The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Peter Hynd
- British born in May 1984
Mr Daniel Peter Hynd
Resident in England
Registered addresses and corresponding companies - British born in May 1984Registered addresses and corresponding companies
Mr Daniel Peter Hynd
Address hidden
IIF 9
- British born in May 1984
Hynd, Daniel Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 10Address hidden
IIF 11Address hidden
IIF 12Address hidden
IIF 13Address hidden
IIF 14Address hidden
IIF 15 IIF 16 IIF 17 (more)(less)Address hidden
IIF 25 IIF 26 IIF 27Address hidden
IIF 28Address hidden
IIF 29 IIF 30 IIF 31 (more)(less)Address hidden
IIF 33Address hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36Address hidden
IIF 37Address hidden
IIF 38 IIF 39
- British born in February 1951
Mr Peter Hynd
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Hynd, Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Hynd, Simon Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 74
- British born in July 1977
Mr Simon Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Mr Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hynd, Daniel Peter
Address hidden
IIF 81Address hidden
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in February 1951Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 87 IIF 88 IIF 89 (more)(less)
- British Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 113
- British Registered addresses and corresponding companies
Hynd, Simon Peter
- British born in February 1951
Hynd, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Peter, Hynd
Address hidden
IIF 126
- British born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 127Address hidden
IIF 128Address hidden
IIF 129Address hidden
IIF 130Address hidden
IIF 131Address hidden
IIF 132 IIF 133 IIF 134Address hidden
IIF 135Address hidden
IIF 136Address hidden
IIF 137Address hidden
IIF 138Address hidden
IIF 139 IIF 140 IIF 141 (more)(less)Address hidden
IIF 158Address hidden
IIF 159
- British company director born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 160
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADVISEBEGIN LIMITED
03159441Active Corporate (16 parents)Officer1996-02-29 ~ 2001-06-12IIF 88 - Director → ME - 2
AMEY-FARR LIMITED
- 1991-05-10 02444100Dissolved Corporate (34 parents)Officer(before 1992-06-30) ~ 1993-03-04IIF 94 - Director → ME - 3
BXB (COWLEY HILL) LIMITED
11280378Active Corporate (8 parents)Officer2019-04-04 ~ nowIIF 67 - Director → ME - 4
BXB (HALTON) LIMITED
12629217Dissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 54 - Director → ME - 5
BXB (THORNTON) LIMITED
12984930Active Corporate (5 parents)Officer2020-10-29 ~ nowIIF 25 - Director → MEIIF 62 - Director → ME - 6
- 7
- 8
- 9Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 152 - Director → ME(before 1991-05-01) ~ 2004-03-31IIF 107 - Director → ME2008-12-23 ~ dissolvedIIF 145 - Director → ME
- 10
VISITFORCE LIMITED
- 1987-11-17 02167908Dissolved Corporate (3 parents)Officer(before 1991-10-25) ~ 2004-03-31IIF 89 - Director → ME2004-03-17 ~ 2004-07-20IIF 150 - Director → ME2008-12-23 ~ dissolvedIIF 141 - Director → ME - 11
CASINOSHOCK LIMITED
- 1998-05-08 03332157Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 146 - Director → ME1997-03-24 ~ 2004-03-31IIF 105 - Director → ME2004-03-17 ~ 2004-07-20IIF 142 - Director → ME - 12
- 13
DRIVETRANS LIMITED
- 1998-11-23 03546451Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 143 - Director → ME1998-05-05 ~ 2004-03-31IIF 112 - Director → ME2004-03-17 ~ 2004-07-20IIF 148 - Director → ME - 14Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 140 - Director → ME2008-12-23 ~ dissolvedIIF 151 - Director → ME1997-12-08 ~ 2004-03-31IIF 93 - Director → ME
- 15
