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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hynd, Daniel Peter
- British born in May 1984
Hynd, Daniel Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1Address hidden
IIF 2Address hidden
IIF 3Address hidden
IIF 4Address hidden
IIF 5Address hidden
IIF 6 IIF 7 IIF 8 (more)(less)Address hidden
IIF 16 IIF 17 IIF 18Address hidden
IIF 19Address hidden
IIF 20 IIF 21 IIF 22 (more)(less)Address hidden
IIF 24Address hidden
IIF 25Address hidden
IIF 26Address hidden
IIF 27Address hidden
IIF 28Address hidden
IIF 29 IIF 30
- British born in July 1977
Hynd, Simon Peter
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British born in February 1951
Hynd, Peter
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Daniel Peter Hynd
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hynd, Daniel Peter
Address hidden
IIF 65Address hidden
IIF 66 IIF 67 IIF 68 (more)(less)
- British born in February 1951Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 71 IIF 72 IIF 73 (more)(less)
- British born in May 1984Registered addresses and corresponding companies
Mr Daniel Peter Hynd
Address hidden
IIF 97
- British Registered addresses and corresponding companies
Hynd, Simon Peter
- British born in February 1951
Mr Peter Hynd
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hynd, Peter
Address hidden
IIF 115
- British born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 116Address hidden
IIF 117Address hidden
IIF 118Address hidden
IIF 119Address hidden
IIF 120Address hidden
IIF 121 IIF 122 IIF 123Address hidden
IIF 124Address hidden
IIF 125Address hidden
IIF 126Address hidden
IIF 127Address hidden
IIF 128 IIF 129 IIF 130 (more)(less)Address hidden
IIF 147Address hidden
IIF 148
- British company director born in July 1977
Hynd, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 149
- British born in February 1951
Hynd, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Peter, Hynd
Address hidden
IIF 154
- British born in February 1951
Mr Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Mr Simon Peter Hynd
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1
ADVISEBEGIN LIMITED
03159441Active Corporate (16 parents)Officer1996-02-29 ~ 2001-06-12IIF 72 - Director → ME - 2
AMEY-FARR LIMITED
- 1991-05-10 02444100Dissolved Corporate (34 parents)Officer(before 1992-06-30) ~ 1993-03-04IIF 78 - Director → ME - 3
BXB (COWLEY HILL) LIMITED
11280378Active Corporate (8 parents)Officer2019-04-04 ~ nowIIF 50 - Director → ME - 4
BXB (HALTON) LIMITED
12629217Dissolved Corporate (7 parents)Officer2020-05-28 ~ dissolvedIIF 37 - Director → ME - 5
BXB (THORNTON) LIMITED
12984930Active Corporate (5 parents)Officer2020-10-29 ~ nowIIF 16 - Director → MEIIF 45 - Director → ME - 6
- 7
- 8
- 9Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 141 - Director → ME(before 1991-05-01) ~ 2004-03-31IIF 91 - Director → ME2008-12-23 ~ dissolvedIIF 134 - Director → ME
- 10
VISITFORCE LIMITED
- 1987-11-17 02167908Dissolved Corporate (3 parents)Officer(before 1991-10-25) ~ 2004-03-31IIF 73 - Director → ME2004-03-17 ~ 2004-07-20IIF 139 - Director → ME2008-12-23 ~ dissolvedIIF 130 - Director → ME - 11
CASINOSHOCK LIMITED
- 1998-05-08 03332157Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 135 - Director → ME1997-03-24 ~ 2004-03-31IIF 89 - Director → ME2004-03-17 ~ 2004-07-20IIF 131 - Director → ME - 12
- 13
DRIVETRANS LIMITED
- 1998-11-23 03546451Dissolved Corporate (5 parents)Officer2008-12-23 ~ dissolvedIIF 132 - Director → ME1998-05-05 ~ 2004-03-31IIF 96 - Director → ME2004-03-17 ~ 2004-07-20IIF 137 - Director → ME - 14Dissolved Corporate (4 parents)Officer2004-03-17 ~ 2004-07-20IIF 129 - Director → ME2008-12-23 ~ dissolvedIIF 140 - Director → ME1997-12-08 ~ 2004-03-31IIF 77 - Director → ME
- 15
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED
