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
Mr Brian Meharg
- British born in May 1984
Mr Brian Meharg
Resident in England
Registered addresses and corresponding companies2nd Floor, 2, Queen Square, Liverpool, L1 1RH
IIF 1
- British born in October 1952
Mr Brian Meharg
Resident in England
Registered addresses and corresponding companies4th Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 2
- British born in October 1952
Meharg, Brian
Resident in England
Registered addresses and corresponding companies2 Queen Square, Liverpool, L1 1RH
IIF 32, Queen Square, Liverpool, L1 1RH, England
IIF 42, Queen Square, Liverpool, Merseyside, L1 1RH, England
IIF 52nd Floor , 2, Queen Square, Liverpool, L1 1RH
IIF 62nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 7 IIF 82nd Floor, 2, Queen Square, Liverpool, L1 1RH, England
IIF 9 IIF 10 IIF 11 (more)(less)2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom
IIF 20 IIF 21 IIF 222nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England
IIF 232nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
IIF 28Greengarth, Winhill, Liverpool, L25 6JR, United Kingdom
IIF 29Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
IIF 30 IIF 31No 2, Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 32 IIF 33 IIF 34Second Floor, 2, Queen Square, Liverpool, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 35Oxford Place, 61 Oxford Street, Manchester, M1 6EQ
IIF 36
- British Registered addresses and corresponding companies
Meharg, Brian
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADVISEBEGIN LIMITED
03159441Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (16 parents)Officer1996-02-29 ~ 2001-06-12IIF 59 - Secretary → ME - 2
BROOKLYN'S RESTAURANTS LIMITED
07813337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-28 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of controlRooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2011-10-18 ~ dissolvedIIF 29 - Director → ME - 3CASINOSHOCK (PP) LIMITED - now
NEPTUNE (PROVINCIAL PROPERTIES) LIMITED
- 2006-12-05 03042811Saint Johns House, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (4 parents)Officer1995-04-06 ~ 2004-07-20IIF 46 - Secretary → ME - 4
- 5
- 6King John Court, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (4 parents)Officer(before 1991-05-01) ~ dissolvedIIF 44 - Secretary → ME
- 7
VISITFORCE LIMITED
- 1987-11-17 02167908King John Court, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer(before 1991-10-25) ~ dissolvedIIF 56 - Secretary → ME - 8
- 9
- 10
DRIVETRANS LIMITED
- 1998-11-23 03546451King John Court, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (5 parents)Officer1998-05-05 ~ dissolvedIIF 51 - Secretary → ME - 11King John Court, 2 Queen Sqaure, Liverpool, MerseysideDissolved Corporate (4 parents)Officer1997-12-08 ~ dissolvedIIF 58 - Secretary → ME
- 12
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
027250962nd Floor, 2 Queen Square, LiverpoolActive Corporate (5 parents)Officer2013-02-11 ~ 2026-01-17IIF 16 - Director → ME1992-06-23 ~ 2004-07-20IIF 40 - Secretary → ME - 13
HEATHWOOD LAND LIMITED
063978012nd Floor, 2 Queen Square, LiverpoolActive Corporate (2 parents)Officer2007-10-12 ~ 2026-01-17IIF 10 - Director → ME2007-10-12 ~ 2026-01-17IIF 39 - Secretary → ME - 14
ION DEVELOPMENTS LIMITED
11485430Port Of Liverpool Building 1st Floor, Pier Head, Liverpool, United KingdomActive Corporate (6 parents)Officer2018-07-26 ~ 2018-08-30IIF 7 - Director → MEPerson with significant control2018-07-26 ~ 2018-08-30IIF 2 - Ownership of shares – 75% or more → OE - 15ION LIVERPOOL PARTNERSHIP LIMITED - now
NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
- 2017-02-16 08028408Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-04-12 ~ 2015-07-15IIF 32 - Director → ME - 16ION PROJECTS LIMITED - now
NEPTUNE PROJECTS LIMITED
- 2017-02-16 04803212NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
- 2009-06-22 04803212HOLDERRAPID LIMITED
- 2003-07-21 04803212Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-07-08 ~ 2015-07-15IIF 38 - Secretary → ME - 17ION PROPERTY DEVELOPMENTS LIMITED - now
NEPTUNE SPEKE LIMITED
- 2001-03-06 03498080UPSTREAM SPEKE LIMITED
- 1998-07-31 03498080COLESLAW 371 LIMITED - 1998-04-01Port Of Liverpool Building, First Floor, Liverpool, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2001-12-05 ~ 2015-07-15IIF 3 - Director → ME1998-06-25 ~ 2015-07-15IIF 37 - Secretary → ME - 18ION SHOT TOWER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-08
