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

Mr Brian Meharg

    Related profiles found in government register
  • Mr Brian Meharg
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 1
  • Mr Brian Meharg
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 2
  • Meharg, Brian
    British accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 3

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

      IIF 4

    • Greengarth, Winhill, Liverpool, Merseyside, L25 6JR

      IIF 5 IIF 6
  • Meharg, Brian
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, Merseyside, L1 1RH, England

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • Second Floor, 2, Queen Square, Liverpool, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 14
  • Meharg, Brian
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Meharg, Brian
    British

    Registered addresses and corresponding companies
  • Meharg, Brian
    British accountant

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 51 IIF 52

    • Greengarth, Winhill, Liverpool, Merseyside, L25 6JR

      IIF 53
  • Meharg, Brian
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments
Active 24
  • 1
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 32 - director → ME
  • 2
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1994-09-16 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    2013-02-11 ~ now
    IIF 23 - director → ME
  • 4
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-12 ~ now
    IIF 4 - director → ME
    2007-10-12 ~ now
    IIF 37 - secretary → ME
  • 5
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 20 - director → ME
  • 6
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 11 - director → ME
  • 7
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 9 - director → ME
  • 8
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 13 - director → ME
  • 9
    NEPTUNE BALTIC LIMITED - 2015-06-24
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,185 GBP2018-12-31
    Officer
    2013-09-10 ~ dissolved
    IIF 31 - director → ME
  • 10
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-04-05 ~ now
    IIF 30 - director → ME
  • 11
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 26 - director → ME
  • 12
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -161,449 GBP2021-06-30
    Officer
    2018-11-26 ~ now
    IIF 28 - director → ME
  • 13
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,664,343 GBP2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 19 - director → ME
  • 14
    PROMENADE HESWALL LIMITED - 2024-02-26
    2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-12-05 ~ now
    IIF 10 - director → ME
  • 15
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,474,488 GBP2021-06-30
    Officer
    2018-11-23 ~ now
    IIF 29 - director → ME
  • 16
    2nd Floor , 2 Queen Square, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2015-06-19 ~ now
    IIF 16 - director → ME
  • 17
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 12 - director → ME
  • 18
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    553,952 GBP2021-06-30
    Officer
    2015-06-20 ~ now
    IIF 21 - director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2022-09-15 ~ now
    IIF 27 - director → ME
  • 20
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    2nd Floor, 2 Queen Square, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,817,251 GBP2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 24 - director → ME
  • 21
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 22 - director → ME
  • 22
    PARLA LIVING LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-06-13 ~ dissolved
    IIF 18 - director → ME
  • 23
    PROMENADE ESTATES LIMITED - 2016-06-26
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 17 - director → ME
  • 24
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,121,485 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 25 - director → ME
Ceased 24
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 50 - secretary → ME
  • 2
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1995-04-06 ~ 2004-07-20
    IIF 42 - secretary → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    1992-06-23 ~ 2004-07-20
    IIF 38 - secretary → ME
  • 4
    Port Of Liverpool Building 1st Floor, Pier Head, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-07-26 ~ 2018-08-30
    IIF 8 - director → ME
    Person with significant control
    2018-07-26 ~ 2018-08-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2012-04-12 ~ 2015-07-15
    IIF 33 - director → ME
  • 6
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2015-07-15
    IIF 52 - secretary → ME
  • 7
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24
    NEPTUNE SPEKE LIMITED - 2001-03-06
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-05 ~ 2015-07-15
    IIF 3 - director → ME
    1998-06-25 ~ 2015-07-15
    IIF 51 - secretary → ME
  • 8
    NEPTUNE SHOT TOWER LIMITED - 2017-02-16
    No 1 Old Hall Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    14,565 GBP2017-06-30
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 7 - director → ME
  • 9
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-19 ~ 2015-07-15
    IIF 34 - director → ME
  • 10
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Corporate (4 parents)
    Officer
    2001-07-11 ~ 2008-05-16
    IIF 5 - director → ME
    1999-01-04 ~ 2008-05-16
    IIF 47 - secretary → ME
  • 11
    ENSCO 375 LIMITED - 2012-05-25
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    2012-04-17 ~ 2015-12-08
    IIF 36 - director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2000-02-15 ~ 2005-12-21
    IIF 43 - secretary → ME
  • 13
    NEPTUNE BALTIC LIMITED - 2015-06-24
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,185 GBP2018-12-31
    Person with significant control
    2018-12-13 ~ 2018-12-13
    IIF 2 - 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
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ 2015-12-15
    IIF 15 - director → ME
    1996-02-06 ~ 2004-07-20
    IIF 46 - secretary → ME
  • 15
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,664,343 GBP2023-12-31
    Officer
    2002-09-18 ~ 2004-07-20
    IIF 48 - secretary → ME
  • 16
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    2nd Floor, 2 Queen Square, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,817,251 GBP2023-12-31
    Officer
    1998-05-05 ~ 2004-07-20
    IIF 40 - secretary → ME
  • 17
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-02-06 ~ 2004-07-20
    IIF 49 - secretary → ME
  • 18
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,121,485 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-02-06 ~ 2004-07-20
    IIF 41 - secretary → ME
  • 19
    WAYLANES LIMITED - 1993-10-01
    America House, Rumford Court Rumford Place, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 39 - secretary → ME
  • 20
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Corporate (5 parents)
    Officer
    1998-08-26 ~ 2001-06-12
    IIF 6 - director → ME
    1996-07-26 ~ 2001-06-12
    IIF 45 - secretary → ME
  • 21
    NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
    OAKHILL CARE LIMITED - 1998-11-23
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1994-12-06 ~ 2001-06-12
    IIF 44 - secretary → ME
  • 22
    Second Floor 2, Queen Square, Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-03 ~ 2022-12-22
    IIF 14 - director → ME
  • 23
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 35 - director → ME
  • 24
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED - 2006-01-03
    NEPTUNE CORPORATE INVESTMENTS LIMITED - 2004-02-05
    HOLDERFORMAT LIMITED - 2003-07-21
    The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2005-10-24
    IIF 53 - secretary → ME

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