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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hynd, Simon Peter
- British born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1Address hidden
IIF 2Address hidden
IIF 3Address hidden
IIF 4Address hidden
IIF 5Address hidden
IIF 6 IIF 7 IIF 8Address hidden
IIF 9Address hidden
IIF 10Address hidden
IIF 11Address hidden
IIF 12Address hidden
IIF 13 IIF 14 IIF 15 (more)(less)Address hidden
IIF 32Address hidden
IIF 33
- British company director born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 34
- British born in February 1951
Hynd, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Mr Simon Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Hynd, Simon Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 43
- British born in February 1951
Mr Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hynd, Simon Peter
- British born in May 1984
Hynd, Daniel Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 54Address hidden
IIF 55Address hidden
IIF 56Address hidden
IIF 57Address hidden
IIF 58Address hidden
IIF 59 IIF 60 IIF 61 (more)(less)Address hidden
IIF 69 IIF 70 IIF 71Address hidden
IIF 72Address hidden
IIF 73 IIF 74 IIF 75 (more)(less)Address hidden
IIF 77Address hidden
IIF 78Address hidden
IIF 79Address hidden
IIF 80Address hidden
IIF 81Address hidden
IIF 82 IIF 83
- British born in February 1951
Hynd, Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1951Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 109 IIF 110 IIF 111 (more)(less)
- British Registered addresses and corresponding companies
Hynd, Daniel Peter
Address hidden
IIF 135Address hidden
IIF 136 IIF 137 IIF 138 (more)(less)
- British Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 141
- British born in May 1984
Mr Daniel Peter Hynd
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Mr Peter Hynd
Resident in England
Registered addresses and corresponding companies - British born in May 1984Registered addresses and corresponding companies
Mr Daniel Peter Hynd
Address hidden
IIF 159
- British Registered addresses and corresponding companies
Peter, Hynd
Address hidden
IIF 160
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADVISEBEGIN LIMITED
03159441Active Corporate (16 parents)Officer1996-02-29 ~ 2001-06-12IIF 110 - Director → ME - 2
AMEY-FARR LIMITED
- 1991-05-10 02444100Dissolved Corporate (34 parents)Officer(before 1992-06-30) ~ 1993-03-04IIF 116 - Director → ME - 3
BXB (COWLEY HILL) LIMITED
11280378Active Corporate (8 parents)Officer2019-04-04 ~ nowIIF 102 - Director → ME - 4
BXB (HALTON) LIMITED
12629217Dissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 89 - Director → ME - 5
BXB (THORNTON) LIMITED
12984930Active Corporate (5 parents)Officer2020-10-29 ~ nowIIF 69 - Director → MEIIF 97 - Director → ME - 6
- 7
- 8
- 9Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 26 - Director → ME(before 1991-05-01) ~ 2004-03-31IIF 129 - Director → ME2008-12-23 ~ dissolvedIIF 19 - Director → ME
- 10
VISITFORCE LIMITED
- 1987-11-17 02167908Dissolved Corporate (3 parents)Officer(before 1991-10-25) ~ 2004-03-31IIF 111 - Director → ME2004-03-17 ~ 2004-07-20IIF 24 - Director → ME2008-12-23 ~ dissolvedIIF 15 - Director → ME - 11
CASINOSHOCK LIMITED
- 1998-05-08 03332157Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 20 - Director → ME1997-03-24 ~ 2004-03-31IIF 127 - Director → ME2004-03-17 ~ 2004-07-20IIF 16 - Director → ME - 12
- 13
DRIVETRANS LIMITED
- 1998-11-23 03546451Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 17 - Director → ME1998-05-05 ~ 2004-03-31IIF 134 - Director → ME2004-03-17 ~ 2004-07-20IIF 22 - Director → ME - 14Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 14 - Director → ME2008-12-23 ~ dissolvedIIF 25 - Director → ME1997-12-08 ~ 2004-03-31IIF 115 - Director → ME
- 15
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
