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, Beverley
- British director born in March 1967Registered addresses and corresponding companies
Smith, Beverley
11 Bills Lane, Shirley, Solihull, West Midlands, B90 2NR
IIF 1
- British born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British administrator born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companiesUnit 9 Legg Bros Industrial Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, England
IIF 5
- British business person born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British businesswoman born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - British company director born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies3, Hill Top Close, Maltby, Rotherham, S66 8QF, England
IIF 11
- British director born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companiesUnit 8 - 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, WV4 6JT, United Kingdom
IIF 12
- British none born in March 1967
Smith, Beverley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Beverley
- British businesswoman born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, City Road, London, EC1V 2NX, England
IIF 19
- British director born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1967
Smith, Beverley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, DY4 8XE, England
IIF 24
- British born in March 1967
Mrs Beverley Smith
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 25Kemp House, City Road, London, EC1V 2NX, England
IIF 26Unit 2a, The Medleys, Westbeech Road, Pattingham, WV6 7HE, England
IIF 27 IIF 28Quantuma Advisory Limited, 14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 29Po Box 50, 33 Queen Street, 33 Queen Street, Wolverhampton, WV1 3AP, England
IIF 30Suite 50, Queen Street, Wolverhampton, WV1 3AP, England
IIF 31Unit 8 - 9 Legg Bros Ind Est, Spring Road, Wolverhampton, WV4 6JT, United Kingdom
IIF 32Unit 9, Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT, United Kingdom
IIF 33Unit 9 Legg Bros Ind Estate, Spring Road, Ettingshall, Wolverhampton, West Mids, WV4 6JT
IIF 34Unit 9 Legg Bros Trading Estate, Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JT
IIF 35
- British born in March 1967
Beverley Smith
Resident in England
Registered addresses and corresponding companies23, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 36
- 1
EASY NUTRITION LTD
- 2018-03-08 10019094Alexander Works, Wolverhampton Road, SmetwickDissolved Corporate (5 parents)Officer2016-12-06 ~ 2018-08-20IIF 14 - Director → MEPerson with significant control2016-12-06 ~ 2017-09-01IIF 34 - Ownership of shares – 75% or more → OE - 2
ARTHURS TRADING COMPANY LIMITED
08638905Quantuma Advisory Limited, 14, Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2016-12-06 ~ dissolvedIIF 13 - Director → ME2016-12-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-01-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 3
BARGAIN FOODS GREAT BRIDGE LIMITED
12014320Unit 1a , Station Works Station Drive, Four Ashes, Wolverhampton, EnglandDissolved Corporate (3 parents)Person with significant control2019-05-23 ~ 2020-05-15IIF 30 - Has significant influence or control → OE - 4FESTIVALSHOPPINGGROUP LTD - 2019-05-30
ATC RECYCLING LTD
- 2018-07-05 10864429The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)Officer2019-12-30 ~ 2019-12-30IIF 10 - Director → ME2017-07-13 ~ 2018-06-30IIF 12 - Director → MEPerson with significant control2017-07-13 ~ 2018-06-30IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
DAISY LOVES FASHION LIMITED
06533954Unit 11 Imex Business Park, Fisher Street Dudley Port, Tipton, West Midlands, EnglandDissolved Corporate (4 parents)Officer2010-10-11 ~ dissolvedIIF 24 - Director → ME - 6
DAISYS DREAMS EUROPE LTD
098061275 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2017-10-10 ~ 2018-02-24IIF 9 - Director → ME2018-02-19 ~ 2018-02-24IIF 19 - Director → ME2015-10-02 ~ 2017-08-30IIF 5 - Director → ME2018-03-10 ~ dissolvedIIF 8 - Director → ME2017-10-13 ~ 2018-02-23IIF 17 - Secretary → ME2015-10-02 ~ 2017-08-30IIF 16 - Secretary → MEPerson with significant control2017-10-13 ~ 2018-01-08IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2017-08-30IIF 35 - Ownership of shares – 75% or more → OE - 7
DLFWHOLESALE LIMITED
07212232Hillcairnie House, St Andrew Road, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2010-11-01 ~ 2010-11-02IIF 20 - Director → ME - 8
GLOBAL ASSET RECOVERY & DISTRIBUTION LTD
07703479Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-07-13 ~ 2013-03-19IIF 23 - Director → ME - 9
MCARTHURS FESTIVAL SUPERMARKET LIMITED
10523303Unit 9 Legg Bros Ind Est, Spring Road, Ettingshall, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 10PEDROS TRADING UK LTD - 2022-12-30167 -169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-05-30 ~ 2023-06-01IIF 4 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → 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 → OE2024-07-10 ~ 2024-12-28IIF 27 - Ownership of shares – 75% or more → OE
- 11
MISS DAISYS FESTIVAL CAMPING STORE LIMITED
10522992Suite 50, Queen Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2016-12-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
MISSDAISYSEVENTS LIMITED
08227316Arcown House, Peartree Lane, Dudley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2012-09-25 ~ 2013-04-01IIF 22 - Director → ME - 13
MISSDAISYSMANUFACTURING LIMITED
08227377Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2012-09-25 ~ 2013-03-19IIF 21 - Director → ME - 14
MOMMASDEALSUK LTD
1447051523 Bilston Street, Dudley, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ 2025-11-01IIF 3 - Director → ME2022-11-08 ~ 2025-11-01IIF 15 - Secretary → MEPerson with significant control2022-11-08 ~ 2025-10-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
SELECT WINDOWS YORKSHIRE LIMITED
11759369Unit 21 Durham Street, Maltby, Rotherham, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 11 - Director → ME - 16
THE CLEARANCE LADY LTD
1612125623 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ 2025-11-01IIF 2 - Director → MEPerson with significant control2024-12-05 ~ 2025-11-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 17
TRUSLINE LIMITED
04804191Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2004-03-11 ~ 2004-07-19IIF 1 - Director → ME
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