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.
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Mr Raymond William Smith
Mr Raymond William Smith
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond William Smith
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 4
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
Smith, Raymond William
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Raymond William
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Raymond William
British property developer born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Raymond William
British property developer born in January 1966Registered addresses and corresponding companies
IIF 20 9 Church Green, Formby, Liverpool, Merseyside, L37 2LN
Smith, Raymond William
British director born in June 1965Registered addresses and corresponding companies
- 1 The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (1 parent)Officer
2011-01-18 ~ dissolvedIIF 17 - Director → ME - 2LATHOM POINT (HUYTON) MANAGEMENT COMPANY LIMITED - 2011-11-23 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer 2011-06-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3 Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-02Officer 2013-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - 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 15 - Director → ME
- 5X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - 2025-10-29 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2025-11-04 ~ nowIIF 8 - Director → ME
- 6 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)17,334,047 GBP2023-07-01 ~ 2024-12-31Officer 2025-11-04 ~ nowIIF 7 - Director → ME
- 7
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 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 - 8X1 EASTBANK LIMITED - 2025-03-06 116 Duke Street, LiverpoolActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer 2025-03-06 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9
Y1 DEVELOPMENTS LIMITED
- nowBRABCO 540 LIMITED - 2006-12-05 116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2006-03-12 ~ dissolvedIIF 11 - Director → ME
- 1 Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer 2000-07-20 ~ 2006-02-01IIF 18 - Director → ME
- 2MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05MERSEYSIDE FOCUS LIMITED - 2016-09-28 116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,961,503 GBP2024-04-29Officer 2004-04-07 ~ 2006-01-27IIF 14 - Director → ME
- 3 21-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-32,841 GBP2024-09-30Officer 2004-10-22 ~ 2006-11-02IIF 12 - Director → ME
- 4 21-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-2,098 GBP2024-12-24Officer 2001-11-06 ~ 2007-08-01IIF 20 - Director → ME
- 5 1st Floor, One Temple Square, Dale Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)29 GBP2024-06-30Officer 2001-10-12 ~ 2006-01-27IIF 22 - Director → ME
- 6MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08BRABCO 742 LIMITED - 2007-11-15 25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (3 parents)Equity (Company account)-110,679 GBP2021-03-31Officer 2007-11-13 ~ 2009-04-03IIF 13 - Director → ME
- 7 21-22 Tapton Way, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)49,724 GBP2024-09-28Officer 2004-02-17 ~ 2006-03-16IIF 21 - Director → ME
- 8 116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)65,102 GBP2023-11-28Officer 2011-11-25 ~ 2013-09-23IIF 10 - Director → ME
- 9
VILLAGE PLAZA LIMITED
- nowLEASENEW LIMITED - 2001-07-25 21-22 Tapton Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)16,597 GBP2025-03-31Officer 2001-05-04 ~ 2007-09-04IIF 19 - 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 16 - Director → ME
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