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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
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20 IIF 21

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

      IIF 22
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 29

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

      IIF 30
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Hynd, Daniel Peter
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 62
  • 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 74 IIF 75 IIF 76

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 84

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

      IIF 85 IIF 86
  • 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 87
  • Hynd, Peter
    British born in February 1951

    Registered addresses and corresponding companies

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

      IIF 88
  • Hynd, Peter
    British company director born in February 1951

    Registered addresses and corresponding companies
  • Hynd, Peter
    British director born in February 1951

    Registered addresses and corresponding companies
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 113
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • 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 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 133

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

      IIF 134
  • 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 135
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      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 80 - 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 87 - 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 45 - Director → ME
    IIF 75 - 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 11 - Director → ME
    2004-07-20 ~ dissolved
    IIF 33 - 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 17 - 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 43 - Director → ME
    IIF 66 - Director → ME
    2013-02-11 ~ now
    IIF 111 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - 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 106 - Director → ME
    ~ now
    IIF 136 - 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 56 - 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 86 - Director → ME
  • 12
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24 02167908, 02428631, 10021859
    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 84 - Director → ME
    IIF 54 - 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 63 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 30 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - 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 55 - Director → ME
  • 16
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23 03498080
    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 85 - 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 58 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - 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 19 - 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 81 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - 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 36 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 49 - Director → ME
    IIF 82 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - 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 59 - Director → ME
    IIF 22 - 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 50 - Director → ME
    2023-03-09 ~ now
    IIF 4 - Director → ME
    2019-04-05 ~ now
    IIF 83 - 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 41 - Director → ME
    IIF 67 - 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 77 - Director → ME
    IIF 46 - Director → ME
  • 26
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24 03546451
    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 69 - Director → ME
    IIF 38 - Director → ME
    2013-02-11 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 132 - 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
    2023-03-09 ~ now
    IIF 3 - Director → ME
    2018-12-05 ~ now
    IIF 78 - Director → ME
    IIF 48 - 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 76 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - 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 64 - Director → ME
    IIF 35 - 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 79 - Director → ME
    IIF 52 - 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 74 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of voting rights - More than 25% → OE
    IIF 135 - 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 72 - Director → ME
    IIF 42 - Director → ME
    2013-02-11 ~ now
    IIF 109 - 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 68 - Director → ME
    IIF 40 - Director → ME
    2013-02-11 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - 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 20 - Director → ME
    IIF 57 - Director → ME
  • 37
    PROMENADE ESTATES LIMITED - 2016-06-26 04538950
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-20 ~ now
    IIF 70 - Director → ME
    IIF 39 - 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 37 - Director → ME
    IIF 73 - Director → ME
    2013-02-11 ~ now
    IIF 112 - Secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 34 - 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 90 - Director → ME
  • 2
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04 00456341, 02379472
    INTERCEDE 757 LIMITED - 1990-02-02 02379472, 02379479, 02630612
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-04
    IIF 99 - 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 105 - 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 97 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 18 - Director → ME
  • 5
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    1992-06-23 ~ 2004-03-31
    IIF 89 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 8 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 31 - 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 123 - 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 13 - Director → ME
    2003-07-08 ~ 2004-03-31
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24 02167908, 02428631, 10021859
    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
    2005-10-24 ~ 2005-11-23
    IIF 14 - Director → ME
    1998-09-24 ~ 2004-11-05
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 29 - 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 124 - 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 03498080
    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 127 - 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 88 - Director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 96 - 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 16 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 119 - 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 62 - Director → ME
    IIF 23 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 98 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 9 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 107 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 32 - Secretary → ME
  • 15
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24 03546451
    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 92 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 15 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 117 - 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 128 - 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
    1998-05-05 ~ 2004-03-31
    IIF 94 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 6 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 114 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 133 - 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 10 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 93 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 116 - 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 101 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 7 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 115 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 130 - 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 95 - 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 91 - Director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 53 - 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 103 - Director → ME
    ~ 1994-12-06
    IIF 113 - 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 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - 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
    2005-10-24 ~ 2005-10-24
    IIF 12 - Director → ME
    2003-07-04 ~ 2004-03-31
    IIF 104 - Director → ME

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