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
Meharg, Brian
- British Registered addresses and corresponding companies
Meharg, Brian
- British born in October 1952
Meharg, Brian
Resident in England
Registered addresses and corresponding companies2 Queen Square, Liverpool, L1 1RH
IIF 262, Queen Square, Liverpool, L1 1RH, England
IIF 272, Queen Square, Liverpool, Merseyside, L1 1RH, England
IIF 282nd Floor , 2, Queen Square, Liverpool, L1 1RH
IIF 292nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 30 IIF 312nd Floor, 2, Queen Square, Liverpool, L1 1RH, England
IIF 32 IIF 33 IIF 34 (more)(less)2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom
IIF 43 IIF 44 IIF 452nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England
IIF 462nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
IIF 51Greengarth, Winhill, Liverpool, L25 6JR, United Kingdom
IIF 52Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
IIF 53 IIF 54No 2, Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 55 IIF 56 IIF 57Second Floor, 2, Queen Square, Liverpool, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 58Oxford Place, 61 Oxford Street, Manchester, M1 6EQ
IIF 59
- British born in May 1984
Mr Brian Meharg
Resident in England
Registered addresses and corresponding companies2nd Floor, 2, Queen Square, Liverpool, L1 1RH
IIF 60
- British born in October 1952
Mr Brian Meharg
Resident in England
Registered addresses and corresponding companies4th Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
49
- 1
ADVISEBEGIN LIMITED
03159441Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (16 parents)Officer1996-02-29 ~ 2001-06-12IIF 23 - Secretary → ME - 2
BROOKLYN'S RESTAURANTS LIMITED
07813337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-28 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of controlRooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2011-10-18 ~ dissolvedIIF 52 - Director → ME - 3CASINOSHOCK (PP) LIMITED - now
NEPTUNE (PROVINCIAL PROPERTIES) LIMITED
- 2006-12-05 03042811Saint Johns House, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (4 parents)Officer1995-04-06 ~ 2004-07-20IIF 10 - Secretary → ME - 4
- 5
- 6King John Court, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (4 parents)Officer(before 1991-05-01) ~ dissolvedIIF 8 - Secretary → ME
- 7
VISITFORCE LIMITED
- 1987-11-17 02167908King John Court, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer(before 1991-10-25) ~ dissolvedIIF 20 - Secretary → ME - 8
- 9
- 10
DRIVETRANS LIMITED
- 1998-11-23 03546451King John Court, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (5 parents)Officer1998-05-05 ~ dissolvedIIF 15 - Secretary → ME - 11King John Court, 2 Queen Sqaure, Liverpool, MerseysideDissolved Corporate (4 parents)Officer1997-12-08 ~ dissolvedIIF 22 - Secretary → ME
- 12
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
027250962nd Floor, 2 Queen Square, LiverpoolActive Corporate (5 parents)Officer2013-02-11 ~ 2026-01-17IIF 39 - Director → ME1992-06-23 ~ 2004-07-20IIF 4 - Secretary → ME - 13
HEATHWOOD LAND LIMITED
063978012nd Floor, 2 Queen Square, LiverpoolActive Corporate (2 parents)Officer2007-10-12 ~ 2026-01-17IIF 33 - Director → ME2007-10-12 ~ 2026-01-17IIF 3 - Secretary → ME - 14
ION DEVELOPMENTS LIMITED
11485430Port Of Liverpool Building 1st Floor, Pier Head, Liverpool, United KingdomActive Corporate (6 parents)Officer2018-07-26 ~ 2018-08-30IIF 30 - Director → MEPerson with significant control2018-07-26 ~ 2018-08-30IIF 61 - Ownership of shares – 75% or more → OE - 15ION LIVERPOOL PARTNERSHIP LIMITED - now
NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
- 2017-02-16 08028408Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-04-12 ~ 2015-07-15IIF 55 - Director → ME - 16ION PROJECTS LIMITED - now
NEPTUNE PROJECTS LIMITED
- 2017-02-16 04803212NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
- 2009-06-22 04803212HOLDERRAPID LIMITED
- 2003-07-21 04803212Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-07-08 ~ 2015-07-15IIF 2 - Secretary → ME - 17ION PROPERTY DEVELOPMENTS LIMITED - now
NEPTUNE SPEKE LIMITED
- 2001-03-06 03498080UPSTREAM SPEKE LIMITED
- 1998-07-31 03498080COLESLAW 371 LIMITED - 1998-04-01Port Of Liverpool Building, First Floor, Liverpool, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2001-12-05 ~ 2015-07-15IIF 26 - Director → ME1998-06-25 ~ 2015-07-15IIF 1 - Secretary → ME - 18ION SHOT TOWER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-08
Dissolved on 2021-11-16NEPTUNE SHOT TOWER LIMITED
