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
- British born in January 1966
Smith, Raymond William
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom
IIF 1The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP
IIF 2 IIF 3 IIF 4 (more)1116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 10116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- 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 companiesThe Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP
IIF 22
- 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 26
- British born in June 1965Registered addresses and corresponding companies
Smith, Raymond William
The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP
IIF 27
- British director born in June 1965Registered addresses and corresponding companies
Smith, Raymond William
9 Church Green, Formby, Merseyside, L37 2LN
IIF 28
- 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 29
- 1
AZALEA COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED
01653220Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (14 parents)Officer2000-07-20 ~ 2006-02-01IIF 6 - Director → ME - 2CM FINANCIAL GROUP LIMITED - nowMAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05MERSEYSIDE FOCUS LIMITED - 2016-09-28
MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED
- 2015-04-22 05098008116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents, 4 offsprings)Officer2004-04-07 ~ 2006-01-27IIF 18 - Director → ME - 3
CORPORATE RENTALS NORTHWEST LIMITED
05928328116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2006-09-07 ~ dissolvedIIF 8 - Director → ME - 4
FOWLERS BUILDING MANAGEMENT LIMITED
0526786721-22 Tapton Way, Liverpool, EnglandActive Corporate (12 parents)Officer2004-10-22 ~ 2006-11-02IIF 16 - Director → ME - 5Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (8 parents)Officer2005-04-20 ~ dissolvedIIF 3 - Director → ME - 6
MERSEYSIDE DEVELOPMENTS (SMITH) LTD
- 2009-07-14 05977119116 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2006-10-24 ~ dissolvedIIF 9 - Director → ME - 7
HARLEY BUILDINGS MANAGEMENT COMPANY LIMITED
0431779121-22 Tapton Way, Liverpool, EnglandActive Corporate (12 parents)Officer2001-11-06 ~ 2007-08-01IIF 26 - Director → ME - 8
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED
043034561st Floor, One Temple Square, Dale Street, Liverpool, EnglandActive Corporate (18 parents)Officer2001-10-12 ~ 2006-01-27IIF 27 - Director → ME - 9
IA AGENCY LIMITED
07496693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-29 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of controlThe Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer2011-01-18 ~ dissolvedIIF 21 - Director → ME - 10
LATHOM POINT (HUYTON) MANAGEMENT COMPANY LIMITED
- 2011-11-23 07637035Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Officer2011-06-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 11
MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED
- 2008-05-08 0637934925 Mann Island, Liverpool Waterfront, EnglandActive Corporate (10 parents)Officer2007-11-13 ~ 2009-04-03IIF 17 - Director → ME - 12116 Duke Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2006-04-11 ~ 2007-08-01IIF 2 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2010-10-28 during the appointment or period of controlMERSEYSIDE DEVELOPMENTS (KENT) LIMITED
- 2008-03-19 04959129The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (5 parents)Officer2003-11-11 ~ dissolvedIIF 4 - Director → ME - 14
SOUTH SEFTON ESTATES LIMITED
06799267116 Duke Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2009-01-22 ~ dissolvedIIF 7 - Director → ME - 15
THE RIDINGS (NOCTORUM) RTM COMPANY LTD
08281059Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2013-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 16
THE SIDINGS RESIDENTS COMPANY LIMITED
0504607021-22 Tapton Way, Liverpool, EnglandActive Corporate (9 parents)Officer2004-02-17 ~ 2006-03-16IIF 28 - Director → ME - 17
TOWN LOANS COMPANY LIMITED
07860390116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents)Officer2011-11-25 ~ 2013-09-23IIF 1 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22 during the appointment or period of control
Dissolved on 2012-09-15 during the appointment or period of controlMERSEYSIDE DEVELOPMENTS LTD
- 2008-04-09 04073158The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (6 parents)Officer2000-09-18 ~ dissolvedIIF 19 - Director → ME - 19
LEASENEW LIMITED
- 2001-07-25 0397580421-22 Tapton Way, Liverpool, EnglandActive Corporate (14 parents)Officer2001-05-04 ~ 2007-09-04IIF 22 - Director → ME - 20
X1 PROPERTY GROUP LIMITED
- 2026-03-24 12505207X1 PROPERTY MANAGEMENT HOLDINGS LIMITED - 2025-10-29116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-04 ~ nowIIF 13 - Director → ME - 21
BACKTRUNK LIMITED
- 2007-01-11 057733621 Laurel Bank Road, LondonDissolved Corporate (6 parents)Officer2006-04-26 ~ 2009-06-24IIF 5 - Director → ME - 22
X1 PROPERTY MANAGEMENT LIMITED
10246071116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-11-04 ~ nowIIF 12 - Director → ME - 23
NUT MANAGEMENT LIMITED
- 2012-08-30 08000998116 Duke Street, LiverpoolDissolved Corporate (2 parents)Officer2012-03-22 ~ 2012-03-22IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 24116 Duke Street, LiverpoolActive Corporate (4 parents)Officer2025-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 25116 Duke Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2006-03-12 ~ dissolvedIIF 15 - Director → ME
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