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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, Lisa Mary

    Related profiles found in government register
  • Smith, Lisa Mary
    British 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 United Kingdom

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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

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

      IIF 39
  • Mrs Lisa Mary Smith
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Lisa Mary
    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 England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Smith, Lisa Mary
    British

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 57
  • Mrs Lisa Mary Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lisa

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 72
child relation
Offspring entities and appointments 48
  • 1
    BORDEN COURT (LIVERPOOL) LIMITED
    07963831
    116 Duke Street, Liverpool
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    IIF 21 - Director → ME
  • 2
    BORDEN COURT RTM COMPANY LIMITED
    14079040
    116 Duke Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-04-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    FORMBY PROPERTY LIMITED
    07429228
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2010-11-04 ~ 2011-09-21
    IIF 39 - Director → ME
  • 4
    HAYMARKET BLOCK MANAGEMENT LIMITED
    12523836
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2020-03-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    RED SQUIRREL FRESHFIELD LIMITED
    08001099
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2012-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    RM AIRE LEEDS LIMITED - now
    X1 AIRE LEEDS LIMITED
    - 2025-05-13 08567179
    SEFTON STREET LIVERPOOL LTD
    - 2015-06-26 08567179
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2013-06-28 ~ 2024-01-15
    IIF 32 - Director → ME
  • 7
    RM ARNDALE LIMITED - now
    X1 ARNDALE LIMITED
    - 2025-05-15 08231583
    116 Duke Street, Liverpool
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2024-01-15
    IIF 36 - Director → ME
  • 8
    RM THE COURTYARD LIMITED - now
    X1 THE COURTYARD LIMITED
    - 2025-05-14 08578038
    X1 THE QUARTER (PHASE 2) LIMITED
    - 2014-03-24 08578038
    116 Duke Street, Liverpool
    Active Corporate (6 parents)
    Officer
    2013-06-20 ~ 2024-01-15
    IIF 35 - Director → ME
  • 9
    RM THE EDGE LIMITED - now
    X1 THE EDGE LIMITED
    - 2025-05-13 08622549
    X1 SEYMOUR HOUSE LIMITED
    - 2013-09-06 08622549
    116 Duke Street, Liverpool
    Active Corporate (6 parents)
    Officer
    2013-07-24 ~ 2024-01-15
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    RM THE STUDIOS LIMITED - now
    X1 THE STUDIOS LIMITED
    - 2025-05-13 08758272
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2013-11-01 ~ 2024-01-15
    IIF 8 - Director → ME
  • 11
    RM THE TERRACE LIMITED - now
    X1 THE TERRACE LIMITED
    - 2025-05-13 09273165
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-10-21 ~ 2024-01-15
    IIF 13 - Director → ME
  • 12
    SALTRA X1 (SALFORD) MANAGEMENT LIMITED
    08787291
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ now
    IIF 23 - Director → ME
  • 13
    SALTRA X2 (SALFORD) MANAGEMENT LIMITED
    09463652
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    SALTRA X3 (SALFORD) MANAGEMENT LIMITED
    09472710
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    THE COURTYARD RTM COMPANY LIMITED
    14065415
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-05-19
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 16
    THE EDGE RTM COMPANY LIMITED
    14065958
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-06-06
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 17
    THE RIDINGS (NOCTORUM) RTM COMPANY LTD
    08281059
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ now
    IIF 57 - Secretary → ME
  • 18
    THE STUDIOS RTM COMPANY LIMITED
    14065422
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-05-27
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 19
    TOWER A RTM COMPANY LIMITED
    13234013
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-02-11
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 20
    UK INVESTMENT CORPORATION LIMITED
    07875446
    116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 21
    X1 AIRE RTM COMPANY LIMITED
    14090572
    116 Duke Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    X1 CHAPEL STREET RTM COMPANY LIMITED
    14065420
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-05-24
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    X1 CHATHAM WATERS LIMITED
    - now 10291091
    X1 THE LANDMARK LIMITED