- 2017-02-16 08706767No 1 Old Hall Street, LiverpoolDissolved Corporate (8 parents)Officer2013-09-26 ~ 2015-06-15IIF 28 - Director → ME - 19ION STEAM MILL LIMITED - now
NEPTUNE STEAM MILL LIMITED
- 2017-02-16 09449327Port Of Liverpool Building First Floor, Pier Head, Liverpool, United KingdomActive Corporate (8 parents)Officer2015-02-19 ~ 2015-07-15IIF 56 - Director → ME - 20
- 21Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (16 parents)Officer2012-04-17 ~ 2015-12-08IIF 59 - Director → ME
- 22
NEPTUNE PFI RUTHIN LIMITED
03926335Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2017-01-21378/380 Deansgate, Manchester, EnglandDissolved Corporate (13 parents)Officer2000-02-15 ~ 2005-12-21IIF 11 - Secretary → ME - 23
NEPTUNE PROPERTY VENTURES LIMITED
089670052nd Floor, 2 Queen Square, LiverpoolDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 36 - Director → ME - 242nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 47 - Director → ME
- 252nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 31 - Director → ME
- 262nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 49 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-14 during the appointment or period of control
Due to be dissolved on 2022-11-02 during the appointment or period of controlNEPTUNE BALTIC LIMITED
- 2015-06-24 08684914Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-12-13 ~ 2018-12-13IIF 60 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13NEPTUNE CAR PARKS LIMITED
- 2015-06-24 03148489NEPTUNE CAR PARK INVESTMENTS LIMITED
- 2001-10-19 03148489FIBREMAJOR LIMITED
- 1996-03-15 03148489C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (11 parents)Officer2013-02-11 ~ 2015-12-15IIF 27 - Director → ME1996-02-06 ~ 2004-07-20IIF 14 - Secretary → ME - 29
PROMENADE COWLEY HILL LIMITED
119294872nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-04-05 ~ 2026-01-17IIF 50 - Director → ME - 30
PROMENADE DEVELOPMENTS LIMITED
096490652nd Floor, 2 Queen Square, LiverpoolDissolved Corporate (3 parents)Officer2015-06-20 ~ 2026-01-17IIF 42 - Director → ME - 31
PROMENADE ELLESMERE PORT LIMITED
116963982nd Floor 2 Queen Square, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2018-11-26 ~ 2026-01-17IIF 44 - Director → ME - 322nd Floor, 2 Queen Square, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ 2026-01-17IIF 35 - Director → ME2002-09-18 ~ 2004-07-20IIF 17 - Secretary → ME
- 33
- 34
PROMENADE GROUP LIMITED
116947332nd Floor 2 Queen Square, Liverpool, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-11-23 ~ 2026-01-17IIF 45 - Director → ME - 35
PROMENADE HOLDINGS LIMITED
096475062nd Floor , 2 Queen Square, LiverpoolActive Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ 2026-01-17IIF 29 - Director → ME - 36
PROMENADE INVEST LIMITED
136501332nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2021-09-29 ~ 2026-01-17IIF 48 - Director → ME - 37
- 38
PROMENADE LAND LIMITED
143587712nd Floor 2 Queen Square, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ 2026-01-17IIF 43 - Director → ME - 39
- 40
- 41
- 42
- 43
- 44
- 45SILK STREET HOTEL LIVERPOOL LIMITED - nowWHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
NEPTUNE SWALLOW HOTEL LIMITED
- 2001-08-02 03223739PACEWRITE LIMITED
- 1998-02-26 03223739Whitbread Court, Houghton Hall Business Park Porz, Avenue DunstableActive Corporate (24 parents)Officer1998-08-26 ~ 2001-06-12IIF 54 - Director → ME1996-07-26 ~ 2001-06-12IIF 13 - Secretary → ME - 46ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
NEPTUNE CARE HOME INVESTMENTS LIMITED
- 2002-04-15 02364772OAKHILL CARE LIMITED
- 1998-11-23 02364772Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (15 parents)Officer1994-12-06 ~ 2001-06-12IIF 12 - Secretary → ME - 47
THE GUIDE LIVERPOOL LTD
10093320Second Floor 2, Queen Square, Liverpool, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-01-03 ~ 2022-12-22IIF 58 - Director → ME - 48
THE PROM @ NEW BRIGHTON LIMITED
08644203Hhl Property Management Ltd, 377 Hoylake Road, Wirral, MerseysideActive Corporate (16 parents)Officer2013-08-09 ~ 2016-12-14IIF 57 - Director → ME - 49UL PROPERTIES LIMITED - now
NEPTUNE CORPORATE DEVELOPMENTS LIMITED
- 2006-01-03 04800590NEPTUNE CORPORATE INVESTMENTS LIMITED
- 2004-02-05 04800590HOLDERFORMAT LIMITED
- 2003-07-21 04800590The Foundation Building, 765 Brownlow Hill, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2003-07-04 ~ 2005-10-24IIF 18 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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