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 3
  • 1
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (20 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 2
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
  • 3
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Burke, James Philip Alexander
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2024-03-26
    OF - director → CIF 0
  • 2
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2019-09-17 ~ 2022-02-21
    OF - director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2015-07-07 ~ 2018-03-16
    OF - director → CIF 0
  • 5
    Agar, Alex Jayne
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ 2024-06-26
    OF - director → CIF 0
  • 6
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2015-07-07 ~ 2020-10-15
    OF - secretary → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - director → CIF 0
  • 8
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    OF - director → CIF 0
parent relation
Company in focus

LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    Info
    Registered number 09673784
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2015-07-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    S
    Registered number 09673784
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL
    Limited in United Kingdom
    CIF 1
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    S
    Registered number 9673784
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    S
    Registered number 09673784
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ 2020-08-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.