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 1962Registered addresses and corresponding companies
Smith, Steven Kevin
Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW
IIF 1
- British company director born in August 1962Registered addresses and corresponding companies
Smith, Steven Kevin
Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in August 1962Registered addresses and corresponding companies
Smith, Steven Kevin
Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW
IIF 6
- British managing director born in August 1962Registered addresses and corresponding companies
Smith, Steven Kevin
Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW
IIF 7
- 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 8
- British born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesBank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, England
IIF 9Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England
IIF 10 IIF 11Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 12 IIF 13 IIF 14 (more)(less)Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 1633, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 17
- British company director born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesHammer Hill House, Romsley Lane, Romsley Near Bridgnorth, Salop, WV15 6HW
IIF 18
- British director born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companies23, Bennetts Hill, Birmingham, B2 5QP, United Kingdom
IIF 19Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England
IIF 20Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England
IIF 21 IIF 22 IIF 23 (more)(less)Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HW, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Hammerhill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom
IIF 31 IIF 321, Franchise Street, Kidderminster, Worcs, DY11 6RE, United Kingdom
IIF 33South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 34 IIF 3533, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 36 IIF 37Poundland Csc, Midland Road, Walsall, WS1 3TX, England
IIF 38
- British investor born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesHammer Hill House, Romsley Lane, Romsley Near Bridgnorth, Salop, WV15 6HW
IIF 39
- British none born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companiesHammerhill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HV
IIF 40
- born in September 1962Registered addresses and corresponding companies
Smith, Steven Kevin
- English born in August 1962
Smith, Steven Kevin
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 43
- 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 44
- British operations manager born in August 1962
Smith, Kevin Steven
Resident in England
Registered addresses and corresponding companies244, Main Street, Stonnall, Walsall, WS9 9EE, England
IIF 45
- British born in August 1962
Smith, Steven
Resident in England
Registered addresses and corresponding companies42 Grove Ave, Sheffield, South Yorkshire, S6 4AS
IIF 46
- 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 47 IIF 48 IIF 49 (more)(less)Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England
IIF 51
- British company director 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 52
- British born in August 1962
Mr Steven Smith
Resident in England
Registered addresses and corresponding companies25 Vainor Road, Sheffield, S6 4AP
IIF 53
- 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 54Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 55 IIF 56Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom
IIF 57South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England
IIF 58 IIF 59Hammer Hill House, Romsley Lane, Romsley, Nr Bridgnorth, Shropshire, WV15 6HW, England
IIF 60M H Conference Centre, Mount Road, Tettenhall, Wolverhampton, West Midlands, WV6 8HL, United Kingdom
IIF 61
- 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 62
- British director born in August 1962
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companies29, Foregate Street, Worcester, Worcestershire, WR1 1DS
IIF 63
- 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 64
- 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 65
- British born in March 1972
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Dibdale Street, Dudley, West Midlands, DY1 2QT, United Kingdom
IIF 66
- British director born in March 1972
Smith, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesHammerhill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom
IIF 67
- British born in August 1962
Mr Steven Kevin Smith
Resident in United Kingdom
Registered addresses and corresponding companies - 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 71
- 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 72
- 1
ALMONDBURY LOGISTICS LTD
089446147 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-03-28 ~ 2018-02-20IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 64 - 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 6 - 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 31 - 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 20 - 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 36 - Director → ME - 6Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer2009-12-02 ~ 2015-08-14IIF 40 - 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 37 - 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 26 - Director → ME - 9
