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.
Mr Raymond William Smith
- British born in January 1966
Mr Raymond William Smith
Resident in England
Registered addresses and corresponding companiesHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 1
- British born in January 1966
Mr Raymond William Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1966Registered addresses and corresponding companies
Smith, Raymond William
9 Church Green, Formby, Liverpool, Merseyside, L37 2LN
IIF 5
- British born in June 1965Registered addresses and corresponding companies
Smith, Raymond William
The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP
IIF 6
- British director born in June 1965Registered addresses and corresponding companies
Smith, Raymond William
9 Church Green, Formby, Merseyside, L37 2LN
IIF 7
- British born in January 1966
Smith, Raymond William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1966
Smith, Raymond William
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1966
Smith, Raymond William
Resident in United Kingdom
Registered addresses and corresponding companies
- 1The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 20 - Director → ME
- 2LATHOM POINT (HUYTON) MANAGEMENT COMPANY LIMITED - 2011-11-23Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-05-31Officer2011-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 3Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-02Officer2013-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4MERSEYSIDE DEVELOPMENTS LTD - 2008-04-09The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer2000-09-18 ~ dissolvedIIF 18 - Director → ME
- 5X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - 2025-10-29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2025-11-04 ~ nowIIF 11 - Director → ME
- 6116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)17,334,047 GBP2023-07-01 ~ 2024-12-31Officer2025-11-04 ~ nowIIF 10 - Director → ME
- 7
X1 STUDENTS LIMITED
- nowNUT MANAGEMENT LIMITED - 2012-08-30116 Duke Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8X1 EASTBANK LIMITED - 2025-03-06116 Duke Street, LiverpoolActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-12-31Officer2025-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9
Y1 DEVELOPMENTS LIMITED
- nowBRABCO 540 LIMITED - 2006-12-05116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2006-03-12 ~ dissolvedIIF 14 - Director → ME
- 1Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2000-07-20 ~ 2006-02-01IIF 21 - Director → ME
- 2MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05MERSEYSIDE FOCUS LIMITED - 2016-09-28MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,961,503 GBP2024-04-29Officer2004-04-07 ~ 2006-01-27IIF 17 - Director → ME
- 321-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-32,841 GBP2024-09-30Officer2004-10-22 ~ 2006-11-02IIF 15 - Director → ME
- 421-22 Tapton Way, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-2,098 GBP2024-12-24Officer2001-11-06 ~ 2007-08-01IIF 5 - Director → ME
- 51st Floor, One Temple Square, Dale Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)29 GBP2024-06-30Officer2001-10-12 ~ 2006-01-27IIF 6 - Director → ME
- 6MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08BRABCO 742 LIMITED - 2007-11-1525 Mann Island, Liverpool Waterfront, EnglandActive Corporate (3 parents)Equity (Company account)-110,679 GBP2021-03-31Officer2007-11-13 ~ 2009-04-03IIF 16 - Director → ME
- 721-22 Tapton Way, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)49,724 GBP2024-09-28Officer2004-02-17 ~ 2006-03-16IIF 7 - Director → ME
- 8116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)65,102 GBP2023-11-28Officer2011-11-25 ~ 2013-09-23IIF 13 - Director → ME
- 9
VILLAGE PLAZA LIMITED
- nowLEASENEW LIMITED - 2001-07-2521-22 Tapton Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)16,597 GBP2025-03-31Officer2001-05-04 ~ 2007-09-04IIF 22 - Director → ME - 10
X1 STUDENTS LIMITED
- nowNUT MANAGEMENT LIMITED - 2012-08-30116 Duke Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2012-03-22 ~ 2012-03-22IIF 19 - Director → ME
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