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.
Horsfall, Peter Luke
- Registered addresses and corresponding companies
Horsfall, Peter Luke
The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
IIF 131 Welman Way, Altrincham, Cheshire, WA15 8WE
IIF 2 IIF 3 IIF 4The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 5The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
IIF 6The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 7 IIF 8
- British Registered addresses and corresponding companies
Horsfall, Peter Luke
The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
IIF 9The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire, PR7 1NH
IIF 1031 Welman Way, Altrincham, Cheshire, WA15 8WE
IIF 11 IIF 12 IIF 13 (more)Woodside Business Centre, 4, Woodside Place, Charing Cross, Glasgow, G3 7QF
IIF 32The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool, L36 6AD
IIF 33The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 34 IIF 35 IIF 36 (more)The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England
IIF 45The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside, L36 6AD
IIF 46The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 47 IIF 48 IIF 49 (more)The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 51
- British solicitorRegistered addresses and corresponding companies
Horsfall, Peter Luke
31 Welman Way, Altrincham, Cheshire, WA15 8WE
IIF 52 IIF 53 IIF 54 (more)Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
IIF 59The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 60The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 6112-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 62The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 63 IIF 64The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 65
- British born in July 1972
Horsfall, Peter Luke
Resident in England
Registered addresses and corresponding companies4, Back Grafton Street, Altrincham, WA14 1DY, England
IIF 66
- British director born in July 1972
Horsfall, Peter Luke
Resident in England
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 67
- British hr & legal director born in July 1972
Horsfall, Peter Luke
Resident in England
Registered addresses and corresponding companies
- 1
AQUAPAW LIMITED
05668219The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, MerseysideDissolved Corporate (6 parents)Officer2006-08-23 ~ 2008-05-23IIF 18 - Secretary → ME2009-02-23 ~ dissolvedIIF 46 - Secretary → ME - 2
CAFE CONTINENTAL BLENDING COMPANY LIMITED
05673687The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, LiverpoolDissolved Corporate (6 parents)Officer2006-08-23 ~ 2008-05-23IIF 13 - Secretary → ME2009-04-23 ~ dissolvedIIF 33 - Secretary → ME - 3MEGADOME LIMITED - 2000-03-27The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, MerseysideDissolved Corporate (10 parents)Officer2009-02-23 ~ dissolvedIIF 35 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 11 - 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 ~ 2016-03-01IIF 44 - Secretary → ME - 5SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2009-04-23 ~ 2015-11-13IIF 51 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 19 - Secretary → ME
- 6OLD 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)Officer2009-04-23 ~ dissolvedIIF 64 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 52 - Secretary → ME
- 7HANDYMODE LIMITED - 1991-07-05The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (7 parents)Officer2009-04-23 ~ dissolvedIIF 49 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 28 - Secretary → ME
- 8
GOLDING,HOPTROFF & CO.LIMITED
00299382The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (9 parents)Officer2009-04-23 ~ 2009-06-25IIF 53 - Secretary → ME2010-08-16 ~ dissolvedIIF 6 - Secretary → ME - 9
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)Officer2006-08-23 ~ 2008-05-23IIF 31 - Secretary → ME2009-02-23 ~ 2011-03-14IIF 9 - Secretary → ME2011-11-28 ~ 2016-03-01IIF 1 - Secretary → ME - 10HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - nowHALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08HALEWOOD WINES AND SPIRITS PLC - 2020-09-30CONTINENTAL SCENE PLC - 1999-08-113 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2006-08-23 ~ 2008-05-23IIF 25 - Secretary → ME2009-02-12 ~ 2015-11-13IIF 40 - Secretary → ME
- 11HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - nowHALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2010-08-16 ~ 2016-03-01IIF 67 - Director → ME2009-02-23 ~ 2012-01-03IIF 58 - Secretary → ME2012-01-03 ~ 2016-03-01IIF 5 - Secretary → ME2009-04-23 ~ 2012-01-03IIF 60 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 56 - Secretary → ME