Dissolved on 2021-11-16NEPTUNE SHOT TOWER LIMITED
- 2017-02-16 08706767No 1 Old Hall Street, LiverpoolDissolved Corporate (8 parents)Officer2013-09-26 ~ 2015-06-15IIF 5 - Director → ME - 19ION STEAM MILL LIMITED - now
NEPTUNE STEAM MILL LIMITED
- 2017-02-16 09449327Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (8 parents)Officer2015-02-19 ~ 2015-07-15IIF 33 - Director → ME - 20
- 21Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (16 parents)Officer2012-04-17 ~ 2015-12-08IIF 36 - Director → ME
- 22
NEPTUNE PFI RUTHIN LIMITED
03926335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2017-01-21378/380 Deansgate, Manchester, EnglandDissolved Corporate (13 parents)Officer2000-02-15 ~ 2005-12-21IIF 47 - Secretary → ME - 23
NEPTUNE PROPERTY VENTURES LIMITED
089670052nd Floor, 2 Queen Square, LiverpoolDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 13 - Director → ME - 242nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 24 - Director → ME
- 252nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 8 - Director → ME
- 262nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 26 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14 during the appointment or period of control
Due to be dissolved on 2022-11-02 during the appointment or period of controlNEPTUNE BALTIC LIMITED
- 2015-06-24 08684914Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-13 ~ 2018-12-13IIF 1 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13NEPTUNE CAR PARKS LIMITED
- 2015-06-24 03148489NEPTUNE CAR PARK INVESTMENTS LIMITED
- 2001-10-19 03148489FIBREMAJOR LIMITED
- 1996-03-15 03148489C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2013-02-11 ~ 2015-12-15IIF 4 - Director → ME1996-02-06 ~ 2004-07-20IIF 50 - Secretary → ME - 29
PROMENADE COWLEY HILL LIMITED
119294872nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-04-05 ~ 2026-01-17IIF 27 - Director → ME - 30
PROMENADE DEVELOPMENTS LIMITED
096490652nd Floor, 2 Queen Square, LiverpoolDissolved Corporate (3 parents)Officer2015-06-20 ~ 2026-01-17IIF 19 - Director → ME - 31
PROMENADE ELLESMERE PORT LIMITED
116963982nd Floor 2 Queen Square, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2018-11-26 ~ 2026-01-17IIF 21 - Director → ME - 322nd Floor, 2 Queen Square, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ 2026-01-17IIF 12 - Director → ME2002-09-18 ~ 2004-07-20IIF 53 - Secretary → ME
- 33
- 34
PROMENADE GROUP LIMITED
116947332nd Floor 2 Queen Square, Liverpool, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-11-23 ~ 2026-01-17IIF 22 - Director → ME - 35
PROMENADE HOLDINGS LIMITED
096475062nd Floor , 2 Queen Square, LiverpoolActive Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ 2026-01-17IIF 6 - Director → ME - 36
PROMENADE INVEST LIMITED
136501332nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2021-09-29 ~ 2026-01-17IIF 25 - Director → ME - 37
- 38
PROMENADE LAND LIMITED
143587712nd Floor 2 Queen Square, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ 2026-01-17IIF 20 - Director → ME - 39
- 40
- 41
- 42
- 43
- 44
- 45SILK STREET HOTEL LIVERPOOL LIMITED - nowWHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
NEPTUNE SWALLOW HOTEL LIMITED
- 2001-08-02 03223739PACEWRITE LIMITED
- 1998-02-26 03223739Whitbread Court, Houghton Hall Business Park Porz, Avenue DunstableActive Corporate (24 parents)Officer1998-08-26 ~ 2001-06-12IIF 31 - Director → ME1996-07-26 ~ 2001-06-12IIF 49 - Secretary → ME - 46ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
NEPTUNE CARE HOME INVESTMENTS LIMITED
- 2002-04-15 02364772OAKHILL CARE LIMITED
- 1998-11-23 02364772Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (15 parents)Officer1994-12-06 ~ 2001-06-12IIF 48 - Secretary → ME - 47
THE GUIDE LIVERPOOL LTD
10093320Second Floor 2, Queen Square, Liverpool, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-01-03 ~ 2022-12-22IIF 35 - Director → ME - 48
THE PROM @ NEW BRIGHTON LIMITED
08644203Hhl Property Management Ltd, 377 Hoylake Road, Wirral, MerseysideActive Corporate (16 parents)Officer2013-08-09 ~ 2016-12-14IIF 34 - Director → ME - 49UL PROPERTIES LIMITED - now
NEPTUNE CORPORATE DEVELOPMENTS LIMITED
- 2006-01-03 04800590NEPTUNE CORPORATE INVESTMENTS LIMITED
- 2004-02-05 04800590HOLDERFORMAT LIMITED
- 2003-07-21 04800590The Foundation Building, 765 Brownlow Hill, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2003-07-04 ~ 2005-10-24IIF 54 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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