02725096Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 122 - Director → ME2013-02-11 ~ nowIIF 13 - Director → MEIIF 35 - Director → ME1992-06-23 ~ 2004-03-31IIF 71 - Director → ME2013-02-11 ~ nowIIF 69 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 99 - Secretary → ME - 16
GLOPLAY LIMITED
08084015Active Corporate (1 parent)Officer2012-05-25 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more → OE - 17
HEATHWOOD LAND LIMITED
06397801Active Corporate (2 parents)Officer2007-10-12 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 18
- 19
NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
- 2017-02-16 08028408Active Corporate (8 parents, 1 offspring)Officer2012-04-12 ~ 2026-04-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEPTUNE PROJECTS LIMITED
- 2017-02-16 04803212NEPTUNE LIVERPOOL SCIENCE PARK LIMITED
- 2009-06-22 04803212HOLDERRAPID LIMITED
- 2003-07-21 04803212Active Corporate (13 parents, 1 offspring)Officer2003-07-08 ~ 2004-03-31IIF 87 - Director → ME2005-10-24 ~ 2006-01-18IIF 143 - Director → ME2018-11-08 ~ 2026-04-01IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEPTUNE SPEKE LIMITED
- 2001-03-06 03498080UPSTREAM SPEKE LIMITED - 1998-07-31COLESLAW 371 LIMITED - 1998-04-01Active Corporate (15 parents, 3 offsprings)Officer2017-02-24 ~ 2026-04-01IIF 54 - Director → ME1998-09-24 ~ 2004-11-05IIF 79 - Director → ME2005-10-24 ~ 2005-11-23IIF 146 - Director → ME2017-02-24 ~ 2026-04-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ION PROPERTY GROUP LIMITED
10233361Active Corporate (9 parents, 9 offsprings)Officer2017-06-06 ~ 2026-04-01IIF 32 - Director → MEPerson with significant control2019-09-11 ~ 2026-04-01IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NEPTUNE SHOT TOWER LIMITED
- 2017-02-16 08706767Dissolved Corporate (8 parents)Officer2013-09-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
MANNANAN CAPITAL LIMITED
06813350Dissolved Corporate (3 parents)Officer2009-02-12 ~ dissolvedIIF 1 - Director → MEIIF 128 - Director → ME2009-02-12 ~ dissolvedIIF 104 - Secretary → ME - 26
- 27
- 28
NEPTUNE PFI RUTHIN LIMITED
03926335Dissolved Corporate (13 parents)Officer2000-02-15 ~ 2004-03-31IIF 84 - Director → ME - 29
NEPTUNE PROPERTY VENTURES LIMITED
08967005Dissolved Corporate (2 parents)Officer2014-03-31 ~ dissolvedIIF 152 - Director → MEIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 30
NEW BRIGHTON LEISURE LIMITED
08189755Dissolved Corporate (1 parent)Officer2012-08-23 ~ dissolvedIIF 148 - Director → ME - 31Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 22 - Director → MEIIF 51 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 32Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 34 - Director → MEIIF 5 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 33Active Corporate (2 parents)Officer2021-09-29 ~ nowIIF 20 - Director → MEIIF 52 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 34
NEPTUNE BALTIC LIMITED
- 2015-06-24 08684914Dissolved Corporate (6 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 25 - Director → MEIIF 153 - Director → ME2015-03-31 ~ 2018-12-13IIF 149 - Director → MEPerson with significant control2018-12-13 ~ 2019-02-12IIF 58 - Ownership of shares – 75% or more → OE - 35
NEPTUNE CAR PARKS LIMITED
- 2015-06-24 03148489NEPTUNE CAR PARK INVESTMENTS LIMITED
- 2001-10-19 03148489FIBREMAJOR LIMITED
- 1996-03-15 03148489Dissolved Corporate (11 parents)Officer1996-02-06 ~ 2004-03-31IIF 86 - Director → ME2004-03-17 ~ 2013-02-11IIF 124 - Director → ME2013-02-11 ~ 2015-12-15IIF 2 - Director → MEIIF 150 - Director → ME2004-07-20 ~ 2013-02-11IIF 101 - Secretary → ME2013-02-11 ~ 2015-12-15IIF 65 - Secretary → ME - 36
PROMENADE COWLEY HILL LIMITED
11929487Active Corporate (5 parents, 3 offsprings)Officer2019-04-05 ~ nowIIF 53 - Director → ME2023-03-09 ~ nowIIF 119 - Director → ME2019-04-05 ~ nowIIF 21 - Director → ME - 37
PROMENADE DEVELOPMENTS LIMITED
09649065Dissolved Corporate (3 parents)Officer2015-06-20 ~ dissolvedIIF 11 - Director → MEIIF 36 - Director → ME - 38
