Who owns ION LIVERPOOL PARTNERSHIP LIMITED?

In the current sources, ION LIVERPOOL PARTNERSHIP LIMITED is connected to ION PROPERTY GROUP LIMITED, Mr Gavin Fairlie Douglas, Mr Daniel Peter Hynd, Mr Gavin Fairlie Douglas, Mr Daniel Peter Hynd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ION LIVERPOOL PARTNERSHIP LIMITED's risk level?

WhiteIntel flags ION LIVERPOOL PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ION LIVERPOOL PARTNERSHIP LIMITED appear across sources?

ION LIVERPOOL PARTNERSHIP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ION LIVERPOOL PARTNERSHIP LIMITED

Name: ION LIVERPOOL PARTNERSHIP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ION LIVERPOOL PARTNERSHIP LIMITED, Company, GB

ION LIVERPOOL PARTNERSHIP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08028408). UBO chain traced 16 hops, 6 owners, 2 holdings, 7 officers.…

OO GB-COH-08028408Inc. 12 Apr 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-04-12
Legal form: ltd
Activity: 99999
Registered office: Port Of Liverpool Building First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ION LIVERPOOL PARTNERSHIP LIMITED
- ION PROPERTY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gavin Fairlie Douglas· beneficial owner50%· via OpenOwnership
- Mr Daniel Peter Hynd· beneficial owner50%· via OpenOwnership
- Mr Gavin Fairlie Douglas· beneficial owner37.5%· via CH PSC
- Mr Daniel Peter Hynd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ION LIVERPOOL PARTNERSHIP LIMITED
- NEPTUNE INPARTNERSHIP LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ION LIVERPOOL PARTNERSHIP LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08028408
Status: active
Type: ltd
Incorporated: 2012-04-12
Registered office: Port Of Liverpool Building First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom
SIC: 99999

/04

People & control

9 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Ion Property Group Limited
- corporate PSC · 75–100% shares · England · since 2019-09-11 · CH · PSC register
Also holds roles at 12 other companies
- Mr Peter Hyndbeneficial owner
- ION REGENERATION LIMITEDbeneficial owner
- ION PROJECTS LIMITEDbeneficial owner
●
LANSADE, Xavier Pierre
- director · French · appointed 2026-04-01 · Companies House
●
MASON, Robert David
- director · British · appointed 2012-04-12 · Companies House
●
PARRY, Stephen
- director · British · appointed 2012-04-12 · Companies House
●
WARDROP, Scott Alexander
- director · British · appointed 2026-04-01 · Companies House
●
DOUGLAS, Gavin Fairlie
- director · British · appointed 2012-04-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-11 · CH · PSC register
●
HYND, Daniel Peter
- director · British · appointed 2012-04-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-09-11 · CH · PSC register
●
MEHARG, Brian
- director · British · appointed 2012-04-12 · resigned · Companies House
●
NEPTUNE INPARTNERSHIP LIMITED
Also holds roles at 1 other company
- LIVERPOOL INPARTNERSHIP 2007 LIMITEDbeneficial owner

9 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ION LIVERPOOL PARTNERSHIP LIMITED?: In the current sources, ION LIVERPOOL PARTNERSHIP LIMITED is connected to ION PROPERTY GROUP LIMITED, Mr Gavin Fairlie Douglas, Mr Daniel Peter Hynd, Mr Gavin Fairlie Douglas, Mr Daniel Peter Hynd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ION LIVERPOOL PARTNERSHIP LIMITED's risk level?: WhiteIntel flags ION LIVERPOOL PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ION LIVERPOOL PARTNERSHIP LIMITED appear across sources?: ION LIVERPOOL PARTNERSHIP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ION LIVERPOOL PARTNERSHIP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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