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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Lisa Mary
- British born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 1 IIF 2116, Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 3 IIF 4116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 5 IIF 6 IIF 7 (more)(less)27, Old Haymarket, Liverpool, Merseyside, L1 6ER, England
IIF 23X1 Developments Limited, 116 Duke Street, Liverpool, L1 5JW
IIF 24Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England
IIF 25 IIF 26Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England
IIF 27 IIF 28Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 29
- British company director born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British investments born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 39
- British born in November 1969
Mrs Lisa Mary Smith
Resident in United Kingdom
Registered addresses and corresponding companies116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in November 1969
Smith, Lisa Mary
Resident in England
Registered addresses and corresponding companies - British company director born in November 1969
Smith, Lisa Mary
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Mrs Lisa Mary Smith
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 58 IIF 59 IIF 60 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 62 IIF 63 IIF 64 (more)(less)Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England
IIF 69Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England
IIF 70Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 71
- Registered addresses and corresponding companies
Smith, Lisa
116, Duke Street, Liverpool, L1 5JW
IIF 72
Related profiles found in government register
Offspring entities and appointments
47
- 1
BORDEN COURT (LIVERPOOL) LIMITED
07963831116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2012-02-24 ~ nowIIF 21 - Director → ME - 2
BORDEN COURT RTM COMPANY LIMITED
14079040116 Duke Street, Liverpool, EnglandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 3
FORMBY PROPERTY LIMITED
0742922898 Liverpool Road, Formby, Liverpool, EnglandActive Corporate (6 parents)Officer2010-11-04 ~ 2011-09-21IIF 39 - Director → ME - 4
HAYMARKET BLOCK MANAGEMENT LIMITED
12523836116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 51 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 5
RED SQUIRREL FRESHFIELD LIMITED
08001099116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Officer2012-03-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 6
- 7RM ARNDALE LIMITED - now
X1 ARNDALE LIMITED
- 2025-05-15 08231583116 Duke Street, LiverpoolActive Corporate (7 parents)Officer2012-09-27 ~ 2024-01-15IIF 36 - Director → ME - 8
- 9RM THE EDGE LIMITED - now
X1 THE EDGE LIMITED
- 2025-05-13 08622549X1 SEYMOUR HOUSE LIMITED
- 2013-09-06 08622549116 Duke Street, LiverpoolActive Corporate (6 parents)Officer2013-07-24 ~ 2024-01-15IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 10RM THE STUDIOS LIMITED - now
X1 THE STUDIOS LIMITED
- 2025-05-13 08758272116 Duke Street, Liverpool, MerseysideActive Corporate (6 parents)Officer2013-11-01 ~ 2024-01-15IIF 8 - Director → ME - 11RM THE TERRACE LIMITED - now
X1 THE TERRACE LIMITED
- 2025-05-13 09273165116 Duke Street, Liverpool, MerseysideActive Corporate (5 parents)Officer2014-10-21 ~ 2024-01-15IIF 13 - Director → ME - 12116 Duke Street, Liverpool, MerseysideActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 23 - Director → ME
- 13116 Duke Street Duke Street, Liverpool, United KingdomActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 24 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 40 - Right to appoint or remove directors → OE
- 14116 Duke Street Duke Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2017-06-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
- 15Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-19IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 16
THE EDGE RTM COMPANY LIMITED
14065958Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-25 ~ 2022-06-06IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 17
THE STUDIOS RTM COMPANY LIMITED
14065422Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-27IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 18
TOWER A RTM COMPANY LIMITED
13234013116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 53 - Director → MEPerson with significant control2021-03-01 ~ 2022-02-11IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 19
UK INVESTMENT CORPORATION LIMITED
07875446116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 37 - Director → ME - 20
X1 AIRE RTM COMPANY LIMITED
14090572116 Duke Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 21
X1 CHAPEL STREET RTM COMPANY LIMITED
14065420Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-24IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 22116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-07-22 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-22 ~ 2017-12-18IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 23
X1 PROPERTY GROUP LIMITED
- 2026-03-24 12505207X1 PROPERTY MANAGEMENT HOLDINGS LIMITED
- 2025-10-29 12505207116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 24
- 25
X1 GROUNDRENTS LIMITED
- 2013-08-12 08563165116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 26
- 27
RED SQUIRREL DEVELOPMENTS LIMITED
- 2012-08-30 08005219116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 6 offsprings)Officer2012-03-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE2025-03-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 28
X1 MANCHESTER WATERS LIMITED
10423395116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-12 ~ nowIIF 10 - Director → ME - 29
- 30116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 6 - Director → ME
- 31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 22 - Director → ME
- 32
X1 MEDIA CITY PHASE 2 LIMITED
- 2020-08-14 11869925116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-08 ~ 2025-06-20IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 33
X1 PROPERTY MANAGEMENT LIMITED
10246071116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 6 offsprings)Officer2016-06-22 ~ 2020-03-17IIF 57 - Director → ME2020-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-22 ~ 2025-09-29IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 34116 Duke Street, LiverpoolActive Corporate (5 parents)Officer2013-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 35
X1 SALFORD QUAYS LIMITED
08330368116 Duke Street, LiverpoolActive Corporate (5 parents)Officer2012-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-14IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 36116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 37
- 38
- 39
X1 THE CAMPUS LIMITED
10143111116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-04-24 ~ nowIIF 12 - Director → ME - 40
X1 THE GALLERY RTM COMPANY LIMITED
09838107116 Duke Street, LiverpoolDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 30 - Director → ME2015-10-22 ~ dissolvedIIF 72 - Secretary → ME - 41
- 42116 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2016-10-07 ~ nowIIF 2 - Director → ME
- 43
X1 THE QUARTER LIMITED
08578225116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2013-06-20 ~ nowIIF 55 - Director → ME - 44
X1 THE TERRACE RTM COMPANY LIMITED
14077252Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 45
X1 THE TOWER LIMITED
10389743116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2016-09-22 ~ nowIIF 9 - Director → ME - 46
- 47
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.