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, Charlie
- Registered addresses and corresponding companies
Smith, Charlie
- Registered addresses and corresponding companies
Smith, Charlie Arthur
- British born in October 1994
Smith, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in October 1994
Smith, Charlie
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Moor Cottage, Moor Lane, Pattingham, Pattingham, WV6 7AS, United Kingdom
IIF 8
- British born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesArcown House, Peartree Lane, Dudley, West Midlands, DY2 0XR, England
IIF 9Unit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 1027, Old Gloucester Street, London, WC1N 3AX, England
IIF 1171-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12International House, Constance Street, London, E16 2DQ, England
IIF 13Kemp House, City Road, London, EC1V 2NX, England
IIF 14 IIF 15122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 1633 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 17Little Moor Cottage, Moor Lane, Pattingham, Wolverhampton, West Midlands, WV6 7AS, United Kingdom
IIF 18Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, WV10 7BU, United Kingdom
IIF 19Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 20Unit 8, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
IIF 21Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 22
- British born in October 1994
Smith, Charlie Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Grange Farm, Hilton, Bridgnorth, Shropshire, WV15 5PB, United Kingdom
IIF 23
- British born in October 1994
Mr Charle Arthur Smith
Resident in England
Registered addresses and corresponding companies63, Hatton Garden, Fifth Floor Suite 23, London, EC7N 8LE
IIF 24
- British born in October 1994
Mr Charlie Arthur Smith
Resident in England
Registered addresses and corresponding companiesUnit 2b, Vulcan Works, Bilston, West Midlands, WV14 7JR, England
IIF 25Unit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 2627, Old Gloucester Street, London, WC1N 3AX, England
IIF 2771-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28Kemp House, City Road, London, EC1V 2NX, England
IIF 29122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 3033 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 31Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, WV10 7BU, United Kingdom
IIF 32Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 33Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 34
- British born in October 1994
Mr Charlie Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACADEMY OF TRAINING & PERSONAL DEVELOPMENT LTD - now
EASY NUTRITION LTD
- 2018-03-08 10019094Alexander Works, Wolverhampton Road, SmetwickDissolved Corporate (5 parents)Officer2016-02-22 ~ 2017-10-23IIF 18 - Director → MEPerson with significant control2017-09-01 ~ 2017-10-23IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APEXLIVING PROPERTIES LIMITED
15975129128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 8 - Director → ME2024-09-24 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2024-09-24 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 3
ARTHURS TRADING COMPANY LIMITED
08638905Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-21
Dissolved on 2022-10-29Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (6 parents)Officer2017-07-02 ~ 2017-07-10IIF 21 - Director → ME2013-08-06 ~ 2016-12-21IIF 23 - Director → ME2013-08-06 ~ 2016-12-21IIF 4 - Secretary → ME - 4
BARGAIN FOODS DUDLEY LIMITED
121644094385, 12164409: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 13 - Director → ME - 5
BARGAIN FOODS GREAT BRIDGE LIMITED
12014320Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2020-06-01 ~ 2020-08-01IIF 10 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-10IIF 26 - Ownership of shares – 75% or more → OE - 6BARGAIN FOODS HOLDINGS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-19FESTIVALSHOPPINGGROUP LTD
- 2019-05-30 10864429ATC RECYCLING LTD
- 2018-07-05 10864429The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (4 parents)Officer2018-07-05 ~ 2019-05-13IIF 17 - Director → MEPerson with significant control2018-07-05 ~ 2019-05-13IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAS FESTIVALS & EVENTS LTD
15319171128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 8
CAS FESTIVALS AND EVENTS LTD
12233044International House, Constance Street, London, EnglandDissolved Corporate (1 parent)Officer2019-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
CLICKINIT LIMITED
13774143128 128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 27 - Has significant influence or control → OE - 10BARGAIN FOODS TIPTON LIMITED - 2021-10-25Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-11-12 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 11
DAISYS DREAMS EUROPE LTD
09806127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2021-10-315 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-02-19IIF 15 - Director → ME2018-02-24 ~ 2018-03-10IIF 14 - Director → ME2017-08-30 ~ 2017-10-13IIF 22 - Director → ME2017-08-30 ~ 2017-10-13IIF 5 - Secretary → MEPerson with significant control2018-01-08 ~ 2018-02-19IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2017-08-30 ~ 2017-10-13IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE - 12
MISSDAISYSEVENTS LIMITED
08227316Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2014-03-24 ~ dissolvedIIF 9 - Director → ME - 13
SOCIAL CIRCUS LTD
1421769023 Bilston Street, Dudley, EnglandDissolved Corporate (1 parent)Officer2022-07-06 ~ dissolvedIIF 6 - Director → ME2022-07-06 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-07-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 14
SELECT CAPITAL GROUP LTD
- 2019-05-21 10560302SELECT CAPITAL TELECOMMUNICATIONS LTD
- 2018-04-04 10560302THE AFTERGLOW WEST MIDLANDS LTD
- 2018-04-03 1056030263 Hatton Garden, Fifth Floor Suite 23, LondonDissolved Corporate (3 parents)Officer2017-01-12 ~ dissolvedIIF 16 - Director → ME2017-01-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2019-05-20 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE2017-01-12 ~ 2019-05-13IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15
WV DISTRIBUTION LIMITED
11029592Unit 50, 33 Queen Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2018-05-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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