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.
Oldroyd, Simon John
- British born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
IIF 1The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire, PR7 1NH
IIF 2Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
IIF 3Woodside Business Centre, 4, Woodside Place, Charing Cross, Glasgow, G3 7QF
IIF 4The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool, L36 6AD
IIF 5The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 6 IIF 7 IIF 8 (more)(less)The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
IIF 15The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
IIF 16The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England
IIF 17The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
IIF 22The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside, L36 6AD
IIF 2312-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 24The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 25 IIF 26 IIF 27 (more)(less)The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 31The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 32
- British Registered addresses and corresponding companies
Oldroyd, Simon John
- British born in March 1953
Simon John, Oldroyd
Resident in England
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
IIF 67
- 1
AQUAPAW LIMITED
05668219The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, MerseysideDissolved Corporate (6 parents)Officer2006-01-06 ~ dissolvedIIF 23 - Director → ME2006-01-06 ~ 2006-08-23IIF 42 - Secretary → ME - 2
CAFE CONTINENTAL BLENDING COMPANY LIMITED
05673687The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, LiverpoolDissolved Corporate (6 parents)Officer2006-01-12 ~ dissolvedIIF 5 - Director → ME2006-01-12 ~ 2006-08-23IIF 40 - Secretary → ME - 3MEGADOME LIMITED - 2000-03-27The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, MerseysideDissolved Corporate (10 parents)Officer2000-04-01 ~ dissolvedIIF 7 - Director → ME2000-04-01 ~ 2006-08-23IIF 54 - Secretary → ME
- 4CARTMEL 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 ~ 2016-10-05IIF 18 - Director → ME - 5SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-04-16 ~ 2016-10-05IIF 32 - Director → ME2003-07-28 ~ 2006-08-23IIF 50 - Secretary → ME
- 6
- 7OLD 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)Officer2008-04-29 ~ dissolvedIIF 28 - Director → ME1999-12-01 ~ 2006-08-23IIF 45 - Secretary → ME
- 8HANDYMODE LIMITED - 1991-07-05The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (7 parents)Officer2008-04-29 ~ dissolvedIIF 30 - Director → ME2003-07-28 ~ 2006-08-23IIF 60 - Secretary → ME
- 9
GOLDING,HOPTROFF & CO.LIMITED
00299382The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (9 parents)Officer2005-05-18 ~ dissolvedIIF 15 - Director → ME - 10
H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01 01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23 01762466MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-07-03 ~ 2016-10-05IIF 1 - Director → ME1995-09-01 ~ 2006-08-23IIF 46 - Secretary → ME - 11HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - nowHALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
CONTINENTAL SCENE PLC
- 1999-08-11 036998143 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2001-03-21 ~ 2016-10-05IIF 6 - Director → ME2008-05-23 ~ 2009-02-12IIF 47 - Secretary → ME1999-04-23 ~ 2006-08-23IIF 51 - Secretary → ME - 12HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - nowQUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2000-04-01 ~ 2016-10-05IIF 12 - Director → ME2000-04-01 ~ 2006-08-23IIF 63 - Secretary → ME
- 13HALEWOOD 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 ~ 2016-10-05IIF 14 - Director → ME2000-04-28 ~ 2006-08-23IIF 56 - Secretary → ME - 14ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (21 parents)Officer2000-04-01 ~ 2016-10-05IIF 8 - Director → ME2000-04-01 ~ 2006-08-23IIF 37 - Secretary → ME
