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, Peter
- 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 26 IIF 27 IIF 28 (more)(less)
- British born in July 1977
Hynd, Simon Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 52
- British born in May 1984
Hynd, Daniel Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 53Address hidden
IIF 54Address hidden
IIF 55Address hidden
IIF 56Address hidden
IIF 57Address hidden
IIF 58 IIF 59 IIF 60 (more)(less)Address hidden
IIF 68 IIF 69 IIF 70Address hidden
IIF 71Address hidden
IIF 72 IIF 73 IIF 74 (more)(less)Address hidden
IIF 76Address hidden
IIF 77Address hidden
IIF 78Address hidden
IIF 79Address hidden
IIF 80Address hidden
IIF 81 IIF 82
- British born in February 1951
Mr Peter Hynd
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Hynd, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 96
- British born in May 1984
Mr Daniel Peter Hynd
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hynd, Daniel Peter
Address hidden
IIF 105Address hidden
IIF 106 IIF 107 IIF 108 (more)(less)
- British Registered addresses and corresponding companies
Hynd, Simon Peter
- British born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 119Address hidden
IIF 120Address hidden
IIF 121Address hidden
IIF 122Address hidden
IIF 123Address hidden
IIF 124 IIF 125 IIF 126Address hidden
IIF 127Address hidden
IIF 128Address hidden
IIF 129Address hidden
IIF 130Address hidden
IIF 131 IIF 132 IIF 133 (more)(less)Address hidden
IIF 150Address hidden
IIF 151
- British company director born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 152
- British born in February 1951
Mr Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Peter, Hynd
Address hidden
IIF 155
- British born in May 1984Registered addresses and corresponding companies
Mr Daniel Peter Hynd
Address hidden
IIF 156
- British born in July 1977
Mr Simon Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADVISEBEGIN LIMITED
03159441Active Corporate (16 parents)Officer1996-02-29 ~ 2001-06-12IIF 27 - Director → ME - 2
AMEY-FARR LIMITED
- 1991-05-10 02444100Dissolved Corporate (34 parents)Officer(before 1992-06-30) ~ 1993-03-04IIF 33 - Director → ME - 3
BXB (COWLEY HILL) LIMITED
11280378Active Corporate (8 parents)Officer2019-04-04 ~ nowIIF 19 - Director → ME - 4
BXB (HALTON) LIMITED
12629217Dissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 6 - Director → ME - 5
BXB (THORNTON) LIMITED
12984930Active Corporate (5 parents)Officer2020-10-29 ~ nowIIF 68 - Director → MEIIF 14 - Director → ME - 6
- 7
- 8
- 9Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 144 - Director → ME(before 1991-05-01) ~ 2004-03-31IIF 46 - Director → ME2008-12-23 ~ dissolvedIIF 137 - Director → ME
- 10
VISITFORCE LIMITED
- 1987-11-17 02167908Dissolved Corporate (3 parents)Officer(before 1991-10-25) ~ 2004-03-31IIF 28 - Director → ME2004-03-17 ~ 2004-07-20IIF 142 - Director → ME2008-12-23 ~ dissolvedIIF 133 - Director → ME - 11
CASINOSHOCK LIMITED
- 1998-05-08 03332157Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 138 - Director → ME1997-03-24 ~ 2004-03-31IIF 44 - Director → ME2004-03-17 ~ 2004-07-20IIF 134 - Director → ME - 12
- 13
DRIVETRANS LIMITED
- 1998-11-23 03546451Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 135 - Director → ME1998-05-05 ~ 2004-03-31IIF 51 - Director → ME2004-03-17 ~ 2004-07-20IIF 140 - Director → ME - 14Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 132 - Director → ME2008-12-23 ~ dissolvedIIF 143 - Director → ME1997-12-08 ~ 2004-03-31IIF 32 - Director → ME
- 15
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
02725096Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 125 - Director → ME2013-02-11 ~ nowIIF 65 - Director → MEIIF 4 - Director → ME1992-06-23 ~ 2004-03-31IIF 26 - Director → ME2013-02-11 ~ nowIIF 109 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 112 - Secretary → ME - 16
GLOPLAY LIMITED
08084015Active Corporate (1 parent)Officer2012-05-25 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 17
HEATHWOOD LAND LIMITED
06397801Active Corporate (2 parents)Officer2007-10-12 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - 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 82 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 102 - 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 42 - Director → ME2005-10-24 ~ 2006-01-18IIF 146 - Director → ME2018-11-08 ~ 2026-04-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 83 - 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 23 - Director → ME1998-09-24 ~ 2004-11-05IIF 34 - Director → ME2005-10-24 ~ 2005-11-23IIF 149 - Director → ME2017-02-24 ~ 2026-04-01IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 153 - 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 1 - Director → MEPerson with significant control2019-09-11 ~ 2026-04-01IIF 154 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 53 - Director → MEIIF 131 - Director → ME2009-02-12 ~ dissolvedIIF 117 - Secretary → ME - 26
