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
Individuals in focus
Mrs Lisa Mary Smith
- British born in November 1969
Mrs Lisa Mary Smith
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1969
Mrs Lisa Mary Smith
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 10 IIF 11 IIF 12 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 14 IIF 15 IIF 16 (more)(less)Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England
IIF 21Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England
IIF 22Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 23
- British born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 24 IIF 25116, Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 26 IIF 27116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 28 IIF 29 IIF 30 (more)(less)27, Old Haymarket, Liverpool, Merseyside, L1 6ER, England
IIF 46X1 Developments Limited, 116 Duke Street, Liverpool, L1 5JW
IIF 47Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England
IIF 48 IIF 49Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England
IIF 50 IIF 51Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 52
- British company director born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British investments born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 62
- British born in November 1969
Smith, Lisa Mary
Resident in England
Registered addresses and corresponding companies - British company director born in November 1969
Smith, Lisa Mary
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, Lisa
116, Duke Street, Liverpool, L1 5JW
IIF 72
Related profiles found in government register
Offspring entities and appointments
47
- 1
BORDEN COURT (LIVERPOOL) LIMITED
07963831116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2012-02-24 ~ nowIIF 44 - Director → ME - 2
BORDEN COURT RTM COMPANY LIMITED
14079040116 Duke Street, Liverpool, EnglandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
FORMBY PROPERTY LIMITED
0742922898 Liverpool Road, Formby, Liverpool, EnglandActive Corporate (6 parents)Officer2010-11-04 ~ 2011-09-21IIF 62 - Director → ME - 4
HAYMARKET BLOCK MANAGEMENT LIMITED
12523836116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 65 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
RED SQUIRREL FRESHFIELD LIMITED
08001099116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Officer2012-03-22 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
- 7RM ARNDALE LIMITED - now
X1 ARNDALE LIMITED
- 2025-05-15 08231583116 Duke Street, LiverpoolActive Corporate (7 parents)Officer2012-09-27 ~ 2024-01-15IIF 59 - Director → ME - 8
- 9RM THE EDGE LIMITED - now
X1 THE EDGE LIMITED
- 2025-05-13 08622549X1 SEYMOUR HOUSE LIMITED
- 2013-09-06 08622549116 Duke Street, LiverpoolActive Corporate (6 parents)Officer2013-07-24 ~ 2024-01-15IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10RM THE STUDIOS LIMITED - now
X1 THE STUDIOS LIMITED
- 2025-05-13 08758272116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2013-11-01 ~ 2024-01-15IIF 31 - Director → ME - 11RM THE TERRACE LIMITED - now
X1 THE TERRACE LIMITED
- 2025-05-13 09273165116 Duke Street, Liverpool, MerseysideActive Corporate (5 parents)Officer2014-10-21 ~ 2024-01-15IIF 36 - Director → ME - 12116 Duke Street, Liverpool, MerseysideActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 46 - Director → ME
- 13116 Duke Street Duke Street, Liverpool, United KingdomActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 47 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 14116 Duke Street Duke Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2017-06-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 15Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 16
THE EDGE RTM COMPANY LIMITED
14065958Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 51 - Director → MEPerson with significant control2022-04-25 ~ 2022-06-06IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 17
THE STUDIOS RTM COMPANY LIMITED
14065422Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 50 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-27IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
TOWER A RTM COMPANY LIMITED
13234013116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 67 - Director → MEPerson with significant control2021-03-01 ~ 2022-02-11IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19
UK INVESTMENT CORPORATION LIMITED
07875446116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 60 - Director → ME - 20
X1 AIRE RTM COMPANY LIMITED
14090572116 Duke Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21
X1 CHAPEL STREET RTM COMPANY LIMITED
14065420Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 49 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-24IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 22116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-07-22 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-22 ~ 2017-12-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 23
X1 PROPERTY GROUP LIMITED
- 2026-03-24 12505207X1 PROPERTY MANAGEMENT HOLDINGS LIMITED
- 2025-10-29 12505207116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 39 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 24
- 25
X1 GROUNDRENTS LIMITED
- 2013-08-12 08563165116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 26
- 27
RED SQUIRREL DEVELOPMENTS LIMITED
- 2012-08-30 08005219116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 6 offsprings)Officer2012-03-26 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2025-03-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 28
X1 MANCHESTER WATERS LIMITED
10423395116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-12 ~ nowIIF 33 - Director → ME - 29
- 30116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 29 - Director → ME
- 31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 45 - Director → ME
- 32
X1 MEDIA CITY PHASE 2 LIMITED
- 2020-08-14 11869925116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-08 ~ nowIIF 37 - Director → MEPerson with significant control2019-03-08 ~ 2025-06-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 33
X1 PROPERTY MANAGEMENT LIMITED
10246071116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 6 offsprings)Officer2016-06-22 ~ 2020-03-17IIF 71 - Director → ME2020-03-18 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-22 ~ 2025-09-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 34116 Duke Street, LiverpoolActive Corporate (5 parents)Officer2013-11-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 35
X1 SALFORD QUAYS LIMITED
08330368116 Duke Street, LiverpoolActive Corporate (5 parents)Officer2012-12-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 36116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 37
- 38
- 39
X1 THE CAMPUS LIMITED
10143111116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-04-24 ~ nowIIF 35 - Director → ME - 40
X1 THE GALLERY RTM COMPANY LIMITED
09838107116 Duke Street, LiverpoolDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 53 - Director → ME2015-10-22 ~ dissolvedIIF 72 - Secretary → ME - 41
- 42116 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2016-10-07 ~ nowIIF 25 - Director → ME
- 43
X1 THE QUARTER LIMITED
08578225116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2013-06-20 ~ nowIIF 69 - Director → ME - 44
X1 THE TERRACE RTM COMPANY LIMITED
14077252Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 52 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 45
X1 THE TOWER LIMITED
10389743116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2016-09-22 ~ nowIIF 32 - Director → ME - 46
- 47
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.