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

Smith, Sonya

    Related profiles found in government register
  • Smith, Sonya

    Registered addresses and corresponding companies

    • 4200 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 1

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 2

    • Stuart Hodge Corporate Lawyers, 3 Temple Row West, Birmingham, West Midlands, B2 5NY, England

      IIF 3

    • Old School, St. Johns Road, Kates Hill, Dudley, West Midlands, DY2 7JT

      IIF 4

    • The Old School, St. Johns Road, Kates Hill, Dudley, West Midlands, DY2 7JT

      IIF 5

    • Fleece Barn, Catthorpe Road, Shawell, Lutterworth, LE17 6AN, England

      IIF 6

    • Old Dairy, Leamore Lane, Walsall, West Midlands, WS2 7DQ, United Kingdom

      IIF 7
  • Smith, Sonya
    British

    Registered addresses and corresponding companies

    • 327 Dunchurch Road, Rugby, Warwickshire, CV22 6HT

      IIF 8
  • Smith, Sonya
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, St Johns Road, Dudley, DY2 7JT, United Kingdom

      IIF 9

    • The Old School, St. Johns Road, Dudley, West Midlands, DY2 7JT

      IIF 10

    • Genius Facades Ltd, Colliery Road, Wolverhampton, WV1 2RD, England

      IIF 11
  • Smith, Sonya
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, St Johns Road, Dudley, DY2 7JT, United Kingdom

      IIF 12
  • Mrs Sonya Smith
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leamore Lane, Bloxwich, Walsall, West Midlands, WS2 7DQ

      IIF 13

    • Old Dairy, Leamore Lane, Walsall, West Midlands, WS2 7DQ

      IIF 14

    • Genius Facades Ltd, Colliery Road, Wolverhampton, WV1 2RD, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Genius Facades Ltd, Colliery Road, Wolverhampton, England
    Corporate (5 parents)
    Equity (Company account)
    5,443,640 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 11 - director → ME
  • 2
    The Old School, St. Johns Road, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    203 GBP2023-06-30
    Officer
    2015-10-08 ~ now
    IIF 10 - director → ME
  • 3
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 12 - director → ME
  • 4
    Stuart Hodge Corporate Lawyers, 3 Temple Row West, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    Old School St. Johns Road, Kates Hill, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    The Old School St. Johns Road, Kates Hill, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    The Old School, St Johns Road, Dudley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,626,600 GBP2024-01-31
    Officer
    2016-04-01 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    Genius Facades Ltd, Colliery Road, Wolverhampton, England
    Corporate (5 parents)
    Equity (Company account)
    5,443,640 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SIMCO BUILDING SOLUTIONS LTD - 2018-08-20
    Taylor Maxwell House The Promenade, Clifton, Bristol, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    447,952 GBP2021-03-31
    Officer
    2020-05-14 ~ 2021-02-03
    IIF 1 - secretary → ME
    2011-04-18 ~ 2020-05-13
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SIMCO FACADES LTD - 2021-08-06
    Bc Stockford And Co Ltd, St. Johns Road, Dudley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-01-18 ~ 2021-07-31
    IIF 6 - secretary → ME
  • 4
    EXTERNAL FRAMING SOLUTIONS LTD - 2008-06-20
    79 Caroline Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    737,764 GBP2021-03-31
    Officer
    2006-06-26 ~ 2022-12-05
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-05
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.