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, Raymond William
Smith, Raymond William
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Raymond William
British investments born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
Smith, Raymond William
British none born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
Smith, Raymond William
British property developer born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Raymond William
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 13 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
Smith, Raymond William
British property developer born in January 1966Registered addresses and corresponding companies
IIF 14 9 Church Green, Formby, Liverpool, Merseyside, L37 2LN
Smith, Raymond William
British director born in June 1965Registered addresses and corresponding companiesMr Raymond William Smith
British born in January 1966Resident in England
Registered addresses and corresponding companies
- 1 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (1 parent)Officer
2011-01-18 ~ dissolvedIIF 8 - director → ME - 2LATHOM POINT (HUYTON) MANAGEMENT COMPANY LIMITED - 2011-11-23 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2011-06-16 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 3 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2024-02-02Officer 2013-09-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 4MERSEYSIDE DEVELOPMENTS LTD - 2008-04-09 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved corporate (2 parents)Officer 2000-09-18 ~ dissolvedIIF 6 - director → ME
- 5
X1 STUDENTS LIMITED
- nowNUT MANAGEMENT LIMITED - 2012-08-30 116 Duke Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6X1 EASTBANK LIMITED - 2025-03-06 116 Duke Street, LiverpoolCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2025-03-06 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7
Y1 DEVELOPMENTS LIMITED
- nowBRABCO 540 LIMITED - 2006-12-05 116 Duke Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2006-03-12 ~ dissolvedIIF 2 - director → ME
- 1 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideCorporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2000-07-20 ~ 2006-02-01IIF 11 - director → ME
- 2MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05MERSEYSIDE FOCUS LIMITED - 2016-09-28MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22 116 Duke Street, Liverpool, MerseysideCorporate (2 parents, 3 offsprings)Officer 2004-04-07 ~ 2006-01-27IIF 5 - director → ME
- 3 8-10 East Prescot Road, LiverpoolCorporate (3 parents)Equity (Company account)-26,893 GBP2023-09-30Officer 2004-10-22 ~ 2006-11-02IIF 3 - director → ME
- 4 8-10 East Prescot Road, LiverpoolCorporate (3 parents)Equity (Company account)2,333 GBP2023-12-24Officer 2001-11-06 ~ 2007-08-01IIF 14 - director → ME
- 5 377 Hoylake Road, Moreton, WirralCorporate (4 parents)Equity (Company account)29 GBP2024-06-30Officer 2001-10-12 ~ 2006-01-27IIF 16 - director → ME
- 6MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08BRABCO 742 LIMITED - 2007-11-15 25 Mann Island, Liverpool Waterfront, EnglandCorporate (3 parents)Equity (Company account)-110,679 GBP2021-03-31Officer 2007-11-13 ~ 2009-04-03IIF 4 - director → ME
- 7 8-10 East Prescot Road, LiverpoolCorporate (2 parents)Equity (Company account)47,833 GBP2023-09-28Officer 2004-02-17 ~ 2006-03-16IIF 15 - director → ME
- 8 116 Duke Street, Liverpool, MerseysideCorporate (1 parent)Equity (Company account)65,102 GBP2023-11-28Officer 2011-11-25 ~ 2013-09-23IIF 1 - director → ME
- 9
VILLAGE PLAZA LIMITED
- nowLEASENEW LIMITED - 2001-07-25 8-10 East Prescot Road, LiverpoolCorporate (4 parents)Equity (Company account)18,490 GBP2024-03-31Officer 2001-05-04 ~ 2007-09-04IIF 12 - director → ME - 10
X1 STUDENTS LIMITED
- nowNUT MANAGEMENT LIMITED - 2012-08-30 116 Duke Street, LiverpoolDissolved corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2012-03-22 ~ 2012-03-22IIF 7 - director → ME
