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 Simon Peter Hynd
- 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 born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 7Address hidden
IIF 8Address hidden
IIF 9Address hidden
IIF 10Address hidden
IIF 11Address hidden
IIF 12 IIF 13 IIF 14Address hidden
IIF 15Address hidden
IIF 16Address hidden
IIF 17Address hidden
IIF 18Address hidden
IIF 19 IIF 20 IIF 21 (more)(less)Address hidden
IIF 38Address hidden
IIF 39
- British company director born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 40
- British born in February 1951
Hynd, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mr Daniel Peter Hynd
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Mr Peter Hynd
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 62
- British born in May 1984Registered addresses and corresponding companies
Mr Daniel Peter Hynd
Address hidden
IIF 63
- British born in February 1951
Hynd, Peter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hynd, Simon Peter
- British born in May 1984
Hynd, Daniel Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 97Address hidden
IIF 98Address hidden
IIF 99Address hidden
IIF 100Address hidden
IIF 101Address hidden
IIF 102 IIF 103 IIF 104 (more)(less)Address hidden
IIF 112 IIF 113 IIF 114Address hidden
IIF 115Address hidden
IIF 116 IIF 117 IIF 118 (more)(less)Address hidden
IIF 120Address hidden
IIF 121Address hidden
IIF 122Address hidden
IIF 123Address hidden
IIF 124Address hidden
IIF 125 IIF 126
- British born in February 1951Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 127 IIF 128 IIF 129 (more)(less)
- British Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 153
- British Registered addresses and corresponding companies
Peter, Hynd
Address hidden
IIF 154
- British Registered addresses and corresponding companies
Hynd, Daniel Peter
Address hidden
IIF 155Address hidden
IIF 156 IIF 157 IIF 158 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADVISEBEGIN LIMITED
03159441Active Corporate (16 parents)Officer1996-02-29 ~ 2001-06-12IIF 128 - Director → ME - 2
AMEY-FARR LIMITED
- 1991-05-10 02444100Dissolved Corporate (34 parents)Officer(before 1992-06-30) ~ 1993-03-04IIF 134 - Director → ME - 3
BXB (COWLEY HILL) LIMITED
11280378Active Corporate (8 parents)Officer2019-04-04 ~ nowIIF 82 - Director → ME - 4
BXB (HALTON) LIMITED
12629217Dissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 69 - Director → ME - 5
BXB (THORNTON) LIMITED
12984930Active Corporate (5 parents)Officer2020-10-29 ~ nowIIF 112 - Director → MEIIF 77 - Director → ME - 6
- 7
- 8
- 9Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 32 - Director → ME(before 1991-05-01) ~ 2004-03-31IIF 147 - Director → ME2008-12-23 ~ dissolvedIIF 25 - Director → ME
- 10
VISITFORCE LIMITED
- 1987-11-17 02167908Dissolved Corporate (3 parents)Officer(before 1991-10-25) ~ 2004-03-31IIF 129 - Director → ME2004-03-17 ~ 2004-07-20IIF 30 - Director → ME2008-12-23 ~ dissolvedIIF 21 - Director → ME - 11
CASINOSHOCK LIMITED
- 1998-05-08 03332157Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 26 - Director → ME1997-03-24 ~ 2004-03-31IIF 145 - Director → ME2004-03-17 ~ 2004-07-20IIF 22 - Director → ME - 12
- 13
DRIVETRANS LIMITED
- 1998-11-23 03546451Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 23 - Director → ME1998-05-05 ~ 2004-03-31IIF 152 - Director → ME2004-03-17 ~ 2004-07-20IIF 28 - Director → ME - 14Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 20 - Director → ME2008-12-23 ~ dissolvedIIF 31 - Director → ME1997-12-08 ~ 2004-03-31IIF 133 - Director → ME
- 15
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
02725096Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 13 - Director → ME2013-02-11 ~ nowIIF 109 - Director → MEIIF 67 - Director → ME1992-06-23 ~ 2004-03-31IIF 127 - Director → ME2013-02-11 ~ nowIIF 159 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 90 - Secretary → ME - 16
GLOPLAY LIMITED
08084015Active Corporate (1 parent)Officer2012-05-25 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 17
HEATHWOOD LAND LIMITED
06397801Active Corporate (2 parents)Officer2007-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 126 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 50 - 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 143 - Director → ME2005-10-24 ~ 2006-01-18IIF 34 - Director → ME2018-11-08 ~ 2026-04-01IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 53 - 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 86 - Director → ME1998-09-24 ~ 2004-11-05IIF 135 - Director → ME2005-10-24 ~ 2005-11-23IIF 37 - Director → ME2017-02-24 ~ 2026-04-01IIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 5 - 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 64 - Director → MEPerson with significant control2019-09-11 ~ 2026-04-01IIF 6 - 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 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 97 - Director → MEIIF 19 - Director → ME2009-02-12 ~ dissolvedIIF 95 - Secretary → ME - 26
