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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Lisa Mary Smith

    Related profiles found in government register
  • Mrs Lisa Mary Smith
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lisa Mary Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lisa Mary
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 23

    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 24 IIF 25 IIF 26

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW

      IIF 27

    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 28 IIF 29 IIF 30

    • 27, Old Haymarket, Liverpool, Merseyside, L1 6ER, England

      IIF 36

    • Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England

      IIF 37 IIF 38

    • Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England

      IIF 39 IIF 40

    • Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England

      IIF 41
  • Smith, Lisa Mary
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Lisa Mary
    British investments born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Lisa Mary
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 60

    • 116 Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 61 IIF 62 IIF 63
  • Smith, Lisa Mary
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lisa Mary
    British

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 69
  • Smith, Lisa

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 70
child relation
Offspring entities and appointments
Active 38
  • 1
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    245,272 GBP2023-12-31
    Officer
    2012-02-24 ~ now
    IIF 59 - director → ME
  • 2
    116 Duke Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2022-04-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    1,480,461 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2015-03-18 ~ now
    IIF 36 - director → ME
  • 6
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2017-06-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 37 - director → ME
  • 9
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 40 - director → ME
  • 10
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-02
    Officer
    2013-09-01 ~ now
    IIF 69 - secretary → ME
  • 11
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 39 - director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 67 - director → ME
  • 13
    116 Duke Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 54 - director → ME
  • 14
    116 Duke Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 38 - director → ME
  • 16
    X1 THE LANDMARK LIMITED - 2016-11-11
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Officer
    2016-07-22 ~ now
    IIF 63 - director → ME
  • 17
    DECIDED FACT LIMITED - 2012-08-08
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2009-11-16 ~ now
    IIF 57 - director → ME
  • 18
    X1 GROUNDRENTS LIMITED - 2013-08-12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -5,963 GBP2023-06-29
    Officer
    2013-06-10 ~ now
    IIF 28 - director → ME
  • 19
    X1 LIVERPOOL LIMITED - 2014-04-30
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -22,057 GBP2023-03-31
    Officer
    2014-03-11 ~ now
    IIF 43 - director → ME
  • 20
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Officer
    2012-03-26 ~ now
    IIF 50 - director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,128,521 GBP2023-06-29
    Officer
    2016-10-12 ~ now
    IIF 30 - director → ME
  • 22
    X1 EASTBANK LIMITED - 2014-10-31
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -2,045,998 GBP2022-10-31
    Officer
    2013-07-22 ~ now
    IIF 65 - director → ME
  • 23
    X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -85,073 GBP2023-08-31
    Officer
    2019-03-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,888,893 GBP2023-06-30
    Officer
    2020-03-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 44 - director → ME
  • 27
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Officer
    2012-12-13 ~ now
    IIF 48 - director → ME
  • 28
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Officer
    2014-07-17 ~ now
    IIF 64 - director → ME
  • 29
    X1 THE EXCHANGE LIMITED - 2017-11-08
    X1 THE QUAYS LIMITED - 2014-07-24
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    476,921 GBP2023-12-30
    Officer
    2013-06-03 ~ now
    IIF 49 - director → ME
  • 30
    NUT MANAGEMENT LIMITED - 2012-08-30
    116 Duke Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 45 - director → ME
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    2,286,172 GBP2023-12-31
    Officer
    2016-04-24 ~ now
    IIF 31 - director → ME
  • 32
    116 Duke Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 23 - director → ME
    2015-10-22 ~ dissolved
    IIF 70 - secretary → ME
  • 33
    X1 LANSDOWNE HOUSE LIMITED - 2016-03-10
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -8,499,070 GBP2023-06-30
    Officer
    2013-05-21 ~ now
    IIF 53 - director → ME
  • 34
    KKI LAND LIMITED - 2016-11-15
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -7,334,026 GBP2023-12-31
    Officer
    2016-10-07 ~ now
    IIF 25 - director → ME
  • 35
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    1,932,091 GBP2023-12-28
    Officer
    2013-06-20 ~ now
    IIF 68 - director → ME
  • 36
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 37
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ now
    IIF 29 - director → ME
  • 38
    X1 SALFORD TOWN HALL LIMITED - 2013-06-04
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -661,381 GBP2023-11-30
    Officer
    2013-05-02 ~ now
    IIF 66 - director → ME
Ceased 20
  • 1
    98 Liverpool Road, Formby, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Officer
    2010-11-04 ~ 2011-09-21
    IIF 58 - director → ME
  • 2
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-19
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-06-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-27
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ 2022-02-11
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -153,286 GBP2023-12-31
    Officer
    2013-06-28 ~ 2024-01-15
    IIF 27 - director → ME
  • 7
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    53,532 GBP2023-12-31
    Officer
    2012-09-27 ~ 2024-01-15
    IIF 52 - director → ME
  • 8
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-24
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    X1 THE LANDMARK LIMITED - 2016-11-11
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Person with significant control
    2016-07-22 ~ 2017-12-18
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    X1 GROUNDRENTS LIMITED - 2013-08-12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -5,963 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,888,893 GBP2023-06-30
    Officer
    2016-06-22 ~ 2020-03-17
    IIF 62 - director → ME
  • 13
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    13,541 GBP2023-12-31
    Officer
    2013-06-20 ~ 2024-01-15
    IIF 47 - director → ME
  • 17
    X1 SEYMOUR HOUSE LIMITED - 2013-09-06
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11,391 GBP2023-11-30
    Officer
    2013-07-24 ~ 2024-01-15
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2023-12-31
    Officer
    2013-11-01 ~ 2024-01-15
    IIF 46 - director → ME
  • 19
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    -840,315 GBP2023-12-31
    Officer
    2014-10-21 ~ 2024-01-15
    IIF 32 - director → ME
  • 20
    X1 EASTBANK LIMITED - 2025-03-06
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-03-06
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.