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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meharg, Brian

    Related profiles found in government register
  • Meharg, Brian
    British

    Registered addresses and corresponding companies
  • Meharg, Brian
    British accountant

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 15 IIF 16

    • Greengarth, Winhill, Liverpool, Merseyside, L25 6JR

      IIF 17
  • Meharg, Brian
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 18
  • Meharg, Brian
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Meharg, Brian
    British accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 39

    • Greengarth, Winhill, Liverpool, Merseyside, L25 6JR

      IIF 40
  • Meharg, Brian
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Meharg, Brian
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

    • Greengarth, Winhill, Liverpool, L25 6JR, United Kingdom

      IIF 48

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

      IIF 49 IIF 50 IIF 51

    • Oxford Place, 61 Oxford Street, Manchester, M1 6EQ

      IIF 52
  • Mr Brian Meharg
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Brian Meharg
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments 42
  • 1
    ADVISEBEGIN LIMITED
    03159441
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 14 - Secretary → ME
  • 2
    BROOKLYN'S RESTAURANTS LIMITED
    07813337
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 48 - Director → ME
  • 3
    CASINOSHOCK (PP) LIMITED - now
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED
    - 2006-12-05 03042811
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1995-04-06 ~ 2004-07-20
    IIF 6 - Secretary → ME
  • 4
    CASINOSHOCK (WS) LIMITED
    - now 02968986 02860713
    NEPTUNE (WILLIAMSON SQUARE) LIMITED
    - 2001-06-13 02968986
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    1994-09-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
    02725096
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 26 - Director → ME
    1992-06-23 ~ 2004-07-20
    IIF 2 - Secretary → ME
  • 6
    HEATHWOOD LAND LIMITED
    06397801
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Officer
    2007-10-12 ~ 2026-01-17
    IIF 22 - Director → ME
    2007-10-12 ~ 2026-01-17
    IIF 1 - Secretary → ME
  • 7
    ION DEVELOPMENTS LIMITED
    11485430
    Port Of Liverpool Building 1st Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-26 ~ 2018-08-30
    IIF 42 - Director → ME
    Person with significant control
    2018-07-26 ~ 2018-08-30
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    ION LIVERPOOL PARTNERSHIP LIMITED - now
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
    - 2017-02-16 08028408
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2015-07-15
    IIF 49 - Director → ME
  • 9
    ION PROJECTS LIMITED - now
    NEPTUNE PROJECTS LIMITED
    - 2017-02-16 04803212
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
    - 2009-06-22 04803212
    HOLDERRAPID LIMITED
    - 2003-07-21 04803212
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2015-07-15
    IIF 16 - Secretary → ME
  • 10
    ION PROPERTY DEVELOPMENTS LIMITED - now
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 02428631... (more)
    NEPTUNE SPEKE LIMITED
    - 2001-03-06 03498080
    UPSTREAM SPEKE LIMITED
    - 1998-07-31 03498080
    COLESLAW 371 LIMITED - 1998-04-01
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-12-05 ~ 2015-07-15
    IIF 39 - Director → ME
    1998-06-25 ~ 2015-07-15
    IIF 15 - Secretary → ME
  • 11
    ION SHOT TOWER LIMITED - now
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 41 - Director → ME
  • 12
    ION STEAM MILL LIMITED - now
    NEPTUNE STEAM MILL LIMITED
    - 2017-02-16 09449327
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ 2015-07-15
    IIF 50 - Director → ME
  • 13
    NEPTUNE HOTELS LIMITED
    - now 03691485
    NEPTUNE WHITBREAD HOTEL LIMITED
    - 2007-02-01 03691485
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED
    - 2001-05-16 03691485
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (22 parents)
    Officer
    2001-07-11 ~ 2008-05-16
    IIF 38 - Director → ME
    1999-01-04 ~ 2008-05-16
    IIF 11 - Secretary → ME
  • 14
    NEPTUNE INPARTNERSHIP LIMITED
    - now 07998341
    ENSCO 375 LIMITED
    - 2012-05-25 07998341 06577673... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2012-04-17 ~ 2015-12-08
    IIF 52 - Director → ME
  • 15
    NEPTUNE PFI RUTHIN LIMITED
    03926335
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2000-02-15 ~ 2005-12-21
    IIF 7 - Secretary → ME
  • 16
    NEPTUNE PROPERTY VENTURES LIMITED
    08967005
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 46 - Director → ME
  • 17
    PROMENADE 16 LIMITED
    13650162 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 34 - Director → ME
  • 18
    PROMENADE 17 LIMITED
    13650225 13650127... (more)
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 20 - Director → ME
  • 19
    PROMENADE 7 LIMITED
    13650127 13650225... (more)
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 36 - Director → ME
  • 20
    PROMENADE BALTIC LIMITED
    - now 08684914
    NEPTUNE BALTIC LIMITED
    - 2015-06-24 08684914
