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 born in October 1952
Meharg, Brian
Resident in England
Registered addresses and corresponding companies2 Queen Square, Liverpool, L1 1RH
IIF 12, Queen Square, Liverpool, L1 1RH, England
IIF 22, Queen Square, Liverpool, Merseyside, L1 1RH, England
IIF 32nd Floor , 2, Queen Square, Liverpool, L1 1RH
IIF 42nd Floor, 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 5 IIF 62nd Floor, 2, Queen Square, Liverpool, L1 1RH, England
IIF 7 IIF 8 IIF 9 (more)(less)2nd Floor, 2 Queen Square, Liverpool, L1 1RH, United Kingdom
IIF 18 IIF 19 IIF 202nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, England
IIF 212nd Floor, 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
IIF 26Greengarth, Winhill, Liverpool, L25 6JR, United Kingdom
IIF 27Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
IIF 28 IIF 29No 2, Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 30 IIF 31 IIF 32Second Floor, 2, Queen Square, Liverpool, Liverpool, Merseyside, L1 1RH, United Kingdom
IIF 33Oxford Place, 61 Oxford Street, Manchester, M1 6EQ
IIF 34
- 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 35
- British Registered addresses and corresponding companies
Meharg, Brian
- British born in May 1984
Mr Brian Meharg
Resident in England
Registered addresses and corresponding companies2nd Floor, 2, Queen Square, Liverpool, L1 1RH
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 58 - 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 27 - 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 45 - Secretary → ME - 4
- 5
- 6King John Court, 2 Queen Square, Liverpool, MerseysideDissolved Corporate (4 parents)Officer(before 1991-05-01) ~ dissolvedIIF 43 - 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 55 - 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 50 - Secretary → ME - 11King John Court, 2 Queen Sqaure, Liverpool, MerseysideDissolved Corporate (4 parents)Officer1997-12-08 ~ dissolvedIIF 57 - Secretary → ME
- 12
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
027250962nd Floor, 2 Queen Square, LiverpoolActive Corporate (5 parents)Officer2013-02-11 ~ 2026-01-17IIF 14 - Director → ME1992-06-23 ~ 2004-07-20IIF 39 - Secretary → ME - 13
HEATHWOOD LAND LIMITED
063978012nd Floor, 2 Queen Square, LiverpoolActive Corporate (2 parents)Officer2007-10-12 ~ 2026-01-17IIF 8 - Director → ME2007-10-12 ~ 2026-01-17IIF 38 - 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 5 - Director → MEPerson with significant control2018-07-26 ~ 2018-08-30IIF 35 - 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 30 - 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 37 - 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 1 - Director → ME1998-06-25 ~ 2015-07-15IIF 36 - 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 3 - 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 31 - Director → ME - 20
- 21Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (16 parents)Officer2012-04-17 ~ 2015-12-08IIF 34 - 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 46 - Secretary → ME - 23
NEPTUNE PROPERTY VENTURES LIMITED
089670052nd Floor, 2 Queen Square, LiverpoolDissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 11 - Director → ME - 242nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 22 - Director → ME
- 252nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 6 - Director → ME
- 262nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ 2026-01-17IIF 24 - 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 26 - Director → MEPerson with significant control2018-12-13 ~ 2018-12-13IIF 61 - 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 2 - Director → ME1996-02-06 ~ 2004-07-20IIF 49 - 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 25 - Director → ME - 30
PROMENADE DEVELOPMENTS LIMITED
096490652nd Floor, 2 Queen Square, LiverpoolDissolved Corporate (3 parents)Officer2015-06-20 ~ 2026-01-17IIF 17 - Director → ME - 31
PROMENADE ELLESMERE PORT LIMITED
116963982nd Floor 2 Queen Square, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2018-11-26 ~ 2026-01-17IIF 19 - Director → ME - 322nd Floor, 2 Queen Square, LiverpoolActive Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ 2026-01-17IIF 10 - Director → ME2002-09-18 ~ 2004-07-20IIF 52 - 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 20 - Director → ME - 35
PROMENADE HOLDINGS LIMITED
096475062nd Floor , 2 Queen Square, LiverpoolActive Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ 2026-01-17IIF 4 - Director → ME - 36
PROMENADE INVEST LIMITED
136501332nd Floor 2 Queen Square, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2021-09-29 ~ 2026-01-17IIF 23 - 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 18 - 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 29 - Director → ME1996-07-26 ~ 2001-06-12IIF 48 - 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 47 - 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 33 - 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 32 - 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 53 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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