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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Steven Kevin

    Related profiles found in government register
  • Smith, Steven Kevin
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Smith, Steven Kevin
    British director born in August 1962

    Registered addresses and corresponding companies

    • Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW

      IIF 6
  • Smith, Steven Kevin
    British managing director born in August 1962

    Registered addresses and corresponding companies

    • Cromdale Court, Enville Road Wall Heath, Kingswinford, West Midlands, DY6 0BW

      IIF 7
  • Smith, Steven Kevin
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England

      IIF 8
  • Smith, Steven Kevin
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 8 Cherry Street, Birmingham, West Midlands, B2 5AL, England

      IIF 9

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 10 IIF 11 IIF 12

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom

      IIF 14
  • Smith, Steven Kevin
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hammer Hill House, Romsley Lane, Romsley Near Bridgnorth, Salop, WV15 6HW

      IIF 15
  • Smith, Steven Kevin
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Bennetts Hill, Birmingham, B2 5QP, United Kingdom

      IIF 16

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 17

    • Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, England

      IIF 18 IIF 19 IIF 20

    • Hammer Hill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HW, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Hammerhill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom

      IIF 30 IIF 31

    • 1, Franchise Street, Kidderminster, Worcs, DY11 6RE, United Kingdom

      IIF 32

    • South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England

      IIF 33 IIF 34

    • 33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, England

      IIF 38
  • Smith, Steven Kevin
    British investor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hammer Hill House, Romsley Lane, Romsley Near Bridgnorth, Salop, WV15 6HW

      IIF 39
  • Smith, Steven Kevin
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hammerhill House, Romsley Lane, Romsley, Bridgnorth, WV15 6HV

      IIF 40
  • Smith, Steven Kevin
    English born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 41
  • Smith, Steven Kevin
    English company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, 6 Eridge Road, Tunbridge Wells, TN4 8HH, England

      IIF 42
  • Smith, Kevin Steven
    British operations manager born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 244, Main Street, Stonnall, Walsall, WS9 9EE, England

      IIF 43
  • Smith, Steven
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42 Grove Ave, Sheffield, South Yorkshire, S6 4AS

      IIF 44
  • Smith, Steven Kevin
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Steven Kevin
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England

      IIF 49
  • Smith, Steven
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pavillion, Snuff Court, Snuff Street, Devizes, Wiltshire, SN10 1HU, United Kingdom

      IIF 50
  • Mr Steven Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25 Vainor Road, Sheffield, S6 4AP

      IIF 51
  • Mr Steven Kevin Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ludstone Hall, Ludstone, Claverley, Shropshire, WV5 7DE, England

      IIF 52

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 53 IIF 54

    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, United Kingdom

      IIF 55

    • South Staffs Freight Building, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England

      IIF 56 IIF 57

    • Hammer Hill House, Romsley Lane, Romsley, Nr Bridgnorth, Shropshire, WV15 6HW, England

      IIF 58

    • M H Conference Centre, Mount Road, Tettenhall, Wolverhampton, West Midlands, WV6 8HL, United Kingdom

      IIF 59
  • Mr Kevin Steven Smith
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 244, Main Street, Stonnall, Walsall, WS9 9EE, England

      IIF 60
  • Smith, Steven
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Foregate Street, Worcester, Worcestershire, WR1 1DS

      IIF 61
  • Steven Smith
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Pavillion, Snuff Court, Snuff Street, Devizes, Wiltshire, SN10 1HU

      IIF 62
  • Mr Steven Kevin Smith
    English born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 63
  • Smith, Steven
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Dibdale Street, Dudley, West Midlands, DY1 2QT, United Kingdom

      IIF 64
  • Smith, Steven
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammerhill House, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom

      IIF 65
  • Mr Steven Kevin Smith
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 8 Cherry Street, Birmingham, B2 5AL, United Kingdom

      IIF 66

    • Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 67

    • Grive House, 45 Walton Street, Walton On The Hill, Surrey, KT20 7RR, England

      IIF 68
  • Smith, Steven
    Northern Irish joiner born in August 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom

      IIF 69
  • Mr Steven Smith
    Northern Irish born in August 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 20
  • 1
    23-24 Bennetts Hill, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Grive House 45 Walton Street, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Person with significant control
    2017-01-31 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    244 Main Street, Stonnall, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-07-23 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,207 GBP2025-03-31
    Officer
    2013-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    GREENFIELD CAPITAL (HOLDINGS) II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -9 GBP2024-08-31
    Officer
    2016-10-25 ~ now
    IIF 46 - Director → ME
  • 7
    GREENFIELD CAPITAL (HOLDINGS) LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-17 ~ now
    IIF 48 - Director → ME
  • 8
    GREENFIELD CAPITAL II LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    236,085 GBP2024-08-31
    Officer
    2013-06-18 ~ now
    IIF 45 - Director → ME
  • 9
    GREENFIELD CAPITAL III LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,325 GBP2024-08-31
    Officer
    2016-10-25 ~ now
    IIF 47 - Director → ME
  • 10
    GREENFIELD CAPITAL LTD - 2019-03-01
    Bank House, 8 Cherry Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    154,504 GBP2024-08-31
    Officer
    2011-06-23 ~ now
    IIF 9 - Director → ME
  • 11
    6 Cattock Hurst Drive, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 12
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    HAMMER HILL LIMITED - 2022-09-02
    GREENFIELD LOANS LIMITED - 2019-11-08
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,455,512 GBP2024-12-31
    Officer
    2011-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Ludstone Hall Estate Office, Ludstone Hall, Claverley, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-10-10 ~ now
    IIF 10 - Director → ME
  • 15
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,515,213 GBP2019-01-31
    Officer
    2001-01-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    25 Vainor Road, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    206,920 GBP2024-05-31
    Officer
    ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    29 Foregate Street, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,083 GBP2015-10-31
    Officer
    2013-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 19
    Brook House, Moss Grove, Kingswinford, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,409 GBP2024-04-30
    Officer
    2013-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ADFLYER (UK) LIMITED - 2014-03-25
    ADFYLER (UK) LIMITED - 2013-05-28
    Wychbury Lees South Staffs Freight Building, Lynn Lane, Shenstone, Staffordshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    13,387 GBP2015-05-31
    Officer
    2013-05-15 ~ dissolved
    IIF 22 - Director → ME
Ceased 36
  • 1
    7 Limewood Way, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2014-03-28 ~ 2018-02-20
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    1999-10-08 ~ 2002-06-11
    IIF 6 - Director → ME
  • 3
    EAT4LESS LIMITED - 2013-08-05
    EAT4LESS (EUROPE) LIMITED - 2013-02-05
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ 2013-07-19
    IIF 30 - Director → ME
  • 4
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -573 GBP2015-10-31
    Officer
    2011-11-03 ~ 2015-08-14
    IIF 17 - Director → ME
  • 5
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    622,138 GBP2015-10-31
    Officer
    2011-03-10 ~ 2015-08-14
    IIF 36 - Director → ME
  • 6
    BCOMP 388 LIMITED - 2011-07-18
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,518 GBP2023-10-31
    Officer
    2009-12-02 ~ 2015-08-14
    IIF 40 - Director → ME
  • 7
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -187,499 GBP2024-06-30
    Officer
    2012-10-02 ~ 2012-12-24
    IIF 37 - Director → ME
  • 8
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,921 GBP2015-10-31
    Officer
    2012-08-13 ~ 2015-08-14
    IIF 25 - Director → ME
  • 9
    BLUE SQUARE ASSETS (IRWELL CHAMBERS) LIMITED - 2016-05-04
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -158,030 GBP2021-10-31
    Officer
    2012-07-13 ~ 2012-08-30
    IIF 24 - Director → ME
    2012-09-22 ~ 2015-08-14
    IIF 20 - Director → ME
  • 10
    BLUE SQUARE (MONTPELLIER HOUSE) LIMITED - 2016-05-03
    BLUE SQUARE ASSETS (WEI) LIMITED - 2013-12-17
