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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.

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 born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 38
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46

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

      IIF 47
  • Hynd, Peter
    British 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

    • 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, England

      IIF 63

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

      IIF 64 IIF 65 IIF 66

    • Port Of Liverpool Building, First Floor, Liverpool, 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 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Hynd, Simon Peter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 78

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

      IIF 79
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Peter
    British born in February 1951

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 105
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109 IIF 110

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

      IIF 111
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 112
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 113
  • Hynd, Simon Peter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128
  • 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 129

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

      IIF 130

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

      IIF 131
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
child relation
Offspring entities and appointments
Active 40
  • 1
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 65 - 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 72 - Director → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-29 ~ now
    IIF 21 - Director → ME
    IIF 60 - 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 124 - Director → ME
    2004-07-20 ~ dissolved
    IIF 108 - 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 130 - Director → ME
  • 6
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2013-02-11 ~ now
    IIF 19 - Director → ME
    IIF 51 - Director → ME
    2013-02-11 ~ now
    IIF 84 - Secretary → ME
  • 7
    20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -363,019 GBP2024-12-31
    Officer
    2012-05-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 104 - Director → ME
    ~ now
    IIF 113 - Secretary → ME
  • 10
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2012-04-12 ~ now
    IIF 32 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2018-11-08 ~ now
    IIF 71 - Director → ME
  • 12
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24 10021859, 02167908, 02428631
    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
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    2017-02-24 ~ now
    IIF 69 - Director → ME
    IIF 30 - Director → ME
  • 13
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    390,239 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 79 - 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 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Officer
    2015-02-19 ~ now
    IIF 31 - Director → ME
  • 16
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23 03498080
    ION PROPERTIES LIMITED - 2017-02-03
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    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 34 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - 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 132 - Director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 66 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 12 - Director → ME
    IIF 50 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 25 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 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 35 - Director → ME
    IIF 111 - Director → ME
  • 23
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    83,639 GBP2024-06-30
    Officer
    2019-04-05 ~ now
    IIF 26 - Director → ME
    2023-03-09 ~ now
    IIF 117 - Director → ME
    2019-04-05 ~ now
    IIF 68 - Director → ME
  • 24
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-20 ~ now
    IIF 17 - Director → ME
    IIF 52 - Director → ME
  • 25
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,824 GBP2024-06-30
    Officer
    2018-11-26 ~ now
    IIF 62 - Director → ME
    IIF 22 - Director → ME
  • 26
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24 03546451
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 54 - Director → ME
    IIF 14 - Director → ME
    2013-02-11 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 45 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-03-09 ~ now
    IIF 116 - Director → ME
    2018-12-05 ~ now
    IIF 63 - Director → ME
    IIF 24 - Director → ME
  • 28
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,965,545 GBP2024-06-30
    Officer
    2018-11-23 ~ now
    IIF 61 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Officer
    2015-06-19 ~ now
    IIF 49 - Director → ME
    IIF 11 - Director → ME
  • 30
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,801 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 64 - Director → ME
    IIF 28 - Director → ME
  • 31
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,345 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 20 - Director → ME
    IIF 56 - Director → ME
  • 32
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2022-09-15 ~ now
    IIF 59 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 34
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 57 - Director → ME
    IIF 18 - Director → ME
    2013-02-11 ~ now
    IIF 82 - Secretary → ME
  • 35
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 53 - Director → ME
    IIF 16 - Director → ME
    2013-02-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - 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 109 - Director → ME
    IIF 33 - Director → ME
  • 37
    PROMENADE ESTATES LIMITED - 2016-06-26 04538950
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-20 ~ now
    IIF 55 - Director → ME
    IIF 15 - Director → ME
  • 38
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 13 - Director → ME
    IIF 58 - Director → ME
    2013-02-11 ~ now
    IIF 85 - Secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 40
    2 Queen Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    -11,643 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 10 - Director → ME
Ceased 25
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 88 - Director → ME
  • 2
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04 00456341, 02379472
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-04
    IIF 97 - 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 103 - 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 95 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 131 - Director → ME
  • 5
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    1992-06-23 ~ 2004-03-31
    IIF 87 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 121 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 106 - Secretary → ME
  • 6
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2005-10-24 ~ 2006-01-18
    IIF 126 - Director → ME
    2003-07-08 ~ 2004-03-31
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24 10021859, 02167908, 02428631
    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
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    2005-10-24 ~ 2005-11-23
    IIF 127 - Director → ME
    1998-09-24 ~ 2004-11-05
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 78 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    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 03498080
    ION PROPERTIES LIMITED - 2017-02-03
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 40 - 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
    Active Corporate (4 parents)
    Officer
    1999-01-04 ~ 2004-11-05
    IIF 86 - Director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 94 - 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 129 - 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 38 - Director → ME
    IIF 112 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 96 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 122 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 80 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 107 - Secretary → ME
  • 15
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24 03546451
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    2002-09-18 ~ 2004-03-31
    IIF 90 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 128 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 136 - Secretary → ME
  • 16
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 41 - 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
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-05-05 ~ 2004-03-31
    IIF 92 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 119 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 133 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 46 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 123 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 91 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 135 - Secretary → ME
  • 19
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-02-06 ~ 2004-03-31
    IIF 99 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 120 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 134 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 43 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 93 - 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
    Active Corporate (5 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 89 - Director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 29 - 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
    Active Corporate (5 parents)
    Officer
    ~ 2001-06-12
    IIF 101 - Director → ME
    ~ 1994-12-06
    IIF 105 - Secretary → ME
  • 24
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → 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
    2005-10-24 ~ 2005-10-24
    IIF 125 - Director → ME
    2003-07-04 ~ 2004-03-31
    IIF 102 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.