- 27
- 28
NEPTUNE PFI RUTHIN LIMITED
03926335Dissolved Corporate (13 parents)Officer2000-02-15 ~ 2004-03-31IIF 39 - Director → ME - 29
NEPTUNE PROPERTY VENTURES LIMITED
08967005Dissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 94 - Director → MEIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 30
NEW BRIGHTON LEISURE LIMITED
08189755Dissolved Corporate (1 parent)Officer2012-08-23 ~ dissolvedIIF 151 - Director → ME - 31Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 74 - Director → MEIIF 20 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 32Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 3 - Director → MEIIF 57 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 33Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 72 - Director → MEIIF 21 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 77 - Director → MEIIF 95 - Director → ME2015-03-31 ~ 2018-12-13IIF 152 - Director → MEPerson with significant control2018-12-13 ~ 2019-02-12IIF 98 - 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 41 - Director → ME2004-03-17 ~ 2013-02-11IIF 127 - Director → ME2013-02-11 ~ 2015-12-15IIF 54 - Director → MEIIF 92 - Director → ME2004-07-20 ~ 2013-02-11IIF 114 - Secretary → ME2013-02-11 ~ 2015-12-15IIF 105 - Secretary → ME - 36
PROMENADE COWLEY HILL LIMITED
11929487Active Corporate (5 parents, 3 offsprings)Officer2019-04-05 ~ nowIIF 22 - Director → ME2023-03-09 ~ nowIIF 122 - Director → ME2019-04-05 ~ nowIIF 73 - Director → ME - 37
PROMENADE DEVELOPMENTS LIMITED
09649065Dissolved Corporate (3 parents)Officer2015-06-20 ~ dissolvedIIF 63 - Director → MEIIF 5 - Director → ME - 38
PROMENADE ELLESMERE PORT LIMITED
11696398Dissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 16 - Director → MEIIF 69 - Director → ME - 39Active Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 60 - Director → MEIIF 8 - Director → ME2004-03-17 ~ 2013-02-11IIF 150 - Director → ME2002-09-18 ~ 2004-03-31IIF 30 - Director → ME2013-02-11 ~ nowIIF 106 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 118 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 89 - 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 70 - Director → MEIIF 15 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 42
PROMENADE HOLDINGS LIMITED
09647506Active Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ nowIIF 56 - Director → MEIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-28IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PROMENADE INVEST LIMITED
13650133Active Corporate (3 parents)Officer2021-09-29 ~ nowIIF 18 - Director → MEIIF 75 - Director → ME - 44
- 45
PROMENADE LAND LIMITED
14358771Active Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 120 - Director → MEIIF 13 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 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% → OEIIF 158 - Right to appoint or remove directors → OE - 46
PROMENADE NEW BRIGHTON LIMITED
OE026507Registered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares - More than 25% → OEIIF 156 - Has significant influence or control → OEIIF 156 - 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 11 - Director → MEIIF 64 - Director → ME1998-05-05 ~ 2004-03-31IIF 35 - Director → ME2004-03-17 ~ 2013-02-11IIF 123 - Director → ME2004-07-20 ~ 2013-02-11IIF 111 - Secretary → ME2013-02-11 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 90 - 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 128 - Director → ME2013-02-11 ~ nowIIF 7 - Director → ME1996-02-06 ~ 2004-03-31IIF 31 - Director → ME2013-02-11 ~ nowIIF 62 - Director → ME2004-07-20 ~ 2013-02-11IIF 115 - Secretary → ME2013-02-11 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - 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 59 - Director → MEIIF 12 - Director → ME1996-02-06 ~ 2004-03-31IIF 36 - Director → ME2004-03-17 ~ 2013-02-11IIF 124 - Director → ME2013-02-11 ~ nowIIF 110 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 113 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 87 - 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 76 - Director → ME - 55
- 56
STRATO SOFTWARE LTD
16379241Active Corporate (1 parent)Officer2025-04-10 ~ nowIIF 130 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 57
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
09662266Active Corporate (7 parents)Officer2015-06-29 ~ nowIIF 55 - Director → ME - 58
THE PROM @ NEW BRIGHTON LIMITED
08644203Active Corporate (16 parents)Officer2013-08-09 ~ 2016-12-14IIF 79 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-01IIF 104 - Right to appoint or remove directors → OEIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 48 - Director → ME2005-10-24 ~ 2005-10-24IIF 145 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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