logo
explain how to read the page

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
parent relation
Individuals in focus

Horsfall, Peter Luke

    Related profiles found in government register
  • Horsfall, Peter Luke
    British

    Registered addresses and corresponding companies
    • 31 Welman Way, Altrincham, Cheshire, WA15 8WE

      IIF 1 IIF 2 IIF 3
    • The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 6 IIF 7 IIF 8
    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England

      IIF 10
    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 11
  • Horsfall, Peter Luke
    British director

    Registered addresses and corresponding companies
    • The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 12
  • Horsfall, Peter Luke
    British solicitor

    Registered addresses and corresponding companies
    • 31 Welman Way, Altrincham, Cheshire, WA15 8WE

      IIF 13 IIF 14 IIF 15
    • Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland

      IIF 21
    • The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 22 IIF 23 IIF 24
    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 26
    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 27
    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 28 IIF 29
    • The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad

      IIF 30
  • Horsfall, Peter Luke

    Registered addresses and corresponding companies
    • The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

      IIF 31 IIF 32
    • 31 Welman Way, Altrincham, Cheshire, WA15 8WE

      IIF 33 IIF 34 IIF 35
    • The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 40
    • The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad

      IIF 41
    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 42 IIF 43
  • Horsfall, Peter Luke
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4, Back Grafton Street, Altrincham, WA14 1DY, England

      IIF 44
  • Horsfall, Peter Luke
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 45
  • Horsfall, Peter Luke
    British hr & legal director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Business Resource Centre, Admin Road, Knowsley Industrial Park, Knowsley, Merseyside, L33 7TX, United Kingdom

      IIF 46
    • The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD, England

      IIF 47
child relation
Offspring entities and appointments 24
  • 1
    CARTMEL DISTILLERS LIMITED - now
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2011-07-01 ~ 2016-03-01
    IIF 9 - Secretary → ME
  • 2
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED
    - 2008-04-10 02606824 02841848... (more)
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-04-23 ~ 2015-11-13
    IIF 12 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 14 - Secretary → ME
  • 3
    DUNBAR VINTNERS LIMITED
    - now 00767252
    OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
    A. UNSWORTH LIMITED - 1986-08-19
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 29 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 13 - Secretary → ME
  • 4
    GOLDING,HOPTROFF & CO.LIMITED
    00299382
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (9 parents)
    Officer
    2009-04-23 ~ 2009-06-25
    IIF 15 - Secretary → ME
    2010-08-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED
    - 2013-10-01 01762466
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    NOVAGLEBE LIMITED - 1985-01-25
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2016-03-01
    IIF 32 - Secretary → ME
    2009-02-23 ~ 2011-03-14
    IIF 31 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 39 - Secretary → ME
  • 6
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC
    - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-02-12 ~ 2015-11-13
    IIF 7 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 5 - Secretary → ME
  • 7
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED
    - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2010-08-16 ~ 2016-03-01
    IIF 45 - Director → ME
    2006-08-23 ~ 2008-05-23
    IIF 18 - Secretary → ME
    2009-02-23 ~ 2012-01-03
    IIF 20 - Secretary → ME
    2012-01-03 ~ 2016-03-01
    IIF 40 - Secretary → ME
    2009-04-23 ~ 2012-01-03
    IIF 25 - Secretary → ME
  • 8
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 33 - Secretary → ME
    2009-02-23 ~ 2016-03-01
    IIF 22 - Secretary → ME
  • 9
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 1 - Secretary → ME
    2009-02-23 ~ 2015-11-13
    IIF 6 - Secretary → ME
  • 10
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2016-03-01
    IIF 8 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 2 - Secretary → ME
  • 11
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 03699814... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2009-04-23 ~ 2016-03-01
    IIF 10 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 4 - Secretary → ME
  • 12
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.
    - 2008-04-30 02516305
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 38 - Secretary → ME
    2009-02-23 ~ 2016-03-01
    IIF 28 - Secretary → ME
  • 13
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 03896214... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 3 - Secretary → ME
    2009-04-23 ~ 2016-03-01
    IIF 11 - Secretary → ME
  • 14
    HALEWOOD WATER HOLDINGS LIMITED
    07687116
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 43 - Secretary → ME
  • 15
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 42 - Secretary → ME
  • 16
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 36 - Secretary → ME
    2009-04-23 ~ 2015-11-13
    IIF 21 - Secretary → ME
  • 17
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED
    - 2008-04-10 02841848
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 37 - Secretary → ME
    2009-04-23 ~ 2015-11-13
    IIF 30 - Secretary → ME
  • 18
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2009-02-23 ~ 2015-11-13
    IIF 24 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 35 - Secretary → ME
  • 19
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 34 - Secretary → ME
    2009-02-23 ~ 2015-11-13
    IIF 23 - Secretary → ME
  • 20
    THE DRINKS TRUST - now
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
    - 2020-03-10 02783340
    Unit 4 Baden Place, London, England
    Active Corporate (132 parents)
    Officer
    2014-07-15 ~ 2015-07-21
    IIF 47 - Director → ME
  • 21
    THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE
    - now 02169528
    TRUEMISSION LIMITED - 1988-06-13
    1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
    Active Corporate (98 parents)
    Officer
    2014-07-14 ~ 2015-11-10
    IIF 46 - Director → ME
  • 22
    VINTAGE DRINKS LIMITED
    - now 04141132
    CLASSIC DRINKS LIMITED
    - 2010-10-18 04141132
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 17 - Secretary → ME
    2009-02-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    VINTAGE WINES & SPIRITS LIMITED
    - now 01826193
    CLASSIC WINES & SPIRITS LIMITED
    - 2010-10-18 01826193
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 16 - Secretary → ME
    2009-02-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    WELMAN HOUSE MANAGEMENT COMPANY LIMITED
    04334446
    4 Back Grafton Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2005-11-21 ~ now
    IIF 44 - Director → ME
    2005-11-21 ~ 2006-05-22
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.