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.
Mr Charlie Smith
- British born in October 1994
Mr Charlie Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman 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 4
- 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 7
- 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 8Unit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 927, Old Gloucester Street, London, WC1N 3AX, England
IIF 1071-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11Kemp House, City Road, London, EC1V 2NX, England
IIF 12122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 1333 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 14Unit 1b, Station Works, Four Ashes Ind Est, Station Road, Wolverhampton, West Midlands, WV10 7BU, United Kingdom
IIF 15Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 16Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 17
- 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 18
- British born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies - British business developer born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies122a, Tettenhall Road, Wolverhampton, WV6 0BL, United Kingdom
IIF 21
- British business executive 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 22
- British business man born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesUnit C4, ( Next To Dew Drop Inn), Unit C4, ( Next To Dew Drop Inn), Toll End Road, Great Bridge, DY4 0HR, United Kingdom
IIF 23
- British businessman born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 24Kemp House, City Road, London, EC1V 2NX, England
IIF 25 IIF 2633 Queen Street, Suite 50, 33 Queen Street, Wolverhampton, WV1 3AP, United Kingdom
IIF 27Unit 50, 33, Queen Street, Wolverhampton, WV1 3AP, England
IIF 28Unit 8, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
IIF 29Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 30
- British director born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British sales advisor born in October 1994
Smith, Charlie Arthur
Resident in England
Registered addresses and corresponding companiesLittle Moor Cottage, Moor Lane, Pattingham, Wolverhampton, West Midlands, WV6 7AS, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Smith, Charlie Arthur
- Registered addresses and corresponding companies
Smith, Charlie
- 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 32 - Director → MEPerson with significant control2017-09-01 ~ 2017-10-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APEXLIVING PROPERTIES LIMITED
15975129128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 7 - Director → ME2024-09-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-09-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
ARTHURS TRADING COMPANY LIMITED
08638905Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2013-08-06 ~ 2016-12-21IIF 4 - Director → ME2017-07-02 ~ 2017-07-10IIF 29 - Director → ME2013-08-06 ~ 2016-12-21IIF 33 - Secretary → ME - 4
BARGAIN FOODS DUDLEY LIMITED
121644094385, 12164409: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 19 - 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 23 - Director → MEPerson with significant control2020-06-01 ~ 2020-06-10IIF 9 - Ownership of shares – 75% or more → OE - 6BARGAIN FOODS HOLDINGS LTD - now
FESTIVALSHOPPINGGROUP LTD
- 2019-05-30 10864429ATC RECYCLING LTD
- 2018-07-05 10864429The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2018-07-05 ~ 2019-05-13IIF 27 - Director → MEPerson with significant control2018-07-05 ~ 2019-05-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CAS FESTIVALS & EVENTS LTD
15319171128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 31 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors 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 24 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 10 - 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 20 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 11
DAISYS DREAMS EUROPE LTD
098061275 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2018-01-08 ~ 2018-02-19IIF 26 - Director → ME2017-08-30 ~ 2017-10-13IIF 30 - Director → ME2018-02-24 ~ 2018-03-10IIF 25 - Director → ME2017-08-30 ~ 2017-10-13IIF 34 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-08 ~ 2018-02-19IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
MISSDAISYSEVENTS LIMITED
08227316Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2014-03-24 ~ dissolvedIIF 22 - Director → ME - 13
SOCIAL CIRCUS LTD
1421769023 Bilston Street, Dudley, EnglandActive Corporate (1 parent)Officer2022-07-06 ~ nowIIF 5 - Director → ME2022-07-06 ~ nowIIF 35 - Secretary → MEPerson with significant control2022-07-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 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 21 - Director → ME2017-01-12 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-01-12 ~ 2019-05-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2019-05-20 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 15
WV DISTRIBUTION LIMITED
11029592Unit 50, 33 Queen Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2018-05-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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