BLUE SQUARE ASSETS LIMITED
0758933723-24 Bennetts Hill, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2011-04-04 ~ dissolvedIIF 19 - 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 22 - Director → ME2012-07-13 ~ 2012-08-30IIF 25 - 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 2026-02-09BLUE SQUARE ASSETS (WEI) LIMITED
- 2013-12-17 07602271Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (6 parents)Officer2014-02-12 ~ 2015-08-14IIF 10 - Director → ME2011-04-13 ~ 2013-09-12IIF 17 - 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 11 - 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 34 - 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 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 51 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 70 - 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 45 - Director → MEPerson with significant control2023-07-23 ~ dissolvedIIF 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 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 33 - 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 27 - 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 28 - 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 30 - Director → ME - 23
FERNHILL PROPERTIES LLP
OC433625South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2020-10-05 ~ dissolvedIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - 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 48 - Director → ME
- 26Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer2013-06-17 ~ nowIIF 50 - Director → ME
- 27Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer2013-06-18 ~ nowIIF 47 - Director → ME
- 28Bank House, 8 Cherry Street, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2016-10-25 ~ nowIIF 49 - Director → ME
- 29Bank House, 8 Cherry Street, Birmingham, West MidlandsActive Corporate (6 parents)Officer2011-06-23 ~ nowIIF 9 - Director → ME
- 30
- 31
HEYFITTY LIMITED
085481026 Cattock Hurst Drive, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-05-29 ~ dissolvedIIF 21 - Director → ME - 32
- 3386-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
- 34
IRWELL CHAMBERS ESTATES LIMITED
08273649Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (5 parents)Officer2012-10-30 ~ 2015-08-14IIF 29 - Director → ME - 35JWR 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 32 - Director → ME - 36
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 69 - Ownership of shares – More than 25% but not more than 50% → OE - 37
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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LUDSTONE PROPERTIES LIMITED
14096600Ludstone Hall Estate Office, Ludstone Hall, Claverley, Wolverhampton, United KingdomActive Corporate (5 parents)Officer2023-10-10 ~ nowIIF 12 - Director → ME - 39
- 40Poundland Csc, Midland Road, Walsall, EnglandActive Corporate (17 parents)Officer2014-01-31 ~ 2022-02-25IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-25IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 42
- 43
PETER SMITH & SONS (BUILDERS) LIMITED
0178543125 Vainor Road, SheffieldActive Corporate (4 parents)Officer(before 1992-01-18) ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
THE ISE GROUP PLC
- 2001-06-04 02495645Poundland Csc, Midland Road, Walsall, United KingdomActive Corporate (45 parents, 12 offsprings)Officer~ 2002-06-11IIF 7 - Director → ME - 45
POUNDWORLD LIMITED
- 1998-03-09 02376949Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (17 parents)Officer(before 1991-07-30) ~ 2002-06-11IIF 2 - Director → ME - 46South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 47
PROPERTYINDEX.COM GLOBAL LIMITED
0826053929 Foregate Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2013-09-30 ~ dissolvedIIF 63 - Director → ME - 48
RIGHT RENTS PROPERTY LTD
08487322Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (3 parents)Officer2013-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SHEPTONVIEW LIMITED
01721545Poundland Csc, Midland Road, Walsall, United KingdomDissolved Corporate (18 parents)Officer(before 1991-07-13) ~ 2002-06-11IIF 4 - Director → ME - 50
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 71 - Director → MEPerson with significant control2023-03-07 ~ 2024-05-15IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SMITH PROPERTIES LLP
OC304946The Rose Revived, 27 Farquar Road Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2004-01-14 ~ dissolvedIIF 42 - LLP Designated Member → ME - 52
- 53
SOLAR POWER SOLUTIONS LTD
15173283Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (5 parents)Officer2023-09-28 ~ 2025-10-24IIF 15 - Director → ME - 54
STIMELA ASSOCIATES LIMITED
08390371Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-02-05 ~ 2015-10-02IIF 66 - Director → ME - 55
VETLET LLP
OC30660627 Farquhar Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2004-01-22 ~ dissolvedIIF 41 - LLP Designated Member → ME - 56
WAC EQUITIES LIMITED
16406481Linden House, 6 Eridge Road, Tunbridge Wells, EnglandActive Corporate (5 parents)Officer2025-07-12 ~ 2025-07-25IIF 44 - Director → ME - 57
WAGEME.COM LTD
08093563Office 3208 321-323 High Road, Romford, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-09-28IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
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