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
    Mason, Robert David
    Property Developer born in May 1964
    Individual (15 offsprings)
    Officer
    2018-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parry, Stephen
    Property Developer born in January 1963
    Individual (26 offsprings)
    Officer
    2018-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    2, Queen Square, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    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
parent relation
Company in focus

ION (EARLSFIELD PARK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ION (EARLSFIELD PARK) LIMITED
    Info
    Registered number 11290912
    Port Of Liverpool Building First Floor, Pier Head, Liverpool L3 1BY
    Private Limited Company incorporated on 2018-04-04 and dissolved on 2024-09-24 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • ION (EARLSFIELD PARK) LIMITED
    S
    Registered number 11290912
    4th Floor, 2 Queen Square, Liverpool, United Kingdom, L1 1RH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Marshall House Commercial Development Projects Limited, Huddersfield Road, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Person with significant control
    2020-08-04 ~ 2021-07-14
    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.