PROMENADE ELLESMERE PORT LIMITED
11696398Dissolved Corporate (3 parents)Officer2018-11-26 ~ dissolvedIIF 47 - Director → MEIIF 17 - Director → ME - 39Active Corporate (7 parents, 1 offspring)Officer2013-02-11 ~ nowIIF 8 - Director → MEIIF 39 - Director → ME2004-03-17 ~ 2013-02-11IIF 147 - Director → ME2002-09-18 ~ 2004-03-31IIF 75 - Director → ME2013-02-11 ~ nowIIF 66 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 105 - Secretary → MEPerson with significant control2016-04-19 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
- 41
PROMENADE GROUP LIMITED
11694733Active Corporate (2 parents, 4 offsprings)Officer2018-11-23 ~ nowIIF 18 - Director → MEIIF 46 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 42
PROMENADE HOLDINGS LIMITED
09647506Active Corporate (3 parents, 4 offsprings)Officer2015-06-19 ~ nowIIF 4 - Director → MEIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-28IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 43
PROMENADE INVEST LIMITED
13650133Active Corporate (3 parents)Officer2021-09-29 ~ nowIIF 49 - Director → MEIIF 23 - Director → ME - 44
- 45
PROMENADE LAND LIMITED
14358771Active Corporate (4 parents, 1 offspring)Officer2022-09-15 ~ nowIIF 117 - Director → MEIIF 44 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Right to appoint or remove directors → OE - 46
PROMENADE NEW BRIGHTON LIMITED
OE026507Registered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares - More than 25% → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of voting rights - More than 25% → OE - 47
NEPTUNE OFFICE INVESTMENTS LIMITED
- 2015-06-24 03546087SALESTRANS LIMITED
- 1998-11-23 03546087Active Corporate (7 parents)Officer2013-02-11 ~ nowIIF 42 - Director → MEIIF 12 - Director → ME1998-05-05 ~ 2004-03-31IIF 80 - Director → ME2004-03-17 ~ 2013-02-11IIF 120 - Director → ME2004-07-20 ~ 2013-02-11IIF 98 - Secretary → ME2013-02-11 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 48
NEPTUNE OPEN SPACES MANAGEMENT LIMITED
- 2015-07-02 03148485EVENTISSUE LIMITED
- 1996-04-01 03148485Active Corporate (5 parents)Officer2004-03-17 ~ 2013-02-11IIF 125 - Director → ME2013-02-11 ~ nowIIF 38 - Director → ME1996-02-06 ~ 2004-03-31IIF 76 - Director → ME2013-02-11 ~ nowIIF 10 - Director → ME2004-07-20 ~ 2013-02-11IIF 102 - Secretary → ME2013-02-11 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 49
- 50
- 51
NEPTUNE LEISURE INVESTMENTS LIMITED
- 2015-06-24 03148178RETAILBASIC LIMITED
- 1996-03-15 03148178Active Corporate (7 parents)Officer2013-02-11 ~ nowIIF 7 - Director → MEIIF 43 - Director → ME1996-02-06 ~ 2004-03-31IIF 81 - Director → ME2004-03-17 ~ 2013-02-11IIF 121 - Director → ME2013-02-11 ~ nowIIF 70 - Secretary → ME2004-07-20 ~ 2013-02-11IIF 100 - Secretary → MEPerson with significant control2016-07-20 ~ 2018-05-28IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 52
- 53
- 54
ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY
08723515Active Corporate (13 parents)Officer2013-10-08 ~ 2022-03-01IIF 24 - Director → ME - 55
- 56
STRATO SOFTWARE LTD
16379241Active Corporate (1 parent)Officer2025-04-10 ~ nowIIF 127 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 57
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION
09662266Active Corporate (7 parents)Officer2015-06-29 ~ nowIIF 3 - Director → ME - 58
THE PROM @ NEW BRIGHTON LIMITED
08644203Active Corporate (16 parents)Officer2013-08-09 ~ 2016-12-14IIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-01IIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 59UL PROPERTIES LIMITED - now
NEPTUNE CORPORATE DEVELOPMENTS LIMITED
- 2006-01-03 04800590NEPTUNE CORPORATE INVESTMENTS LIMITED
- 2004-02-05 04800590HOLDERFORMAT LIMITED
- 2003-07-21 04800590Dissolved Corporate (13 parents)Officer2003-07-04 ~ 2004-03-31IIF 93 - Director → ME2005-10-24 ~ 2005-10-24IIF 142 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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