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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Beverley

    Related profiles found in government register
  • Smith, Beverley
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 1

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 2

    • P R House, Hortonwood 30, Telford, TF1 7ET, England

      IIF 3 IIF 4

    • Daisy House, Fisher Street, Dudley Port, Tipton, West Midlands, DY4 8XE, United Kingdom

      IIF 5

    • Unit 11, Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, DY4 8XE, England

      IIF 6
  • Smith, Beverley
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 7

    • 23, Bilston Street, Dudley, West Midlands, DY3 1JA, England

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 10

    • Unit 2a, The Medleys, Westbeech Road, Pattingham, WV6 7HE, England

      IIF 11

    • 3, Hill Top Close, Maltby, Rotherham, S66 8QF, England

      IIF 12

    • Alexander Works, Oldbury Road, Smethwick, B66 1NH, England

      IIF 13

    • Suite 50, Queen Street, Wolverhampton, WV1 3AP, England

      IIF 14

    • Unit 8 - 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, United Kingdom

      IIF 15

    • Unit 9, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom

      IIF 16

    • Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom

      IIF 17
  • Smith, Beverley
    British administrator born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Legg Bros Industrial Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England

      IIF 18
  • Smith, Beverley
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom

      IIF 19
  • Smith, Beverley
    British born in March 1967

    Registered addresses and corresponding companies

    • 11 Bills Lane, Shirley, Solihull, West Midlands, B90 2NR

      IIF 20
  • Mrs Beverley Smith
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 22

    • Unit 2a, The Medleys, Westbeech Road, Pattingham, WV6 7HE, England

      IIF 23 IIF 24

    • Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 25

    • Po Box 50, 33 Queen Street, 33 Queen Street, Wolverhampton, WV1 3AP, England

      IIF 26

    • Suite 50, Queen Street, Wolverhampton, WV1 3AP, England

      IIF 27

    • Unit 8 - 9 Legg Bros Ind Est, Spring Road, Wolverhampton, WV4 6JT, United Kingdom

      IIF 28

    • Unit 9, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom

      IIF 29

    • Unit 9 Legg Bros Ind Estate, Spring Road, Ettingshall, Wolverhampton, West Mids, WV4 6JT

      IIF 30

    • Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT

      IIF 31
  • Beverley Smith
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bilston Street, Dudley, West Midlands, DY3 1JA, England

      IIF 32
  • Smith, Beverley

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 35

    • Unit 8, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England

      IIF 36
child relation
Offspring entities and appointments 17
  • 1
    ACADEMY OF TRAINING & PERSONAL DEVELOPMENT LTD
    - now 10019094
    EASY NUTRITION LTD
    - 2018-03-08 10019094
    Alexander Works, Wolverhampton Road, Smetwick
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ 2018-08-20
    IIF 17 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    ARTHURS TRADING COMPANY LIMITED
    08638905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-21 during the appointment or period of control
    Dissolved on 2022-10-29 during the appointment or period of control
    Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 19 - Director → ME
    2016-12-21 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    BARGAIN FOODS GREAT BRIDGE LIMITED
    12014320
    Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ 2020-05-15
    IIF 26 - Has significant influence or control → OE
  • 4
    BARGAIN FOODS HOLDINGS LTD
    - now 10864429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-19
    FESTIVALSHOPPINGGROUP LTD - 2019-05-30
    ATC RECYCLING LTD
    - 2018-07-05 10864429
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-06-30
    IIF 15 - Director → ME
    2019-12-30 ~ 2019-12-30
    IIF 13 - Director → ME
    Person with significant control
    2017-07-13 ~ 2018-06-30
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    DAISY LOVES FASHION LIMITED
    06533954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2015-08-12 during the appointment or period of control
    Unit 11 Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 6
    DAISYS DREAMS EUROPE LTD
    09806127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2021-10-31 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2017-10-10 ~ 2018-02-24
    IIF 10 - Director → ME
    2018-03-10 ~ dissolved
    IIF 7 - Director → ME
    2015-10-02 ~ 2017-08-30
    IIF 18 - Director → ME
    2018-02-19 ~ 2018-02-24
    IIF 2 - Director → ME
    2015-10-02 ~ 2017-08-30
    IIF 34 - Secretary → ME
    2017-10-13 ~ 2018-02-23
    IIF 35 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2018-01-08
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-30
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    DLFWHOLESALE LIMITED
    07212232
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24
    Dissolved on 2016-01-26
    Hillcairnie House, St Andrew Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2010-11-02
    IIF 1 - Director → ME
  • 8
    GLOBAL ASSET RECOVERY & DISTRIBUTION LTD
    07703479
    Arcown House, Peartree Lane, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ 2013-03-19
    IIF 5 - Director → ME
  • 9
    MCARTHURS FESTIVAL SUPERMARKET LIMITED
    10523303
    Unit 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    MIDLANDS BARGAIN CARS LTD
    - now 14017301
    PEDROS TRADING UK LTD - 2022-12-30
    167 -169 Great Portland Street Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ 2023-06-01
    IIF 11 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2024-07-10 ~ 2024-12-28
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    MISS DAISYS FESTIVAL CAMPING STORE LIMITED
    10522992
    Suite 50, Queen Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MISSDAISYSEVENTS LIMITED
    08227316
    Arcown House, Peartree Lane, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-04-01
    IIF 4 - Director → ME
  • 13
    MISSDAISYSMANUFACTURING LIMITED
    08227377
    Insolvency (Case 1) In administration
    Administration started on 2014-10-23
    Administration ended on 2015-10-20
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-03-19
    IIF 3 - Director → ME
  • 14
    MOMMASDEALSUK LTD
    14470515
    23 Bilston Street, Dudley, England
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2025-11-01
    IIF 9 - Director → ME
    2022-11-08 ~ 2025-11-01
    IIF 33 - Secretary → ME
    Person with significant control
    2022-11-08 ~ 2025-10-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    SELECT WINDOWS YORKSHIRE LIMITED
    11759369
    Unit 21 Durham Street, Maltby, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 16
    THE CLEARANCE LADY LTD
    16121256
    23 Bilston Street, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-11-01
    IIF 8 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-11-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    TRUSLINE LIMITED
    04804191
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-20
    Commencement of winding up on 2007-10-09
    Conclusion of winding up on 2008-10-24
    Dissolved on 2013-10-24
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ 2004-07-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.