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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
parent relation
Individuals in focus

Meharg, Brian

child relation
Offspring entities and appointments 49
  • 1
    ADVISEBEGIN LIMITED
    03159441
    Active Corporate (16 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 58 - Secretary → ME
  • 2
    BROOKLYN'S RESTAURANTS LIMITED
    07813337
    Dissolved Corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CASINOSHOCK (PP) LIMITED - now
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED
    - 2006-12-05 03042811
    Dissolved Corporate (4 parents)
    Officer
    1995-04-06 ~ 2004-07-20
    IIF 45 - Secretary → ME
  • 4
    CASINOSHOCK (VS) LIMITED
    - now 02860713 02968986
    NEPTUNE (VICTORIA STREET) LIMITED
    - 2001-06-13 02860713
    Dissolved Corporate (4 parents)
    Officer
    1993-10-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    CASINOSHOCK (WS) LIMITED
    - now 02968986 02860713
    NEPTUNE (WILLIAMSON SQUARE) LIMITED
    - 2001-06-13 02968986
    Dissolved Corporate (4 parents)
    Officer
    1994-09-16 ~ dissolved
    IIF 60 - Secretary → ME
  • 6
    CASINOSHOCK DEVELOPMENTS LIMITED
    - now 02428631
    NEPTUNE DEVELOPMENTS LIMITED
    - 2001-03-05 02428631 03498080... (more)
    HYND DEVELOPMENTS LIMITED
    - 1990-07-30 02428631 02167908
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-05-01) ~ dissolved
    IIF 43 - Secretary → ME
  • 7
    CASINOSHOCK GROUP LIMITED
    - now 02167908
    NEPTUNE GROUP LIMITED
    - 2001-10-19 02167908 03332157
    HYND DEVELOPMENTS LIMITED
    - 1998-11-24 02167908 02428631
    NEPTUNE DEVELOPMENTS LIMITED
    - 1990-07-30 02167908 10021859... (more)
    VISITFORCE LIMITED
    - 1987-11-17 02167908
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-10-25) ~ dissolved
    IIF 55 - Secretary → ME
  • 8
    CASINOSHOCK LIMITED
    - now 03332157
    NEPTUNE GROUP LIMITED
    - 1998-11-24 03332157 02167908
    CASINOSHOCK LIMITED
    - 1998-05-08 03332157
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 59 - Secretary → ME
  • 9
    CASINOSHOCK OLD HAYMARKET INVESTMENTS LIMITED
    - now 03331458
    NEPTUNE OLD HAYMARKET INVESTMENTS LIMITED
    - 2001-06-13 03331458
    BOARDSHOCK LIMITED
    - 1998-05-08 03331458
    Dissolved Corporate (5 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 10
    CASINOSHOCK PROJECT MANAGEMENT LIMITED
    - now 03546451 03477481
    NEPTUNE PROJECT MANAGEMENT LIMITED
    - 2001-06-13 03546451 04538950... (more)
    DRIVETRANS LIMITED
    - 1998-11-23 03546451
    Dissolved Corporate (5 parents)
    Officer
    1998-05-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    CASINOSHOCK PROPERTY MANAGEMENT LIMITED
    - now 03477481 03546451
    NEPTUNE PROPERTY MANAGEMENT LIMITED
    - 2001-06-13 03477481 04538950... (more)
    Dissolved Corporate (4 parents)
    Officer
    1997-12-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
    02725096
    Active Corporate (5 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 14 - Director → ME
    1992-06-23 ~ 2004-07-20
    IIF 39 - Secretary → ME
  • 13
    HEATHWOOD LAND LIMITED
    06397801
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ 2026-01-17
    IIF 8 - Director → ME
    2007-10-12 ~ 2026-01-17
    IIF 38 - Secretary → ME
  • 14
    ION DEVELOPMENTS LIMITED
    11485430
    Active Corporate (6 parents)
    Officer
    2018-07-26 ~ 2018-08-30
    IIF 5 - Director → ME
    Person with significant control
    2018-07-26 ~ 2018-08-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    ION LIVERPOOL PARTNERSHIP LIMITED - now
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
    - 2017-02-16 08028408
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-07-15
