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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

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

    • icon of address 2 Queen Square, Liverpool, L1 1RH

      IIF 1

    • icon of address 2, Queen Square, Liverpool, L1 1RH, United Kingdom

      IIF 2

    • icon of address 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 3

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9
  • Hynd, Peter
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom

      IIF 10

    • icon of address 2nd Floor , 2, Queen Square, Liverpool, L1 1RH

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31 IIF 32
  • Hynd, Peter
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • icon of address No 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 39

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

      IIF 40

    • icon of address 377, Hoylake Road, Wirral, Merseyside, CH46 0RW

      IIF 41
  • Hynd, Peter
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 2 Queen Square, Liverpool, L1 1RH

      IIF 43

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

      IIF 44
  • Hynd, Daniel Peter
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Hynd, Peter
    British born in February 1951

    Registered addresses and corresponding companies

    • icon of address The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

      IIF 46
  • 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

    • icon of address 6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man

      IIF 65
  • Hynd, Daniel Peter
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76
  • Hynd, Daniel Peter
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78

    • icon of address Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 79

    • icon of address No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 80

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

      IIF 81
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Queen Square, Liverpool, L1 1RH

      IIF 82
  • Hynd, Daniel Peter
    British property director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Hynd, Simon Peter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 84
  • Hynd, Daniel Peter
    British, 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

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

      IIF 95

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

      IIF 96

    • icon of address 20, 20 Marine Point, Wallasey, CH45 2PB, England

      IIF 97
  • Mr Simon Peter Hynd
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2, Queen Square, Liverpool, L1 1RH

      IIF 98
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • icon of address The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 99
  • Hynd, Peter
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101

    • icon of address Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

      IIF 102
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Queen Square, Liverpool, L1 1RH

      IIF 103
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

    • icon of address The Old Hall, Sandfield Park, Liverpool, Merseyside, L12

      IIF 104
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Simon Peter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118
  • Hynd, Simon Peter
    British co director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

    • icon of address No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 128
  • Hynd, Simon Peter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135

