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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 company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • icon of address 27, Old Haymarket, Liverpool, Merseyside, L1 6ER, England

      IIF 14

    • icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England

      IIF 15 IIF 16

    • icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England

      IIF 17 IIF 18

    • icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England

      IIF 19
  • 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
  • Mrs Lisa Mary Smith
    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 England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • Smith, Lisa Mary
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lisa Mary Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Lisa

    Registered addresses and corresponding companies

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

      IIF 69
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address 116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    245,272 GBP2023-12-31
    Officer
    icon of calendar 2012-02-24 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    1,480,461 GBP2024-03-31
    Officer
    icon of calendar 2012-03-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 116 Duke Street Duke Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    icon of address 116 Duke Street Duke Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address 116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address 116 Duke Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 16 - Director → ME
  • 15
    X1 THE LANDMARK LIMITED - 2016-11-11
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 49 - Director → ME
  • 16
    DECIDED FACT LIMITED - 2012-08-08
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    5,617,904 GBP2023-11-28
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 35 - Director → ME
  • 17
    X1 GROUNDRENTS LIMITED - 2013-08-12
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,521 GBP2024-12-31
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 6 - Director → ME
  • 18
    X1 LIVERPOOL LIMITED - 2014-04-30
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -22,642 GBP2024-09-30
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 21 - Director → ME
  • 19
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Officer
    icon of calendar 2012-03-26 ~ now
    IIF 28 - Director → ME
  • 20
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,621,387 GBP2024-10-30
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 8 - Director → ME
  • 21
    X1 EASTBANK LIMITED - 2014-10-31
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    107,843 GBP2023-10-31
    Officer
    icon of calendar 2013-07-22 ~ now
    IIF 51 - Director → ME
  • 22
    X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,073 GBP2023-08-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    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
  • 24
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    17,334,047 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    40,276 GBP2024-06-30
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 50 - Director → ME
  • 28
    X1 THE QUAYS LIMITED - 2014-07-24
    X1 THE EXCHANGE LIMITED - 2017-11-08
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    474,401 GBP2024-12-30
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 27 - Director → ME
  • 29
    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 ~ dissolved
    IIF 23 - Director → ME
  • 30
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,402,653 GBP2024-12-30
    Officer
    icon of calendar 2016-04-24 ~ now
    IIF 9 - Director → ME
  • 31
    icon of address 116 Duke Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2015-10-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 32
    X1 LANSDOWNE HOUSE LIMITED - 2016-03-10
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -8,499,070 GBP2024-06-30
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 31 - Director → ME
  • 33
    KKI LAND LIMITED - 2016-11-15
    icon of address 116 Duke Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,334,026 GBP2023-12-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 3 - Director → ME
  • 34
    icon of address 116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1,932,091 GBP2023-12-28
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 54 - Director → ME
  • 35
    icon of address Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 7 - Director → ME
  • 37
    X1 SALFORD TOWN HALL LIMITED - 2013-06-04
    icon of address 116 Duke Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    -661,381 GBP2024-11-30
    Officer
    icon of calendar 2013-05-02 ~ now
    IIF 52 - Director → ME
Ceased 21
  • 1
    icon of address 98 Liverpool Road, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Officer
    icon of calendar 2010-11-04 ~ 2011-09-21
    IIF 36 - Director → ME
  • 2
    X1 AIRE LEEDS LIMITED - 2025-05-13
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -153,656 GBP2024-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2024-01-15
    IIF 5 - Director → ME
  • 3
    X1 ARNDALE LIMITED - 2025-05-15
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    53,532 GBP2024-12-31
    Officer
    icon of calendar 2012-09-27 ~ 2024-01-15
    IIF 30 - Director → ME
  • 4
    X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
    X1 THE COURTYARD LIMITED - 2025-05-14
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    13,541 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ 2024-01-15
    IIF 25 - Director → ME
  • 5
    X1 THE EDGE LIMITED - 2025-05-13
    X1 SEYMOUR HOUSE LIMITED - 2013-09-06
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11,391 GBP2024-11-30
    Officer
    icon of calendar 2013-07-24 ~ 2024-01-15
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-31
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    X1 THE STUDIOS LIMITED - 2025-05-13
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2024-01-15
    IIF 24 - Director → ME
  • 7
    X1 THE TERRACE LIMITED - 2025-05-13
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    -909,515 GBP2024-12-31
    Officer
    icon of calendar 2014-10-21 ~ 2024-01-15
    IIF 10 - Director → ME
  • 8
    icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-05-19
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 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
    icon of calendar 2022-04-25 ~ 2022-06-06
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 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
    icon of calendar 2022-04-25 ~ 2022-05-27
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ 2022-02-11
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-05-24
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 13
    X1 THE LANDMARK LIMITED - 2016-11-11
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-07-22 ~ 2017-12-18
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    X1 GROUNDRENTS LIMITED - 2013-08-12
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    icon of address 116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,073 GBP2023-08-31
    Person with significant control
    icon of calendar 2019-03-08 ~ 2025-06-20
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 6 offsprings)
    Profit/Loss (Company account)
    17,334,047 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-06-22 ~ 2020-03-17
    IIF 48 - Director → ME
  • 18
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    40,276 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-14
    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
  • 20
    icon of address 116 Duke Street, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-31
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    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 2014-12-11 ~ 2025-03-06
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.