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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

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
    Active Corporate (17 parents)
    Officer
    1997-10-24 ~ 2002-12-13
    IIF 29 - Director → ME
  • 2
    ANGEL REALISATIONS 3 LIMITED - now
    PARISA CAFE BARS LIMITED
    - 2005-06-28 04170051
    DE FACTO 927 LIMITED
    - 2001-05-04 04170051 04170081... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-05-03 ~ 2001-11-23
    IIF 30 - Director → ME
  • 3
    AQUAPAW LIMITED
    05668219
    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
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-04-06
    IIF 4 - Director → ME
  • 5
    BRAND PERSPECTIVES LTD
    12648184
    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
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 7
    CARIBBEAN TWIST LIMITED
    - now 03920388
    MEGADOME LIMITED - 2000-03-27
    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
    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
    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
    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
    Dissolved Corporate (7 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 12
    GOLDING,HOPTROFF & CO.LIMITED
    00299382
    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
    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
    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
    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
    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
    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
    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
    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
    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
    Active Corporate (40 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 39 - Director → ME
  • 22
    HALEWOOD VINTNERS LIMITED
    03020149 01360434
    Dissolved Corporate (7 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 12 - Director → ME
  • 23
    HALEWOOD WATER HOLDINGS LIMITED
    07687116
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 24 - Director → ME
  • 24
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    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
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 21 - Director → ME
  • 26
    HURSTPOINT ASSOCIATES LIMITED
    11944145
    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
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 28
    J. DEANS & CO. LIMITED
    SC292365
    Dissolved Corporate (6 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 8 - Director → ME
  • 29
    JEEVES WINE EMPORIUMS LIMITED
    02075957
    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
    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
    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
    Active Corporate (23 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 15 - Director → ME
  • 33
    MISSISSIPPI LIQUOR TRADING COMPANY LIMITED
    02810819
    Dissolved Corporate (7 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 34
    PEPPERMINT EVENTS LIMITED
    04936110
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2018-04-06
    IIF 6 - Director → ME
  • 35
    PINPOINT STRATEGY LIMITED
    09547778
    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
    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
    THE BRITISH HONEY COMPANY LTD - 2020-03-05
    THE OXFORD HONEY COMPANY LTD - 2016-01-12
    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
    Dissolved Corporate (9 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 39
    VINTAGE DRINKS LIMITED
    - now 04141132
    CLASSIC DRINKS LIMITED
    - 2010-10-18 04141132
    BROOMCO (2451) LIMITED - 2001-02-15
    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
    Dissolved Corporate (13 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 41
    WALKER & WODEHOUSE WINES LIMITED
    - now 06935947
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    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
    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.