- 15
- 16
CLEARSNIP LIMITED
- 2005-03-08 03731605Unit 3 Spire Road, Rushden, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2016-10-05IIF 9 - Director → ME1999-04-23 ~ 2006-08-23IIF 36 - Secretary → ME - 17SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2000-04-01 ~ 2016-10-05IIF 17 - Director → ME2000-04-01 ~ 2006-08-23IIF 39 - Secretary → ME
- 18
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)Officer2008-04-29 ~ 2016-10-05IIF 26 - Director → ME1995-09-01 ~ 2006-08-23IIF 49 - Secretary → ME - 192 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer1992-11-01 ~ 2016-10-05IIF 27 - Director → ME1996-04-26 ~ 2006-08-23IIF 53 - Secretary → ME
- 20
- 21
HALEWOOD WATER HOLDINGS LIMITED
07687116The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (10 parents, 1 offspring)Officer2011-06-29 ~ 2016-10-05IIF 21 - Director → ME - 22
HALEWOOD WATER PROPERTIES LIMITED
07687210The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2011-06-29 ~ 2016-10-05IIF 20 - Director → ME - 23
HALL AND BRAMLEY (UK) LIMITED
- 2006-04-04 05609952The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2005-11-02 ~ dissolvedIIF 16 - Director → ME2005-11-02 ~ 2006-08-23IIF 61 - Secretary → ME - 24HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21 054488641 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (16 parents)Officer2008-04-01 ~ 2012-09-06IIF 33 - Secretary → ME - 25
- 26T S EURO LIMITED - 2004-01-21Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (13 parents)Officer2008-04-01 ~ 2012-09-06IIF 66 - Secretary → ME
- 27
J W MAGUIRE LIMITED
05983271The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2006-10-31 ~ dissolvedIIF 67 - Director → ME - 28
J. DEANS & CO. LIMITED
SC292365Woodside Business Centre, 4 Woodside Place, Charing Cross, GlasgowDissolved Corporate (6 parents)Officer2005-10-27 ~ dissolvedIIF 4 - Director → ME2005-10-27 ~ 2006-08-23IIF 57 - Secretary → ME - 29
JEEVES WINE EMPORIUMS LIMITED
02075957The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-04-23 ~ dissolvedIIF 25 - Director → ME1995-09-01 ~ 2006-08-23IIF 38 - Secretary → ME - 30
- 31
T.J. TURNBULLS SOUR MASH COMPANY LIMITED
- 2008-04-10 02841848USLADE PROPERTIES LIMITED - 1994-06-203 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer2008-04-29 ~ 2016-10-05IIF 31 - Director → ME1995-09-01 ~ 2006-08-23IIF 52 - Secretary → ME - 32WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer2000-04-01 ~ 2016-10-05IIF 13 - Director → ME2000-04-01 ~ 2006-08-23IIF 55 - Secretary → ME
- 33
MISSISSIPPI LIQUOR TRADING COMPANY LIMITED
02810819The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (7 parents)Officer2008-03-26 ~ dissolvedIIF 29 - Director → ME1995-09-01 ~ 2006-08-23IIF 34 - Secretary → ME - 34KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2000-04-01 ~ 2016-10-05IIF 10 - Director → ME2000-04-01 ~ 2006-08-23IIF 44 - Secretary → ME
- 35SQUARE MILE SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-28
Dissolved on 2016-06-25HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02 03723958Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (23 parents)Officer2005-04-12 ~ 2006-01-11IIF 22 - Director → ME1999-02-25 ~ 2006-01-11IIF 35 - Secretary → ME - 36GOCLAIM LIMITED - 1993-01-04The Winery, Ackhurst Road, Ackhurst Business Park Chorley, LancashireDissolved Corporate (9 parents)Officer2008-04-29 ~ dissolvedIIF 2 - Director → ME1995-09-01 ~ 2006-08-23IIF 41 - Secretary → ME
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlCLASSIC DRINKS LIMITED
- 2010-10-18 04141132BROOMCO (2451) LIMITED - 2001-02-1512-14 Carlton Place, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-10-17 ~ dissolvedIIF 24 - Director → ME2001-02-16 ~ 2006-08-23IIF 59 - Secretary → ME - 38
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 ~ dissolvedIIF 19 - Director → ME2000-04-28 ~ 2006-08-23IIF 58 - Secretary → ME
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