    IIF 30 - Director → ME
  • 16
    ION PROJECTS LIMITED - now
    NEPTUNE PROJECTS LIMITED
    - 2017-02-16 04803212
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
    - 2009-06-22 04803212
    HOLDERRAPID LIMITED
    - 2003-07-21 04803212
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2015-07-15
    IIF 37 - Secretary → ME
  • 17
    ION PROPERTY DEVELOPMENTS LIMITED - now
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 10021859... (more)
    NEPTUNE SPEKE LIMITED
    - 2001-03-06 03498080
    UPSTREAM SPEKE LIMITED
    - 1998-07-31 03498080
    COLESLAW 371 LIMITED - 1998-04-01
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2001-12-05 ~ 2015-07-15
    IIF 1 - Director → ME
    1998-06-25 ~ 2015-07-15
    IIF 36 - Secretary → ME
  • 18
    ION SHOT TOWER LIMITED - now
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    Dissolved Corporate (8 parents)
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 3 - Director → ME
  • 19
    ION STEAM MILL LIMITED - now
    NEPTUNE STEAM MILL LIMITED
    - 2017-02-16 09449327
    Active Corporate (8 parents)
    Officer
    2015-02-19 ~ 2015-07-15
    IIF 31 - Director → ME
  • 20
    NEPTUNE HOTELS LIMITED
    - now 03691485
    NEPTUNE WHITBREAD HOTEL LIMITED
    - 2007-02-01 03691485
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED
    - 2001-05-16 03691485
    Active Corporate (22 parents)
    Officer
    2001-07-11 ~ 2008-05-16
    IIF 28 - Director → ME
    1999-01-04 ~ 2008-05-16
    IIF 51 - Secretary → ME
  • 21
    NEPTUNE INPARTNERSHIP LIMITED
    - now 07998341
    ENSCO 375 LIMITED
    - 2012-05-25 07998341 08015655... (more)
    Active Corporate (16 parents)
    Officer
    2012-04-17 ~ 2015-12-08
    IIF 34 - Director → ME
  • 22
    NEPTUNE PFI RUTHIN LIMITED
    03926335
    Dissolved Corporate (13 parents)
    Officer
    2000-02-15 ~ 2005-12-21
    IIF 46 - Secretary → ME
  • 23
    NEPTUNE PROPERTY VENTURES LIMITED
    08967005
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 24
    PROMENADE 16 LIMITED
    13650162 13650225... (more)
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 22 - Director → ME
  • 25
    PROMENADE 17 LIMITED
    13650225 13650127... (more)
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 6 - Director → ME
  • 26
    PROMENADE 7 LIMITED
    13650127 13650225... (more)
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 24 - Director → ME
  • 27
    PROMENADE BALTIC LIMITED
    - now 08684914
    NEPTUNE BALTIC LIMITED
    - 2015-06-24 08684914
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-13
    IIF 61 - Ownership of shares – 75% or more → OE
  • 28
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    NEPTUNE CAR PARKS LIMITED
    - 2015-06-24 03148489
    NEPTUNE CAR PARK INVESTMENTS LIMITED
    - 2001-10-19 03148489
    FIBREMAJOR LIMITED
    - 1996-03-15 03148489
    Dissolved Corporate (11 parents)
    Officer
    2013-02-11 ~ 2015-12-15
    IIF 2 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 49 - Secretary → ME
  • 29
    PROMENADE COWLEY HILL LIMITED
    11929487
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-05 ~ 2026-01-17
    IIF 25 - Director → ME
  • 30
    PROMENADE DEVELOPMENTS LIMITED
    09649065
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 17 - Director → ME
  • 31
    PROMENADE ELLESMERE PORT LIMITED
    11696398
    Dissolved Corporate (3 parents)
    Officer
    2018-11-26 ~ 2026-01-17
    IIF 19 - Director → ME
  • 32
    PROMENADE ESTATES LIMITED
    - now 04538950 09649070
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - 2016-06-26 04538950 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED
    - 2015-06-24 04538950 03546451... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 10 - Director → ME
    2002-09-18 ~ 2004-07-20
