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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.

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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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
Active 40
  • 1
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    245,272 GBP2023-12-31
    Officer
    2012-02-24 ~ now
    IIF 19 - Director → ME
  • 2
    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
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    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
  • 4
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    1,480,461 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    2015-03-18 ~ now
    IIF 21 - Director → ME
  • 6
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    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
  • 8
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 23 - Director → ME
  • 9
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 26 - Director → ME
  • 10
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-02
    Officer
    2013-09-01 ~ now
    IIF 57 - Secretary → ME
  • 11
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 25 - Director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 52 - Director → ME
  • 13
    116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 14
    116 Duke Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 29 - 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
  • 15
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 24 - Director → ME
  • 16
    X1 THE LANDMARK LIMITED - 2016-11-11
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Officer
    2016-07-22 ~ now
    IIF 53 - Director → ME
  • 17
    DECIDED FACT LIMITED - 2012-08-08
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    5,617,904 GBP2023-11-28
    Officer
    2009-11-16 ~ now
    IIF 7 - Director → ME
  • 18
    X1 GROUNDRENTS LIMITED - 2013-08-12
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,521 GBP2024-12-31
    Officer
    2013-06-10 ~ now
    IIF 5 - Director → ME
  • 19
    X1 LIVERPOOL LIMITED - 2014-04-30
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642 GBP2024-09-30
    Officer
    2014-03-11 ~ now
    IIF 3 - Director → ME
  • 20
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Officer
    2012-03-26 ~ now
    IIF 16 - Director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,621,387 GBP2024-10-30
    Officer
    2016-10-12 ~ now
    IIF 9 - Director → ME
  • 22
    X1 EASTBANK LIMITED - 2014-10-31
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    107,843 GBP2023-10-31
    Officer
    2013-07-22 ~ now
    IIF 49 - Director → ME
  • 23
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 6 - Director → ME
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 20 - Director → ME
  • 25
    X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -85,073 GBP2023-08-31
    Officer
    2019-03-08 ~ now
    IIF 12 - Director → ME
  • 26
    X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - 2025-10-29
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    17,334,047 GBP2023-07-01 ~ 2024-12-31
    Officer
    2020-03-18 ~ now
    IIF 13 - Director → ME
  • 28
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 4 - Director → ME
  • 29
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    40,276 GBP2024-06-30
    Officer
    2012-12-13 ~ now
    IIF 10 - Director → ME
  • 30
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Officer
    2014-07-17 ~ now
    IIF 48 - Director → ME
  • 31
    X1 THE EXCHANGE LIMITED - 2017-11-08
    X1 THE QUAYS LIMITED - 2014-07-24
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    474,401 GBP2024-12-30
    Officer
    2013-06-03 ~ now
    IIF 15 - Director → ME
  • 32
    NUT MANAGEMENT LIMITED - 2012-08-30
    116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 33
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,402,653 GBP2024-12-30
    Officer
    2016-04-24 ~ now
    IIF 11 - Director → ME
  • 34
    116 Duke Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 28 - Director → ME
    2015-10-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    X1 LANSDOWNE HOUSE LIMITED - 2016-03-10
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -8,499,070 GBP2024-06-30
    Officer
    2013-05-21 ~ now
    IIF 18 - Director → ME
  • 36
    KKI LAND LIMITED - 2016-11-15
    116 Duke Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,334,026 GBP2023-12-31
    Officer
    2016-10-07 ~ now
    IIF 2 - Director → ME
  • 37
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1,932,091 GBP2023-12-28
    Officer
    2013-06-20 ~ now
    IIF 54 - Director → ME
  • 38
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 39
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 8 - Director → ME
  • 40
    X1 SALFORD TOWN HALL LIMITED - 2013-06-04
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    -661,381 GBP2024-11-30
    Officer
    2013-05-02 ~ now
    IIF 51 - Director → ME
Ceased 21
  • 1
    98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Officer
    2010-11-04 ~ 2011-09-21
    IIF 39 - Director → ME
  • 2
    X1 AIRE LEEDS LIMITED - 2025-05-13
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -153,656 GBP2024-12-31
    Officer
    2013-06-28 ~ 2024-01-15
    IIF 30 - Director → ME
  • 3
    X1 ARNDALE LIMITED - 2025-05-15
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    53,532 GBP2024-12-31
    Officer
    2012-09-27 ~ 2024-01-15
    IIF 36 - Director → ME
  • 4
    X1 THE COURTYARD LIMITED - 2025-05-14
    X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    13,541 GBP2024-12-31
    Officer
    2013-06-20 ~ 2024-01-15
    IIF 35 - Director → ME
  • 5
    X1 THE EDGE LIMITED - 2025-05-13
    X1 SEYMOUR HOUSE LIMITED - 2013-09-06
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11,391 GBP2024-11-30
    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 shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    X1 THE STUDIOS LIMITED - 2025-05-13
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2023-12-31
    Officer
    2013-11-01 ~ 2024-01-15
    IIF 34 - Director → ME
  • 7
    X1 THE TERRACE LIMITED - 2025-05-13
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -909,515 GBP2024-12-31
    Officer
    2014-10-21 ~ 2024-01-15
    IIF 31 - Director → ME
  • 8
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-19
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-06-06
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    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
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    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
  • 12
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-24
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    X1 THE LANDMARK LIMITED - 2016-11-11
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Person with significant control
    2016-07-22 ~ 2017-12-18
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    X1 GROUNDRENTS LIMITED - 2013-08-12
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,521 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 15
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -85,073 GBP2023-08-31
    Person with significant control
    2019-03-08 ~ 2025-06-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    17,334,047 GBP2023-07-01 ~ 2024-12-31
    Officer
    2016-06-22 ~ 2020-03-17
    IIF 56 - 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
  • 18
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    40,276 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 21
    X1 EASTBANK LIMITED - 2025-03-06
    116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-11 ~ 2025-03-06
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.