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
- 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 Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 25 IIF 26 IIF 27The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England
IIF 28The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 29
- British accountant 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 30
- 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 31
- 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 37 IIF 38 IIF 39 (more)The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 4112-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 42The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 43 IIF 44The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 45The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 46
- 1CARTMEL 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 34 - Director → ME - 2SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-04-16 ~ 2016-10-05IIF 46 - Director → ME2003-07-28 ~ 2006-08-23IIF 11 - Secretary → ME
- 3
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 10 - Secretary → ME - 4OLD 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 44 - Director → ME1999-12-01 ~ 2006-08-23IIF 6 - Secretary → ME
- 5
GOLDING,HOPTROFF & CO.LIMITED
00299382The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (9 parents)Officer2005-05-18 ~ dissolvedIIF 31 - Director → ME - 6
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 30 - Director → ME1995-09-01 ~ 2006-08-23IIF 18 - Secretary → ME - 7HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - nowHALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08HALEWOOD ARTISANAL SPIRITS 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 25 - Director → ME1999-04-23 ~ 2006-08-23IIF 8 - Secretary → ME2008-05-23 ~ 2009-02-12IIF 7 - Secretary → ME - 8HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - nowQUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2000-04-01 ~ 2016-10-05IIF 38 - Director → ME2000-04-01 ~ 2006-08-23IIF 14 - Secretary → ME
- 9HALEWOOD 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 40 - Director → ME2000-04-28 ~ 2006-08-23IIF 22 - Secretary → ME - 10ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2000-04-01 ~ 2016-10-05IIF 26 - Director → ME2000-04-01 ~ 2006-08-23IIF 3 - Secretary → ME
- 11
LEASEBRIDGE LIMITED
- 2000-07-20 03740625Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (11 parents)Officer1999-04-13 ~ 2012-09-06IIF 5 - Secretary → ME - 12
CLEARSNIP LIMITED
- 2005-03-08 03731605Unit 3 Spire Road, Rushden, EnglandActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2016-10-05IIF 27 - Director → ME1999-04-23 ~ 2006-08-23IIF 2 - Secretary → ME - 13SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2000-04-01 ~ 2016-10-05IIF 28 - Director → ME2000-04-01 ~ 2006-08-23IIF 4 - Secretary → ME
- 14
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 43 - Director → ME1995-09-01 ~ 2006-08-23IIF 19 - Secretary → ME - 152 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer1992-11-01 ~ 2016-10-05IIF 29 - Director → ME1996-04-26 ~ 2006-08-23IIF 9 - Secretary → ME
- 16
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 36 - Director → ME - 17
HALEWOOD WATER PROPERTIES LIMITED
07687210The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2011-06-29 ~ 2016-10-05IIF 35 - Director → ME - 18HIFM 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 16 - Secretary → ME - 19HIFX 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 24 - Secretary → ME - 20T S EURO LIMITED - 2004-01-21Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (13 parents)Officer2008-04-01 ~ 2012-09-06IIF 15 - Secretary → ME
- 21
JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31 SC30284521 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2006-05-24 ~ 2016-10-05IIF 32 - Director → ME2006-05-24 ~ 2006-08-23IIF 23 - Secretary → ME - 22
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 45 - Director → ME1995-09-01 ~ 2006-08-23IIF 20 - Secretary → ME - 23WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer2000-04-01 ~ 2016-10-05IIF 39 - Director → ME2000-04-01 ~ 2006-08-23IIF 21 - Secretary → ME
- 24KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2000-04-01 ~ 2016-10-05IIF 37 - Director → ME2000-04-01 ~ 2006-08-23IIF 17 - Secretary → ME
- 25SQUARE MILE SECURITIES LIMITED - now
HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02 03723958Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (22 parents)Officer2005-04-12 ~ 2006-01-11IIF 33 - Director → ME1999-02-25 ~ 2006-01-11IIF 1 - Secretary → ME - 26
CLASSIC DRINKS LIMITED
- 2010-10-18 04141132BROOMCO (2451) LIMITED - 2001-02-1512-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2006-10-17 ~ dissolvedIIF 42 - Director → ME2001-02-16 ~ 2006-08-23IIF 12 - Secretary → ME - 27
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 41 - Director → ME2000-04-28 ~ 2006-08-23IIF 13 - Secretary → ME
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