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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Lisa Mary Smith

child relation
Offspring entities and appointments 47
  • 1
    BORDEN COURT (LIVERPOOL) LIMITED
    07963831
    Active Corporate (3 parents)
    Officer
    2012-02-24 ~ now
    IIF 57 - Director → ME
  • 2
    BORDEN COURT RTM COMPANY LIMITED
    14079040
    Active Corporate (1 parent)
    Officer
    2022-04-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    FORMBY PROPERTY LIMITED
    07429228
    Active Corporate (6 parents)
    Officer
    2010-11-04 ~ 2011-09-21
    IIF 45 - Director → ME
  • 4
    HAYMARKET BLOCK MANAGEMENT LIMITED
    12523836
    Active Corporate (1 parent)
    Officer
    2020-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RED SQUIRREL FRESHFIELD LIMITED
    08001099
    Active Corporate (1 parent)
    Officer
    2012-03-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    RM AIRE LEEDS LIMITED - now
    X1 AIRE LEEDS LIMITED
    - 2025-05-13 08567179
    SEFTON STREET LIVERPOOL LTD
    - 2015-06-26 08567179
    Active Corporate (7 parents)
    Officer
    2013-06-28 ~ 2024-01-15
    IIF 68 - Director → ME
  • 7
    RM ARNDALE LIMITED - now
    X1 ARNDALE LIMITED
    - 2025-05-15 08231583
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2024-01-15
    IIF 71 - Director → ME
  • 8
    RM THE COURTYARD LIMITED - now
    X1 THE COURTYARD LIMITED
    - 2025-05-14 08578038
    X1 THE QUARTER (PHASE 2) LIMITED
    - 2014-03-24 08578038
    Active Corporate (6 parents)
    Officer
    2013-06-20 ~ 2024-01-15
    IIF 70 - Director → ME
  • 9
    RM THE EDGE LIMITED - now
    X1 THE EDGE LIMITED
    - 2025-05-13 08622549
    X1 SEYMOUR HOUSE LIMITED
    - 2013-09-06 08622549
    Active Corporate (6 parents)
    Officer
    2013-07-24 ~ 2024-01-15
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    RM THE STUDIOS LIMITED - now
    X1 THE STUDIOS LIMITED
    - 2025-05-13 08758272
    Active Corporate (6 parents)
    Officer
    2013-11-01 ~ 2024-01-15
    IIF 43 - Director → ME
  • 11
    RM THE TERRACE LIMITED - now
    X1 THE TERRACE LIMITED
    - 2025-05-13 09273165
    Active Corporate (5 parents)
    Officer
    2014-10-21 ~ 2024-01-15
    IIF 49 - Director → ME
  • 12
    SALTRA X1 (SALFORD) MANAGEMENT LIMITED
    08787291 09472710... (more)
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ now
    IIF 60 - Director → ME
  • 13
    SALTRA X2 (SALFORD) MANAGEMENT LIMITED
    09463652 09472710... (more)
    Active Corporate (5 parents)
    Officer
    2017-06-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    SALTRA X3 (SALFORD) MANAGEMENT LIMITED
    09472710 09463652... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    THE COURTYARD RTM COMPANY LIMITED
    14065415 14959161
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-05-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    THE EDGE RTM COMPANY LIMITED
    14065958
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-06-06
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    THE STUDIOS RTM COMPANY LIMITED
    14065422
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-05-27
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    TOWER A RTM COMPANY LIMITED
    13234013
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-02-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    UK INVESTMENT CORPORATION LIMITED
    07875446
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 58 - Director → ME
  • 20
    X1 AIRE RTM COMPANY LIMITED
    14090572
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    X1 CHAPEL STREET RTM COMPANY LIMITED
    14065420
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-05-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    X1 CHATHAM WATERS LIMITED
    - now 10291091
    X1 THE LANDMARK LIMITED
    - 2016-11-11 10291091 09049120
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-12-18
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    X1 DEVELOPMENTS GROUP LIMITED
    - now 12505207
    X1 PROPERTY GROUP LIMITED
    - 2026-03-24 12505207
    X1 PROPERTY MANAGEMENT HOLDINGS LIMITED
    - 2025-10-29 12505207
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    X1 DEVELOPMENTS LTD
    - now 07065987
    DECIDED FACT LIMITED
    - 2012-08-08 07065987