02725096Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 7 - Director → ME2013-02-11 ~ nowIIF 66 - Director → MEIIF 87 - Director → ME1992-06-23 ~ 2004-03-31IIF 109 - Director → ME2013-02-11 ~ nowIIF 139 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 47 - Secretary → ME - 16
GLOPLAY LIMITED
08084015Active Corporate (1 parent)Officer2012-05-25 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 17
HEATHWOOD LAND LIMITED
06397801Active Corporate (2 parents)Officer2007-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 18
- 19
NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
- 2017-02-16 08028408Active Corporate (8 parents, 1 offspring)Officer2012-04-12 ~ 2026-04-01IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEPTUNE PROJECTS LIMITED
- 2017-02-16 04803212NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
- 2009-06-22 04803212HOLDERRAPID LIMITED
- 2003-07-21 04803212Active Corporate (13 parents, 1 offspring)Officer2003-07-08 ~ 2004-03-31IIF 125 - Director → ME2005-10-24 ~ 2006-01-18IIF 28 - Director → ME2018-11-08 ~ 2026-04-01IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEPTUNE SPEKE LIMITED
- 2001-03-06 03498080UPSTREAM SPEKE LIMITED - 1998-07-31COLESLAW 371 LIMITED - 1998-04-01Active Corporate (15 parents, 3 offsprings)Officer2017-02-24 ~ 2026-04-01IIF 106 - Director → ME1998-09-24 ~ 2004-11-05IIF 117 - Director → ME2005-10-24 ~ 2005-11-23IIF 31 - Director → ME2017-02-24 ~ 2026-04-01IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ION PROPERTY GROUP LIMITED
10233361Active Corporate (9 parents, 9 offsprings)Officer2017-06-06 ~ 2026-04-01IIF 84 - Director → MEPerson with significant control2019-09-11 ~ 2026-04-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NEPTUNE SHOT TOWER LIMITED
- 2017-02-16 08706767Dissolved Corporate (8 parents)Officer2013-09-26 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
MANNANAN CAPITAL LIMITED
06813350Dissolved Corporate (3 parents)Officer2009-02-12 ~ dissolvedIIF 54 - Director → MEIIF 13 - Director → ME2009-02-12 ~ dissolvedIIF 52 - Secretary → ME - 26
- 27
- 28
NEPTUNE PFI RUTHIN LIMITED
03926335Dissolved Corporate (13 parents)Officer2000-02-15 ~ 2004-03-31IIF 122 - Director → ME - 29
NEPTUNE PROPERTY VENTURES LIMITED
08967005Dissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 37 - Director → MEIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 30
NEW BRIGHTON LEISURE LIMITED
08189755Dissolved Corporate (1 parent)Officer2012-08-23 ~ dissolvedIIF 33 - Director → ME - 31Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 75 - Director → MEIIF 103 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE
- 32Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 86 - Director → MEIIF 58 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 33Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 73 - Director → MEIIF 104 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 34
NEPTUNE BALTIC LIMITED
- 2015-06-24 08684914Dissolved Corporate (6 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 78 - Director → MEIIF 38 - Director → ME2015-03-31 ~ 2018-12-13IIF 34 - Director → MEPerson with significant control2018-12-13 ~ 2019-02-12IIF 143 - Ownership of shares – 75% or more → OE - 35
NEPTUNE CAR PARKS LIMITED
- 2015-06-24 03148489NEPTUNE CAR PARK INVESTMENTS LIMITED
- 2001-10-19 03148489FIBREMAJOR LIMITED
- 1996-03-15 03148489Dissolved Corporate (11 parents)Officer1996-02-06 ~ 2004-03-31IIF 124 - Director → ME2004-03-17 ~ 2013-02-11IIF 9 - Director → ME2013-02-11 ~ 2015-12-15IIF 55 - Director → MEIIF 35 - Director → ME2004-07-20 ~ 2013-02-11IIF 49 - Secretary → ME2013-02-11 ~ 2015-12-15IIF 135 - Secretary → ME - 36
PROMENADE COWLEY HILL LIMITED
11929487Active Corporate (5 parents, 3 offsprings)Officer2019-04-05 ~ nowIIF 105 - Director → ME2023-03-09 ~ nowIIF 4 - Director → ME2019-04-05 ~ nowIIF 74 - Director → ME - 37
