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, Daniel Peter

    Related profiles found in government register
  • Hynd, Daniel Peter
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Hynd, Daniel Peter
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 11

    • No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 17
  • Hynd, Daniel Peter
    British property director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Hynd, Daniel Peter
    British, company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Hynd, Daniel Peter
    British, director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Hynd, Daniel Peter
    British, none born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hynd, Daniel Peter
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, 20 Marine Point, Wallasey, CH45 2PB, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Hynd, Peter
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47
  • 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

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

      IIF 52

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

      IIF 53 IIF 54
  • Hynd, Peter
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Daniel Peter Hynd
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • No 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 61

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

      IIF 62

    • 377, Hoylake Road, Wirral, Merseyside, CH46 0RW

      IIF 63
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Peter James
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 Daniel Peter Hynd
    British, born in May 1984

    Registered addresses and corresponding companies

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

      IIF 93
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 97

    • 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104

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

      IIF 105
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

      IIF 106
  • Hynd, Simon Peter
    British co director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 116
  • Hynd, Simon Peter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125
  • Hynd, Peter
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 128
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 129
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 130

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

      IIF 131

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

      IIF 132

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 133
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 134
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 135

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

      IIF 136
  • Mr Simon Peter Hynd
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

    • 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 139
  • Mr Simon Peter Hynd
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
child relation
Offspring entities and appointments
Active 40
  • 1
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 45 - director → ME
  • 2
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2020-05-28 ~ dissolved
    IIF 32 - director → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-29 ~ now
    IIF 7 - director → ME
    IIF 42 - director → ME
  • 4
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2004-03-17 ~ dissolved
    IIF 112 - director → ME
    2004-07-20 ~ dissolved
    IIF 96 - secretary → ME
  • 5
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 121 - director → ME
  • 6
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    2013-02-11 ~ now
    IIF 38 - director → ME
    IIF 28 - director → ME
    2013-02-11 ~ now
    IIF 68 - secretary → ME
  • 7
    20 20 Marine Point, Wallasey, England
    Corporate (1 parent)
    Equity (Company account)
    -406,694 GBP2023-12-31
    Officer
    2012-05-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-12 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 9
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    ~ now
    IIF 92 - director → ME
    ~ now
    IIF 134 - secretary → ME
  • 10
    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 ~ now
    IIF 16 - director → ME
  • 11
    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
    2018-11-08 ~ now
    IIF 54 - 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
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 14 - director → ME
    IIF 47 - director → ME
  • 13
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    387,502 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 ~ now
    IIF 15 - director → ME
  • 16
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-03
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-06 ~ now
    IIF 53 - director → ME
  • 17
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 6 - director → ME
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 18
    The Lido Marine Point, Kings Parade, Wallasey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 125 - director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 3 - director → ME
    IIF 35 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 1 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 36 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    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 11 - director → ME
    IIF 128 - director → ME
  • 23
    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 10 - director → ME
    2023-03-09 ~ now
    IIF 73 - director → ME
    2019-04-05 ~ now
    IIF 46 - director → ME
    2023-03-09 ~ now
    IIF 120 - director → ME
  • 24
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 39 - director → ME
    IIF 22 - director → ME
  • 25
    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 8 - director → ME
    IIF 44 - director → ME
  • 26
    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 49 - director → ME
    IIF 26 - director → ME
    2013-02-11 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 2 - director → ME
    2023-03-09 ~ now
    IIF 72 - director → ME
    2018-12-05 ~ now
    IIF 34 - director → ME
    2023-03-09 ~ now
    IIF 119 - director → ME
  • 28
    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 9 - director → ME
    IIF 43 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    2nd Floor , 2 Queen Square, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2015-06-19 ~ now
    IIF 37 - director → ME
    IIF 20 - director → ME
  • 30
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 4 - director → ME
    IIF 55 - director → ME
  • 31
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    553,952 GBP2021-06-30
    Officer
    2015-06-20 ~ now
    IIF 41 - director → ME
    IIF 23 - director → ME
  • 32
    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 33 - director → ME
    IIF 71 - director → ME
    IIF 118 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 33
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 34
    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 29 - director → ME
    IIF 50 - director → ME
    2013-02-11 ~ now
    IIF 66 - secretary → ME
  • 35
    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 48 - director → ME
    IIF 27 - director → ME
    2013-02-11 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 36
    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 5 - director → ME
    IIF 126 - director → ME
  • 37
    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 40 - director → ME
    IIF 21 - director → ME
  • 38
    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 51 - director → ME
    IIF 25 - director → ME
    2013-02-11 ~ now
    IIF 69 - secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 40
    2 Queen Square, Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    3,950 GBP2023-06-30
    Officer
    2015-06-29 ~ now
    IIF 24 - director → ME
Ceased 25
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 75 - director → ME
  • 2
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-03-04
    IIF 84 - director → ME
  • 3
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    1995-04-06 ~ 2004-03-31
    IIF 91 - director → ME
  • 4
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1994-09-16 ~ 2004-03-31
    IIF 82 - director → ME
    2004-03-17 ~ 2004-07-20
    IIF 123 - director → ME
  • 5
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    1992-06-23 ~ 2004-03-31
    IIF 74 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 109 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 94 - secretary → ME
  • 6
    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
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 61 - 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
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2004-03-31
    IIF 87 - director → ME
    2005-10-24 ~ 2006-01-18
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 97 - 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
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 2004-11-05
    IIF 85 - director → ME
    2005-10-24 ~ 2005-11-23
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 62 - 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
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 98 - 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
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Corporate (4 parents)
    Officer
    1999-01-04 ~ 2004-11-05
    IIF 88 - director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 81 - director → 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
    Officer
    2015-03-31 ~ 2018-12-13
    IIF 70 - director → ME
    IIF 117 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 57 - 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 17 - director → ME
    IIF 129 - director → ME
    1996-02-06 ~ 2004-03-31
    IIF 83 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 110 - director → ME
    2013-02-11 ~ 2015-12-15
    IIF 64 - secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 95 - 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 ~ 2004-03-31
    IIF 77 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 116 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 133 - secretary → ME
  • 16
    2nd Floor , 2 Queen Square, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 99 - 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
    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 ~ 2004-03-31
    IIF 79 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 107 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 130 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 104 - 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
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-02-06 ~ 2004-03-31
    IIF 78 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 111 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 132 - secretary → ME
  • 19
    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 ~ 2004-03-31
    IIF 86 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 108 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 131 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 80 - director → ME
  • 21
    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
    1996-07-26 ~ 2001-06-12
    IIF 76 - director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 18 - director → ME
  • 23
    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
    ~ 2001-06-12
    IIF 89 - director → ME
    ~ 1994-12-06
    IIF 106 - secretary → ME
  • 24
    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 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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
    The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2004-03-31
    IIF 90 - director → ME
    2005-10-24 ~ 2005-10-24
    IIF 113 - director → ME

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