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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
    John Charles Wagner
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wagner, Richard Charles
    Born in July 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDanzigerkade 175, 1013 Ap, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Luscombe, Matthew Nicholas
    Company Director born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-08-14
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 3
    Mr Eduard Nikolaas Elias
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wagner, John Charles
    Hotelier born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2019-07-01
    OF - Director → CIF 0
    Mr John Charles Wagner
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Campbell, Stewart
    Director born in February 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-08-14
    OF - Director → CIF 0
  • 6
    Campbell, Ewan
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Morrow, Ross Norman
    Director born in February 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-08-14
    OF - Director → CIF 0
  • 9
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 10
    Moore, Lee Francis
    Director born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Cooke, Kevin Charles
    Development Manager born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    Habelitz, Peter
    Chief Financial Officer born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Cohn, Oliver Daniel
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2006-05-15 ~ 2006-12-19
    PE - Nominee Director → CIF 0
  • 15
    icon of address54 Portland Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -129,853 GBP2019-12-30
    Person with significant control
    2020-12-30 ~ 2024-12-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    VISTRA TRUST COMPANY LIMITED - now
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (7 parents, 1318 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2020-08-06 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 17
    icon of address7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-08-14 ~ 2011-07-11
    PE - Director → CIF 0
  • 18
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-11 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 19
    MACROBERTS LLP
    icon of addressExcel House, 30 Semple Street, Edinburgh
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2006-05-15 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-11 ~ 2020-06-30
    PE - Director → CIF 0
parent relation
Company in focus

ES PROPERTIES (LIVERPOOL) LIMITED

Previous names
BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ES PROPERTIES (LIVERPOOL) LIMITED
    Info
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2008-08-21
    Registered number SC302355
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.