- 12HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - nowCHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-082 Spire Road, Rushden, EnglandActive Corporate (18 parents, 6 offsprings)Officer2006-08-23 ~ 2008-05-23IIF 14 - Secretary → ME2009-02-23 ~ 2016-03-01IIF 34 - Secretary → ME
- 13ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2006-08-23 ~ 2008-05-23IIF 12 - Secretary → ME2009-02-23 ~ 2015-11-13IIF 39 - Secretary → ME
- 14CLEARSNIP LIMITED - 2005-03-08Unit 3 Spire Road, Rushden, EnglandActive Corporate (21 parents, 2 offsprings)Officer2009-02-23 ~ 2016-03-01IIF 41 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 20 - Secretary → ME
- 15SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2009-04-23 ~ 2016-03-01IIF 45 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 22 - Secretary → ME
- 16
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)Officer2006-08-23 ~ 2008-05-23IIF 4 - Secretary → ME2009-02-23 ~ 2016-03-01IIF 63 - Secretary → ME - 17HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2009-04-23 ~ 2016-03-01IIF 47 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 21 - Secretary → ME
- 18The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, MerseysideDissolved Corporate (7 parents)Officer2009-04-23 ~ dissolvedIIF 37 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 29 - Secretary → ME
- 19
HALEWOOD WATER HOLDINGS LIMITED
07687116The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (10 parents, 1 offspring)Officer2011-06-29 ~ 2016-03-01IIF 8 - Secretary → ME - 20
HALEWOOD WATER PROPERTIES LIMITED
07687210The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2011-06-29 ~ 2016-03-01IIF 7 - Secretary → ME - 21HALL AND BRAMLEY (UK) LIMITED - 2006-04-04The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2009-02-23 ~ dissolvedIIF 43 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 26 - Secretary → ME
- 22
J W MAGUIRE LIMITED
05983271The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-05-26 ~ dissolvedIIF 42 - Secretary → ME2006-10-31 ~ 2008-05-23IIF 27 - Secretary → ME - 23
J. DEANS & CO. LIMITED
SC292365Woodside Business Centre, 4 Woodside Place, Charing Cross, GlasgowDissolved Corporate (6 parents)Officer2009-04-23 ~ dissolvedIIF 32 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 23 - Secretary → ME - 24
JEEVES WINE EMPORIUMS LIMITED
02075957The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (5 parents)Officer2009-04-23 ~ dissolvedIIF 50 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 24 - Secretary → ME - 25JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-3121 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-04-23 ~ 2015-11-13IIF 59 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 2 - Secretary → ME
- 26
T.J. TURNBULLS SOUR MASH COMPANY LIMITED
- 2008-04-10 02841848USLADE PROPERTIES LIMITED - 1994-06-203 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer2006-08-23 ~ 2008-05-23IIF 3 - Secretary → ME2009-04-23 ~ 2015-11-13IIF 65 - Secretary → ME - 27WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer2006-08-23 ~ 2008-05-23IIF 17 - Secretary → ME2009-02-23 ~ 2015-11-13IIF 38 - Secretary → ME
- 28
MISSISSIPPI LIQUOR TRADING COMPANY LIMITED
02810819The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (7 parents)Officer2006-08-23 ~ 2008-05-23IIF 30 - Secretary → ME2009-04-23 ~ dissolvedIIF 48 - Secretary → ME - 29KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-02-23 ~ 2015-11-13IIF 36 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 16 - Secretary → ME
- 30THE DRINKS TRUST - now
THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
- 2020-03-10 02783340Unit 4 Baden Place, London, EnglandActive Corporate (132 parents)Officer2014-07-15 ~ 2015-07-21IIF 69 - Director → ME - 31TRUEMISSION LIMITED - 1988-06-131st Floor Huyton Library, Civic Way, Huyton, Merseyside, EnglandActive Corporate (98 parents)Officer2014-07-14 ~ 2015-11-10IIF 68 - Director → ME
- 32GOCLAIM LIMITED - 1993-01-04The Winery, Ackhurst Road, Ackhurst Business Park Chorley, LancashireDissolved Corporate (9 parents)Officer2009-04-23 ~ dissolvedIIF 10 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 15 - Secretary → ME
- 33Insolvency (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)Officer2006-08-23 ~ 2008-05-23IIF 55 - Secretary → ME2009-02-23 ~ dissolvedIIF 62 - Secretary → ME - 34
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)Officer2009-02-23 ~ dissolvedIIF 61 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 54 - Secretary → ME - 35
WELMAN HOUSE MANAGEMENT COMPANY LIMITED
043344464 Back Grafton Street, Altrincham, EnglandActive Corporate (15 parents)Officer2005-11-21 ~ nowIIF 66 - Director → ME2005-11-21 ~ 2006-05-22IIF 57 - Secretary → ME
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