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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 0
  • Not found in our database.
parent relation
Company in focus

LIGHTOAK INVESTMENTS LIMITED


Related profiles found in government register
  • LIGHTOAK INVESTMENTS LIMITED
    S
    Registered number 129730c
    Alma House, 7 Circular Road, Douglas, Isle Of Man, England, IM1 1AF
    Limited in Isle Of Man
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BORDEN COURT (LIVERPOOL) LIMITED
    07963831
    116 Duke Street, Liverpool
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 2
    RM AIRE LEEDS LIMITED - now
    X1 AIRE LEEDS LIMITED
    - 2025-05-13 08567179
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2023-06-13 ~ 2024-01-15
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RM ARNDALE LIMITED - now
    X1 ARNDALE LIMITED
    - 2025-05-15 08231583
    116 Duke Street, Liverpool
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 4
    RM THE COURTYARD LIMITED - now
    X1 THE COURTYARD LIMITED
    - 2025-05-14 08578038
    X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
    116 Duke Street, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    RM THE EDGE LIMITED - now
    X1 THE EDGE LIMITED
    - 2025-05-13 08622549
    X1 SEYMOUR HOUSE LIMITED - 2013-09-06
    116 Duke Street, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    RM THE STUDIOS LIMITED - now
    X1 THE STUDIOS LIMITED
    - 2025-05-13 08758272
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 7
    RM THE TERRACE LIMITED - now
    X1 THE TERRACE LIMITED
    - 2025-05-13 09273165
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    X1 DEVELOPMENTS LTD
    - now 07065987
    DECIDED FACT LIMITED - 2012-08-08
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2017-12-27 ~ 2017-12-27
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    X1 LIVERPOOL ONE LIMITED
    - now 08932856
    X1 LIVERPOOL LIMITED - 2014-04-30
    116 Duke Street, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    X1 SALFORD QUAYS (PHASE 2) LIMITED
    08758324 09135333
    116 Duke Street, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    X1 SALFORD QUAYS LIMITED
    08330368
    116 Duke Street, Liverpool
    Active Corporate (5 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    X1 SALFORD QUAYS PHASE 3 LIMITED
    09135333 08758324
    116 Duke Street, Liverpool
    Active Corporate (3 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 13
    X1 SOUTHBANK LIMITED - now
    X1 THE EXCHANGE LIMITED
    - 2017-11-08 08553883
    X1 THE QUAYS LIMITED - 2014-07-24
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    X1 TOWN HALL LIMITED
    - now 08514356
    X1 SALFORD TOWN HALL LIMITED - 2013-06-04
    116 Duke Street, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 15
    X1 TRAFFORD WATERS LIMITED - now
    X1 EASTBANK LIMITED
    - 2025-03-06 09350057 08617887
    116 Duke Street, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.