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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

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
Active 5
  • 1
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 48 - Director → ME
  • 2
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1994-09-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 46 - Director → ME
  • 4
    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 47 - Director → ME
  • 5
    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 45 - Director → ME
Ceased 38
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 14 - Secretary → ME
  • 2
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    1995-04-06 ~ 2004-07-20
    IIF 6 - Secretary → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2013-02-11 ~ 2026-01-17
    IIF 26 - Director → ME
    1992-06-23 ~ 2004-07-20
    IIF 2 - Secretary → ME
  • 4
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-12 ~ 2026-01-17
    IIF 22 - Director → ME
    2007-10-12 ~ 2026-01-17
    IIF 1 - Secretary → ME
  • 5
    Port Of Liverpool Building 1st Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    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
  • 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
    Officer
    2012-04-12 ~ 2015-07-15
    IIF 49 - Director → ME
  • 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
    2003-07-08 ~ 2015-07-15
    IIF 16 - Secretary → ME
  • 8
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24 10021859, 02167908, 02428631
    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
    2001-12-05 ~ 2015-07-15
    IIF 39 - Director → ME
    1998-06-25 ~ 2015-07-15
    IIF 15 - Secretary → ME
  • 9
    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 ~ 2015-06-15
    IIF 41 - Director → ME
  • 10
    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 ~ 2015-07-15
    IIF 50 - Director → ME
  • 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
    2001-07-11 ~ 2008-05-16
    IIF 38 - Director → ME
    1999-01-04 ~ 2008-05-16
    IIF 11 - Secretary → ME
  • 12
    ENSCO 375 LIMITED - 2012-05-25 SC395621
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    2012-04-17 ~ 2015-12-08
    IIF 52 - Director → ME
  • 13
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2000-02-15 ~ 2005-12-21
    IIF 7 - Secretary → ME
  • 14
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 34 - Director → ME
  • 15
    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 ~ 2026-01-17
    IIF 20 - Director → ME
  • 16
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ 2026-01-17
    IIF 36 - Director → ME
  • 17
    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
    Person with significant control
    2018-12-13 ~ 2018-12-13
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    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 44 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 10 - Secretary → ME
  • 19
    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 ~ 2026-01-17
    IIF 37 - Director → ME
  • 20
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 29 - Director → ME
  • 21
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,824 GBP2024-06-30
    Officer
    2018-11-26 ~ 2026-01-17
    IIF 31 - Director → ME
  • 22
    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 ~ 2026-01-17
    IIF 23 - Director → ME
    2002-09-18 ~ 2004-07-20
    IIF 12 - Secretary → ME
  • 23
    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 ~ 2026-01-17
    IIF 33 - Director → ME
  • 24
    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 ~ 2026-01-17
    IIF 32 - Director → ME
  • 25
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Officer
    2015-06-19 ~ 2026-01-17
    IIF 19 - Director → ME
  • 26
    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 ~ 2026-01-17
    IIF 35 - Director → ME
  • 27
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,345 GBP2024-06-30
    Officer
    2015-06-20 ~ 2026-01-17
    IIF 24 - Director → ME
  • 28
    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 ~ 2026-01-17
    IIF 30 - Director → ME
  • 29
    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 ~ 2026-01-17
    IIF 27 - Director → ME
    1998-05-05 ~ 2004-07-20
    IIF 4 - Secretary → ME
  • 30
    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 ~ 2026-01-17
    IIF 25 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 13 - Secretary → ME
  • 31
    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 ~ 2026-01-17
    IIF 21 - Director → ME
  • 32
    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 ~ 2026-01-17
    IIF 28 - Director → ME
    1996-02-06 ~ 2004-07-20
    IIF 5 - Secretary → ME
  • 33
    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 3 - Secretary → ME
  • 34
    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
    1998-08-26 ~ 2001-06-12
    IIF 40 - Director → ME
    1996-07-26 ~ 2001-06-12
    IIF 9 - Secretary → ME
  • 35
    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
    1994-12-06 ~ 2001-06-12
    IIF 8 - Secretary → ME
  • 36
    Second Floor 2, Queen Square, Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,931 GBP2024-12-31
    Officer
    2022-01-03 ~ 2022-12-22
    IIF 43 - Director → ME
  • 37
    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 51 - Director → ME
  • 38
    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 ~ 2005-10-24
    IIF 17 - Secretary → ME

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