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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 Simon Peter Hynd

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • Mr Peter Hynd
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 5

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

      IIF 6
  • Hynd, Simon Peter
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • Hynd, Simon Peter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26 IIF 27

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

      IIF 28
  • Hynd, Peter
    British none born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Mr Peter Hynd
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queen Square, Liverpool, L1 1RH

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46
  • Hynd, Simon Peter
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48
  • Hynd, Peter
    British 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 70

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

      IIF 71 IIF 72
  • Hynd, Peter
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Hynd, Simon Peter
    British

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99
  • 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 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • Hynd, Daniel Peter
    British none born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Square, Liverpool, L1 1RH

      IIF 105
  • Hynd, Peter
    British born in February 1951

    Registered addresses and corresponding companies

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

      IIF 106
  • 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
  • Hynd, Peter
    British

    Registered addresses and corresponding companies

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

      IIF 125
  • Peter, Hynd
    British

    Registered addresses and corresponding companies

    • The Old Hall, Sandfield Park, Liverpool, Merseyside

      IIF 126
  • Hynd, Daniel Peter
    British

    Registered addresses and corresponding companies
  • Hynd, Simon Peter

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136
child relation
Offspring entities and appointments
Active 40
  • 1
    Suite 3, Third Floor, 14 Castle Street, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    68 GBP2024-01-31
    Officer
    2019-04-04 ~ now
    IIF 66 - 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 73 - Director → ME
  • 3
    2nd Floor, 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-29 ~ now
    IIF 88 - Director → ME
    IIF 61 - 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 17 - Director → ME
    2004-07-20 ~ dissolved
    IIF 76 - 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 23 - Director → ME
  • 6
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    2013-02-11 ~ now
    IIF 86 - Director → ME
    IIF 52 - Director → ME
    2013-02-11 ~ now
    IIF 131 - Secretary → ME
  • 7
    20 20 Marine Point, Wallasey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -363,019 GBP2024-12-31
    Officer
    2012-05-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-10-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    NUBUILD (LIVERPOOL) LIMITED - 1981-12-31
    1st Florr, Royal Liver Building, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 124 - Director → ME
    ~ now
    IIF 126 - Secretary → ME
  • 10
    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 ~ now
    IIF 99 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2018-11-08 ~ now
    IIF 72 - Director → ME
  • 12
    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
    2017-02-24 ~ now
    IIF 70 - Director → ME
    IIF 97 - Director → ME
  • 13
    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
    2017-06-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 6 - 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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Officer
    2015-02-19 ~ now
    IIF 98 - Director → ME
  • 16
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23 03498080
    ION PROPERTIES LIMITED - 2017-02-03
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 71 - 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 101 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - 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 25 - Director → ME
  • 19
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 67 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    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 ~ now
    IIF 79 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    2nd Floor 2 Queen Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-09-29 ~ now
    IIF 92 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 102 - Director → ME
    IIF 28 - Director → ME
  • 23
    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 ~ now
    IIF 93 - Director → ME
    2023-03-09 ~ now
    IIF 10 - Director → ME
    2019-04-05 ~ now
    IIF 69 - Director → ME
  • 24
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2015-06-20 ~ now
    IIF 84 - Director → ME
    IIF 53 - Director → ME
  • 25
    2nd Floor 2 Queen Square, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,824 GBP2024-06-30
    Officer
    2018-11-26 ~ now
    IIF 63 - Director → ME
    IIF 89 - Director → ME
  • 26
    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 ~ now
    IIF 55 - Director → ME
    IIF 81 - Director → ME
    2013-02-11 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 44 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-03-09 ~ now
    IIF 9 - Director → ME
    2018-12-05 ~ now
    IIF 64 - Director → ME
    IIF 91 - Director → ME
  • 28
    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 ~ now
    IIF 62 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Officer
    2015-06-19 ~ now
    IIF 50 - Director → ME
    IIF 78 - Director → ME
  • 30
