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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hynd, Simon Peter

    Related profiles found in government register
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 15
  • 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
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 57

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

      IIF 58 IIF 59
  • 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 60
  • Hynd, Daniel Peter
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
  • 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 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104
  • 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 105

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

      IIF 106

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

      IIF 107
  • 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 108
  • 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 109
  • 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 110 IIF 111

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

      IIF 112
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 113
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 121

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

      IIF 122
  • 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 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 131

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

      IIF 132
  • 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 133

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

      IIF 134

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

      IIF 135
  • 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 136
child relation
Offspring entities and appointments
Active 40
  • 1
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 53 - 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 60 - Director → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-29 ~ now
    IIF 48 - Director → ME
    IIF 72 - 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 100 - Director → ME
    2004-07-20 ~ dissolved
    IIF 7 - 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 106 - Director → ME
  • 6
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2013-02-11 ~ now
    IIF 70 - Director → ME
    IIF 39 - Director → ME
    2013-02-11 ~ now
    IIF 13 - Secretary → ME
  • 7
    20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -363,019 GBP2024-12-31
    Officer
    2012-05-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 9
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
    ~ now
    IIF 34 - Secretary → ME
  • 10
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2012-04-12 ~ now
    IIF 83 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2018-11-08 ~ now
    IIF 59 - 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
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    2017-02-24 ~ now
    IIF 81 - Director → ME
    IIF 57 - Director → ME
  • 13
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    390,239 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 132 - 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 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Officer
    2015-02-19 ~ now
    IIF 82 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 58 - 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 111 - Director → ME
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - 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 108 - Director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 78 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 20
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 63 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 21
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 55 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 86 - Director → ME
    IIF 112 - Director → ME
  • 23
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    83,639 GBP2024-06-30
    Officer
    2019-04-05 ~ now
    IIF 77 - Director → ME
    2023-03-09 ~ now
    IIF 93 - Director → ME
    2019-04-05 ~ now
    IIF 56 - Director → ME
  • 24
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-20 ~ now
    IIF 68 - Director → ME
    IIF 40 - Director → ME
  • 25
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,824 GBP2024-06-30
    Officer
    2018-11-26 ~ now
    IIF 73 - Director → ME
    IIF 50 - Director → ME
  • 26
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 42 - Director → ME
    IIF 65 - Director → ME
    2013-02-11 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 120 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-12-05 ~ now
    IIF 51 - Director → ME
    2023-03-09 ~ now
    IIF 92 - Director → ME
    2018-12-05 ~ now
    IIF 75 - Director → ME
  • 28
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,965,545 GBP2024-06-30
    Officer
    2018-11-23 ~ now
    IIF 74 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 29
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Officer
    2015-06-19 ~ now
    IIF 62 - Director → ME
    IIF 37 - Director → ME
  • 30
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,801 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 52 - Director → ME
    IIF 79 - Director → ME
  • 31
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,345 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 44 - Director → ME
    IIF 71 - Director → ME
  • 32
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2022-09-15 ~ now
    IIF 91 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 33
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - More than 25% → OE
    IIF 109 - Ownership of shares - More than 25% → OE
  • 34
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 69 - Director → ME
    IIF 45 - Director → ME
    2013-02-11 ~ now
    IIF 11 - Secretary → ME
  • 35
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 41 - Director → ME
    IIF 67 - Director → ME
    2013-02-11 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - 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 110 - Director → ME
    IIF 84 - Director → ME
  • 37
    PROMENADE ESTATES LIMITED - 2016-06-26
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-20 ~ now
    IIF 66 - Director → ME
    IIF 43 - Director → ME
  • 38
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-02-11 ~ now
    IIF 64 - Director → ME
    IIF 46 - Director → ME
    2013-02-11 ~ now
    IIF 14 - Secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 40
    2 Queen Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    -11,643 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 61 - Director → ME
Ceased 25
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 17 - 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 26 - 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 32 - Director → ME
  • 4
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-03-17 ~ 2004-07-20
    IIF 107 - Director → ME
    1994-09-16 ~ 2004-03-31
    IIF 24 - Director → ME
  • 5
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 97 - Director → ME
    1992-06-23 ~ 2004-03-31
    IIF 16 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 5 - Secretary → ME
  • 6
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 128 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2005-10-24 ~ 2006-01-18
    IIF 102 - Director → ME
    2003-07-08 ~ 2004-03-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 114 - 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
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    1998-09-24 ~ 2004-11-05
    IIF 27 - Director → ME
    2005-10-24 ~ 2005-11-23
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 131 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 129 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 115 - 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
    Active 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 23 - 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 105 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 124 - 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
    2004-03-17 ~ 2013-02-11
    IIF 98 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 113 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 25 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 89 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 9 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 6 - Secretary → ME
  • 15
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    2002-09-18 ~ 2004-03-31
    IIF 19 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 104 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 4 - Secretary → ME
  • 16
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 116 - 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
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 95 - Director → ME
    1998-05-05 ~ 2004-03-31
    IIF 21 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 121 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 99 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 20 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 3 - Secretary → ME
  • 19
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-02-06 ~ 2004-03-31
    IIF 28 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 96 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 118 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 22 - 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
    Active Corporate (5 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 18 - Director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 80 - 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
    Active Corporate (5 parents)
    Officer
    ~ 2001-06-12
    IIF 30 - Director → ME
    ~ 1994-12-06
    IIF 8 - Secretary → ME
  • 24
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → 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 31 - Director → ME
    2005-10-24 ~ 2005-10-24
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.