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
02725096Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 133 - Director → ME2013-02-11 ~ nowIIF 22 - Director → MEIIF 52 - Director → ME1992-06-23 ~ 2004-03-31IIF 87 - Director → ME2013-02-11 ~ nowIIF 85 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 115 - Secretary → ME - 16
GLOPLAY LIMITED
08084015Active Corporate (1 parent)Officer2012-05-25 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 17
HEATHWOOD LAND LIMITED
06397801Active Corporate (2 parents)Officer2007-10-12 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 18
- 19
NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
- 2017-02-16 08028408Active Corporate (8 parents, 1 offspring)Officer2012-04-12 ~ 2026-04-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEPTUNE PROJECTS LIMITED
- 2017-02-16 04803212NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
- 2009-06-22 04803212HOLDERRAPID LIMITED
- 2003-07-21 04803212Active Corporate (13 parents, 1 offspring)Officer2003-07-08 ~ 2004-03-31IIF 103 - Director → ME2005-10-24 ~ 2006-01-18IIF 154 - Director → ME2018-11-08 ~ 2026-04-01IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEPTUNE SPEKE LIMITED
- 2001-03-06 03498080UPSTREAM SPEKE LIMITED - 1998-07-31COLESLAW 371 LIMITED - 1998-04-01Active Corporate (15 parents, 3 offsprings)Officer2017-02-24 ~ 2026-04-01IIF 71 - Director → ME1998-09-24 ~ 2004-11-05IIF 95 - Director → ME2005-10-24 ~ 2005-11-23IIF 157 - Director → ME2017-02-24 ~ 2026-04-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ION PROPERTY GROUP LIMITED
10233361Active Corporate (9 parents, 9 offsprings)Officer2017-06-06 ~ 2026-04-01IIF 49 - Director → MEPerson with significant control2019-09-11 ~ 2026-04-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NEPTUNE SHOT TOWER LIMITED
- 2017-02-16 08706767Dissolved Corporate (8 parents)Officer2013-09-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
MANNANAN CAPITAL LIMITED
06813350Dissolved Corporate (3 parents)Officer2009-02-12 ~ dissolvedIIF 10 - Director → MEIIF 139 - Director → ME2009-02-12 ~ dissolvedIIF 120 - Secretary → ME - 26
- 27
- 28
NEPTUNE PFI RUTHIN LIMITED
03926335Dissolved Corporate (13 parents)Officer2000-02-15 ~ 2004-03-31IIF 100 - Director → ME - 29
NEPTUNE PROPERTY VENTURES LIMITED
08967005Dissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 124 - Director → MEIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 30
NEW BRIGHTON LEISURE LIMITED
08189755Dissolved Corporate (1 parent)Officer2012-08-23 ~ dissolvedIIF 159 - Director → ME - 31Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 31 - Director → MEIIF 68 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 32Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 51 - Director → MEIIF 14 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 33Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 29 - Director → MEIIF 69 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 34
NEPTUNE BALTIC LIMITED
- 2015-06-24 08684914Dissolved Corporate (6 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 34 - Director → MEIIF 125 - Director → ME2015-03-31 ~ 2018-12-13IIF 160 - Director → MEPerson with significant control2018-12-13 ~ 2019-02-12IIF 2 - Ownership of shares – 75% or more → OE - 35
NEPTUNE CAR PARKS LIMITED
- 2015-06-24 03148489NEPTUNE CAR PARK INVESTMENTS LIMITED
- 2001-10-19 03148489FIBREMAJOR LIMITED
- 1996-03-15 03148489Dissolved Corporate (11 parents)Officer1996-02-06 ~ 2004-03-31IIF 102 - Director → ME2004-03-17 ~ 2013-02-11IIF 135 - Director → ME2013-02-11 ~ 2015-12-15IIF 11 - Director → MEIIF 122 - Director → ME2004-07-20 ~ 2013-02-11IIF 117 - Secretary → ME2013-02-11 ~ 2015-12-15IIF 81 - Secretary → ME - 36
PROMENADE COWLEY HILL LIMITED
