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
Halewood, John Edward
- British born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
IIF 5
- British chairman born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMorgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 6
- British chief executive born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 7
- British company chairman born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesHatton House, Hatton Hall Lane, Hatton Heath, Chester, CH3 9AP
IIF 8
- British company director born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1947
Halewood, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1957
Halewood, John Edward
Resident in England
Registered addresses and corresponding companiesMorgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 30
- British chairman born in May 1947Registered addresses and corresponding companies
Halewood, John
57 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2HX
IIF 31
Related profiles found in government register
Offspring entities and appointments
31
- 1CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26 05539318BAINES 976 LIMITED - 2005-10-242 Spire Road, Rushden, EnglandActive Corporate (26 parents)Officer2011-07-01 ~ 2011-10-15IIF 10 - Director → ME - 2
SHAFTDEAL LIMITED
- 1991-07-05 026068243 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer1991-06-26 ~ 2011-10-15IIF 20 - Director → ME - 3
HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED
- 2009-05-16 03488708REPOSEVALUE LIMITED
- 1998-02-02 03488708Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (14 parents)Officer1998-01-30 ~ 2011-10-20IIF 29 - Director → ME - 4OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22A. UNSWORTH LIMITED - 1986-08-19The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (15 parents)Officer2007-04-30 ~ 2011-10-15IIF 12 - Director → ME
- 5
GOLDING,HOPTROFF & CO.LIMITED
00299382The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (9 parents)Officer1997-06-09 ~ 2011-10-15IIF 27 - Director → ME - 6H&A PRESTIGE BOTTLING LIMITED - now
H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01 01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23 01762466MACPHERSON-HALEWOOD LIMITED
- 1990-04-18 01762466HALEWOOD VINTNERS (SOUTHERN) LIMITED
- 1985-08-05 01762466NOVAGLEBE LIMITED
- 1985-01-25 017624663 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer~ 2011-10-15IIF 17 - Director → ME - 7HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
HALEWOOD INTERNATIONAL PRODUCTION LIMITED
- 2002-06-28 03920410QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2000-04-01 ~ 2011-10-15IIF 13 - Director → ME - 8HALEWOOD ARTISANAL SPIRITS PLC - nowHALEWOOD WINES AND SPIRITS PLC - 2020-09-30
CONTINENTAL SCENE PLC
- 1999-08-11 036998143 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer1999-04-23 ~ 2011-10-15IIF 23 - Director → ME - 9HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
CHAMPAGNE EXCHANGE (UK) LIMITED
- 2005-03-08 033747412 Spire Road, Rushden, EnglandActive Corporate (18 parents, 6 offsprings)Officer2000-04-28 ~ 2011-10-15IIF 16 - Director → ME - 10ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2000-04-01 ~ 2011-10-15IIF 2 - Director → ME
- 11
LEASEBRIDGE LIMITED
- 2000-07-20 03740625Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (11 parents)Officer1999-04-13 ~ 2011-10-20IIF 26 - Director → ME - 12
CLEARSNIP LIMITED
- 2005-03-08 03731605Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (21 parents, 2 offsprings)Equity (Company account)1,481,001 GBP2023-07-01Officer1999-04-23 ~ 2011-10-15IIF 1 - Director → ME - 13SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2000-04-01 ~ 2011-10-15IIF 4 - Director → ME
- 14
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.
- 2008-04-30 02516305C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (12 parents)Equity (Company account)1,440,002 GBP2025-06-30Officer~ 2011-10-15IIF 18 - Director → ME - 152 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer~ 2011-10-15IIF 3 - Director → ME
- 16
HALEWOOD WATER HOLDINGS LIMITED
07687116The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (10 parents, 1 offspring)Officer2011-06-29 ~ 2011-10-15IIF 11 - Director → ME - 17
HALEWOOD WATER PROPERTIES LIMITED
07687210The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2011-06-29 ~ 2011-10-15IIF 9 - Director → ME - 18HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21 05448864Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (16 parents)Officer2005-12-07 ~ 2011-10-20IIF 6 - Director → ME - 19HIFX EUROPE LIMITED - nowHIFX LIMITED - 2014-07-30
HIFX PLC
- 2014-07-04 03517451HIFX LIMITED
- 2004-01-26 03517451WILDCHANGE LIMITED - 1998-04-09Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (30 parents)Officer1999-06-30 ~ 2011-10-20IIF 28 - Director → ME - 20T S EURO LIMITED - 2004-01-21Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (13 parents)Officer2008-04-01 ~ 2011-10-20IIF 14 - Director → ME
- 21
HIFX MORTGAGE SERVICES LIMITED
06309775Maxis 1 Western Road, Bracknell, Berkshire, EnglandDissolved Corporate (7 parents)Officer2007-07-16 ~ 2011-10-20IIF 30 - Director → ME - 22
JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31 SC30284521 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2006-05-24 ~ 2011-10-15IIF 5 - Director → ME - 23
T.J. TURNBULLS SOUR MASH COMPANY LIMITED
- 2008-04-10 02841848USLADE PROPERTIES LIMITED
- 1994-06-20 028418483 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer1994-06-07 ~ 2011-10-15IIF 25 - Director → ME - 24WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer2000-04-01 ~ 2011-10-15IIF 21 - Director → ME
- 25KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2000-04-01 ~ 2011-10-15IIF 15 - Director → ME
- 26SQUARE MILE SECURITIES LIMITED - now
HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02 03723958Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (22 parents)Officer1999-02-25 ~ 2006-01-11IIF 19 - Director → ME - 27THE DRINKS TRUST - now
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10 02783340Unit 4 Baden Place, London, EnglandActive Corporate (132 parents)Officer1994-11-05 ~ 2010-06-10IIF 8 - Director → ME - 28
THE GLASS CHRONICLES COMPANY LIMITED
07711718298 Tag Lane, Ingol, Preston, EnglandDissolved Corporate (3 parents)Officer2011-07-20 ~ 2011-10-15IIF 7 - Director → ME - 29THE WINE AND SPIRIT TRADE ASSOCIATION - nowTHE WINE AND SPIRIT ASSOCIATION - 2005-07-13
WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE)
- 2000-07-12 00410660WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31Unit 9 Baden Place, Crosby Row, London, United KingdomActive Corporate (140 parents, 2 offsprings)Equity (Company account)1,255,655 GBP2024-12-31Officer1997-06-02 ~ 1999-06-09IIF 31 - Director → ME - 30
CLASSIC DRINKS LIMITED
- 2010-10-18 04141132BROOMCO (2451) LIMITED - 2001-02-1512-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2001-02-16 ~ dissolvedIIF 22 - Director → ME - 31
CLASSIC WINES & SPIRITS LIMITED
- 2010-10-18 01826193CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United KingdomDissolved Corporate (13 parents)Officer2000-04-28 ~ 2011-10-15IIF 24 - Director → ME
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