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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charlie Sam Smith

    Related profiles found in government register
  • Mr Charlie Sam Smith
    British born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, United Kingdom

      IIF 1 IIF 2
  • Mr Charlie Smith
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 3
  • Mr Charlie Arthur Smith
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2b, Vulcan Works, Bilston, West Midlands, WV14 7JR, England

      IIF 4

    • Unit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom

      IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6

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

      IIF 7

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

      IIF 8

    • 122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom

      IIF 9

    • 33 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom

      IIF 10

    • Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, WV10 7BU, United Kingdom

      IIF 11

    • Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England

      IIF 12

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

      IIF 13
  • Mr Charle Arthur Smith
    British born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 63, Hatton Garden, Fifth Floor Suite 23, London, EC7N 8LE

      IIF 14
  • Smith, Charlie Sam
    British director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14 Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, United Kingdom

      IIF 15
  • Smith, Charlie Sam
    British engineer born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, IP12 1QT, England

      IIF 16
  • Smith, Charlie
    British director born in May 1996

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 17
  • Smith, Charlie Arthur
    British business developer born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom

      IIF 18
  • Smith, Charlie Arthur
    British business executive born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • Arcown House, Peartree Lane, Dudley, West Midlands, DY2 0XR, England

      IIF 19
  • Smith, Charlie Arthur
    British business man born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom

      IIF 20
  • Smith, Charlie Arthur
    British business person born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • International House, Constance Street, London, E16 2DQ, England

      IIF 21
  • Smith, Charlie Arthur
    British businessman born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22

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

      IIF 23 IIF 24

    • 33 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom

      IIF 25

    • Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England

      IIF 26

    • Unit 8, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England

      IIF 27

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

      IIF 28
  • Smith, Charlie Arthur
    British director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Smith, Charlie Arthur
    British managing director born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, WV10 7BU, United Kingdom

      IIF 30
  • Smith, Charlie Arthur
    British sales advisor born in October 1994

    Resident in England

    Registered addresses and corresponding companies

    • Little Moor Cottage, Moor Lane, Pattingham, Wolverhampton, West Midlands, WV6 7AS, United Kingdom

      IIF 31
  • Charlie Smith
    British born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charlie Smith
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39

    • Little Moor Cottage, Moor Lane, Pattingham, Pattingham, WV6 7AS, United Kingdom

      IIF 40

    • Unit 3, The Medleys, Westbeech Road, Pattingham, Wolverhampton, WV6 7HS, United Kingdom

      IIF 41
  • Mr Charlie Smith
    British born in March 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Smith, Charlie
    British consultant born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Addison Road, Nechells, Birmingham, B7 5LH, United Kingdom

      IIF 43

    • 28b, Cardiff Road, Reading, RG1 8FX, United Kingdom

      IIF 44

    • 52, Morse Street, Wiltshire, Swindon, SN1 5QP, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Smith, Charlie Arthur
    British businessman born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Grange Farm, Hilton, Bridgnorth, Shropshire, WV15 5PB, United Kingdom

      IIF 49
  • Smith, Charlie
    British sales born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • Little Moor Cottage, Moor Lane, Pattingham, Pattingham, WV6 7AS, United Kingdom

      IIF 51

    • Unit 3, The Medleys, Westbeech Road, Pattingham, Wolverhampton, WV6 7HS, United Kingdom

      IIF 52
  • Smith, Charlie
    British roofer born in March 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 53
  • Smith, Charlie Arthur

    Registered addresses and corresponding companies

    • Unit 2 Grange Farm, Hilton, Bridgnorth, Shropshire, WV15 5PB, England

      IIF 54

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

      IIF 55
  • Smith, Charlie

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56

    • Little Moor Cottage, Moor Lane, Pattingham, Pattingham, WV6 7AS, United Kingdom

      IIF 57

    • 122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 19
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 51 - director → ME
    2024-09-24 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Unit 14, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    -307 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 14, Riduna Park Station Road, Melton, Woodbridge, Suffolk, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    4385, 12164409: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2020-08-31
    Officer
    2021-08-27 ~ now
    IIF 21 - director → ME
  • 5
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    International House, Constance Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    128 128 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    BARGAIN FOODS TIPTON LIMITED - 2021-10-25
    Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,098 GBP2021-06-30
    Officer
    2021-11-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-11-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    124-128 City Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Arcown House, Peartree Lane, Dudley, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 19 - director → ME
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    52 Morse Street, Wiltshire, Swindon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    52 Morse Street, Wiltshire, Swindon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    52 Morse Street, Wiltshire, Swindon, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    52 Morse Street, Wiltshire, Swindon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    52 Morse Street, Wiltshire, Swindon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-04-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    23 Bilston Street, Dudley, England
    Corporate (1 parent)
    Equity (Company account)
    -9 GBP2023-03-31
    Officer
    2022-07-06 ~ now
    IIF 50 - director → ME
    2022-07-06 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    SELECT CAPITAL GROUP LTD - 2019-05-21
    SELECT CAPITAL TELECOMMUNICATIONS LTD - 2018-04-04
    THE AFTERGLOW WEST MIDLANDS LTD - 2018-04-03
    63 Hatton Garden, Fifth Floor Suite 23, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 18 - director → ME
    2017-01-12 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    Unit 50, 33 Queen Street, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-05-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    EASY NUTRITION LTD - 2018-03-08
    Alexander Works, Wolverhampton Road, Smetwick
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,400 GBP2018-02-28
    Officer
    2016-02-22 ~ 2017-10-23
    IIF 31 - director → ME
    Person with significant control
    2017-09-01 ~ 2017-10-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,374 GBP2016-08-31
    Officer
    2017-07-02 ~ 2017-07-10
    IIF 27 - director → ME
    2013-08-06 ~ 2016-12-21
    IIF 49 - director → ME
    2013-08-06 ~ 2016-12-21
    IIF 54 - secretary → ME
  • 3
    Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-30
    Officer
    2020-06-01 ~ 2020-08-01
    IIF 20 - director → ME
    Person with significant control
    2020-06-01 ~ 2020-06-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FESTIVALSHOPPINGGROUP LTD - 2019-05-30
    ATC RECYCLING LTD - 2018-07-05
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    64,695 GBP2020-07-31
    Officer
    2018-07-05 ~ 2019-05-13
    IIF 25 - director → ME
    Person with significant control
    2018-07-05 ~ 2019-05-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,114 GBP2017-10-31
    Officer
    2018-02-24 ~ 2018-03-10
    IIF 23 - director → ME
    2018-01-08 ~ 2018-02-19
    IIF 24 - director → ME
    2017-08-30 ~ 2017-10-13
    IIF 28 - director → ME
    2017-08-30 ~ 2017-10-13
    IIF 55 - secretary → ME
    Person with significant control
    2017-08-30 ~ 2017-10-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    2018-01-08 ~ 2018-02-19
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 4e Central Park, Industrial Estate Halesowen Road, Netherton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-07 ~ 2024-03-20
    IIF 43 - director → ME
    Person with significant control
    2024-03-07 ~ 2024-03-20
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Office 16 33 York Street Business Centre, 33 York Street Business Centre, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-19 ~ 2024-02-21
    IIF 44 - director → ME
    Person with significant control
    2024-02-19 ~ 2024-02-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    SELECT CAPITAL GROUP LTD - 2019-05-21
    SELECT CAPITAL TELECOMMUNICATIONS LTD - 2018-04-04
    THE AFTERGLOW WEST MIDLANDS LTD - 2018-04-03
    63 Hatton Garden, Fifth Floor Suite 23, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2017-01-12 ~ 2019-05-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.