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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, Beverley

    Related profiles found in government register
  • Smith, Beverley
    British born in March 1967

    Registered addresses and corresponding companies
  • Smith, Beverley
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Beverley
    British administrator born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Beverley
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Beverley

    Registered addresses and corresponding companies
  • Smith, Beverley
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Beverley Smith
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Beverley Smith
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ACADEMY OF TRAINING & PERSONAL DEVELOPMENT LTD
    - now 10019094
    EASY NUTRITION LTD
    - 2018-03-08 10019094
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ 2018-08-20
    IIF 12 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    ARTHURS TRADING COMPANY LIMITED
    08638905
    Dissolved Corporate (6 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 14 - Director → ME
    2016-12-21 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    BARGAIN FOODS GREAT BRIDGE LIMITED
    12014320
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ 2020-05-15
    IIF 30 - Has significant influence or control → OE
  • 4
    BARGAIN FOODS HOLDINGS LTD
    - now 10864429
    FESTIVALSHOPPINGGROUP LTD - 2019-05-30
    ATC RECYCLING LTD
    - 2018-07-05 10864429
    Liquidation Corporate (4 parents)
    Officer
    2017-07-13 ~ 2018-06-30
    IIF 10 - Director → ME
    2019-12-30 ~ 2019-12-30
    IIF 8 - Director → ME
    Person with significant control
    2017-07-13 ~ 2018-06-30
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    DAISY LOVES FASHION LIMITED
    06533954
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 6
    DAISYS DREAMS EUROPE LTD
    09806127
    Dissolved Corporate (4 parents)
    Officer
    2017-10-10 ~ 2018-02-24
    IIF 5 - Director → ME
    2018-03-10 ~ dissolved
    IIF 2 - Director → ME
    2015-10-02 ~ 2017-08-30
    IIF 13 - Director → ME
    2018-02-19 ~ 2018-02-24
    IIF 20 - Director → ME
    2015-10-02 ~ 2017-08-30
    IIF 16 - Secretary → ME
    2017-10-13 ~ 2018-02-23
    IIF 17 - Secretary → ME
    Person with significant control
    2017-10-13 ~ 2018-01-08
    IIF 26 - Ownership of voting rights - 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
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    DLFWHOLESALE LIMITED
    07212232
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2010-11-02
    IIF 19 - Director → ME
  • 8
    GLOBAL ASSET RECOVERY & DISTRIBUTION LTD
    07703479
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ 2013-03-19
    IIF 23 - Director → ME
  • 9
    MCARTHURS FESTIVAL SUPERMARKET LIMITED
    10523303
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    MIDLANDS BARGAIN CARS LTD
    - now 14017301
    PEDROS TRADING UK LTD - 2022-12-30
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ 2023-06-01
    IIF 6 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2024-07-10 ~ 2024-12-28
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    MISS DAISYS FESTIVAL CAMPING STORE LIMITED
    10522992
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MISSDAISYSEVENTS LIMITED
    08227316
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-04-01
    IIF 22 - Director → ME
  • 13
    MISSDAISYSMANUFACTURING LIMITED
    08227377
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2013-03-19
    IIF 21 - Director → ME
  • 14
    MOMMASDEALSUK LTD
    14470515
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ 2025-11-01
    IIF 4 - Director → ME
    2022-11-08 ~ 2025-11-01
    IIF 15 - Secretary → ME
    Person with significant control
    2022-11-08 ~ 2025-10-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    SELECT WINDOWS YORKSHIRE LIMITED
    11759369
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 7 - Director → ME
  • 16
    THE CLEARANCE LADY LTD
    16121256
    Dissolved Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-11-01
    IIF 3 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-11-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    TRUSLINE LIMITED
    04804191
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ 2004-07-19
    IIF 1 - Director → ME

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