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

Mr Peter Hynd

    Related profiles found in government register
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9
  • Hynd, Peter
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Hynd, Peter
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • Hynd, Peter
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies
  • Hynd, Peter
    British property developer 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 31

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

      IIF 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Hynd, Peter
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 43

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

      IIF 44
  • Hynd, Peter James
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Hynd, Daniel Peter
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • 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
  • 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 69
  • Hynd, Daniel Peter
    British company director 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 70

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

      IIF 71

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

      IIF 72 IIF 73
  • 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 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 86
  • Hynd, Daniel Peter
    British property director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Hynd, Daniel Peter
    British, company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • 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

      IIF 90

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

      IIF 91 IIF 92 IIF 93
  • Hynd, Daniel Peter
    British, none born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 99

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

      IIF 100

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

      IIF 101
  • 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 102
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 103
  • 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 104 IIF 105

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

      IIF 106
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 107
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 108
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • 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 118

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

      IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127
  • 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 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135

    • The Lido, Marine Point, Kings Parade, Wallasey, CH45 2PB, United Kingdom

      IIF 136
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140
child relation
Offspring entities and appointments
Active 40
  • 1
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 24 - 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 11 - director → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-29 ~ now
    IIF 76 - director → ME
    IIF 21 - 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 123 - director → ME
    2004-07-20 ~ dissolved
    IIF 111 - 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 132 - director → ME
  • 6
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    2013-02-11 ~ now
    IIF 17 - director → ME
    IIF 98 - director → ME
    2013-02-11 ~ now
    IIF 116 - secretary → ME
  • 7
    20 20 Marine Point, Wallasey, England
    Corporate (1 parent)
    Equity (Company account)
    -406,694 GBP2023-12-31
    Officer
    2012-05-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-12 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Corporate (2 parents)
    Officer
    ~ now
    IIF 68 - director → ME
    ~ now
    IIF 103 - secretary → ME
  • 10
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2012-04-12 ~ now
    IIF 85 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    IIF 33 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-24 ~ now
    IIF 83 - director → ME
    IIF 26 - director → ME
  • 13
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    387,502 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 44 - 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 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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
    Corporate (5 parents)
    Officer
    2015-02-19 ~ now
    IIF 84 - 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
    Corporate (5 parents)
    Officer
    2017-06-06 ~ now
    IIF 32 - 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 75 - director → ME
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 136 - director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 72 - director → ME
    IIF 14 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 70 - director → ME
    IIF 10 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ now
    IIF 15 - director → ME
    IIF 89 - director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 80 - director → ME
    IIF 106 - director → ME
  • 23
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-04-05 ~ now
    IIF 79 - director → ME
    2023-03-09 ~ now
    IIF 48 - director → ME
    2019-04-05 ~ now
    IIF 25 - director → ME
    2023-03-09 ~ now
    IIF 131 - director → ME
  • 24
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 18 - director → ME
    IIF 92 - director → ME
  • 25
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -161,449 GBP2021-06-30
    Officer
    2018-11-26 ~ now
    IIF 77 - director → ME
    IIF 23 - director → ME
  • 26
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,664,343 GBP2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 28 - director → ME
    IIF 96 - director → ME
    2013-02-11 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 7 - 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
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-12-05 ~ now
    IIF 71 - director → ME
    2023-03-09 ~ now
    IIF 47 - director → ME
    2018-12-05 ~ now
    IIF 13 - director → ME
    2023-03-09 ~ now
    IIF 130 - director → ME
  • 28
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,474,488 GBP2021-06-30
    Officer
    2018-11-23 ~ now
    IIF 78 - director → ME
    IIF 22 - director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    2nd Floor , 2 Queen Square, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2015-06-19 ~ now
    IIF 16 - director → ME
    IIF 90 - director → ME
  • 30
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 73 - director → ME
    IIF 42 - director → ME
  • 31
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    553,952 GBP2021-06-30
    Officer
    2015-06-20 ~ now
    IIF 20 - director → ME
    IIF 93 - director → ME
  • 32
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2022-09-15 ~ now
    IIF 12 - director → ME
    IIF 46 - director → ME
    IIF 129 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 33
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 34
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    2nd Floor, 2 Queen Square, Liverpool, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,817,251 GBP2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 49 - director → ME
    IIF 29 - director → ME
    2013-02-11 ~ now
    IIF 114 - secretary → ME
  • 35
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 27 - director → ME
    IIF 97 - director → ME
    2013-02-11 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 74 - director → ME
    IIF 104 - director → ME
  • 37
    PROMENADE ESTATES LIMITED - 2016-06-26
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 19 - director → ME
    IIF 91 - director → ME
  • 38
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,121,485 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-11 ~ now
    IIF 30 - director → ME
    IIF 95 - director → ME
    2013-02-11 ~ now
    IIF 117 - secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 40
    2 Queen Square, Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    3,950 GBP2023-06-30
    Officer
    2015-06-29 ~ now
    IIF 94 - director → ME
Ceased 25
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 51 - 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 60 - 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 67 - 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 58 - director → ME
    2004-03-17 ~ 2004-07-20
    IIF 134 - director → ME
  • 5
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-24
    Officer
    1992-06-23 ~ 2004-03-31
    IIF 50 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 120 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 109 - secretary → ME
  • 6
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 39 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2004-03-31
    IIF 63 - director → ME
    2005-10-24 ~ 2006-01-18
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 1 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-09-24 ~ 2004-11-05
    IIF 61 - director → ME
    2005-10-24 ~ 2005-11-23
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 43 - 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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 40 - 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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 2 - 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
    Corporate (4 parents)
    Officer
    1999-01-04 ~ 2004-11-05
    IIF 64 - director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 57 - 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 45 - director → ME
    IIF 128 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 35 - 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 86 - director → ME
    IIF 107 - director → ME
    1996-02-06 ~ 2004-03-31
    IIF 59 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 121 - director → ME
    2013-02-11 ~ 2015-12-15
    IIF 112 - secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 110 - secretary → ME
  • 15
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,664,343 GBP2023-12-31
    Officer
    2002-09-18 ~ 2004-03-31
    IIF 53 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 127 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 140 - secretary → ME
  • 16
    2nd Floor , 2 Queen Square, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 3 - 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
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,817,251 GBP2023-12-31
    Officer
    1998-05-05 ~ 2004-03-31
    IIF 55 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 118 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 137 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 8 - 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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-02-06 ~ 2004-03-31
    IIF 54 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 122 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 139 - secretary → ME
  • 19
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    2nd Floor, 2 Queen Square, Liverpool
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,121,485 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-02-06 ~ 2004-03-31
    IIF 62 - director → ME
    2004-03-17 ~ 2013-02-11
    IIF 119 - director → ME
    2004-07-20 ~ 2013-02-11
    IIF 138 - secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 5 - 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
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 56 - 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
    Corporate (5 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 52 - director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 87 - 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
    Corporate (5 parents)
    Officer
    ~ 2001-06-12
    IIF 65 - director → ME
    ~ 1994-12-06
    IIF 108 - secretary → ME
  • 24
    Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Corporate (7 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2013-08-09 ~ 2016-12-14
    IIF 82 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → 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 66 - director → ME
    2005-10-24 ~ 2005-10-24
    IIF 124 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.