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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

Oldroyd, Simon John

    Related profiles found in government register
  • Oldroyd, Simon John

    Registered addresses and corresponding companies
  • Oldroyd, Simon John
    British

    Registered addresses and corresponding companies
  • Oldroyd, Simon John
    British accountant

    Registered addresses and corresponding companies

    • icon of address Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

      IIF 19 IIF 20
  • Oldroyd, Simon John
    British director

    Registered addresses and corresponding companies

    • icon of address Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

      IIF 21 IIF 22 IIF 23

    • icon of address Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 24
  • Oldroyd, Simon John
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

      IIF 25
  • Oldroyd, Simon John
    British chartered accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 26

    • icon of address The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad

      IIF 27

    • icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 28
  • Oldroyd, Simon John
    British commercial director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland

      IIF 29

    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 30

    • icon of address Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

      IIF 31
  • Oldroyd, Simon John
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Oldroyd, Simon John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 35 IIF 36 IIF 37

    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England

      IIF 40

    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 41

    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 42

    • icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 43 IIF 44

    • icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad

      IIF 45

    • icon of address The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 46
child relation
Offspring entities and appointments
Active 4
  • 1
    OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
    A. UNSWORTH LIMITED - 1986-08-19
    icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    icon of address 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 4
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ dissolved
    IIF 41 - Director → ME
Ceased 26
  • 1
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2016-10-05
    IIF 32 - Director → ME
  • 2
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2016-10-05
    IIF 46 - Director → ME
    icon of calendar 2003-07-28 ~ 2006-08-23
    IIF 19 - Secretary → ME
  • 3
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-30 ~ 2012-09-06
    IIF 18 - Secretary → ME
  • 4
    OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
    A. UNSWORTH LIMITED - 1986-08-19
    icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2006-08-23
    IIF 15 - Secretary → ME
  • 5
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    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
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2016-10-05
    IIF 25 - Director → ME
    icon of calendar 1995-09-01 ~ 2006-08-23
    IIF 6 - Secretary → ME
  • 6
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2016-10-05
    IIF 37 - Director → ME
    icon of calendar 2000-04-01 ~ 2006-08-23
    IIF 23 - Secretary → ME
  • 7
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2016-10-05
    IIF 26 - Director → ME
    icon of calendar 2008-05-23 ~ 2009-02-12
    IIF 21 - Secretary → ME
    icon of calendar 1999-04-23 ~ 2006-08-23
    IIF 16 - Secretary → ME
  • 8
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2016-10-05
    IIF 39 - Director → ME
    icon of calendar 2000-04-28 ~ 2006-08-23
    IIF 10 - Secretary → ME
  • 9
    ALSTON VIEW LIMITED - 2000-03-30
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2016-10-05
    IIF 35 - Director → ME
    icon of calendar 2000-04-01 ~ 2006-08-23
    IIF 3 - Secretary → ME
  • 10
    LEASEBRIDGE LIMITED - 2000-07-20
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-13 ~ 2012-09-06
    IIF 14 - Secretary → ME
  • 11
    CLEARSNIP LIMITED - 2005-03-08
    icon of address Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    icon of calendar 2005-04-18 ~ 2016-10-05
    IIF 30 - Director → ME
    icon of calendar 1999-04-23 ~ 2006-08-23
    IIF 2 - Secretary → ME
  • 12
    SELECTATECH LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2016-10-05
    IIF 40 - Director → ME
    icon of calendar 2000-04-01 ~ 2006-08-23
    IIF 4 - Secretary → ME
  • 13
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2024-06-30
    Officer
    icon of calendar 2008-04-29 ~ 2016-10-05
    IIF 43 - Director → ME
    icon of calendar 1995-09-01 ~ 2006-08-23
    IIF 7 - Secretary → ME
  • 14
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-11-01 ~ 2016-10-05
    IIF 28 - Director → ME
    icon of calendar 1996-04-26 ~ 2006-08-23
    IIF 17 - Secretary → ME
  • 15
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2016-10-05
    IIF 34 - Director → ME
  • 16
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2016-10-05
    IIF 33 - Director → ME
  • 17
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    icon of address Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-06
    IIF 1 - Secretary → ME
  • 18
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    icon of address Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2012-09-06
    IIF 12 - Secretary → ME
  • 19
    T S EURO LIMITED - 2004-01-21
    icon of address Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2012-09-06
    IIF 24 - Secretary → ME
  • 20
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    icon of address 21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2016-10-05
    IIF 29 - Director → ME
    icon of calendar 2006-05-24 ~ 2006-08-23
    IIF 11 - Secretary → ME
  • 21
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2016-10-05
    IIF 45 - Director → ME
    icon of calendar 1995-09-01 ~ 2006-08-23
    IIF 8 - Secretary → ME
  • 22
    WEBSTOP LIMITED - 2000-03-27
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2016-10-05
    IIF 38 - Director → ME
    icon of calendar 2000-04-01 ~ 2006-08-23
    IIF 9 - Secretary → ME
  • 23
    KEYLIFT LIMITED - 2000-03-27
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2016-10-05
    IIF 36 - Director → ME
    icon of calendar 2000-04-01 ~ 2006-08-23
    IIF 5 - Secretary → ME
  • 24
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    icon of address Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2006-01-11
    IIF 31 - Director → ME
    icon of calendar 1999-02-25 ~ 2006-01-11
    IIF 13 - Secretary → ME
  • 25
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    icon of address 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2006-08-23
    IIF 20 - Secretary → ME
  • 26
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2006-08-23
    IIF 22 - Secretary → ME

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