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ now
    IIF 42 - Director → ME
  • 25
    X1 FREEHOLDERS LIMITED
    - now 08563165
    X1 GROUNDRENTS LIMITED
    - 2013-08-12 08563165
    Active Corporate (2 parents)
    Officer
    2013-06-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    X1 LIVERPOOL ONE LIMITED
    - now 08932856
    X1 LIVERPOOL LIMITED
    - 2014-04-30 08932856
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ now
    IIF 37 - Director → ME
  • 27
    X1 MANAGEMENT LIMITED
    - now 08005219
    RED SQUIRREL DEVELOPMENTS LIMITED
    - 2012-08-30 08005219
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2025-03-28 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    X1 MANCHESTER WATERS LIMITED
    10423395
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2016-10-12 ~ now
    IIF 46 - Director → ME
  • 29
    X1 MEDIA CITY LIMITED
    - now 08617887
    X1 EASTBANK LIMITED
    - 2014-10-31 08617887 09350057
    Active Corporate (3 parents)
    Officer
    2013-07-22 ~ now
    IIF 25 - Director → ME
  • 30
    X1 MICHIGAN TOWER 3 LIMITED
    16823950 16824267... (more)
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 41 - Director → ME
  • 31
    X1 MICHIGAN TOWER 4 LIMITED
    16824267 16823950... (more)
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 59 - Director → ME
  • 32
    X1 MICHIGAN TOWERS LIMITED
    - now 11869925 16824267... (more)
    X1 MEDIA CITY PHASE 2 LIMITED
    - 2020-08-14 11869925
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-08 ~ 2025-06-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    X1 PROPERTY MANAGEMENT LIMITED
    10246071
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 51 - Director → ME
    2016-06-22 ~ 2020-03-17
    IIF 27 - Director → ME
    Person with significant control
    2016-06-22 ~ 2025-09-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 34
    X1 SALFORD QUAYS (PHASE 2) LIMITED
    08758324 09135333
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    X1 SALFORD QUAYS LIMITED
    08330368
    Active Corporate (5 parents)
    Officer
    2012-12-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    X1 SALFORD QUAYS PHASE 3 LIMITED
    09135333 08758324
    Active Corporate (3 parents)
    Officer
    2014-07-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    X1 SOUTHBANK LIMITED
    - now 08553883
    X1 THE EXCHANGE LIMITED
    - 2017-11-08 08553883
    X1 THE QUAYS LIMITED
    - 2014-07-24 08553883
    Active Corporate (3 parents)
    Officer
    2013-06-03 ~ now
    IIF 53 - Director → ME
  • 38
    X1 STUDENTS LIMITED
    - now 08000998
    NUT MANAGEMENT LIMITED
    - 2012-08-30 08000998
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 39
    X1 THE CAMPUS LIMITED
    10143111
    Active Corporate (4 parents)
    Officer
    2016-04-24 ~ now
    IIF 48 - Director → ME
  • 40
    X1 THE GALLERY RTM COMPANY LIMITED
    09838107
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 33 - Director → ME
    2015-10-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 41
    X1 THE GATEWAY LIMITED
    - now 08537655
    X1 LANSDOWNE HOUSE LIMITED
    - 2016-03-10 08537655
    Active Corporate (3 parents)
    Officer
    2013-05-21 ~ now
    IIF 56 - Director → ME
  • 42
    X1 THE LANDMARK LIMITED
    - now 09049120 10291091
    KKI LAND LIMITED
    - 2016-11-15 09049120 09473934... (more)
    Active Corporate (6 parents)
    Officer
    2016-10-07 ~ now
    IIF 35 - Director → ME
  • 43
    X1 THE QUARTER LIMITED
    08578225
    Active Corporate (3 parents)
    Officer
    2013-06-20 ~ now
    IIF 31 - Director → ME
  • 44
    X1 THE TERRACE RTM COMPANY LIMITED
    14077252
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    X1 THE TOWER LIMITED
    10389743
    Active Corporate (2 parents)
    Officer
    2016-09-22 ~ now
    IIF 44 - Director → ME
  • 46
    X1 TOWN HALL LIMITED
    - now 08514356
    X1 SALFORD TOWN HALL LIMITED
    - 2013-06-04 08514356
    Active Corporate (4 parents)
    Officer
    2013-05-02 ~ now
    IIF 28 - Director → ME
  • 47
    X1 TRAFFORD WATERS LIMITED
    - now 09350057
    X1 EASTBANK LIMITED
    - 2025-03-06 09350057 08617887
    Active Corporate (4 parents)
    Officer
    2014-12-11 ~ 2025-03-06
    IIF 69 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.