 ~ 2018-05-01IIF 14 - Director → ME - 4FINANCIAL SOLUTIONS (STAFFS) LIMITED - 2011-10-2033 Wolverhampton Road, Cannock, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2012-05-24 ~ 2022-07-20IIF 8 - Director → ME
- 5
ISLAMIC FINANCIAL MANAGEMENT LIMITED
07094603Unit 1 Castle Court 2, Castlegate Way, DudleyDissolved Corporate (3 parents)Officer2009-12-03 ~ 2022-05-11IIF 13 - 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 5 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 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 9 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 2 - Director → MEPerson with significant control2016-06-12 ~ 2024-10-25IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9
OMEGA RENEWABLES LIMITED
11955625Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03 during the appointment or period of control26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)Officer2019-04-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-20 ~ nowIIF 22 - Has significant influence or control → OE - 10
PROBIZ FINANCIAL SERVICES LIMITED
07042336Unit 1 Castle Court 2, Castlegate Way, Dudley, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 12 - Director → ME - 11RHJ 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 1 - Director → ME - 12
SBV HOLDINGS LIMITED
15995424Office 1 50-54 St Paul's Square, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ST PAULS PROPERTY INVESTMENT LTD
09335524Office 1 50-54 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2014-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
TOP CONSULTING LTD
158192482 St. Andrews Road, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2024-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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