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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, Raymond William

    Related profiles found in government register
  • Smith, Raymond William
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE, United Kingdom

      IIF 1

    • icon of address The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP

      IIF 2 IIF 3 IIF 4

    • icon of address 116, Duke Street, Liverpool, L15JW, United Kingdom

      IIF 7

    • icon of address 116, Duke Street, Liverpool, Merseyside, L1 5JW, England

      IIF 8
  • Smith, Raymond William
    British investments born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 9
  • Smith, Raymond William
    British none born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 10
  • Smith, Raymond William
    British property developer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP

      IIF 11 IIF 12
  • Smith, Raymond William
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 13
  • Smith, Raymond William
    British property developer born in January 1966

    Registered addresses and corresponding companies

    • icon of address 9 Church Green, Formby, Liverpool, Merseyside, L37 2LN

      IIF 14
  • Smith, Raymond William
    British director born in June 1965

    Registered addresses and corresponding companies

    • icon of address 9 Church Green, Formby, Merseyside, L37 2LN

      IIF 15

    • icon of address The Pines, 116 Victoria Road, Formby, Merseyside, L37 1LP

      IIF 16
  • Mr Raymond William Smith
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Duke Street, Liverpool, L1 5JW

      IIF 17

    • icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom

      IIF 18 IIF 19

    • icon of address The Pines, 116 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 8 - Director → ME
  • 2
    LATHOM POINT (HUYTON) MANAGEMENT COMPANY LIMITED - 2011-11-23
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2011-06-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-02
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 4
    MERSEYSIDE DEVELOPMENTS LTD - 2008-04-09
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    NUT MANAGEMENT LIMITED - 2012-08-30
    icon of address 116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    X1 EASTBANK LIMITED - 2025-03-06
    icon of address 116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    BRABCO 540 LIMITED - 2006-12-05
    icon of address 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-12 ~ dissolved
    IIF 2 - Director → ME
Ceased 10
  • 1
    icon of address Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-07-20 ~ 2006-02-01
    IIF 11 - Director → ME
  • 2
    MAX COMMERCIAL PROPERTIES LIMITED - 2017-09-05
    MERSEYSIDE FOCUS LIMITED - 2016-09-28
    MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED - 2015-04-22
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,961,503 GBP2024-04-29
    Officer
    icon of calendar 2004-04-07 ~ 2006-01-27
    IIF 5 - Director → ME
  • 3
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,841 GBP2024-09-30
    Officer
    icon of calendar 2004-10-22 ~ 2006-11-02
    IIF 3 - Director → ME
  • 4
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,098 GBP2024-12-24
    Officer
    icon of calendar 2001-11-06 ~ 2007-08-01
    IIF 14 - Director → ME
  • 5
    icon of address 1st Floor, One Temple Square, Dale Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    29 GBP2024-06-30
    Officer
    icon of calendar 2001-10-12 ~ 2006-01-27
    IIF 16 - Director → ME
  • 6
    BRABCO 742 LIMITED - 2007-11-15
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
    icon of address 25 Mann Island, Liverpool Waterfront, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,679 GBP2021-03-31
    Officer
    icon of calendar 2007-11-13 ~ 2009-04-03
    IIF 4 - Director → ME
  • 7
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,724 GBP2024-09-28
    Officer
    icon of calendar 2004-02-17 ~ 2006-03-16
    IIF 15 - Director → ME
  • 8
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    65,102 GBP2023-11-28
    Officer
    icon of calendar 2011-11-25 ~ 2013-09-23
    IIF 1 - Director → ME
  • 9
    LEASENEW LIMITED - 2001-07-25
    icon of address 21-22 Tapton Way, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,597 GBP2025-03-31
    Officer
    icon of calendar 2001-05-04 ~ 2007-09-04
    IIF 12 - Director → ME
  • 10
    NUT MANAGEMENT LIMITED - 2012-08-30
    icon of address 116 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2012-03-22 ~ 2012-03-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.