11929487Active Corporate (5 parents, 3 offsprings)Officer2019-04-05 ~ nowIIF 70 - Director → ME2023-03-09 ~ nowIIF 130 - Director → ME2019-04-05 ~ nowIIF 30 - Director → ME - 37
PROMENADE DEVELOPMENTS LIMITED
09649065Dissolved Corporate (3 parents)Officer2015-06-20 ~ dissolvedIIF 20 - Director → MEIIF 53 - Director → ME - 38
PROMENADE ELLESMERE PORT LIMITED
11696398Dissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 64 - Director → MEIIF 26 - Director → ME - 39Active Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 17 - Director → MEIIF 56 - Director → ME2004-03-17 ~ 2013-02-11IIF 158 - Director → ME2002-09-18 ~ 2004-03-31IIF 91 - Director → ME2013-02-11 ~ nowIIF 82 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 121 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
- 41
PROMENADE GROUP LIMITED
11694733Active Corporate (2 parents, 4 offsprings)Officer2018-11-23 ~ nowIIF 27 - Director → MEIIF 63 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 42
PROMENADE HOLDINGS LIMITED
09647506Active Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ nowIIF 13 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-28IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PROMENADE INVEST LIMITED
13650133Active Corporate (3 parents)Officer2021-09-29 ~ nowIIF 66 - Director → MEIIF 32 - Director → ME - 44
- 45
PROMENADE LAND LIMITED
14358771Active Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 128 - Director → MEIIF 61 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 46
PROMENADE NEW BRIGHTON LIMITED
OE026507Registered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% → OE - 47
NEPTUNE OFFICE INVESTMENTS LIMITED
- 2015-06-24 03546087SALESTRANS LIMITED
- 1998-11-23 03546087Active Corporate (7 parents)Officer2013-02-11 ~ nowIIF 59 - Director → MEIIF 21 - Director → ME1998-05-05 ~ 2004-03-31IIF 96 - Director → ME2004-03-17 ~ 2013-02-11IIF 131 - Director → ME2004-07-20 ~ 2013-02-11IIF 114 - Secretary → ME2013-02-11 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 48
NEPTUNE OPEN SPACES MANAGEMENT LIMITED
- 2015-07-02 03148485EVENTISSUE LIMITED
- 1996-04-01 03148485Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 136 - Director → ME2013-02-11 ~ nowIIF 55 - Director → ME1996-02-06 ~ 2004-03-31IIF 92 - Director → ME2013-02-11 ~ nowIIF 19 - Director → ME2004-07-20 ~ 2013-02-11IIF 118 - Secretary → ME2013-02-11 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 49
- 50
- 51
NEPTUNE LEISURE INVESTMENTS LIMITED
- 2015-06-24 03148178RETAILBASIC LIMITED
- 1996-03-15 03148178Active Corporate (7 parents)Officer2013-02-11 ~ nowIIF 16 - Director → MEIIF 60 - Director → ME1996-02-06 ~ 2004-03-31IIF 97 - Director → ME2004-03-17 ~ 2013-02-11IIF 132 - Director → ME2013-02-11 ~ nowIIF 86 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 116 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
- 54
ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY
08723515Active Corporate (13 parents)Officer2013-10-08 ~ 2022-03-01IIF 33 - Director → ME - 55
- 56
STRATO SOFTWARE LTD
16379241Active Corporate (1 parent)Officer2025-04-10 ~ nowIIF 138 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 57
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
09662266Active Corporate (7 parents)Officer2015-06-29 ~ nowIIF 12 - Director → ME - 58
THE PROM @ NEW BRIGHTON LIMITED
08644203Active Corporate (16 parents)Officer2013-08-09 ~ 2016-12-14IIF 36 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 59UL PROPERTIES LIMITED - now
NEPTUNE CORPORATE DEVELOPMENTS LIMITED
- 2006-01-03 04800590NEPTUNE CORPORATE INVESTMENTS LIMITED
- 2004-02-05 04800590HOLDERFORMAT LIMITED
- 2003-07-21 04800590Dissolved Corporate (13 parents)Officer2003-07-04 ~ 2004-03-31IIF 109 - Director → ME2005-10-24 ~ 2005-10-24IIF 153 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.