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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oldroyd, Simon John

    Related profiles found in government register
  • Oldroyd, Simon John
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Oldroyd, Simon John
    British chartered accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Oldroyd, Simon John
    British commercial director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

    • Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

      IIF 7
  • Oldroyd, Simon John
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • Oldroyd, Simon John
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Oldroyd, Simon John
    British

    Registered addresses and corresponding companies
  • Oldroyd, Simon John
    British accountant

    Registered addresses and corresponding companies

    • Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

      IIF 29 IIF 30
  • Oldroyd, Simon John
    British director

    Registered addresses and corresponding companies

    • Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG

      IIF 31 IIF 32 IIF 33

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 34
  • Oldroyd, Simon John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    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 (4 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 20 - director → ME
  • 2
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 3 - director → ME
  • 3
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 18 - director → ME
  • 4
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 17 - director → ME
Ceased 26
  • 1
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Corporate (7 parents)
    Officer
    2011-07-01 ~ 2016-10-05
    IIF 8 - director → ME
  • 2
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2016-10-05
    IIF 22 - director → ME
    2003-07-28 ~ 2006-08-23
    IIF 29 - secretary → ME
  • 3
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-30 ~ 2012-09-06
    IIF 28 - secretary → ME
  • 4
    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 (4 parents)
    Officer
    1999-12-01 ~ 2006-08-23
    IIF 25 - secretary → ME
  • 5
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2016-10-05
    IIF 1 - director → ME
    1995-09-01 ~ 2006-08-23
    IIF 40 - secretary → ME
  • 6
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2000-04-01 ~ 2016-10-05
    IIF 13 - director → ME
    2000-04-01 ~ 2006-08-23
    IIF 33 - secretary → ME
  • 7
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-03-21 ~ 2016-10-05
    IIF 2 - director → ME
    2008-05-23 ~ 2009-02-12
    IIF 31 - secretary → ME
    1999-04-23 ~ 2006-08-23
    IIF 26 - secretary → ME
  • 8
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-28 ~ 2016-10-05
    IIF 15 - director → ME
    2000-04-28 ~ 2006-08-23
    IIF 44 - secretary → ME
  • 9
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2000-04-01 ~ 2016-10-05
    IIF 11 - director → ME
    2000-04-01 ~ 2006-08-23
    IIF 37 - secretary → ME
  • 10
    LEASEBRIDGE LIMITED - 2000-07-20
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ 2012-09-06
    IIF 24 - secretary → ME
  • 11
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2005-04-18 ~ 2016-10-05
    IIF 6 - director → ME
    1999-04-23 ~ 2006-08-23
    IIF 36 - secretary → ME
  • 12
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Officer
    2000-04-01 ~ 2016-10-05
    IIF 16 - director → ME
    2000-04-01 ~ 2006-08-23
    IIF 38 - secretary → ME
  • 13
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2023-06-30
    Officer
    2008-04-29 ~ 2016-10-05
    IIF 19 - director → ME
    1995-09-01 ~ 2006-08-23
    IIF 41 - secretary → ME
  • 14
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    1992-11-01 ~ 2016-10-05
    IIF 4 - director → ME
    1996-04-26 ~ 2006-08-23
    IIF 27 - secretary → ME
  • 15
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-10-05
    IIF 10 - director → ME
  • 16
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ 2016-10-05
    IIF 9 - director → ME
  • 17
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2008-04-01 ~ 2012-09-06
    IIF 35 - secretary → ME
  • 18
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2012-09-06
    IIF 46 - secretary → ME
  • 19
    T S EURO LIMITED - 2004-01-21
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2012-09-06
    IIF 34 - secretary → ME
  • 20
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2016-10-05
    IIF 5 - director → ME
    2006-05-24 ~ 2006-08-23
    IIF 45 - secretary → ME
  • 21
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Corporate (2 parents)
    Officer
    2008-04-29 ~ 2016-10-05
    IIF 21 - director → ME
    1995-09-01 ~ 2006-08-23
    IIF 42 - secretary → ME
  • 22
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2000-04-01 ~ 2016-10-05
    IIF 14 - director → ME
    2000-04-01 ~ 2006-08-23
    IIF 43 - secretary → ME
  • 23
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2016-10-05
    IIF 12 - director → ME
    2000-04-01 ~ 2006-08-23
    IIF 39 - secretary → ME
  • 24
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ 2006-01-11
    IIF 7 - director → ME
    1999-02-25 ~ 2006-01-11
    IIF 23 - secretary → ME
  • 25
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2001-02-16 ~ 2006-08-23
    IIF 30 - secretary → ME
  • 26
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-28 ~ 2006-08-23
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.