The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Parent entities and officers
Active
0
- Not found in our database.
Offspring entities and appointments
Active
3
- 1
116 Duke Street, LiverpoolActive Corporate (2 parents)Equity (Company account)-9,572 GBP2024-02-29Person with significant control
2023-11-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2116 Duke Street, LiverpoolActive Corporate (2 parents)Person with significant control 2023-12-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3116 Duke Street, LiverpoolActive Corporate (2 parents)Equity (Company account)-122,779 GBP2024-01-30Person with significant control 2023-07-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
12
- 1116 Duke Street, LiverpoolActive Corporate (1 parent)Equity (Company account)245,272 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 2
X1 AIRE LEEDS LIMITED
- nowSEFTON STREET LIVERPOOL LTD - 2015-06-26116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)-153,286 GBP2023-12-31Person with significant control 2023-06-13 ~ 2024-01-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3116 Duke Street, LiverpoolActive Corporate (2 parents)Equity (Company account)53,532 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4
X1 DEVELOPMENTS LTD
- nowDECIDED FACT LIMITED - 2012-08-08116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Person with significant control 2017-12-27 ~ 2017-12-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
X1 LIVERPOOL ONE LIMITED
- nowX1 LIVERPOOL LIMITED - 2014-04-30116 Duke Street, LiverpoolActive Corporate (1 parent)Equity (Company account)-22,057 GBP2023-03-31Person with significant control 2017-03-31 ~ 2017-03-31CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6
X1 SOUTHBANK LIMITED
- nowX1 THE EXCHANGE LIMITED - 2017-11-08X1 THE QUAYS LIMITED - 2014-07-24116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)476,921 GBP2023-12-30Person with significant control 2016-12-31 ~ 2016-12-31CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 7
X1 THE COURTYARD LIMITED
- nowX1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24116 Duke Street, LiverpoolActive Corporate (2 parents)Equity (Company account)13,541 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 8
X1 THE EDGE LIMITED
- nowX1 SEYMOUR HOUSE LIMITED - 2013-09-06116 Duke Street, LiverpoolActive Corporate (2 parents)Equity (Company account)11,391 GBP2023-11-30Person with significant control 2016-07-31 ~ 2016-07-31CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)35,194 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10116 Duke Street, Liverpool, MerseysideActive Corporate (3 parents)Equity (Company account)-840,315 GBP2023-12-31Person with significant control 2016-12-31 ~ 2016-12-31CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11
X1 TOWN HALL LIMITED
- nowX1 SALFORD TOWN HALL LIMITED - 2013-06-04116 Duke Street, LiverpoolActive Corporate (1 parent)Equity (Company account)-661,381 GBP2023-11-30Person with significant control 2016-05-03 ~ 2016-05-03CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12X1 EASTBANK LIMITED - 2025-03-06116 Duke Street, LiverpoolActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.