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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Richard Hines

    Related profiles found in government register
  • Mr Timothy Richard Hines
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, School Road, Sale, Cheshire, M33 7XP, England

      IIF 1 IIF 2
  • Hines, Timothy Richard
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • The Sovereign Distillery, Wilson Road, Liverpool, L36 6AD, United Kingdom

      IIF 4

    • Cat & Fiddle, Buxton Road, Macclesfield Forest, Cheshire, SK11 0AR, United Kingdom

      IIF 5

    • 18, School Road, Sale, Cheshire, M33 7XP, England

      IIF 6 IIF 7 IIF 8

    • 18, School Road, Sale, M33 7XP, United Kingdom

      IIF 9
  • Hines, Timothy Richard
    British cfo born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hines, Timothy Richard
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Jti Acquisition Co (2011), Ltd C/o Joy Mining, Bromyard Road, Worcester, WR2 5EG

      IIF 17
  • Hines, Timothy Richard
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bromyard Road, Worcester, WR2 5EG

      IIF 18

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

      IIF 19

    • The Winery, Ackhurst Road, Chorley, PR7 1NH, United Kingdom

      IIF 20

    • Staveley Mill Yard, Staveley, Cumbria, LA8 9LR

      IIF 21

    • Unit 2, Conyers Trading Estate, Station Drive, Lye, DY9 3EH, United Kingdom

      IIF 22

    • 18, School Road, Sale, Cheshire, M33 7XP, England

      IIF 23

    • Unit 2 Conyers Trading Estate, Station Drive, Lye, Stourbridge, West Midlands, DY9 3EH, England

      IIF 24

    • Bromyard Road, St Johns, Worcester, WR2 5EG, England

      IIF 25
  • Hines, Timothy Richard
    British finance director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Hines, Timothy Richard
    British financial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Meco Works, Bromyard Road, Worcester, WR2 5EG, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments 26
  • 1
    AEROMASTER INTERNATIONAL LIMITED
    - now 05613611
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 12 - Director → ME
  • 2
    DEMPA HOLDINGS LTD
    - now 11751608
    DEMPA LTD - 2021-01-11
    LINECLENZE RENTAL (UK) LIMITED - 2020-03-13
    LINECLENZE (UK) LIMITED - 2019-01-29
    18 School Road, Sale, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2026-02-25
    IIF 6 - Director → ME
  • 3
    FLOMAT BAGFILLA INTERNATIONAL LIMITED
    - now 05079599
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 14 - Director → ME
  • 4
    FOREST DISTILLERY LTD
    - now 09544884
    FOREST GIN LTD - 2018-09-18
    Cat & Fiddle, Buxton Road, Macclesfield Forest, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 5 - Director → ME
  • 5
    FPE GLOBAL (HOLDINGS) LIMITED
    - now 08218934
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-09-27 ~ 2017-10-31
    IIF 11 - Director → ME
  • 6
    FPE GLOBAL LIMITED
    - now 04121076 07192452
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2016-09-27 ~ 2017-10-31
    IIF 10 - Director → ME
  • 7
    FPE NEU SOLUTIONS LIMITED
    - now 04866456
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 16 - Director → ME
  • 8
    FPE PROCESS EQUIPMENT LIMITED
    - now 02825703
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 15 - Director → ME
  • 9
    FPE SITE OPERATIONS LIMITED
    - now 03428088
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2016-12-10 ~ 2017-10-31
    IIF 13 - Director → ME
  • 10
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    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
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 19 - Director → ME
  • 11
    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
    2018-04-12 ~ 2019-12-30
    IIF 26 - Director → ME
  • 12
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2018-06-26 ~ 2019-12-13
    IIF 3 - Director → ME
  • 13
    HALL & BRAMLEY LIMITED
    11424678
    3 Spire Road, Rushden, England
    Active Corporate (10 parents)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 20 - Director → ME
  • 14
    HAWKSHEAD BREWERY LIMITED
    - now 03209508
    JACMA LTD - 2004-04-02
    Staveley Mill Yard, Staveley, Cumbria
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 21 - Director → ME
  • 15
    HINES ACCOUNTANCY LTD
    13115591
    18 School Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2021-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    JOY GLOBAL (UK) LIMITED
    - now 02546087
    JOY MINING MACHINERY LIMITED - 2013-08-27
    LONGWALL INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    MECO INTERNATIONAL HOLDINGS LIMITED - 1994-01-25
    HIGHOFFICE LIMITED - 1991-05-29
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2015-02-06 ~ 2016-08-12
    IIF 18 - Director → ME
  • 17
    JOY GLOBAL (UK) SURFACE LIMITED
    - now 02484112
    P&H MINING EQUIPMENT (U.K.) LTD - 2013-08-27
    HARNISCHFEGER (U.K.) LIMITED - 2006-05-22
    HUNTBERG LIMITED - 1990-05-02
    C/o Joy Global (uk) Limited, Bromyard Road, Worcester, England
    Dissolved Corporate (26 parents)
    Officer
    2015-04-30 ~ 2016-08-12
    IIF 28 - Director → ME
  • 18
    JOY GLOBAL INDUSTRIES LIMITED
    - now 00951411
    HARNISCHFEGER INDUSTRIES LIMITED - 2002-12-10
    DOBSON PARK INDUSTRIES LIMITED - 1996-07-16
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2016-08-12
    IIF 27 - Director → ME
  • 19
    JOY MANUFACTURING COMPANY (U.K.) LIMITED
    SC063727
    C/o Mitchells Roberton, George House, 36 North Hanover, Street, Glasgow
    Active Corporate (27 parents)
    Officer
    2015-02-06 ~ 2016-08-12
    IIF 25 - Director → ME
  • 20
    JTI ACQUISITION CO (2011) LIMITED
    07662797
    Unit B2, Bridgewater Avenue, Bolton, Greater Manchester, England
    Active Corporate (18 parents)
    Officer
    2014-07-01 ~ 2016-08-12
    IIF 17 - Director → ME
  • 21
    LIVERPOOL GIN DISTILLERY LIMITED
    10647576
    52-54 Castle Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2018-12-19 ~ 2019-12-13
    IIF 4 - Director → ME
  • 22
    PARKHOUSE BELL EMPLOYEE OWNERSHIP TRUST LIMITED
    15720469
    18 School Road, Sale, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 7 - Director → ME
  • 23
    SADLER'S BREWHOUSE LIMITED
    09416020
    3 Spire Road, Rushden, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 22 - Director → ME
  • 24
    SADLER'S PEAKY BLINDER DISTILLERY LTD - now
    WINDSOR CASTLE BREWERY LIMITED
    - 2020-05-21 05063381
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2019-12-13 ~ 2020-03-31
    IIF 24 - Director → ME
  • 25
    THE SALFORD RUM COMPANY LIMITED
    11216010
    Arch 33 Viaduct Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 9 - Director → ME
  • 26
    WHIN BUSINESS LTD
    15173846
    18 School Road, Sale, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.