    - 2016-11-11 10291091
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-12-18
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 24
    X1 DEVELOPMENTS LTD
    - now 07065987
    DECIDED FACT LIMITED
    - 2012-08-08 07065987
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ now
    IIF 7 - Director → ME
  • 25
    X1 FREEHOLDERS LIMITED
    - now 08563165
    X1 GROUNDRENTS LIMITED
    - 2013-08-12 08563165
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2013-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    X1 LIVERPOOL ONE LIMITED
    - now 08932856
    X1 LIVERPOOL LIMITED
    - 2014-04-30 08932856
    116 Duke Street, Liverpool
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ now
    IIF 3 - Director → ME
  • 27
    X1 MANAGEMENT LIMITED
    - now 08005219
    RED SQUIRREL DEVELOPMENTS LIMITED
    - 2012-08-30 08005219
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    X1 MANCHESTER WATERS LIMITED
    10423395
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 10 - Director → ME
  • 29
    X1 MEDIA CITY LIMITED
    - now 08617887
    X1 EASTBANK LIMITED
    - 2014-10-31 08617887
    116 Duke Street, Liverpool
    Active Corporate (3 parents)
    Officer
    2013-07-22 ~ now
    IIF 49 - Director → ME
  • 30
    X1 MICHIGAN TOWER 3 LIMITED
    16823950
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
  • 31
    X1 MICHIGAN TOWER 4 LIMITED
    16824267
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 22 - Director → ME
  • 32
    X1 MICHIGAN TOWERS LIMITED
    - now 11869925
    X1 MEDIA CITY PHASE 2 LIMITED
    - 2020-08-14 11869925
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-08 ~ 2025-06-20
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 33
    X1 PROPERTY MANAGEMENT HOLDINGS LIMITED
    - now 12505207
    X1 PROPERTY MANAGEMENT HOLDINGS LIMITED
    - 2025-10-29 12505207
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 34
    X1 PROPERTY MANAGEMENT LIMITED
    10246071
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-06-22 ~ 2020-03-17
    IIF 56 - Director → ME
    2020-03-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-22 ~ 2025-09-29
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    X1 SALFORD QUAYS (PHASE 2) LIMITED
    08758324
    116 Duke Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 36
    X1 SALFORD QUAYS LIMITED
    08330368
    116 Duke Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2012-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 37
    X1 SALFORD QUAYS PHASE 3 LIMITED
    09135333
    116 Duke Street, Liverpool
    Active Corporate (3 parents)
    Officer
    2014-07-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    X1 SOUTHBANK LIMITED
    - now 08553883
    X1 THE EXCHANGE LIMITED
    - 2017-11-08 08553883
    X1 THE QUAYS LIMITED
    - 2014-07-24 08553883
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ now
    IIF 17 - Director → ME
  • 39
    X1 STUDENTS LIMITED
    - now 08000998
    NUT MANAGEMENT LIMITED
    - 2012-08-30 08000998
    116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 34 - Director → ME
  • 40
    X1 THE CAMPUS LIMITED
    10143111
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2016-04-24 ~ now
    IIF 12 - Director → ME
  • 41
    X1 THE GALLERY RTM COMPANY LIMITED
    09838107
    116 Duke Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 30 - Director → ME
    2015-10-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 42
    X1 THE GATEWAY LIMITED
    - now 08537655
    X1 LANSDOWNE HOUSE LIMITED
    - 2016-03-10 08537655
    116 Duke Street, Liverpool
    Active Corporate (3 parents)
    Officer
    2013-05-21 ~ now
    IIF 20 - Director → ME
  • 43
    X1 THE LANDMARK LIMITED
    - now 09049120
    KKI LAND LIMITED
    - 2016-11-15 09049120
    116 Duke Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2016-10-07 ~ now
    IIF 2 - Director → ME
  • 44
    X1 THE QUARTER LIMITED
    08578225
    116 Duke Street, Liverpool
    Active Corporate (3 parents)
    Officer
    2013-06-20 ~ now
    IIF 54 - Director → ME
  • 45
    X1 THE TERRACE RTM COMPANY LIMITED
    14077252
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 46
    X1 THE TOWER LIMITED
    10389743
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2016-09-22 ~ now
    IIF 9 - Director → ME
  • 47
    X1 TOWN HALL LIMITED
    - now 08514356
    X1 SALFORD TOWN HALL LIMITED
    - 2013-06-04 08514356
    116 Duke Street, Liverpool
    Active Corporate (4 parents)
    Officer
    2013-05-02 ~ now
    IIF 51 - Director → ME
  • 48
    X1 TRAFFORD WATERS LIMITED - now
    X1 EASTBANK LIMITED
    - 2025-03-06 09350057
    116 Duke Street, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-12-11 ~ 2025-03-06
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.