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    30,672 GBP2020-10-31
    Officer
    2011-04-13 ~ 2013-09-12
    IIF 35 - Director → ME
    2014-02-12 ~ 2015-08-14
    IIF 18 - Director → ME
  • 11
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -740,977 GBP2021-05-31
    Officer
    2014-11-19 ~ 2016-10-03
    IIF 21 - Director → ME
  • 12
    South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2016-06-29
    IIF 33 - Director → ME
  • 13
    Bank House, 8 Cherry Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -498,727 GBP2024-08-31
    Person with significant control
    2019-03-21 ~ 2024-09-02
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Grive House 45 Walton Street, Walton On The Hill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    2017-01-31 ~ 2025-09-30
    IIF 49 - Director → ME
  • 15
    EAT 4 LESS LIMITED - 2013-02-05
    KEELEX 333 LIMITED - 2009-06-12
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-06-04 ~ 2013-08-01
    IIF 39 - Director → ME
  • 16
    1 Franchise Street, Kidderminster, Worcs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,663 GBP2018-11-30
    Officer
    2013-09-30 ~ 2016-04-01
    IIF 32 - Director → ME
  • 17
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-11-24
    IIF 26 - Director → ME
  • 18
    Ags Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-11-24
    IIF 27 - Director → ME
  • 19
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ 2015-11-24
    IIF 29 - Director → ME
  • 20
    GLOBEREACH ENTERPRISES LTD - 2013-10-21
    Ags Accountants & Business Advisors Limited Castle Court 2, Castle Gate Way, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,804 GBP2015-07-31
    Officer
    2013-07-19 ~ 2015-05-11
    IIF 23 - Director → ME
  • 21
    CHARTINGFIELD ASSOCIATES LIMITED - 2012-11-20
    79 Montpellier Terrace, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ 2013-07-03
    IIF 65 - Director → ME
  • 22
    WINDBREAK LIMITED - 1998-02-12
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-28
    Officer
    1998-02-05 ~ 2002-06-11
    IIF 5 - Director → ME
  • 23
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    4,144,337 GBP2023-10-31
    Officer
    2012-10-30 ~ 2015-08-14
    IIF 28 - Director → ME
  • 24
    SSDB LIMITED - 2015-03-30
    VITAMELL LIMITED - 2012-07-17
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ 2013-07-19
    IIF 31 - Director → ME
  • 25
    Fourth Floor St James House, St James' Square, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    334,781 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2020-02-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    M. & O. BUSINESS SYSTEMS AND SOFTWARE (OXFORD) LIMITED - 1999-05-21
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,821 GBP2019-09-28
    Officer
    1998-07-01 ~ 2002-06-11
    IIF 3 - Director → ME
  • 27
    Poundland Csc, Midland Road, Walsall, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    2014-01-31 ~ 2022-02-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-25
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-02-16 ~ 2002-06-11
    IIF 2 - Director → ME
  • 29
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2002-06-11
    IIF 7 - Director → ME
  • 30
    POUNDLAND LIMITED - 2001-06-04
    POUNDWORLD LIMITED - 1998-03-09
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,646 GBP2019-09-28
    Officer
    ~ 2002-06-11
    IIF 1 - Director → ME
  • 31
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,179 GBP2019-09-28
    Officer
    ~ 2002-06-11
    IIF 4 - Director → ME
  • 32
    Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    206,204 GBP2025-03-31
    Officer
    2023-03-07 ~ 2024-05-15
    IIF 69 - Director → ME
    Person with significant control
    2023-03-07 ~ 2024-05-15
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,115 GBP2024-12-31
    Officer
    2023-09-28 ~ 2025-10-24
    IIF 13 - Director → ME
  • 34
    Brook House, Moss Grove, Kingswinford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-10-31
    Officer
    2013-02-05 ~ 2015-10-02
    IIF 64 - Director → ME
  • 35
    Linden House, 6 Eridge Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Officer
    2025-07-12 ~ 2025-07-25
    IIF 42 - Director → ME
  • 36
    Office 3208 321-323 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,319 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-09-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.