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
Mrs Lisa Mary Smith
- British born in November 1969
Mrs Lisa Mary Smith
Resident in England
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW, England
IIF 1 IIF 2 IIF 3 (more)(less)116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 5 IIF 6 IIF 7 (more)(less)Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England
IIF 12Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England
IIF 13Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 14
- 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 15 IIF 16 IIF 17 (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 companies116, Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 32
- British born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, L1 5JW
IIF 33116, Duke Street, Liverpool, L1 5JW, England
IIF 34 IIF 35 IIF 36116, Duke Street, Liverpool, L1 5JW, United Kingdom
IIF 37 IIF 38116, Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 39 IIF 40 IIF 41 (more)(less)27, Old Haymarket, Liverpool, Merseyside, L1 6ER, England
IIF 60X1 Developmemts Limited, 116 Duke Street, Liverpool, LS1 5JW
IIF 61X1 Developments Limited, 116 Duke Street, Liverpool, L1 5JW
IIF 62Unit 1 Parsonage Business Centre, Church Street, Ticehurst, TN5 7DL, England
IIF 63 IIF 64Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Ticehurst, TN5 7DL, England
IIF 65 IIF 66Unit 1 Parsonage Business Centre, Church Street, Ticehurst, Wadhurst, TN5 7DL, England
IIF 67
- British company director born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies116, Duke Street, Liverpool, Merseyside, L1 5JW
IIF 68
- British director born in November 1969
Smith, Lisa Mary
Resident in United Kingdom
Registered addresses and corresponding companies - 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 57 - Director → ME - 2
BORDEN COURT RTM COMPANY LIMITED
14079040116 Duke Street, Liverpool, EnglandActive Corporate (1 parent)Officer2022-04-29 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 45 - Director → ME - 4
HAYMARKET BLOCK MANAGEMENT LIMITED
12523836116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 26 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
RED SQUIRREL FRESHFIELD LIMITED
08001099116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Officer2012-03-22 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → 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 71 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 43 - 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 49 - Director → ME - 12116 Duke Street, Liverpool, MerseysideActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 60 - Director → ME
- 13116 Duke Street Duke Street, Liverpool, United KingdomActive Corporate (5 parents)Officer2017-06-12 ~ nowIIF 62 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 14116 Duke Street Duke Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2017-06-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
- 15Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 63 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-19IIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 66 - Director → MEPerson with significant control2022-04-25 ~ 2022-06-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 65 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-27IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
TOWER A RTM COMPANY LIMITED
13234013116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-01 ~ 2022-02-11IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 19
UK INVESTMENT CORPORATION LIMITED
07875446116 Duke Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 58 - Director → ME - 20
X1 AIRE RTM COMPANY LIMITED
14090572116 Duke Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 21
X1 CHAPEL STREET RTM COMPANY LIMITED
14065420Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 64 - Director → MEPerson with significant control2022-04-25 ~ 2022-05-24IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 22116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-07-22 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-22 ~ 2017-12-18IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 52 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 26
- 27
RED SQUIRREL DEVELOPMENTS LIMITED
- 2012-08-30 08005219116 Duke Street, Liverpool, MerseysideActive Corporate (2 parents, 6 offsprings)Officer2012-03-26 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2025-03-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 28
X1 MANCHESTER WATERS LIMITED
10423395Insolvency (Case 1) In administration
Administration started on 2026-06-04 during the appointment or period of controlC/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonIn Administration Corporate (7 parents, 1 offspring)Officer2016-10-12 ~ nowIIF 46 - Director → ME - 29
- 30116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 41 - Director → ME
- 31116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-10-31 ~ nowIIF 59 - 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 50 - Director → MEPerson with significant control2019-03-08 ~ 2025-06-20IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 33
X1 PROPERTY MANAGEMENT LIMITED
10246071116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-03-18 ~ nowIIF 51 - Director → ME2016-06-22 ~ 2020-03-17IIF 27 - Director → MEPerson with significant control2016-06-22 ~ 2025-09-29IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 34116 Duke Street, LiverpoolActive Corporate (5 parents)Officer2013-11-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 35
X1 SALFORD QUAYS LIMITED
08330368116 Duke Street, LiverpoolActive Corporate (5 parents)Officer2012-12-13 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-14IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 36116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 37
- 38
- 39
X1 THE CAMPUS LIMITED
10143111116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2016-04-24 ~ nowIIF 48 - Director → ME - 40
X1 THE GALLERY RTM COMPANY LIMITED
09838107116 Duke Street, LiverpoolDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 33 - Director → ME2015-10-22 ~ dissolvedIIF 72 - Secretary → ME - 41
- 42116 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2016-10-07 ~ nowIIF 35 - Director → ME
- 43
X1 THE QUARTER LIMITED
08578225116 Duke Street, LiverpoolActive Corporate (3 parents)Officer2013-06-20 ~ nowIIF 31 - 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 67 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 44 - Director → ME - 46
- 47
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.