    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 ~ now
    IIF 65 - Director → ME
    IIF 95 - Director → ME
  • 31
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    1,267,345 GBP2024-06-30
    Officer
    2015-06-20 ~ now
    IIF 87 - Director → ME
    IIF 57 - Director → ME
  • 32
    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 ~ now
    IIF 60 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Ownership of shares - More than 25% → OE
  • 34
    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 ~ now
    IIF 58 - Director → ME
    IIF 85 - Director → ME
    2013-02-11 ~ now
    IIF 129 - Secretary → ME
  • 35
    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 ~ now
    IIF 54 - Director → ME
    IIF 83 - Director → ME
    2013-02-11 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - 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 26 - Director → ME
    IIF 100 - Director → ME
  • 37
    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 ~ now
    IIF 56 - Director → ME
    IIF 82 - Director → ME
  • 38
    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 ~ now
    IIF 80 - Director → ME
    IIF 59 - Director → ME
    2013-02-11 ~ now
    IIF 132 - Secretary → ME
  • 39
    St. Johns House 2nd Floor, 2 Queen Square, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    2 Queen Square, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    -11,643 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 77 - Director → ME
Ceased 25
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2001-06-12
    IIF 108 - Director → ME
  • 2
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04 00456341, 02379472
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-04
    IIF 117 - 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 123 - 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 115 - Director → ME
    2004-03-17 ~ 2004-07-20
    IIF 24 - Director → ME
  • 5
    2nd Floor, 2 Queen Square, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-24
    Officer
    1992-06-23 ~ 2004-03-31
    IIF 107 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 14 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 74 - Secretary → ME
  • 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
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 35 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2005-10-24 ~ 2006-01-18
    IIF 19 - Director → ME
    2003-07-08 ~ 2004-03-31
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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
    2005-10-24 ~ 2005-11-23
    IIF 20 - Director → ME
    1998-09-24 ~ 2004-11-05
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 5 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 36 - 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 03498080
    ION PROPERTIES LIMITED - 2017-02-03
    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
    2016-04-06 ~ 2019-09-11
    IIF 39 - 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
    Active Corporate (4 parents)
    Officer
    1999-01-04 ~ 2004-11-05
    IIF 106 - Director → ME
  • 12
    378/380 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2000-02-15 ~ 2004-03-31
    IIF 114 - 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 22 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-02-12
    IIF 31 - 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 105 - Director → ME
    IIF 29 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 116 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 15 - Director → ME
    2013-02-11 ~ 2015-12-15
    IIF 127 - Secretary → ME
    2004-07-20 ~ 2013-02-11
    IIF 75 - Secretary → ME
  • 15
    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
    2002-09-18 ~ 2004-03-31
    IIF 110 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 21 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 136 - Secretary → ME
  • 16
    2nd Floor , 2 Queen Square, Liverpool
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    955,800 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 40 - 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
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,692 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-05-05 ~ 2004-03-31
    IIF 112 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 12 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 133 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 45 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-17 ~ 2013-02-11
    IIF 16 - Director → ME
    1996-02-06 ~ 2004-03-31
    IIF 111 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 135 - Secretary → ME
  • 19
    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
    1996-02-06 ~ 2004-03-31
    IIF 119 - Director → ME
    2004-03-17 ~ 2013-02-11
    IIF 13 - Director → ME
    2004-07-20 ~ 2013-02-11
    IIF 134 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2018-05-28
    IIF 42 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-05-31
    Officer
    1993-06-08 ~ 2001-03-02
    IIF 113 - 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
    Active Corporate (5 parents)
    Officer
    1996-07-26 ~ 2001-06-12
    IIF 109 - Director → ME
  • 22
    Royal Court Theatre, 1 Roe Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2013-10-08 ~ 2022-03-01
    IIF 96 - 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
    Active Corporate (5 parents)
    Officer
    ~ 2001-06-12
    IIF 121 - Director → ME
    ~ 1994-12-06
    IIF 125 - Secretary → ME
  • 24
    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 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → 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
    2005-10-24 ~ 2005-10-24
    IIF 18 - Director → ME
    2003-07-04 ~ 2004-03-31
    IIF 122 - Director → ME

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