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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

Mr Daniel Peter Hynd

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 16
  • 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, Daniel Peter
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 63
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71

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

      IIF 72
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 73
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 77
  • 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 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 99

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

      IIF 100 IIF 101
  • 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 102
  • 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 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • 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 107
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 108

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

      IIF 109
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • 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 114 IIF 115

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

      IIF 116
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 117
  • 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 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • 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 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 132
  • 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 133

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

      IIF 134

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

      IIF 135
  • 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 136
child relation
Offspring entities and appointments 51
  • 1
    ADVISEBEGIN LIMITED
    03159441
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 18 - Director → ME
  • 2
    AMEY BUILDING LIMITED
    - now 02444100 02379472... (more)
    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 (34 parents)
    Officer
    (before 1992-06-30) ~ 1993-03-04
    IIF 27 - Director → ME
  • 3
    BXB (COWLEY HILL) LIMITED
    11280378
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2019-04-04 ~ now
    IIF 95 - Director → ME
  • 4
    BXB (HALTON) LIMITED
    12629217
    Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 102 - Director → ME
  • 5
    BXB (THORNTON) LIMITED
    12984930
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 46 - Director → ME
    IIF 90 - Director → ME
  • 6
    CASINOSHOCK (PP) LIMITED
    - now 03042811
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED
    - 2006-12-05 03042811
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1995-04-06 ~ 2004-03-31
    IIF 33 - Director → ME
    2004-03-17 ~ dissolved
    IIF 128 - Director → ME
    2004-07-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 7
    CASINOSHOCK (WS) LIMITED
    - now 02968986 02860713
    NEPTUNE (WILLIAMSON SQUARE) LIMITED
    - 2001-06-13 02968986
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2004-07-20
    IIF 135 - Director → ME
    2008-12-23 ~ dissolved
    IIF 134 - Director → ME
    1994-09-16 ~ 2004-03-31
    IIF 25 - Director → ME
  • 8
    COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
    02725096
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2013-02-11 ~ now
    IIF 44 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 125 - Director → ME
    2013-02-11 ~ now
    IIF 81 - Director → ME
    1992-06-23 ~ 2004-03-31
    IIF 17 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 74 - Secretary → ME
    2013-02-11 ~ now
    IIF 14 - Secretary → ME
  • 9
    GLOPLAY LIMITED
    08084015
    20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Officer
    2012-05-25 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    HEATHWOOD LAND LIMITED
    06397801
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 11
    HYND CONSTRUCTION (MERSEYSIDE) LIMITED
    - now 01159299
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    (before 1991-08-29) ~ now
    IIF 34 - Director → ME
    (before 1991-08-29) ~ now
    IIF 77 - Secretary → ME
  • 12
    ION LIVERPOOL PARTNERSHIP LIMITED
    - now 08028408
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
    - 2017-02-16 08028408
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ION PROJECTS LIMITED
    - now 04803212
    NEPTUNE PROJECTS LIMITED
    - 2017-02-16 04803212
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
    - 2009-06-22 04803212
    HOLDERRAPID LIMITED
    - 2003-07-21 04803212
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2004-03-31
    IIF 30 - Director → ME
    2018-11-08 ~ now
    IIF 101 - Director → ME
    2005-10-24 ~ 2006-01-18
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ION PROPERTY DEVELOPMENTS LIMITED
    - now 03498080 10021859
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 02428631... (more)
    NEPTUNE SPEKE LIMITED
    - 2001-03-06 03498080
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-10-24 ~ 2005-11-23
    IIF 131 - Director → ME
    2017-02-24 ~ now
    IIF 55 - Director → ME
    1998-09-24 ~ 2004-11-05
    IIF 28 - Director → ME
    2017-02-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ION PROPERTY GROUP LIMITED
    10233361
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-06-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ION SHOT TOWER LIMITED
    - now 08706767
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ION STEAM MILL LIMITED
    - now 09449327
    NEPTUNE STEAM MILL LIMITED
    - 2017-02-16 09449327
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEPTUNE DEVELOPMENTS LIMITED
    - now 10021859 02428631... (more)
    ION PROPERTIES LIMITED
    - 2017-02-27 10021859
    ION PROPERTY DEVELOPMENTS LIMITED
    - 2017-02-23 10021859 03498080
    ION PROPERTIES LIMITED
    - 2017-02-03 10021859
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NEPTUNE HOTELS LIMITED - now
    NEPTUNE WHITBREAD HOTEL LIMITED
    - 2007-02-01 03691485
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED
    - 2001-05-16 03691485
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (22 parents)
    Officer
    1999-01-04 ~ 2004-11-05
    IIF 16 - Director → ME
  • 20
    NEPTUNE PFI RUTHIN LIMITED
    03926335
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 24 - Director → ME
  • 21
    NEPTUNE PROPERTY VENTURES LIMITED
    08967005
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 59 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    NEW BRIGHTON LEISURE LIMITED
    08189755
    The Lido Marine Point, Kings Parade, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 136 - Director → ME
  • 23
    PROMENADE 16 LIMITED
    13650162 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 52 - Director → ME