    IIF 52 - Secretary → ME
  • 33
    PROMENADE FIRSWOOD LIMITED
    - now 11713360
    PROMENADE HESWALL LIMITED
    - 2024-02-26 11713360
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ 2026-01-17
    IIF 21 - Director → ME
  • 34
    PROMENADE GROUP LIMITED
    11694733
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-23 ~ 2026-01-17
    IIF 20 - Director → ME
  • 35
    PROMENADE HOLDINGS LIMITED
    09647506
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-19 ~ 2026-01-17
    IIF 4 - Director → ME
  • 36
    PROMENADE INVEST LIMITED
    13650133
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 23 - Director → ME
  • 37
    PROMENADE INVESTMENTS LIMITED
    09649069 03546087
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 12 - Director → ME
  • 38
    PROMENADE LAND LIMITED
    14358771
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2026-01-17
    IIF 18 - Director → ME
  • 39
    PROMENADE OFFICE INVESTMENTS LIMITED
    - now 03546087 09649069
    NEPTUNE OFFICE INVESTMENTS LIMITED
    - 2015-06-24 03546087
    SALESTRANS LIMITED
    - 1998-11-23 03546087
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 15 - Director → ME
    1998-05-05 ~ 2004-07-20
    IIF 41 - Secretary → ME
  • 40
    PROMENADE OPEN SPACES LIMITED
    - now 03148485
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED
    - 2015-07-02 03148485
    EVENTISSUE LIMITED
    - 1996-04-01 03148485
    Active Corporate (5 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 13 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 56 - Secretary → ME
  • 41
    PROMENADE PARLA LIVING LIMITED
    - now 09084901
    PARLA LIVING LIMITED
    - 2015-06-24 09084901
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 42
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - now 09649070 04538950
    PROMENADE ESTATES LIMITED
    - 2016-06-26 09649070 04538950
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 7 - Director → ME
  • 43
    PROMENADE RESTAURANTS LIMITED
    - now 03148178
    NEPTUNE LEISURE INVESTMENTS LIMITED
    - 2015-06-24 03148178
    RETAILBASIC LIMITED
    - 1996-03-15 03148178
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 16 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 44 - Secretary → ME
  • 44
    RUMFORD COURT (NORTH WEST) LIMITED
    - now 02819636
    WAYLANES LIMITED
    - 1993-10-01 02819636
    Active Corporate (7 parents)
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 40 - Secretary → ME
  • 45
    SILK STREET HOTEL LIVERPOOL LIMITED - now
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED
    - 2001-08-02 03223739
    PACEWRITE LIMITED
    - 1998-02-26 03223739
    Active Corporate (24 parents)
    Officer
    1998-08-26 ~ 2001-06-12
    IIF 29 - Director → ME
    1996-07-26 ~ 2001-06-12
    IIF 48 - Secretary → ME
  • 46
    ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
    NEPTUNE CARE HOME INVESTMENTS LIMITED
    - 2002-04-15 02364772
    OAKHILL CARE LIMITED
    - 1998-11-23 02364772
    Active Corporate (15 parents)
    Officer
    1994-12-06 ~ 2001-06-12
    IIF 47 - Secretary → ME
  • 47
    THE GUIDE LIVERPOOL LTD
    10093320
    Active Corporate (2 parents)
    Officer
    2022-01-03 ~ 2022-12-22
    IIF 33 - Director → ME
  • 48
    THE PROM @ NEW BRIGHTON LIMITED
    08644203
    Active Corporate (16 parents)
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 32 - Director → ME
  • 49
    UL PROPERTIES LIMITED - now
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED
    - 2006-01-03 04800590
    NEPTUNE CORPORATE INVESTMENTS LIMITED
    - 2004-02-05 04800590
    HOLDERFORMAT LIMITED
    - 2003-07-21 04800590
    Dissolved Corporate (13 parents)
    Officer
    2003-07-04 ~ 2005-10-24
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.