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

Vaughan, Alfred Joseph

    Related profiles found in government register
  • Vaughan, Alfred Joseph
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Alfred Joseph
    British chartered accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

      IIF 13

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

      IIF 14
  • Vaughan, Alfred Joseph
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

      IIF 15
  • Vaughan, Alfred Joseph
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 20
  • Vaughan, Alfred Joseph
    British finance director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

      IIF 21

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 22
  • Vaughan, Alfred Joseph
    British finance director accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

      IIF 23
  • Vaughan, Alfred Joseph
    British financial director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Vaughan, Alfred Joseph
    British group finance director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 28
  • Vaughan, Alfred Joseph
    British finance director born in April 1950

    Registered addresses and corresponding companies
  • Vaughan, Alfred Joseph
    British

    Registered addresses and corresponding companies

    • The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

      IIF 34
  • Vaughan, Alfred Joseph
    Finance Director

    Registered addresses and corresponding companies

    • 2 Maxwell Road, Bangor, Co. Down

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 14 - director → ME
  • 2
    20 The Cutts, Derriaghy, Dunmurry, Belfast
    Corporate (3 parents)
    Officer
    2000-08-15 ~ now
    IIF 35 - director → ME
  • 3
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 17 - director → ME
  • 4
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 16 - director → ME
Ceased 30
  • 1
    30 Mcdonald Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1999-06-25 ~ 2001-06-30
    IIF 21 - director → ME
    2001-02-13 ~ 2001-06-30
    IIF 34 - secretary → ME
  • 2
    TENNENT CALEDONIAN BREWERIES LIMITED - 2002-01-04
    Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1994-03-08
    IIF 15 - director → ME
  • 3
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2014-06-30
    IIF 19 - director → ME
  • 4
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ 2006-03-17
    IIF 13 - director → 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
    3 Spire Road, Rushden, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2014-06-30
    IIF 1 - director → ME
  • 6
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2003-10-01 ~ 2014-06-30
    IIF 12 - director → ME
  • 7
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-07-02 ~ 2015-09-30
    IIF 11 - director → ME
  • 8
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-04-18 ~ 2014-06-30
    IIF 26 - director → ME
  • 9
    LEASEBRIDGE LIMITED - 2000-07-20
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2012-09-06
    IIF 4 - director → ME
  • 10
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2005-04-18 ~ 2014-06-30
    IIF 27 - director → ME
  • 11
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2015-09-30
    IIF 18 - director → ME
  • 12
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2005-12-07 ~ 2012-09-06
    IIF 7 - director → ME
  • 13
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-09-06
    IIF 22 - director → ME
  • 14
    T S EURO LIMITED - 2004-01-21
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2012-09-06
    IIF 20 - director → ME
  • 15
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ 2012-09-06
    IIF 28 - director → ME
  • 16
    Belfast Harbour, 1-19 Dargan Crescent, Belfast
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-25 ~ 2001-06-30
    IIF 29 - director → ME
  • 17
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2014-06-30
    IIF 25 - director → ME
  • 18
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,397,532 GBP2016-01-02
    Officer
    1999-06-25 ~ 2001-06-30
    IIF 33 - director → ME
  • 19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-06-11 ~ 1999-02-28
    IIF 9 - director → ME
  • 20
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-06-11 ~ 1999-02-28
    IIF 3 - director → ME
  • 21
    BWG (NI) LIMITED - 2002-08-29
    BROOKS THOMAS (N.I.) LIMITED - 1988-03-31
    Hawthorn Office Park, 41a Stockman's Way, Belfast
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 2001-06-29
    IIF 32 - director → ME
  • 22
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    IIF 23 - director → ME
  • 23
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 1999-02-28
    IIF 2 - director → ME
  • 24
    DAUGHTER OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-08-03 ~ 1999-02-28
    IIF 10 - director → ME
  • 25
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1997-10-13 ~ 1999-02-28
    IIF 8 - director → ME
  • 26
    SON OF PUBMASTER LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-08-03 ~ 1999-02-28
    IIF 5 - director → ME
  • 27
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ 2006-01-11
    IIF 24 - director → ME
  • 28
    SCRUFFY MURPHY'S LIMITED - 1994-05-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-11 ~ 1999-02-28
    IIF 6 - director → ME
  • 29
    Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast
    Corporate (4 parents)
    Officer
    1999-06-29 ~ 2001-06-30
    IIF 30 - director → ME
  • 30
    Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern Ireland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    283,032 GBP2016-01-02
    Officer
    1999-06-25 ~ 2001-06-30
    IIF 31 - director → ME

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