    IIF 96 - 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
  • 24
    PROMENADE 17 LIMITED
    13650225 13650127... (more)
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 37 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    PROMENADE 7 LIMITED
    13650127 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 97 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    PROMENADE BALTIC LIMITED
    - now 08684914
    NEPTUNE BALTIC LIMITED
    - 2015-06-24 08684914
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 60 - Director → ME
    IIF 116 - Director → ME
    2015-03-31 ~ 2018-12-13
    IIF 133 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    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
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1996-02-06 ~ 2004-03-31
    IIF 26 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 126 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 63 - Director → ME
    IIF 117 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 75 - Secretary → ME
    2013-02-11 ~ 2015-12-15
    IIF 10 - Secretary → ME
  • 28
    PROMENADE COWLEY HILL LIMITED
    11929487
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-05 ~ now
    IIF 98 - Director → ME
    2023-03-09 ~ now
    IIF 121 - Director → ME
    2019-04-05 ~ now
    IIF 51 - Director → ME
  • 29
    PROMENADE DEVELOPMENTS LIMITED
    09649065
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ now
    IIF 42 - Director → ME
    IIF 82 - Director → ME
  • 30
    PROMENADE ELLESMERE PORT LIMITED
    11696398
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-26 ~ now
    IIF 47 - Director → ME
    IIF 92 - Director → ME
  • 31
    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)
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 132 - Director → ME
    2002-09-18 ~ 2004-03-31
    IIF 20 - Director → ME
    2013-02-11 ~ now
    IIF 39 - Director → ME
    IIF 84 - Director → ME
    2013-02-11 ~ now
    IIF 11 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PROMENADE FIRSWOOD LIMITED
    - now 11713360
    PROMENADE HESWALL LIMITED
    - 2024-02-26 11713360
    2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ now
    IIF 120 - Director → ME
    2018-12-05 ~ now
    IIF 49 - Director → ME
    IIF 93 - Director → ME
  • 33
    PROMENADE GROUP LIMITED
    11694733
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-23 ~ now
    IIF 91 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    PROMENADE HOLDINGS LIMITED
    09647506
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-19 ~ now
    IIF 36 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PROMENADE INVEST LIMITED
    13650133
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 94 - Director → ME
    IIF 53 - Director → ME
  • 36
    PROMENADE INVESTMENTS LIMITED
    09649069 03546087
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ now
    IIF 86 - Director → ME
    IIF 45 - Director → ME
  • 37
    PROMENADE LAND LIMITED
    14358771
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 119 - Director → ME
    IIF 89 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROMENADE NEW BRIGHTON LIMITED
    OE026507
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 39
    PROMENADE OFFICE INVESTMENTS LIMITED
    - now 03546087 09649069
    NEPTUNE OFFICE INVESTMENTS LIMITED
    - 2015-06-24 03546087
    SALESTRANS LIMITED
    - 1998-11-23 03546087
    2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 87 - Director → ME
    IIF 43 - Director → ME
    1998-05-05 ~ 2004-03-31
    IIF 22 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 123 - Director → ME
    2013-02-11 ~ now
    IIF 12 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 110 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PROMENADE OPEN SPACES LIMITED
    - now 03148485
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED
    - 2015-07-02 03148485
    EVENTISSUE LIMITED
    - 1996-04-01 03148485
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 127 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 21 - Director → ME
    2013-02-11 ~ now
    IIF 41 - Director → ME
    IIF 83 - Director → ME
    2013-02-11 ~ now
    IIF 13 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 41
    PROMENADE PARLA LIVING LIMITED
    - now 09084901
    PARLA LIVING LIMITED
    - 2015-06-24 09084901
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 58 - Director → ME
    IIF 114 - Director → ME
  • 42
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - now 09649070 04538950
    PROMENADE ESTATES LIMITED
    - 2016-06-26 09649070 04538950
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ now
    IIF 40 - Director → ME
    IIF 85 - Director → ME
  • 43
    PROMENADE RESTAURANTS LIMITED
    - now 03148178
    NEPTUNE LEISURE INVESTMENTS LIMITED
    - 2015-06-24 03148178
    RETAILBASIC LIMITED
    - 1996-03-15 03148178
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ now
    IIF 38 - Director → ME
    IIF 88 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 124 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 29 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 111 - Secretary → ME
    2013-02-11 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RUMFORD COURT (NORTH WEST) LIMITED
    - now 02819636
    WAYLANES LIMITED
    - 1993-10-01 02819636
    America House, Rumford Court Rumford Place, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 23 - Director → 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
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (23 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 19 - Director → ME
  • 46
    ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY
    08723515
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 54 - Director → ME
  • 47
    ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
    NEPTUNE CARE HOME INVESTMENTS LIMITED
    - 2002-04-15 02364772
    OAKHILL CARE LIMITED
    - 1998-11-23 02364772
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    (before 1991-03-22) ~ 2001-06-12
    IIF 31 - Director → ME
    (before 1991-03-22) ~ 1994-12-06
    IIF 73 - Secretary → ME
  • 48
    STRATO SOFTWARE LTD
    16379241
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 49
    THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
    09662266
    2 Queen Square, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2015-06-29 ~ now
    IIF 35 - Director → ME
  • 50
    THE PROM @ NEW BRIGHTON LIMITED
    08644203
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (16 parents)
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 51
    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
    The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2003-07-04 ~ 2004-03-31
    IIF 32 - Director → ME
    2005-10-24 ~ 2005-10-24
    IIF 129 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.