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 1 IIF 231 Welman Way, Altrincham, Cheshire, WA15 8WE
IIF 3 IIF 4 IIF 5 (more)The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 10The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
IIF 11The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 12 IIF 13
- British Registered addresses and corresponding companies
Horsfall, Peter Luke
31 Welman Way, Altrincham, Cheshire, WA15 8WE
IIF 14 IIF 15 IIF 16 (more)The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 18 IIF 19 IIF 20The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England
IIF 21The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 22
- British directorRegistered addresses and corresponding companies
Horsfall, Peter Luke
The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 23
- British solicitorRegistered addresses and corresponding companies
Horsfall, Peter Luke
31 Welman Way, Altrincham, Cheshire, WA15 8WE
IIF 24 IIF 25 IIF 26 (more)Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland
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, United Kingdom
IIF 3912-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 40The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 41 IIF 42The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 43
- British born in July 1972
Horsfall, Peter Luke
Resident in England
Registered addresses and corresponding companies4, Back Grafton Street, Altrincham, WA14 1DY, England
IIF 44
- 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 45
- British hr & legal director born in July 1972
Horsfall, Peter Luke
Resident in England
Registered addresses and corresponding companies
- 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 ~ 2016-03-01IIF 20 - Secretary → ME - 2SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2006-08-23 ~ 2008-05-23IIF 25 - Secretary → ME2009-04-23 ~ 2015-11-13IIF 23 - Secretary → ME
- 3OLD 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)Officer2006-08-23 ~ 2008-05-23IIF 24 - Secretary → ME2009-04-23 ~ dissolvedIIF 42 - Secretary → ME
- 4
GOLDING,HOPTROFF & CO.LIMITED
00299382The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (9 parents)Officer2010-08-16 ~ dissolvedIIF 11 - Secretary → ME2009-04-23 ~ 2009-06-25IIF 26 - Secretary → ME - 5
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)Officer2009-02-23 ~ 2011-03-14IIF 1 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 9 - Secretary → ME2011-11-28 ~ 2016-03-01IIF 2 - Secretary → ME - 6HALEWOOD 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 45 - Director → ME2009-02-23 ~ 2012-01-03IIF 32 - Secretary → ME2012-01-03 ~ 2016-03-01IIF 10 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 29 - Secretary → ME2009-04-23 ~ 2012-01-03IIF 38 - Secretary → ME
- 7HALEWOOD ARTISANAL SPIRITS PLC - nowHALEWOOD 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 30 - Secretary → ME2009-02-12 ~ 2015-11-13IIF 37 - Secretary → ME
- 8HALEWOOD 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 3 - Secretary → ME2009-02-23 ~ 2016-03-01IIF 34 - Secretary → ME
- 9ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2009-02-23 ~ 2015-11-13IIF 18 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 14 - Secretary → ME
- 10CLEARSNIP LIMITED - 2005-03-08Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (21 parents, 2 offsprings)Equity (Company account)1,481,001 GBP2023-07-01Officer2009-02-23 ~ 2016-03-01IIF 19 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 15 - Secretary → ME
- 11SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2009-04-23 ~ 2016-03-01IIF 21 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 17 - Secretary → ME
- 12
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)Equity (Company account)1,440,002 GBP2025-06-30Officer2009-02-23 ~ 2016-03-01IIF 41 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 8 - Secretary → ME - 13HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2006-08-23 ~ 2008-05-23IIF 16 - Secretary → ME2009-04-23 ~ 2016-03-01IIF 22 - Secretary → ME
- 14
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 13 - Secretary → ME - 15
HALEWOOD WATER PROPERTIES LIMITED
07687210The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2011-06-29 ~ 2016-03-01IIF 12 - Secretary → ME - 16JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-3121 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-04-23 ~ 2015-11-13IIF 33 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 6 - Secretary → ME
- 17
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 7 - Secretary → ME2009-04-23 ~ 2015-11-13IIF 43 - Secretary → ME - 18WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer2006-08-23 ~ 2008-05-23IIF 5 - Secretary → ME2009-02-23 ~ 2015-11-13IIF 36 - Secretary → ME
- 19KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-02-23 ~ 2015-11-13IIF 35 - Secretary → ME2006-08-23 ~ 2008-05-23IIF 4 - Secretary → ME
- 20THE 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 47 - Director → ME - 21TRUEMISSION LIMITED - 1988-06-131st Floor Huyton Library, Civic Way, Huyton, Merseyside, EnglandActive Corporate (98 parents)Equity (Company account)365,021 GBP2024-03-31Officer2014-07-14 ~ 2015-11-10IIF 46 - Director → ME
- 22
CLASSIC DRINKS LIMITED
- 2010-10-18 04141132BROOMCO (2451) LIMITED - 2001-02-1512-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2006-08-23 ~ 2008-05-23IIF 28 - Secretary → ME2009-02-23 ~ dissolvedIIF 40 - Secretary → ME - 23
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)Officer2006-08-23 ~ 2008-05-23IIF 27 - Secretary → ME2009-02-23 ~ dissolvedIIF 39 - Secretary → ME - 24
WELMAN HOUSE MANAGEMENT COMPANY LIMITED
043344464 Back Grafton Street, Altrincham, EnglandActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2005-11-21 ~ nowIIF 44 - Director → ME2005-11-21 ~ 2006-05-22IIF 31 - Secretary → ME
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