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

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 27, Old Haymarket, Liverpool, Merseyside, L1 6ER, England

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

    • 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

    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 46

    • 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
  • Smith, Lisa Mary
    British

    Registered addresses and corresponding companies

    • 116, Duke Street, Liverpool, L1 5JW

      IIF 55
  • 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 70
child relation
Offspring entities and appointments
Active 38
  • 1
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    245,272 GBP2023-12-31
    Officer
    2012-02-24 ~ now
    IIF 37 - director → ME
  • 2
    116 Duke Street, Liverpool, England
    Corporate (1 parent)
    Officer
    2022-04-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    1,480,461 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2015-03-18 ~ now
    IIF 14 - director → ME
  • 6
    116 Duke Street Duke Street, Liverpool, United Kingdom
    Corporate (1 parent)
    Officer
    2017-06-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 38 - 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 33 - director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 15 - director → ME
  • 9
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 18 - director → ME
  • 10
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-02
    Officer
    2013-09-01 ~ now
    IIF 55 - secretary → ME
  • 11
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 17 - director → ME
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 53 - director → ME
  • 13
    116 Duke Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 32 - director → ME
  • 14
    116 Duke Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 16 - director → ME
  • 16
    X1 THE LANDMARK LIMITED - 2016-11-11
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Officer
    2016-07-22 ~ now
    IIF 49 - director → ME
  • 17
    DECIDED FACT LIMITED - 2012-08-08
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Officer
    2009-11-16 ~ now
    IIF 35 - director → ME
  • 18
    X1 GROUNDRENTS LIMITED - 2013-08-12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -5,963 GBP2023-06-29
    Officer
    2013-06-10 ~ now
    IIF 6 - director → ME
  • 19
    X1 LIVERPOOL LIMITED - 2014-04-30
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -22,057 GBP2023-03-31
    Officer
    2014-03-11 ~ now
    IIF 21 - director → ME
  • 20
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Officer
    2012-03-26 ~ now
    IIF 28 - director → ME
  • 21
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,128,521 GBP2023-06-29
    Officer
    2016-10-12 ~ now
    IIF 8 - director → ME
  • 22
    X1 EASTBANK LIMITED - 2014-10-31
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -2,045,998 GBP2022-10-31
    Officer
    2013-07-22 ~ now
    IIF 51 - director → ME
  • 23
    X1 MEDIA CITY PHASE 2 LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    -85,073 GBP2023-08-31
    Officer
    2019-03-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,888,893 GBP2023-06-30
    Officer
    2020-03-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 26
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    IIF 22 - director → ME
  • 27
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Officer
    2012-12-13 ~ now
    IIF 26 - director → ME
  • 28
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Officer
    2014-07-17 ~ now
    IIF 50 - director → ME
  • 29
    X1 THE EXCHANGE LIMITED - 2017-11-08
    X1 THE QUAYS LIMITED - 2014-07-24
    116 Duke Street, Liverpool, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    476,921 GBP2023-12-30
    Officer
    2013-06-03 ~ now
    IIF 27 - director → ME
  • 30
    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 23 - director → ME
  • 31
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    2,286,172 GBP2023-12-31
    Officer
    2016-04-24 ~ now
    IIF 9 - director → ME
  • 32
    116 Duke Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 1 - director → ME
    2015-10-22 ~ dissolved
    IIF 70 - secretary → ME
  • 33
    X1 LANSDOWNE HOUSE LIMITED - 2016-03-10
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -8,499,070 GBP2023-06-30
    Officer
    2013-05-21 ~ now
    IIF 31 - director → ME
  • 34
    KKI LAND LIMITED - 2016-11-15
    116 Duke Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -7,334,026 GBP2023-12-31
    Officer
    2016-10-07 ~ now
    IIF 3 - director → ME
  • 35
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    1,932,091 GBP2023-12-28
    Officer
    2013-06-20 ~ now
    IIF 54 - director → ME
  • 36
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ now
    IIF 7 - director → ME
  • 38
    X1 SALFORD TOWN HALL LIMITED - 2013-06-04
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -661,381 GBP2023-11-30
    Officer
    2013-05-02 ~ now
    IIF 52 - director → ME
Ceased 20
  • 1
    98 Liverpool Road, Formby, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -269,098 GBP2019-12-31
    Officer
    2010-11-04 ~ 2011-09-21
    IIF 36 - director → ME
  • 2
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-19
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-06-06
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-27
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ 2022-02-11
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    SEFTON STREET LIVERPOOL LTD - 2015-06-26
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    -153,286 GBP2023-12-31
    Officer
    2013-06-28 ~ 2024-01-15
    IIF 5 - director → ME
  • 7
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    53,532 GBP2023-12-31
    Officer
    2012-09-27 ~ 2024-01-15
    IIF 30 - director → ME
  • 8
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-05-24
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    X1 THE LANDMARK LIMITED - 2016-11-11
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -770,044 GBP2023-12-30
    Person with significant control
    2016-07-22 ~ 2017-12-18
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 10
    X1 GROUNDRENTS LIMITED - 2013-08-12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -5,963 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    RED SQUIRREL DEVELOPMENTS LIMITED - 2012-08-30
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,370,798 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-22
    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
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,888,893 GBP2023-06-30
    Officer
    2016-06-22 ~ 2020-03-17
    IIF 48 - director → ME
  • 13
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -9,572 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    -122,779 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    X1 THE QUARTER (PHASE 2) LIMITED - 2014-03-24
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    13,541 GBP2023-12-31
    Officer
    2013-06-20 ~ 2024-01-15
    IIF 25 - director → ME
  • 17
    X1 SEYMOUR HOUSE LIMITED - 2013-09-06
    116 Duke Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11,391 GBP2023-11-30
    Officer
    2013-07-24 ~ 2024-01-15
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    116 Duke Street, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2023-12-31
    Officer
    2013-11-01 ~ 2024-01-15
    IIF 24 - director → ME
  • 19
    116 Duke Street, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    -840,315 GBP2023-12-31
    Officer
    2014-10-21 ~ 2024-01-15
    IIF 10 - director → ME
  • 20
    X1 EASTBANK LIMITED - 2025-03-06
    116 Duke Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-11 ~ 2025-03-06
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.