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-12-13 ~ 2018-12-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    NEPTUNE CAR PARKS LIMITED
    - 2015-06-24 03148489
    NEPTUNE CAR PARK INVESTMENTS LIMITED
    - 2001-10-19 03148489
    FIBREMAJOR LIMITED
    - 1996-03-15 03148489
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-02-11 ~ 2015-12-15
    IIF 44 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 10 - Secretary → ME
  • 22
    PROMENADE COWLEY HILL LIMITED
    11929487
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-05 ~ 2026-01-17
    IIF 37 - Director → ME
  • 23
    PROMENADE DEVELOPMENTS LIMITED
    09649065
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 29 - Director → ME
  • 24
    PROMENADE ELLESMERE PORT LIMITED
    11696398
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-26 ~ 2026-01-17
    IIF 31 - Director → ME
  • 25
    PROMENADE ESTATES LIMITED
    - now 04538950 09649070
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - 2016-06-26 04538950 09649070
    NEPTUNE PROJECT MANAGEMENT LIMITED
    - 2015-06-24 04538950 03546451... (more)
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 23 - Director → ME
    2002-09-18 ~ 2004-07-20
    IIF 12 - Secretary → ME
  • 26
    PROMENADE FIRSWOOD LIMITED
    - now 11713360
    PROMENADE HESWALL LIMITED
    - 2024-02-26 11713360
    2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ 2026-01-17
    IIF 33 - Director → ME
  • 27
    PROMENADE GROUP LIMITED
    11694733
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-11-23 ~ 2026-01-17
    IIF 32 - Director → ME
  • 28
    PROMENADE HOLDINGS LIMITED
    09647506
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-06-19 ~ 2026-01-17
    IIF 19 - Director → ME
  • 29
    PROMENADE INVEST LIMITED
    13650133
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 35 - Director → ME
  • 30
    PROMENADE INVESTMENTS LIMITED
    09649069 03546087
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 24 - Director → ME
  • 31
    PROMENADE LAND LIMITED
    14358771
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2026-01-17
    IIF 30 - Director → ME
  • 32
    PROMENADE OFFICE INVESTMENTS LIMITED
    - now 03546087 09649069
    NEPTUNE OFFICE INVESTMENTS LIMITED
    - 2015-06-24 03546087
    SALESTRANS LIMITED
    - 1998-11-23 03546087
    2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 27 - Director → ME
    1998-05-05 ~ 2004-07-20
    IIF 4 - Secretary → ME
  • 33
    PROMENADE OPEN SPACES LIMITED
    - now 03148485
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED
    - 2015-07-02 03148485
    EVENTISSUE LIMITED
    - 1996-04-01 03148485
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (5 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 25 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 13 - Secretary → ME
  • 34
    PROMENADE PARLA LIVING LIMITED
    - now 09084901
    PARLA LIVING LIMITED
    - 2015-06-24 09084901
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 45 - Director → ME
  • 35
    PROMENADE PROPERTY MANAGEMENT LIMITED
    - now 09649070 04538950
    PROMENADE ESTATES LIMITED
    - 2016-06-26 09649070 04538950
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 21 - Director → ME
  • 36
    PROMENADE RESTAURANTS LIMITED
    - now 03148178
    NEPTUNE LEISURE INVESTMENTS LIMITED
    - 2015-06-24 03148178
    RETAILBASIC LIMITED
    - 1996-03-15 03148178
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (7 parents)
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 28 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 5 - Secretary → ME
  • 37
    RUMFORD COURT (NORTH WEST) LIMITED
    - now 02819636
    WAYLANES LIMITED
    - 1993-10-01 02819636
    America House, Rumford Court Rumford Place, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 3 - Secretary → ME
  • 38
    SILK STREET HOTEL LIVERPOOL LIMITED - now
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED
    - 2001-08-02 03223739
    PACEWRITE LIMITED
    - 1998-02-26 03223739
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (23 parents)
    Officer
    1998-08-26 ~ 2001-06-12
    IIF 40 - Director → ME
    1996-07-26 ~ 2001-06-12
    IIF 9 - Secretary → ME
  • 39
    ST MARTINS CARE HOMES INVESTMENTS LIMITED - now
    NEPTUNE CARE HOME INVESTMENTS LIMITED
    - 2002-04-15 02364772
    OAKHILL CARE LIMITED
    - 1998-11-23 02364772
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    1994-12-06 ~ 2001-06-12
    IIF 8 - Secretary → ME
  • 40
    THE GUIDE LIVERPOOL LTD
    10093320
    Second Floor 2, Queen Square, Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-03 ~ 2022-12-22
    IIF 43 - Director → ME
  • 41
    THE PROM @ NEW BRIGHTON LIMITED
    08644203
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (16 parents)
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 51 - Director → ME
  • 42
    UL PROPERTIES LIMITED - now
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED
    - 2006-01-03 04800590
    NEPTUNE CORPORATE INVESTMENTS LIMITED
    - 2004-02-05 04800590
    HOLDERFORMAT LIMITED
    - 2003-07-21 04800590
    The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2003-07-04 ~ 2005-10-24
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.