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
    Wagner, Richard Charles
    Director born in July 1987
    Individual (12 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    John Charles Wagner
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Habelitz, Peter
    Chief Financial Officer born in December 1980
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2008-08-14
    OF - director → CIF 0
  • 3
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2006-12-19 ~ 2008-08-14
    OF - director → CIF 0
    Mccaffer, Stuart John
    Individual (21 offsprings)
    Officer
    2006-12-19 ~ 2008-08-14
    OF - secretary → CIF 0
  • 4
    Campbell, Ewan
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2008-08-14
    OF - director → CIF 0
  • 5
    Mr Eduard Nikolaas Elias
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Morrow, Ross Norman
    Director born in February 1976
    Individual (23 offsprings)
    Officer
    2007-05-24 ~ 2008-08-14
    OF - director → CIF 0
  • 7
    Wagner, John Charles
    Hotelier born in March 1952
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Moore, Lee Francis
    Director born in August 1980
    Individual (32 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Luscombe, Matthew Nicholas
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2025-02-28
    OF - director → CIF 0
  • 10
    Campbell, Stewart
    Director born in February 1977
    Individual (33 offsprings)
    Officer
    2007-05-24 ~ 2008-08-14
    OF - director → CIF 0
  • 11
    Cooke, Kevin Charles
    Development Manager born in June 1956
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2011-07-11
    OF - director → CIF 0
  • 12
    Cohn, Oliver Daniel
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2009-04-30
    OF - director → CIF 0
  • 13
    Reader, Jason Antony
    Director born in August 1972
    Individual (63 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - director → CIF 0
  • 14
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-06 ~ 2021-12-31
    PE - secretary → CIF 0
  • 15
    54 Portland Place, London
    Corporate (3 parents)
    Equity (Company account)
    -129,853 GBP2019-12-30
    Person with significant control
    2020-12-30 ~ 2024-12-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2006-05-15 ~ 2006-12-19
    PE - nominee-director → CIF 0
  • 17
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-11 ~ 2020-06-30
    PE - secretary → CIF 0
  • 18
    7, Albemarle Street, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2008-08-14 ~ 2011-07-11
    PE - director → CIF 0
  • 19
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-07-11 ~ 2020-06-30
    PE - director → CIF 0
  • 20
    MACROBERTS LLP
    Excel House, 30 Semple Street, Edinburgh
    Corporate (38 parents, 8 offsprings)
    Officer
    2006-05-15 ~ 2006-12-19
    PE - nominee-secretary → 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 - 2006-11-17
    Registered number SC302355
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2006-05-15 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.