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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

Smallman, Andrew Donald

    Related profiles found in government register
  • Smallman, Andrew Donald
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 3 IIF 4

    • Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 5

    • Peppermint Events Limited, Weston Road, Crewe, Cheshire, CW1 6BP, England

      IIF 6

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

      IIF 7

    • Woodside Business Centre, 4, Woodside Place, Charing Cross, Glasgow, G3 7QF

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 27

    • The Byre, Eastern Road, Willaston, Nantwich, CW5 7HU, England

      IIF 28

    • The Byre Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • Smallman, Andrew Donald
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Byre, Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU, England

      IIF 42
  • Smallman, Andrew Donald
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Rivington Road, Hale, Altrincham, WA15 9PH, England

      IIF 43
  • Mr Andrew Donald Smallman
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Byre, Eastern Road, Willaston, Nantwich, CW5 7HU, England

      IIF 44

    • The Byre, Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU, England

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    01014273 LIMITED
    - now 01014273
    PARISA LIMITED
    - 2001-11-23 01014273
    GREENALLS CELLARS LIMITED - 1997-10-23
    CELLAR 5 LIMITED - 1994-08-24
    CELLAR FIVE LIMITED - 1993-10-21
    C/o Grant Thornton, Heron House, Manchester
    Active Corporate (17 parents)
    Officer
    1997-10-24 ~ 2002-12-13
    IIF 29 - Director → ME
  • 2
    ANGEL REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-15
    Dissolved on 2011-01-27
    PARISA CAFE BARS LIMITED
    - 2005-06-28 04170051
    Insolvency (Case 1) In administration
    Administration started on 2005-06-23
    DE FACTO 927 LIMITED
    - 2001-05-04 04170051 04170081... (more)
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-03 ~ 2001-11-23
    IIF 30 - Director → ME
  • 3
    AQUAPAW LIMITED
    05668219
    The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 31 - Director → ME
    IIF 32 - Director → ME
  • 4
    BIBENDUM OFF TRADE LIMITED - now
    PLB GROUP LTD.
    - 2019-08-30 01655729
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-04-06
    IIF 4 - Director → ME
  • 5
    BRAND PERSPECTIVES LTD
    12648184
    84 Green Lane, Padgate, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAFE CONTINENTAL BLENDING COMPANY LIMITED
    05673687
    The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 7
    CARIBBEAN TWIST LIMITED
    - now 03920388
    MEGADOME LIMITED - 2000-03-27
    The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CARTMEL DISTILLERS LIMITED - now
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2011-07-01 ~ 2015-03-31
    IIF 25 - Director → ME
  • 9
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 41 - Director → ME
  • 10
    DUNBAR VINTNERS LIMITED
    - now 00767252
    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 (15 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 37 - Director → ME
  • 11
    EDWARD BUTLER VINTNERS LIMITED
    - now 02622093
    HANDYMODE LIMITED - 1991-07-05
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 12
    GOLDING,HOPTROFF & CO.LIMITED
    00299382
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (9 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 13
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED
    - 2013-10-01 01762466
    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
    2007-01-16 ~ 2015-03-31
    IIF 1 - Director → ME
  • 14
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
    HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC
    - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    IIF 10 - Director → ME
  • 15
    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
    2008-08-21 ~ 2015-03-31
    IIF 18 - Director → ME
  • 16
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 17 - Director → ME
  • 17
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (21 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 16 - Director → ME
  • 18
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 13 - Director → ME
  • 19
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 02516305... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 22 - Director → ME
  • 20
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-05-27 ~ 2015-03-31
    IIF 35 - Director → ME
  • 21
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 39 - Director → ME
  • 22
    HALEWOOD VINTNERS LIMITED
    03020149 01360434
    The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 12 - Director → ME
  • 23
    HALEWOOD WATER HOLDINGS LIMITED
    07687116
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 24 - Director → ME
  • 24
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 23 - Director → ME
  • 25
    HALL & BRAMLEY LIMITED
    - now 05609952
    HALL AND BRAMLEY (UK) LIMITED - 2006-04-04
    The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 26
    HURSTPOINT ASSOCIATES LIMITED
    11944145
    The Byre Eastern Road, Willaston, Nantwich, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ 2025-02-01
    IIF 42 - Director → ME
    Person with significant control
    2019-04-12 ~ 2025-03-31
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J W MAGUIRE LIMITED
    05983271
    The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 28
    J. DEANS & CO. LIMITED
    SC292365
    Woodside Business Centre, 4 Woodside Place, Charing Cross, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 8 - Director → ME
  • 29
    JEEVES WINE EMPORIUMS LIMITED
    02075957
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 30
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 7 - Director → ME
  • 31
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 40 - Director → ME
  • 32
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 15 - Director → ME
  • 33
    MISSISSIPPI LIQUOR TRADING COMPANY LIMITED
    02810819
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 34
    PEPPERMINT EVENTS LIMITED
    04936110
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2018-04-06
    IIF 6 - Director → ME
  • 35
    PINPOINT STRATEGY LIMITED
    09547778
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-02
    Commencement of winding up on 2026-02-09
    41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (4 parents)
    Officer
    2015-04-17 ~ 2017-04-27
    IIF 43 - Director → ME
  • 36
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 14 - Director → ME
  • 37
    THE BRITISH HONEY COMPANY PLC
    - now 09300046
    Insolvency (Case 1) In administration
    Administration started on 2023-04-25 during the appointment or period of control
    Administration ended on 2025-04-29 during the appointment or period of control
    THE BRITISH HONEY COMPANY LTD - 2020-03-05
    THE OXFORD HONEY COMPANY LTD - 2016-01-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2023-01-25 ~ dissolved
    IIF 27 - Director → ME
  • 38
    THE ROWLEY WINE COMPANY LIMITED
    - now 02758288
    GOCLAIM LIMITED - 1993-01-04
    The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 39
    VINTAGE DRINKS LIMITED
    - now 04141132
    Insolvency (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 control
    CLASSIC DRINKS LIMITED
    - 2010-10-18 04141132
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 33 - Director → ME
  • 40
    VINTAGE WINES & SPIRITS LIMITED
    - now 01826193
    CLASSIC WINES & SPIRITS LIMITED
    - 2010-10-18 01826193
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 41
    WALKER & WODEHOUSE WINES LIMITED
    - now 06935947
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-20
    Commencement of winding up on 2025-11-26
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Liquidation Corporate (28 parents)
    Officer
    2016-05-18 ~ 2018-04-06
    IIF 3 - Director → ME
  • 42
    WEST COUNTRY BEVERAGES LIMITED
    - now 04501309
    PLB BEERS LIMITED
    - 2017-04-08 04501309 00154618
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-03-21 ~ 2018-04-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.