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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, Sean

    Related profiles found in government register
  • Smith, Sean
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 1

    • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Smith, Sean
    British born in August 1970

    Registered addresses and corresponding companies

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

      IIF 10
  • Smith, Sean Joseph
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • 167 -169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 12

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

      IIF 13

    • 5, Lane Green Shopping Parade, Duck Lane, Codsall, Wolverhampton, WV8 1JA, England

      IIF 14 IIF 15
  • Smith, Sean Joseph
    British business person born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a , Station Works, Station Drive, Four Ashes, Wolverhampton, WV10 7BU, England

      IIF 16
  • Smith, Sean Joseph
    British businessman born in August 1970

    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 17

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

      IIF 18

    • Alexander Works, Wolverhampton Road, Smetwick, B66 1NH

      IIF 19
  • Mr Sean Smith
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, B3 1TX

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

    • 167 -169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 24

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

      IIF 25

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

      IIF 26

    • Alexander Works, Wolverhampton Road, Smetwick, B66 1NH

      IIF 27

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

      IIF 28

    • Unit 1a , Station Works, Station Drive, Four Ashes, Wolverhampton, WV10 7BU, England

      IIF 29

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

      IIF 30
  • Smith, Sean Andrew
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cheslyn Court, Diseworth, Derby, DE74 2SJ, England

      IIF 31

    • 5 Cheslyn Court, Diseworth, Derby, Derbyshire, DE74 2SJ, England

      IIF 32
  • Smith, Sean

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Sean Smith
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Sean Smith
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 36

    • Little Moor Cottage, Little Moor, Pattingham, Wolverhampton, WV6 7AS, England

      IIF 37
  • Mr Sean Andrew Smith
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cheslyn Court, Diseworth, Derby, Derbyshire, DE74 2SJ, England

      IIF 38
child relation
Offspring entities and appointments 18
  • 1
    ACADEMY OF TRAINING & PERSONAL DEVELOPMENT LTD
    - now 10019094
    EASY NUTRITION LTD - 2018-03-08
    Alexander Works, Wolverhampton Road, Smetwick
    Dissolved Corporate (5 parents)
    Officer
    2018-08-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    ATLAS DISPOSALS LTD
    16121282
    23 Bilston Street, Dudley, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BARGAIN FOODS DUDLEY LIMITED
    12164409
    4385, 12164409: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-08-19 ~ 2021-08-27
    IIF 6 - Director → ME
    Person with significant control
    2019-08-19 ~ 2020-06-01
    IIF 36 - Has significant influence or control → OE
    2020-06-01 ~ 2021-08-27
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    BARGAIN FOODS GREAT BRIDGE LIMITED
    12014320
    Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 16 - Director → ME
    2019-05-23 ~ 2020-06-01
    IIF 17 - Director → ME
    2020-06-10 ~ 2020-06-10
    IIF 18 - Director → ME
    Person with significant control
    2019-05-23 ~ 2020-06-01
    IIF 28 - Has significant influence or control → OE
    2020-06-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    BARGAIN FOODS HOLDINGS LTD
    - now 10864429
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-19 during the appointment or period of control
    FESTIVALSHOPPINGGROUP LTD
    - 2019-05-30 10864429
    ATC RECYCLING LTD
    - 2018-07-05 10864429
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    2019-05-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHESLYN COURT MANAGEMENT COMPANY LIMITED
    09740515
    1 Cheslyn Court, Diseworth, Derby, England
    Active Corporate (8 parents)
    Officer
    2018-08-10 ~ now
    IIF 31 - Director → ME
  • 7
    CLICKMARKETPLACE LIMITED
    - now 12065732
    BARGAIN FOODS TIPTON LIMITED
    - 2021-10-25 12065732
    Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-24 ~ 2021-11-12
    IIF 9 - Director → ME
    Person with significant control
    2019-06-24 ~ 2021-11-12
    IIF 37 - Has significant influence or control → OE
  • 8
    DLFWHOLESALE LIMITED
    07212232
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2016-01-26 during the appointment or period of control
    Hillcairnie House, St Andrew Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 9
    GLOBAL ASSET RECOVERY & DISTRIBUTION LTD
    07703479
    Arcown House, Peartree Lane, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 14 - Director → ME
  • 10
    MIDLANDS BARGAIN CARS LTD
    - now 14017301
    PEDROS TRADING UK LTD
    - 2022-12-30 14017301
    167 -169 Great Portland Street Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ 2024-07-10
    IIF 7 - Director → ME
    2022-03-31 ~ 2023-05-31
    IIF 13 - Director → ME
    2024-07-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    2024-03-01 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    2022-03-31 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    MISSDAISYSEVENTS LIMITED
    08227316
    Arcown House, Peartree Lane, Dudley, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2014-03-24
    IIF 11 - Director → ME
  • 12
    MISSDAISYSMANUFACTURING LIMITED
    08227377
    Insolvency (Case 1) In administration
    Administration started on 2014-10-23 during the appointment or period of control
    Administration ended on 2015-10-20 during the appointment or period of control
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 1 - Director → ME
  • 13
    MOMMASDEALSUK LTD
    14470515
    23 Bilston Street, Dudley, England
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 3 - Director → ME
    2025-11-01 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    SASTEK LIMITED
    11415960
    5 Cheslyn Court, Diseworth, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 15
    THE CLEARANCE LADY LTD
    16121256
    23 Bilston Street, Dudley, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2025-11-01 ~ dissolved
    IIF 4 - Director → ME
    2025-11-01 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2025-11-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    THE FESTIVAL SHOPPING GROUP EUROPE LTD - now
    SELECT CAPITAL GROUP LTD
    - 2019-05-21 10560302
    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 (3 parents)
    Officer
    2019-05-13 ~ 2019-05-13
    IIF 8 - Director → ME
  • 17
    TRUSLINE LIMITED
    04804191
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-20 during the appointment or period of control
    Commencement of winding up on 2007-10-09 during the appointment or period of control
    Conclusion of winding up on 2008-10-24 during the appointment or period of control
    Dissolved on 2013-10-24 during the appointment or period of control
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 18
    WV DISTRIBUTION LIMITED
    11029592
    Unit 50, 33 Queen Street, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-28 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE

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