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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hynd, Peter

    Related profiles found in government register
  • Hynd, Peter
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 1 IIF 2

    • icon of address Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 3
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Queen Square, Liverpool, L1 1RH

      IIF 4
  • Hynd, Simon Peter
    British co director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address King John Court, 2 Queen Sqaure, Liverpool, Merseyside, L1 1RH

      IIF 5

    • icon of address King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 6 IIF 7

    • icon of address Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH

      IIF 8

    • icon of address Management Suite, Queen Square Car Park, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 9

    • icon of address Saint Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 10

    • icon of address The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 1LQ

      IIF 11 IIF 12 IIF 13

    • icon of address No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 14
  • Hynd, Simon Peter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 15

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 16

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 17

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 18

    • icon of address King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 19

    • icon of address St. Johns House, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, England

      IIF 20

    • icon of address The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 1LQ

      IIF 21
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 22

    • icon of address The Lido, Marine Point, Kings Parade, Wallasey, CH45 2PB, United Kingdom

      IIF 23
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Queen Square, Liverpool, L1 1RH

      IIF 24

    • icon of address Beechley Cottage, Allerton Road, Mossley Hill, Liverpool, L18 6JP, England

      IIF 25
  • Hynd, Peter
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 26

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, England

      IIF 27

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 28

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 29

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 30 IIF 31
  • Hynd, Peter
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 32

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 33 IIF 34 IIF 35

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 40 IIF 41

    • icon of address Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom

      IIF 42
  • Hynd, Peter
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Hynd, Peter
    British property developer born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom

      IIF 47

    • icon of address Port Of Liverpool Building, First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

      IIF 48 IIF 49
  • Hynd, Peter
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 50
  • Hynd, Peter
    British company director born in February 1951

    Registered addresses and corresponding companies
  • Hynd, Peter
    British director born in February 1951

    Registered addresses and corresponding companies
  • Mr Simon Peter Hynd
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 70

    • icon of address St. Johns House, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, England

      IIF 71

    • icon of address 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 72
  • Mr Simon Peter Hynd
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 73
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

    • icon of address The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

      IIF 74
  • Hynd, Daniel Peter
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 75
  • Hynd, Peter James
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 76

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 77

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 78

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 79
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 80
  • Hynd, Daniel Peter
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 81

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 82

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 83 IIF 84
  • Hynd, Daniel Peter
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 85 IIF 86

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 90

    • icon of address Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 91

    • icon of address No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 92

    • icon of address No 2, Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 93

    • icon of address Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom

      IIF 94

    • icon of address Port Of Liverpool Building, First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

      IIF 95 IIF 96
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Queen Square, Liverpool, L1 1RH

      IIF 97
  • Hynd, Daniel Peter
    British property director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor St Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 98
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Queen Square, Liverpool, L1 1RH

      IIF 99

    • icon of address 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 100

    • icon of address 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 101

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 102 IIF 103 IIF 104

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH, England

      IIF 106

    • icon of address Beechley Cottage, Allerton Road, Mossley Hill, Liverpool, L18 6JP, England

      IIF 107
  • Hynd, Daniel Peter
    British, company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 108
  • Hynd, Daniel Peter
    British, director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hynd, Daniel Peter
    British, none born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

    • icon of address King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 124

    • icon of address Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH

      IIF 125

    • icon of address Saint Johns House, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 126
  • Mr Daniel Peter Hynd
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 127

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 128

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 129

    • icon of address 2nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 130

    • icon of address 43, Yew Tree Road, Allerton, Liverpool, L18 3JN, England

      IIF 131

    • icon of address No 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 132

    • icon of address No 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 133

    • icon of address 377, Hoylake Road, Wirral, Merseyside, CH46 0RW

      IIF 134
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

    • icon of address King John Court, 2 Queen Sqaure, Liverpool, Merseyside, L1 1RH

      IIF 135

    • icon of address King John Court, 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 136

    • icon of address Management Suite, Queen Square Car Park, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 137

    • icon of address No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 138
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • icon of address The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 139
  • Mr Daniel Peter Hynd
    British, born in May 1984

