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 Daniel Peter Hynd

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 26
  • 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 27
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39 IIF 40 IIF 41
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • 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 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63

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

      IIF 64
  • 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 69

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

      IIF 70 IIF 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 82

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

      IIF 83
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • 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
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 109
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • 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 113 IIF 114

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

      IIF 115
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 116
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 117
  • 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 118

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

      IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127
  • 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 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • 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 135

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

      IIF 136
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

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

      IIF 139

    • No 2 Queen Square, Liverpool, Merseyside, 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 62 - 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 49 - 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 16 - director → ME
    IIF 59 - 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 123 - director → ME
    2004-07-20 ~ dissolved
    IIF 112 - 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 132 - 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 55 - director → ME
    IIF 46 - director → ME
    2013-02-11 ~ now
    IIF 88 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - 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 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - 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 108 - director → ME
    ~ now
    IIF 117 - 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 25 - 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 71 - 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 23 - director → ME
    IIF 64 - 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 69 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 83 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 24 - 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 70 - 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 15 - director → ME
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - 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 136 - director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 12 - director → ME
    IIF 52 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 10 - director → ME
    IIF 48 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 53 - director → ME
    IIF 37 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 20 - director → ME
    IIF 115 - 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 19 - director → ME
    2023-03-09 ~ now
    IIF 76 - director → ME
    2019-04-05 ~ now
    IIF 63 - director → ME
    2023-03-09 ~ now
    IIF 131 - 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 56 - director → ME
    IIF 40 - 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 17 - director → ME
    IIF 61 - 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 66 - director → ME
    IIF 44 - director → ME
    2013-02-11 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 34 - 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 11 - director → ME
    2023-03-09 ~ now
    IIF 75 - director → ME
    2018-12-05 ~ now
    IIF 51 - director → ME
    2023-03-09 ~ now
    IIF 130 - 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 18 - director → ME
    IIF 60 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 54 - director → ME
    IIF 38 - director → ME
  • 30
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 13 - director → ME
    IIF 72 - 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 58 - director → ME
    IIF 41 - 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 50 - director → ME
    IIF 74 - director → ME
    IIF 129 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 47 - director → ME
    IIF 67 - director → ME
    2013-02-11 ~ now
    IIF 86 - 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 65 - director → ME
    IIF 45 - director → ME
    2013-02-11 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 14 - director → ME
    IIF 113 - 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 57 - director → ME
    IIF 39 - 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 68 - director → ME
    IIF 43 - director → ME
    2013-02-11 ~ now
    IIF 89 - secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 42 - 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 91 - 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 100 - 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 107 - 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 98 - director → ME
    2004-03-17 ~ 2004-07-20
    IIF 134 - 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 90 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 120 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 110 - 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 6 - 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 103 - director → ME
    2005-10-24 ~ 2006-01-18
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 28 - 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 101 - director → ME
    2005-10-24 ~ 2005-11-23
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 82 - 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 7 - 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 29 - 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 104 - director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 97 - 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 73 - director → ME
    IIF 128 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    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 26 - director → ME
    IIF 116 - director → ME
    1996-02-06 ~ 2004-03-31
    IIF 99 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 121 - director → ME
    2013-02-11 ~ 2015-12-15
    IIF 84 - secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 111 - 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 93 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 127 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 140 - 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 30 - 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 95 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 118 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 137 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 35 - 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 94 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 122 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 139 - 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 102 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 119 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 138 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 32 - 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 96 - 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 92 - director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 27 - 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 105 - director → ME
    ~ 1994-12-06
    IIF 109 - 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 22 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - 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 106 - director → ME
    2005-10-24 ~ 2005-10-24
    IIF 124 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.