The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Douglas, Gavin Fairlie
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Peter
    Property Developer born in February 1951
    Individual (40 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Robert David
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Parry, Stephen
    Co Director born in January 1963
    Individual (26 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 2 Queen Square, Liverpool, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    387,502 GBP2023-06-30
    Person with significant control
    2019-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Douglas, Richard Colin
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2017-06-08
    OF - Director → CIF 0
    Mr Richard Colin Douglas
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Meharg, Brian
    Accountant
    Individual (24 offsprings)
    Officer
    2003-07-08 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 3
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    2017-05-09 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Hynd, Peter
    Director born in February 1951
    Individual (40 offsprings)
    Officer
    2003-07-08 ~ 2004-03-31
    OF - Director → CIF 0
    Hynd, Simon Peter
    Co Director born in July 1977
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2006-01-18
    OF - Director → CIF 0
    Mr Peter Hynd
    Born in February 1951
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Jennifer Douglas
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2019-09-11 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-18 ~ 2003-07-08
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-18 ~ 2003-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ION PROJECTS LIMITED

Previous names
NEPTUNE PROJECTS LIMITED - 2017-02-16
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
HOLDERRAPID LIMITED - 2003-07-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ION PROJECTS LIMITED
    Info
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    Registered number 04803212
    Port Of Liverpool Building First Floor, Pier Head, Liverpool L3 1BY
    Private Limited Company incorporated on 2003-06-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ION PROJECTS LIMITED
    S
    Registered number 04803212
    2, Queen Square, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.