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 Registered addresses and corresponding companies
Oldroyd, Simon John
- British accountantRegistered addresses and corresponding companies
Oldroyd, Simon John
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
IIF 26
- British directorRegistered addresses and corresponding companies
Oldroyd, Simon John
- Registered addresses and corresponding companies
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 35The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire, PR7 1NH
IIF 36Woodside Business Centre, 4, Woodside Place, Charing Cross, Glasgow, G3 7QF
IIF 37The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool, L36 6AD
IIF 38The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 39 IIF 40 IIF 41 (more)The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England
IIF 48The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 49The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside, L36 6AD
IIF 50The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 51 IIF 52 IIF 53 (more)The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 55
- British chartered accountant born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
IIF 56
- British commercial director born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 61The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 6212-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 63The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 64 IIF 65The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 66
- 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 50 - Director → ME2006-01-06 ~ 2006-08-23IIF 9 - 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 38 - Director → ME2006-01-12 ~ 2006-08-23IIF 7 - Secretary → ME - 3MEGADOME LIMITED - 2000-03-27The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, MerseysideDissolved Corporate (10 parents)Officer2000-04-01 ~ dissolvedIIF 40 - Director → ME2000-04-01 ~ 2006-08-23IIF 19 - 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 49 - Director → ME - 5SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-04-16 ~ 2016-10-05IIF 55 - Director → ME2003-07-28 ~ 2006-08-23IIF 16 - Secretary → ME
- 6
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 ~ 2012-09-06IIF 25 - Secretary → ME - 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 65 - Director → ME1999-12-01 ~ 2006-08-23IIF 12 - Secretary → ME
- 8HANDYMODE LIMITED - 1991-07-05The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (7 parents)Officer2008-04-29 ~ dissolvedIIF 54 - Director → ME2003-07-28 ~ 2006-08-23IIF 23 - 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 56 - 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 35 - Director → ME1995-09-01 ~ 2006-08-23IIF 13 - 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 39 - Director → ME1999-04-23 ~ 2006-08-23IIF 17 - Secretary → ME2008-05-23 ~ 2009-02-12IIF 14 - 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 61 - Director → ME2000-04-01 ~ 2006-08-23IIF 28 - 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 46 - Director → ME2000-04-28 ~ 2006-08-23IIF 21 - Secretary → ME - 14ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2000-04-01 ~ 2016-10-05IIF 41 - Director → ME2000-04-01 ~ 2006-08-23IIF 4 - Secretary → ME
- 15
LEASEBRIDGE LIMITED
- 2000-07-20 03740625Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (11 parents)Officer1999-04-13 ~ 2012-09-06IIF 10 - Secretary → ME - 16
CLEARSNIP LIMITED
- 2005-03-08 03731605Unit 3 Spire Road, Rushden, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2016-10-05IIF 42 - Director → ME1999-04-23 ~ 2006-08-23IIF 3 - Secretary → ME - 17SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2000-04-01 ~ 2016-10-05IIF 48 - Director → ME2000-04-01 ~ 2006-08-23IIF 6 - 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 64 - Director → ME1995-09-01 ~ 2006-08-23IIF 31 - Secretary → ME - 192 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer1992-11-01 ~ 2016-10-05IIF 52 - Director → ME1996-04-26 ~ 2006-08-23IIF 18 - Secretary → ME
- 20The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, MerseysideDissolved Corporate (7 parents)Officer2006-02-07 ~ dissolvedIIF 44 - Director → ME1995-02-09 ~ 2006-08-23IIF 15 - Secretary → ME
- 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 60 - 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 59 - 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 47 - Director → ME2005-11-02 ~ 2006-08-23IIF 24 - 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 30 - Secretary → ME - 25HIFX EUROPE LIMITED - nowHIFX LIMITED - 2014-07-30
HIFX PLC
- 2014-07-04 03517451HIFX LIMITED
- 2004-01-26 03517451WILDCHANGE LIMITED - 1998-04-091 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (30 parents)Officer1999-06-30 ~ 2012-09-06IIF 34 - Secretary → ME - 26T S EURO LIMITED - 2004-01-21Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (13 parents)Officer2008-04-01 ~ 2012-09-06IIF 29 - 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 37 - Director → ME2005-10-27 ~ 2006-08-23IIF 22 - Secretary → ME - 29
JEEVES WINE EMPORIUMS LIMITED
02075957The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-04-23 ~ dissolvedIIF 51 - Director → ME1995-09-01 ~ 2006-08-23IIF 5 - Secretary → ME - 30
JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31 SC30284521 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2006-05-24 ~ 2016-10-05IIF 57 - Director → ME2006-05-24 ~ 2006-08-23IIF 33 - Secretary → ME - 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 66 - Director → ME1995-09-01 ~ 2006-08-23IIF 32 - Secretary → ME - 32WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer2000-04-01 ~ 2016-10-05IIF 45 - Director → ME2000-04-01 ~ 2006-08-23IIF 20 - 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 53 - Director → ME1995-09-01 ~ 2006-08-23IIF 1 - Secretary → ME - 34KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2000-04-01 ~ 2016-10-05IIF 43 - Director → ME2000-04-01 ~ 2006-08-23IIF 11 - 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 58 - Director → ME1999-02-25 ~ 2006-01-11IIF 2 - Secretary → ME - 36GOCLAIM LIMITED - 1993-01-04The Winery, Ackhurst Road, Ackhurst Business Park Chorley, LancashireDissolved Corporate (9 parents)Officer2008-04-29 ~ dissolvedIIF 36 - Director → ME1995-09-01 ~ 2006-08-23IIF 8 - 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 63 - Director → ME2001-02-16 ~ 2006-08-23IIF 26 - 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 62 - Director → ME2000-04-28 ~ 2006-08-23IIF 27 - Secretary → ME
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