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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

Halewood, John Edward

    Related profiles found in government register
  • Halewood, John Edward
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halewood, John Edward
    British ceo born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Halewood, John Edward
    British chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Halewood, John Edward
    British chief executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Halewood, John Edward
    British company chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton House, Hatton Hall Lane, Hatton Heath, Chester, CH3 9AP

      IIF 26
  • Halewood, John Edward
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Halewood, John Edward
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31
  • Halewood, John Edward
    British managing director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halewood, John Edward
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Halewood, John
    British chairman born in May 1947

    Registered addresses and corresponding companies

    • 57 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2HX

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    AQUAPAW LIMITED
    05668219
    The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 21 - Director → ME
  • 2
    CAFE CONTINENTAL BLENDING COMPANY LIMITED
    05673687
    The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 2 - Director → ME
  • 3
    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
    2000-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    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 ~ 2011-10-15
    IIF 22 - Director → ME
  • 5
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED
    - 2008-04-10 02606824 02841848... (more)
    SHAFTDEAL LIMITED
    - 1991-07-05 02606824
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1991-06-26 ~ 2011-10-15
    IIF 10 - Director → ME
  • 6
    CURRENCY ONLINE LIMITED
    - now 03488708
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED
    - 2009-05-16 03488708
    REPOSEVALUE LIMITED
    - 1998-02-02 03488708
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-01-30 ~ 2011-10-20
    IIF 40 - Director → ME
  • 7
    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
    2007-04-30 ~ 2011-10-15
    IIF 29 - Director → ME
  • 8
    EDWARD BUTLER VINTNERS LIMITED
    - now 02622093
    HANDYMODE LIMITED
    - 1991-07-05 02622093
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1991-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 9
    GOLDING,HOPTROFF & CO.LIMITED
    00299382
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (9 parents)
    Officer
    1997-06-09 ~ 2011-10-15
    IIF 38 - Director → ME
  • 10
    H&A PRESTIGE BOTTLING LIMITED - now
    H&A PRESTIGE PACKING COMPANY LIMITED
    - 2013-10-01 01762466
    MACPHERSON, RICHARDS & COMPANY LIMITED
    - 2003-07-23 01762466
    MACPHERSON-HALEWOOD LIMITED
    - 1990-04-18 01762466
    HALEWOOD VINTNERS (SOUTHERN) LIMITED
    - 1985-08-05 01762466
    NOVAGLEBE LIMITED
    - 1985-01-25 01762466
    3 Spire Road, Rushden, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-08-10) ~ 2011-10-15
    IIF 8 - Director → ME
  • 11
    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 03699814
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1999-04-23 ~ 2011-10-15
    IIF 13 - Director → ME
  • 12
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED
    - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED
    - 2002-06-28 03920410 02516305... (more)
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 30 - Director → ME
  • 13
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED
    - 2005-03-08 03374741
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-04-28 ~ 2011-10-15
    IIF 7 - Director → ME
  • 14
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 5 - Director → ME
  • 15
    HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 03740625
    LEASEBRIDGE LIMITED
    - 2000-07-20 03740625
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-13 ~ 2011-10-20
    IIF 37 - Director → ME
  • 16
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED
    - 2005-03-08 03731605
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2011-10-15
    IIF 3 - Director → ME
  • 17
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 03699814... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 19 - Director → ME
  • 18
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.
    - 2008-04-30 02516305
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 2011-10-15
    IIF 32 - Director → ME
  • 19
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED
    - 2002-06-28 01360434 03920410... (more)
    HALEWOOD VINTNERS LIMITED
    - 1995-02-07 01360434 03020149
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    (before 1991-09-29) ~ 2011-10-15
    IIF 12 - Director → ME
  • 20
    HALEWOOD VINTNERS LIMITED
    03020149 01360434
    The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1995-02-09 ~ dissolved
    IIF 15 - Director → ME
  • 21
    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 ~ 2011-10-15
    IIF 28 - Director → ME
  • 22
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2011-06-29 ~ 2011-10-15
    IIF 27 - Director → ME
  • 23
    HALL & BRAMLEY LIMITED
    - now 05609952
    HALL AND BRAMLEY (UK) LIMITED
    - 2006-04-04 05609952
    The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 24
    HIFM LIMITED - now
    HIFX FINANCIAL SERVICES LIMITED
    - 2012-09-21 05448864
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (16 parents)
    Officer
    2005-12-07 ~ 2011-10-20
    IIF 24 - Director → ME
  • 25
    HIFX EUROPE LIMITED - now
    HIFX LIMITED - 2014-07-30
    HIFX PLC
    - 2014-07-04 03517451
    HIFX LIMITED
    - 2004-01-26 03517451
    WILDCHANGE LIMITED - 1998-04-09
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (30 parents)
    Officer
    1999-06-30 ~ 2011-10-20
    IIF 39 - Director → ME
  • 26
    HIFX INSURANCE SERVICES LIMITED
    - now 04692049
    T S EURO LIMITED - 2004-01-21
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ 2011-10-20
    IIF 31 - Director → ME
  • 27
    HIFX MORTGAGE SERVICES LIMITED
    06309775
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2011-10-20
    IIF 41 - Director → ME
  • 28
    J W MAGUIRE LIMITED
    05983271
    The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2011-10-15
    IIF 14 - Director → ME
  • 29
    J. DEANS & CO. LIMITED
    SC292365
    Woodside Business Centre, 4 Woodside Place, Charing Cross, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 1 - Director → ME
  • 30
    JEEVES WINE EMPORIUMS LIMITED
    02075957
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-08-10) ~ dissolved
    IIF 9 - Director → ME
  • 31
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED
    - 2006-07-31 SC302845
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2011-10-15
    IIF 23 - Director → ME
  • 32
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED
    - 2008-04-10 02841848
    USLADE PROPERTIES LIMITED
    - 1994-06-20 02841848
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    1994-06-07 ~ 2011-10-15
    IIF 36 - Director → ME
  • 33
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 11 - Director → ME
  • 34
    MISSISSIPPI LIQUOR TRADING COMPANY LIMITED
    02810819
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    1993-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 35
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 4 - Director → ME
  • 36
    SQUARE MILE SECURITIES LIMITED - now
    HALEWOOD INTERNATIONAL FUTURES LIMITED
    - 2006-03-02 03723958
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (23 parents)
    Officer
    1999-02-25 ~ 2006-01-11
    IIF 33 - Director → ME
  • 37
    THE DRINKS TRUST - now
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
    - 2020-03-10 02783340
    Unit 4 Baden Place, London, England
    Active Corporate (132 parents)
    Officer
    1994-11-05 ~ 2010-06-10
    IIF 26 - Director → ME
  • 38
    THE GLASS CHRONICLES COMPANY LIMITED
    07711718
    298 Tag Lane, Ingol, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2011-10-15
    IIF 25 - Director → ME
  • 39
    THE ROWLEY WINE COMPANY LIMITED
    - now 02758288
    GOCLAIM LIMITED
    - 1993-01-04 02758288
    The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1992-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 40
    THE WINE AND SPIRIT TRADE ASSOCIATION - now
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE)
    - 2000-07-12 00410660
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (140 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 1999-06-09
    IIF 42 - Director → ME
  • 41
    VINTAGE DRINKS LIMITED
    - now 04141132
    CLASSIC DRINKS LIMITED
    - 2010-10-18 04141132
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 34 - Director → ME
  • 42
    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
    2000-04-28 ~ 2011-10-15
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.