- 27
- 28
NEPTUNE PFI RUTHIN LIMITED
03926335Dissolved Corporate (13 parents)Officer2000-02-15 ~ 2004-03-31IIF 140 - Director → ME - 29
NEPTUNE PROPERTY VENTURES LIMITED
08967005Dissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 43 - Director → MEIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 30
NEW BRIGHTON LEISURE LIMITED
08189755Dissolved Corporate (1 parent)Officer2012-08-23 ~ dissolvedIIF 39 - Director → ME - 31Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 118 - Director → MEIIF 83 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 32Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 66 - Director → MEIIF 101 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 33Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 116 - Director → MEIIF 84 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 121 - Director → MEIIF 44 - Director → ME2015-03-31 ~ 2018-12-13IIF 40 - Director → MEPerson with significant control2018-12-13 ~ 2019-02-12IIF 46 - 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 142 - Director → ME2004-03-17 ~ 2013-02-11IIF 15 - Director → ME2013-02-11 ~ 2015-12-15IIF 98 - Director → MEIIF 41 - Director → ME2004-07-20 ~ 2013-02-11IIF 92 - Secretary → ME2013-02-11 ~ 2015-12-15IIF 155 - Secretary → ME - 36
PROMENADE COWLEY HILL LIMITED
11929487Active Corporate (5 parents, 3 offsprings)Officer2019-04-05 ~ nowIIF 85 - Director → ME2023-03-09 ~ nowIIF 10 - Director → ME2019-04-05 ~ nowIIF 117 - Director → ME - 37
PROMENADE DEVELOPMENTS LIMITED
09649065Dissolved Corporate (3 parents)Officer2015-06-20 ~ dissolvedIIF 107 - Director → MEIIF 68 - Director → ME - 38
PROMENADE ELLESMERE PORT LIMITED
11696398Dissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 79 - Director → MEIIF 113 - Director → ME - 39Active Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 104 - Director → MEIIF 71 - Director → ME2004-03-17 ~ 2013-02-11IIF 38 - Director → ME2002-09-18 ~ 2004-03-31IIF 131 - Director → ME2013-02-11 ~ nowIIF 156 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 96 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 59 - 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 114 - Director → MEIIF 78 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 42
PROMENADE HOLDINGS LIMITED
09647506Active Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ nowIIF 100 - Director → MEIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-28IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PROMENADE INVEST LIMITED
13650133Active Corporate (3 parents)Officer2021-09-29 ~ nowIIF 81 - Director → MEIIF 119 - Director → ME - 44
- 45
PROMENADE LAND LIMITED
14358771Active Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 8 - Director → MEIIF 76 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 46
PROMENADE NEW BRIGHTON LIMITED
OE026507Registered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares - More than 25% → OEIIF 63 - Has significant influence or control → OEIIF 63 - 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 74 - Director → MEIIF 108 - Director → ME1998-05-05 ~ 2004-03-31IIF 136 - Director → ME2004-03-17 ~ 2013-02-11IIF 11 - Director → ME2004-07-20 ~ 2013-02-11IIF 89 - Secretary → ME2013-02-11 ~ nowIIF 157 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 60 - 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 16 - Director → ME2013-02-11 ~ nowIIF 70 - Director → ME1996-02-06 ~ 2004-03-31IIF 132 - Director → ME2013-02-11 ~ nowIIF 106 - Director → ME2004-07-20 ~ 2013-02-11IIF 93 - Secretary → ME2013-02-11 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 103 - Director → MEIIF 75 - Director → ME1996-02-06 ~ 2004-03-31IIF 137 - Director → ME2004-03-17 ~ 2013-02-11IIF 12 - Director → ME2013-02-11 ~ nowIIF 160 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 91 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 57 - 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 120 - Director → ME - 55
- 56
STRATO SOFTWARE LTD
16379241Active Corporate (1 parent)Officer2025-04-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 57
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
09662266Active Corporate (7 parents)Officer2015-06-29 ~ nowIIF 99 - Director → ME - 58
THE PROM @ NEW BRIGHTON LIMITED
08644203Active Corporate (16 parents)Officer2013-08-09 ~ 2016-12-14IIF 123 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 149 - Director → ME2005-10-24 ~ 2005-10-24IIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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