    • icon of address No 2 Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 136
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Suite 3, Third Floor, 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 22 - Director → ME
    IIF 67 - Director → ME
  • 4
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    icon of address Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2004-07-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 5
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    icon of address King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 130 - Director → ME
  • 6
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 92 - Director → ME
    IIF 13 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 112 - Secretary → ME
  • 7
    icon of address 20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -363,019 GBP2024-12-31
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 9
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    icon of address 1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
    icon of calendar ~ now
    IIF 99 - Secretary → ME
  • 10
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    icon of address 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
    icon of calendar 2012-04-12 ~ now
    IIF 76 - Director → ME
  • 11
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    icon of address 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
    icon of calendar 2018-11-08 ~ now
    IIF 32 - 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
    icon of address 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
    icon of calendar 2017-02-24 ~ now
    IIF 74 - Director → ME
    IIF 30 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2017-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address No 1 Old Hall Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    14,565 GBP2017-06-30
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 75 - Director → ME
  • 16
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTIES LIMITED - 2017-02-03
    icon of address Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 31 - Director → ME
  • 17
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2018-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 78 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address The Lido Marine Point, Kings Parade, Wallasey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 132 - Director → ME
  • 19
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 27 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    icon of address 2nd Floor 2 Queen Square, 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 12 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 94 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    NEPTUNE BALTIC LIMITED - 2015-06-24
    icon of address Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,185 GBP2018-12-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 79 - Director → ME
    IIF 102 - Director → ME
  • 23
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    83,639 GBP2024-06-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 71 - Director → ME
    IIF 29 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 117 - Director → ME
  • 24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 91 - Director → ME
    IIF 14 - Director → ME
  • 25
    icon of address 2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,824 GBP2024-06-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 68 - Director → ME
    IIF 24 - Director → ME
  • 26
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 16 - Director → ME
    IIF 88 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 70 - Director → ME
    IIF 25 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 116 - Director → ME
  • 28
    icon of address 2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,965,545 GBP2024-06-30
    Officer
    icon of calendar 2018-11-23 ~ now
    IIF 23 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 11 - Director → ME
    IIF 86 - Director → ME
  • 30
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,801 GBP2024-06-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 73 - Director → ME
    IIF 42 - Director → ME
  • 31
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,345 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 93 - Director → ME
    IIF 18 - Director → ME
  • 32
    icon of address 2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 21 - Director → ME
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-12-22 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
  • 34
    NEPTUNE OFFICE INVESTMENTS LIMITED - 2015-06-24
    SALESTRANS LIMITED - 1998-11-23
    icon of address 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 45 - Director → ME
    IIF 19 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 110 - Secretary → ME
  • 35
    NEPTUNE OPEN SPACES MANAGEMENT LIMITED - 2015-07-02
    EVENTISSUE LIMITED - 1996-04-01
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 90 - Director → ME
    IIF 15 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    PARLA LIVING LIMITED - 2015-06-24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    IIF 77 - Director → ME
    IIF 100 - Director → ME
  • 37
    PROMENADE ESTATES LIMITED - 2016-06-26
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 89 - Director → ME
    IIF 17 - Director → ME
  • 38
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 87 - Director → ME
    IIF 20 - Director → ME
    icon of calendar 2013-02-11 ~ now
    IIF 113 - Secretary → ME
  • 39
    icon of address St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 2 Queen Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    -11,643 GBP2024-06-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 85 - Director → ME
Ceased 25
  • 1
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-29 ~ 2001-06-12
    IIF 48 - Director → ME
  • 2
    AMEY BUILDING LIMITED - 1991-01-04
    AMEY-FARR LIMITED - 1991-05-10
    INTERCEDE 757 LIMITED - 1990-02-02
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-04
    IIF 57 - Director → ME
  • 3
    NEPTUNE (PROVINCIAL PROPERTIES) LIMITED - 2006-12-05
    icon of address Saint Johns House, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-06 ~ 2004-03-31
    IIF 63 - Director → ME
  • 4
    NEPTUNE (WILLIAMSON SQUARE) LIMITED - 2001-06-13
    icon of address King John Court, 2 Queen Square, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2004-07-20
    IIF 131 - Director → ME
    icon of calendar 1994-09-16 ~ 2004-03-31
    IIF 55 - Director → ME
  • 5
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    icon of calendar 1992-06-23 ~ 2004-03-31
    IIF 47 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 121 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 105 - Secretary → ME
  • 6
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    icon of address 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
    icon of calendar 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
    icon of address 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
    icon of calendar 2003-07-08 ~ 2004-03-31
    IIF 60 - Director → ME
    icon of calendar 2005-10-24 ~ 2006-01-18
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2005-10-24 ~ 2005-11-23
    IIF 127 - Director → ME
    icon of calendar 1998-09-24 ~ 2004-11-05
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTIES LIMITED - 2017-02-03
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    icon of address 1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2004-11-05
    IIF 46 - Director → ME
  • 12
    icon of address 378/380 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-15 ~ 2004-03-31
    IIF 54 - Director → ME
  • 13
    NEPTUNE BALTIC LIMITED - 2015-06-24
    icon of address Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,185 GBP2018-12-31
    Officer
    icon of calendar 2015-03-31 ~ 2018-12-13
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-02-12
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    FIBREMAJOR LIMITED - 1996-03-15
    NEPTUNE CAR PARKS LIMITED - 2015-06-24
    NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2004-03-31
    IIF 56 - Director → ME
    icon of calendar 2013-02-11 ~ 2015-12-15
    IIF 82 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 122 - Director → ME
    icon of calendar 2013-02-11 ~ 2015-12-15
    IIF 103 - Director → ME
    icon of calendar 2013-02-11 ~ 2015-12-15
    IIF 108 - Secretary → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 106 - Secretary → ME
  • 15
    PROMENADE PROPERTY MANAGEMENT LIMITED - 2016-06-26
    NEPTUNE PROJECT MANAGEMENT LIMITED - 2015-06-24
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,602,258 GBP2024-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 128 - Director → ME
    icon of calendar 2002-09-18 ~ 2004-03-31
    IIF 50 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 136 - Secretary → ME
  • 16
    icon of address 2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1998-05-05 ~ 2004-03-31
    IIF 52 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 119 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2004-03-31
    IIF 51 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 123 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 135 - Secretary → ME
  • 19
    NEPTUNE LEISURE INVESTMENTS LIMITED - 2015-06-24
    RETAILBASIC LIMITED - 1996-03-15
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -759,468 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2004-03-31
    IIF 59 - Director → ME
    icon of calendar 2004-03-17 ~ 2013-02-11
    IIF 120 - Director → ME
    icon of calendar 2004-07-20 ~ 2013-02-11
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address America House, Rumford Court Rumford Place, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    icon of calendar 1993-06-08 ~ 2001-03-02
    IIF 53 - Director → ME
  • 21
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    PACEWRITE LIMITED - 1998-02-26
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    icon of address Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-26 ~ 2001-06-12
    IIF 49 - Director → ME
  • 22
    icon of address Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2022-03-01
    IIF 83 - Director → ME
  • 23
    NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
    OAKHILL CARE LIMITED - 1998-11-23
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-06-12
    IIF 61 - Director → ME
    icon of calendar ~ 1994-12-06
    IIF 104 - Secretary → ME
  • 24
    icon of address Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-14
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-01
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    NEPTUNE CORPORATE INVESTMENTS LIMITED - 2004-02-05
    HOLDERFORMAT LIMITED - 2003-07-21
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED - 2006-01-03
    icon of address The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2004-03-31
    IIF 62 - Director → ME
    icon of calendar 2005-10-24 ~ 2005-10-24
    IIF 125 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.