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.
Mrs Judith Margaret Halewood
- British born in September 1951
Mrs Judith Margaret Halewood
Resident in England
Registered addresses and corresponding companiesC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 1The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, L36 6AD, England
IIF 2The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
IIF 3First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 43, Spire Road, Rushden, NN10 0FN, England
IIF 5The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 6
- British born in September 1951
Mrs Judith Margaret Halewood
Resident in United Kingdom
Registered addresses and corresponding companies1 Chepstow House, Dee Hills Park, Chester, CH3 5BA, United Kingdom
IIF 7Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 8C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 9First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 10 IIF 113, Spire Road, Rushden, NN10 0FN, England
IIF 12
- British born in May 1951
Judith Margaret Halewood
Resident in United Kingdom
Registered addresses and corresponding companiesAber Falls Distillery, Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, LL33 0LB, United Kingdom
IIF 13
- British born in September 1951
Halewood, Judith Margaret
Resident in England
Registered addresses and corresponding companiesCastle Chambers, 43 Castle Street, Liverpool, England, L2 9TL, United Kingdom
IIF 14C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 15The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 161st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England
IIF 17First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 18 IIF 19 IIF 203, Spire Road, Rushden, NN10 0FN, England
IIF 21 IIF 22Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 23
- British born in September 1951
Halewood, Judith Margaret
Resident in United Kingdom
Registered addresses and corresponding companies1 Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5BA, United Kingdom
IIF 24
- 1
WILLOW WATER LIMITED
- 2024-06-26 05539318BAINES 976 LIMITED - 2005-10-242 Spire Road, Rushden, EnglandActive Corporate (26 parents)Officer2011-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-09IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2LAMB & WATT VINTNERS LIMITED - 2008-04-10SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-08IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 3
H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01 01762466MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2011-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-253 Spire Road, Rushden, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 5
HALE J LIMITED
09127110C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
HALEWOOD WINES AND SPIRITS PLC
- 2020-09-30 03699814CONTINENTAL SCENE PLC - 1999-08-113 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2011-10-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 7HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2011-10-18 ~ 2022-11-08IIF 17 - Director → ME
- 8ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 9SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2011-10-18 ~ 2026-01-20IIF 22 - Director → ME
- 10THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (12 parents)Officer2011-10-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2017-11-08 ~ 2017-11-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2011-10-18 ~ 2024-09-09IIF 20 - Director → ME
- 12
HALEWOOD WATER HOLDINGS LIMITED
07687116The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (10 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13HIFX EUROPE LIMITED - nowHIFX LIMITED - 2014-07-30
HIFX PLC
- 2014-07-04 03517451HIFX LIMITED - 2004-01-26WILDCHANGE LIMITED - 1998-04-091 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (30 parents)Officer2011-12-05 ~ 2012-07-30IIF 23 - Director → ME - 14
JMH RACING LIMITED
11445252C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomActive Corporate (3 parents)Officer2018-07-03 ~ nowIIF 24 - Director → MEPerson with significant control2018-07-03 ~ 2023-10-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10USLADE PROPERTIES LIMITED - 1994-06-203 Spire Road, Rushden, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-07-28IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16WILLIAM CREE & SON HOLDINGS LIMITED - now
HILL PARC INVESTMENTS LIMITED
- 2025-09-08 14206732Unit 3 Spire Road, Rushden, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-07-15 ~ 2025-07-25IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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