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man

      IIF 140
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 87 - Director → ME
    IIF 37 - Director → ME
  • 4
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    icon of address Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2004-07-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 5
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    icon of address King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 33 - Director → ME
    IIF 117 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 122 - Secretary → ME
  • 7
    icon of address 20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -406,694 GBP2023-12-31
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    icon of address 1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    icon of calendar ~ now
    IIF 139 - Secretary → ME
  • 10
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 2012-04-12 ~ now
    IIF 96 - Director → ME
  • 11
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 49 - Director → ME
  • 12
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
    NEPTUNE SPEKE LIMITED - 2001-03-06
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    icon of address Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    icon of calendar 2017-02-24 ~ now
    IIF 94 - Director → ME
    IIF 42 - Director → ME
  • 13
    icon of address 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    390,239 GBP2024-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEPTUNE SHOT TOWER LIMITED - 2017-02-16
    icon of address No 1 Old Hall Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    14,565 GBP2017-06-30
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 95 - Director → ME
  • 16
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-03
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 48 - Director → ME
  • 17
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 86 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 18
    icon of address The Lido Marine Point, Kings Parade, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 23 - Director → ME
  • 19
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 83 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 20
    icon of address 2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 81 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 21
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 31 - Director → ME
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 22
    NEPTUNE BALTIC LIMITED - 2015-06-24
    icon of address Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,185 GBP2018-12-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 91 - Director → ME
    IIF 3 - Director → ME
  • 23
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    83,639 GBP2024-06-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 90 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 79 - Director → ME
    icon of calendar 2019-04-05 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 18 - Director → ME
  • 24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 34 - Director → ME
    IIF 111 - Director → ME
  • 25
    icon of address 2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,824 GBP2024-06-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 88 - Director → ME
    IIF 39 - Director → ME
  • 26
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 44 - Director → ME
    IIF 115 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROMENADE HESWALL LIMITED - 2024-02-26
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 82 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 78 - Director → ME
    icon of calendar 2018-12-05 ~ now
    IIF 29 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,965,545 GBP2024-06-30
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 89 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 29
    icon of address 2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 32 - Director → ME
    IIF 109 - Director → ME
  • 30
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,801 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 84 - Director → ME
    IIF 50 - Director → ME
  • 31
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,345 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 36 - Director → ME
    IIF 112 - Director → ME
  • 32
    icon of address 2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 28 - Director → ME
    IIF 77 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    icon of address 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-22 ~ now
    IIF 140 - Ownership of shares - More than 25% → OE
    IIF 140 - Ownership of voting rights - More than 25% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Has significant influence or control → OE
  • 34
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    icon of address 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 75 - Director → ME
    IIF 45 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 120 - Secretary → ME
  • 35
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 43 - Director → ME
    IIF 116 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 36
    PARLA LIVING LIMITED - 2015-06-24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 85 - Director → ME
    IIF 1 - Director → ME
  • 37
    PROMENADE ESTATES LIMITED - 2016-06-26
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 35 - Director → ME
    IIF 110 - Director → ME
  • 38
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 46 - Director → ME
    IIF 114 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 123 - Secretary → ME
  • 39
    icon of address St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 40
    icon of address 2 Queen Square, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    -11,643 GBP2024-06-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 113 - Director → ME
Ceased 25
  • 1
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-29 ~ 2001-06-12
    IIF 52 - Director → ME
  • 2
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-04
    IIF 61 - Director → ME
  • 3
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    icon of address Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-06 ~ 2004-03-31
    IIF 68 - Director → ME
  • 4
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    icon of address King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-16 ~ 2004-03-31
    IIF 59 - Director → ME
    icon of calendar 2004-03-17 ~ 2004-07-20
    IIF 21 - Director → ME
  • 5
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    icon of calendar 1992-06-23 ~ 2004-03-31
    IIF 51 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 7 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 124 - Secretary → ME
  • 6
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    icon of calendar 2003-07-08 ~ 2004-03-31
    IIF 64 - Director → ME
    icon of calendar 2005-10-24 ~ 2006-01-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
    NEPTUNE SPEKE LIMITED - 2001-03-06
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    icon of address Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    icon of calendar 1998-09-24 ~ 2004-11-05
    IIF 62 - Director → ME
    icon of calendar 2005-10-24 ~ 2005-11-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-03
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    icon of address 1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2004-11-05
    IIF 65 - Director → ME
  • 12
    icon of address 378/380 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-15 ~ 2004-03-31
    IIF 58 - Director → ME
  • 13
    NEPTUNE BALTIC LIMITED - 2015-06-24
    icon of address Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,185 GBP2018-12-31
    Officer
    icon of calendar 2015-03-31 ~ 2018-12-13
    IIF 76 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-02-12
    IIF 128 - Ownership of shares – 75% or more → OE
  • 14
    NEPTUNE CAR PARKS LIMITED - 2015-06-24
    NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19
    FIBREMAJOR LIMITED - 1996-03-15
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-15
    IIF 97 - Director → ME
    IIF 4 - Director → ME
    icon of calendar 1996-02-06 ~ 2004-03-31
    IIF 60 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 8 - Director → ME
    icon of calendar 2013-02-11 ~ 2015-12-15
    IIF 118 - Secretary → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 125 - Secretary → ME
  • 15
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    icon of calendar 2002-09-18 ~ 2004-03-31
    IIF 54 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 14 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 138 - Secretary → ME
  • 16
    icon of address 2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-28
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    icon of address 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-05-05 ~ 2004-03-31
    IIF 56 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 5 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2018-05-28
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2004-03-31
    IIF 55 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 9 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 137 - Secretary → ME
  • 19
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2004-03-31
    IIF 63 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 6 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2018-05-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WAYLANES LIMITED - 1993-10-01
    icon of address America House, Rumford Court Rumford Place, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    icon of calendar 1993-06-08 ~ 2001-03-02
    IIF 57 - Director → ME
  • 21
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    icon of address Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-26 ~ 2001-06-12
    IIF 53 - Director → ME
  • 22
    icon of address Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2022-03-01
    IIF 98 - Director → ME
  • 23
    NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
    OAKHILL CARE LIMITED - 1998-11-23
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-06-12
    IIF 66 - Director → ME
    icon of calendar ~ 1994-12-06
    IIF 74 - Secretary → ME
  • 24
    icon of address Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-14
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Has significant influence or control → OE
  • 25
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED - 2006-01-03
    NEPTUNE CORPORATE INVESTMENTS LIMITED - 2004-02-05
    HOLDERFORMAT LIMITED - 2003-07-21
    icon of address The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2004-03-31
    IIF 67 - Director → ME
    icon of calendar 2005-10-24 ~ 2005-10-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.