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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 accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • icon of address Greengarth, Winhill, Liverpool, Merseyside, L25 6JR

      IIF 3 IIF 4
  • Meharg, Brian
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Meharg, Brian
    British director born in October 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Meharg, Brian
    British

    Registered addresses and corresponding companies
  • Meharg, Brian
    British accountant

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

    • icon of address Greengarth, Winhill, Liverpool, Merseyside, L25 6JR

      IIF 52
  • Meharg, Brian
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Brian Meharg
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 2
    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 1994-09-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    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 21 - Director → ME
  • 4
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-12 ~ now
    IIF 2 - Director → ME
    icon of calendar 2007-10-12 ~ now
    IIF 36 - Secretary → ME
  • 5
    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 18 - Director → ME
  • 6
    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 9 - Director → ME
  • 7
    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 7 - Director → ME
  • 8
    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 11 - Director → ME
  • 9
    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 29 - Director → ME
  • 10
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    83,639 GBP2024-06-30
    Officer
    icon of calendar 2019-04-05 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 24 - Director → ME
  • 12
    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 26 - Director → ME
  • 13
    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 17 - Director → ME
  • 14
    PROMENADE HESWALL LIMITED - 2024-02-26
    icon of address 2nd Floor 2 Queen Square, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 8 - Director → ME
  • 15
    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 27 - Director → 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
    Officer
    icon of calendar 2015-06-19 ~ now
    IIF 14 - Director → ME
  • 17
    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 10 - Director → ME
  • 18
    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 19 - Director → ME
  • 19
    icon of address 2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 25 - Director → ME
  • 20
    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 22 - Director → ME
  • 21
    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 20 - Director → ME
  • 22
    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 16 - Director → ME
  • 23
    PROMENADE ESTATES LIMITED - 2016-06-26
    icon of address 2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 15 - Director → ME
  • 24
    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 23 - Director → ME
Ceased 24
  • 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 49 - Secretary → ME
  • 2
    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 ~ 2004-07-20
    IIF 41 - Secretary → ME
  • 3
    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 ~ 2004-07-20
    IIF 37 - Secretary → ME
  • 4
    icon of address Port Of Liverpool Building 1st Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-07-26 ~ 2018-08-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2018-08-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    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 ~ 2015-07-15
    IIF 31 - Director → ME
  • 6
    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 ~ 2015-07-15
    IIF 51 - Secretary → ME
  • 7
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    icon of calendar 2001-12-05 ~ 2015-07-15
    IIF 1 - Director → ME
    icon of calendar 1998-06-25 ~ 2015-07-15
    IIF 50 - Secretary → ME
  • 8
    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 ~ 2015-06-15
    IIF 5 - Director → ME
  • 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
    Officer
    icon of calendar 2015-02-19 ~ 2015-07-15
    IIF 32 - Director → ME
  • 10
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    icon of address 1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2008-05-16
    IIF 3 - Director → ME
    icon of calendar 1999-01-04 ~ 2008-05-16
    IIF 46 - Secretary → ME
  • 11
    ENSCO 375 LIMITED - 2012-05-25
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-29
    Officer
    icon of calendar 2012-04-17 ~ 2015-12-08
    IIF 34 - Director → ME
  • 12
    icon of address 378/380 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-15 ~ 2005-12-21
    IIF 42 - Secretary → 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
    Person with significant control
    icon of calendar 2018-12-13 ~ 2018-12-13
    IIF 54 - 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
    icon of address C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2015-12-15
    IIF 13 - Director → ME
    icon of calendar 1996-02-06 ~ 2004-07-20
    IIF 45 - 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 2002-09-18 ~ 2004-07-20
    IIF 47 - Secretary → ME
  • 16
    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 ~ 2004-07-20
    IIF 39 - Secretary → ME
  • 17
    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 ~ 2004-07-20
    IIF 48 - Secretary → ME
  • 18
    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 ~ 2004-07-20
    IIF 40 - Secretary → ME
  • 19
    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 38 - Secretary → ME
  • 20
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    icon of address Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2001-06-12
    IIF 4 - Director → ME
    icon of calendar 1996-07-26 ~ 2001-06-12
    IIF 44 - Secretary → ME
  • 21
    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 1994-12-06 ~ 2001-06-12
    IIF 43 - Secretary → ME
  • 22
    icon of address Second Floor 2, Queen Square, Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-01-03 ~ 2022-12-22
    IIF 12 - Director → ME
  • 23
    icon of address Hhl Property Management Ltd, 377 Hoylake Road, Wirral, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2013-08-09 ~ 2016-12-14
    IIF 33 - Director → ME
  • 24
    NEPTUNE CORPORATE DEVELOPMENTS LIMITED - 2006-01-03
    NEPTUNE CORPORATE INVESTMENTS LIMITED - 2004-02-05
    HOLDERFORMAT LIMITED - 2003-07-21
    icon of address The Foundation Building, 765 Brownlow Hill, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2005-10-24
    IIF 52 - Secretary → ME

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