PROMENADE DEVELOPMENTS LIMITED
09649065Dissolved Corporate (3 parents)Officer2015-06-20 ~ dissolvedIIF 64 - Director → MEIIF 88 - Director → ME - 38
PROMENADE ELLESMERE PORT LIMITED
11696398Dissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 99 - Director → MEIIF 70 - Director → ME - 39Active Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 61 - Director → MEIIF 91 - Director → ME2004-03-17 ~ 2013-02-11IIF 32 - Director → ME2002-09-18 ~ 2004-03-31IIF 113 - Director → ME2013-02-11 ~ nowIIF 136 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 53 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
- 41
PROMENADE GROUP LIMITED
11694733Active Corporate (2 parents, 4 offsprings)Officer2018-11-23 ~ nowIIF 71 - Director → MEIIF 98 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 42
PROMENADE HOLDINGS LIMITED
09647506Active Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ nowIIF 57 - Director → MEIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-28IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PROMENADE INVEST LIMITED
13650133Active Corporate (3 parents)Officer2021-09-29 ~ nowIIF 101 - Director → MEIIF 76 - Director → ME - 44
- 45
PROMENADE LAND LIMITED
14358771Active Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 2 - Director → MEIIF 96 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 46
PROMENADE NEW BRIGHTON LIMITED
OE026507Registered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares - More than 25% → OEIIF 159 - Has significant influence or control → OEIIF 159 - Ownership of voting rights - More than 25% → OE - 47
NEPTUNE OFFICE INVESTMENTS LIMITED
- 2015-06-24 03546087SALESTRANS LIMITED
- 1998-11-23 03546087Active Corporate (7 parents)Officer2013-02-11 ~ nowIIF 94 - Director → MEIIF 65 - Director → ME1998-05-05 ~ 2004-03-31IIF 118 - Director → ME2004-03-17 ~ 2013-02-11IIF 5 - Director → ME2004-07-20 ~ 2013-02-11IIF 46 - Secretary → ME2013-02-11 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 48
NEPTUNE OPEN SPACES MANAGEMENT LIMITED
- 2015-07-02 03148485EVENTISSUE LIMITED
- 1996-04-01 03148485Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 10 - Director → ME2013-02-11 ~ nowIIF 90 - Director → ME1996-02-06 ~ 2004-03-31IIF 114 - Director → ME2013-02-11 ~ nowIIF 63 - Director → ME2004-07-20 ~ 2013-02-11IIF 50 - Secretary → ME2013-02-11 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 49
- 50
- 51
NEPTUNE LEISURE INVESTMENTS LIMITED
- 2015-06-24 03148178RETAILBASIC LIMITED
- 1996-03-15 03148178Active Corporate (7 parents)Officer2013-02-11 ~ nowIIF 60 - Director → MEIIF 95 - Director → ME1996-02-06 ~ 2004-03-31IIF 119 - Director → ME2004-03-17 ~ 2013-02-11IIF 6 - Director → ME2013-02-11 ~ nowIIF 140 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 48 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
- 54
ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY
08723515Active Corporate (13 parents)Officer2013-10-08 ~ 2022-03-01IIF 77 - Director → ME - 55
- 56
STRATO SOFTWARE LTD
16379241Active Corporate (1 parent)Officer2025-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 57
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
09662266Active Corporate (7 parents)Officer2015-06-29 ~ nowIIF 56 - Director → ME - 58
THE PROM @ NEW BRIGHTON LIMITED
08644203Active Corporate (16 parents)Officer2013-08-09 ~ 2016-12-14IIF 80 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Has significant influence or control → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 59UL PROPERTIES LIMITED - now
NEPTUNE CORPORATE DEVELOPMENTS LIMITED
- 2006-01-03 04800590NEPTUNE CORPORATE INVESTMENTS LIMITED
- 2004-02-05 04800590HOLDERFORMAT LIMITED
- 2003-07-21 04800590Dissolved Corporate (13 parents)Officer2003-07-04 ~ 2004-03-31IIF 131 - Director → ME2005-10-24 ~ 2005-10-24IIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.