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

Hynd, Peter

    Related profiles found in government register
  • 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 20
  • 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 21

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

      IIF 22

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

      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
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 42

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

      IIF 43 IIF 44
  • 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 45
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55 IIF 56

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

      IIF 57
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 58
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62

    • 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
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70

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

      IIF 71

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

      IIF 72 IIF 73
  • 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 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 86
  • 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 87
  • 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 88
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97
  • 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 98
  • Hynd, Daniel Peter
    British, director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hynd, Daniel Peter
    British, none born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117
  • 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 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

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • 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 125

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

      IIF 126
  • 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 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 135

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

      IIF 136
  • 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 137

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

      IIF 138

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

      IIF 139
  • 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 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 35 - 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 22 - 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 76 - director → ME
    IIF 32 - 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 113 - director → ME
    2004-07-20 ~ dissolved
    IIF 54 - 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 122 - 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 28 - director → ME
    IIF 107 - director → ME
    2013-02-11 ~ now
    IIF 50 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - 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 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - 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 19 - director → ME
    ~ now
    IIF 59 - 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 85 - 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 44 - 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 83 - director → ME
    IIF 37 - 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 42 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 136 - 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 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - 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 84 - 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 43 - 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 75 - director → ME
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - 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 126 - director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 72 - director → ME
    IIF 25 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - 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 70 - director → ME
    IIF 21 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 26 - director → ME
    IIF 98 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - 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 80 - director → ME
    IIF 57 - 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 79 - director → ME
    2023-03-09 ~ now
    IIF 64 - director → ME
    2019-04-05 ~ now
    IIF 36 - director → ME
    2023-03-09 ~ now
    IIF 121 - 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 29 - director → ME
    IIF 101 - 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 77 - director → ME
    IIF 34 - 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 39 - director → ME
    IIF 105 - director → ME
    2013-02-11 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 95 - 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 71 - director → ME
    2023-03-09 ~ now
    IIF 63 - director → ME
    2018-12-05 ~ now
    IIF 24 - director → ME
    2023-03-09 ~ now
    IIF 120 - 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 78 - director → ME
    IIF 33 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 27 - director → ME
    IIF 99 - director → ME
  • 30
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 73 - director → ME
    IIF 45 - 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 31 - director → ME
    IIF 102 - 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 23 - director → ME
    IIF 62 - director → ME
    IIF 119 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Ownership of voting rights - More than 25% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 60 - director → ME
    IIF 40 - director → ME
    2013-02-11 ~ now
    IIF 48 - 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 38 - director → ME
    IIF 106 - director → ME
    2013-02-11 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - 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 74 - director → ME
    IIF 55 - 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 30 - director → ME
    IIF 100 - 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 41 - director → ME
    IIF 104 - director → ME
    2013-02-11 ~ now
    IIF 51 - secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 123 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 103 - 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 2 - 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 11 - 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 18 - 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 9 - director → ME
    2004-03-17 ~ 2004-07-20
    IIF 124 - 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 1 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 110 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 52 - 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 132 - 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 14 - director → ME
    2005-10-24 ~ 2006-01-18
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 89 - 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 12 - director → ME
    2005-10-24 ~ 2005-11-23
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 135 - 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 133 - 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 90 - 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 15 - director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 8 - 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 61 - director → ME
    IIF 118 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 128 - 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 86 - director → ME
    IIF 58 - director → ME
    1996-02-06 ~ 2004-03-31
    IIF 10 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 111 - director → ME
    2013-02-11 ~ 2015-12-15
    IIF 46 - secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 53 - 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 4 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 117 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 68 - 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 91 - 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 6 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 108 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 65 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 96 - 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 5 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 112 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 67 - 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 13 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 109 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 66 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 93 - 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 7 - 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 3 - director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 87 - 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 16 - director → ME
    ~ 1994-12-06
    IIF 20 - 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 82 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - 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 17 - director → ME
    2005-10-24 ~ 2005-10-24
    IIF 114 - 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.