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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

Smallman, Andrew Donald

    Related profiles found in government register
  • Smallman, Andrew Donald
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Smallman, Andrew Donald
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8
  • Smallman, Andrew Donald
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 10

    • Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 11

    • Peppermint Events Limited, Weston Road, Crewe, Cheshire, CW1 6BP, England

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 21

    • The Byre, Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU, England

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Smallman, Andrew Donald
    British management consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Byre, Eastern Road, Willaston, Nantwich, CW5 7HU, England

      IIF 28
  • Smallman, Andrew Donald
    British purchasing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Byre Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU

      IIF 29
  • Smallman, Andrew Donald
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Rivington Road, Hale, Altrincham, WA15 9PH, England

      IIF 30
  • Mr Andrew Donald Smallman
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Byre, Eastern Road, Willaston, Nantwich, CW5 7HU, England

      IIF 31

    • The Byre, Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HU, England

      IIF 32
child relation
Offspring entities and appointments 30
  • 1
    01014273 LIMITED - now
    CELLAR 5 LIMITED
    - 2018-11-19 01014273 00248887... (more)
    C/o Grant Thornton, Heron House, Manchester
    Active Corporate (17 parents)
    Officer
    1997-10-24 ~ 2002-12-13
    IIF 29 - Director → ME
  • 2
    BIBENDUM OFF TRADE LIMITED - now
    PLB GROUP LTD.
    - 2019-08-30 01655729
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-04-06
    IIF 10 - Director → ME
  • 3
    BRAND PERSPECTIVES LTD
    12648184
    84 Green Lane, Padgate, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 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 ~ 2015-03-31
    IIF 8 - Director → ME
  • 5
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 27 - Director → ME
  • 6
    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
    2010-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 7
    GOLDING,HOPTROFF & CO.LIMITED
    00299382
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (9 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 8
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED
    - 2013-10-01 01762466
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2015-03-31
    IIF 9 - Director → ME
  • 9
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED
    - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    IIF 18 - Director → ME
  • 10
    HALEWOOD ARTISANAL SPIRITS PLC - now
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC
    - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    IIF 14 - Director → ME
  • 11
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 17 - Director → ME
  • 12
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (20 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 3 - Director → ME
  • 13
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 2 - Director → ME
  • 14
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 02516305... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 4 - Director → ME
  • 15
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-05-27 ~ 2015-03-31
    IIF 24 - Director → ME
  • 16
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 5 - Director → ME
  • 17
    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 ~ 2015-03-31
    IIF 7 - Director → ME
  • 18
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 6 - Director → ME
  • 19
    HURSTPOINT ASSOCIATES LIMITED
    11944145
    The Byre Eastern Road, Willaston, Nantwich, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2019-04-12 ~ 2025-02-01
    IIF 22 - Director → ME
    Person with significant control
    2019-04-12 ~ 2025-03-31
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 13 - Director → ME
  • 21
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 26 - Director → ME
  • 22
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 16 - Director → ME
  • 23
    PEPPERMINT EVENTS LIMITED
    04936110
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2018-04-06
    IIF 12 - Director → ME
  • 24
    PINPOINT STRATEGY LIMITED
    09547778
    16 Rivington Road, Hale, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2015-04-17 ~ 2017-04-27
    IIF 30 - Director → ME
  • 25
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 15 - Director → ME
  • 26
    THE BRITISH HONEY COMPANY PLC
    - now 09300046
    THE BRITISH HONEY COMPANY LTD - 2020-03-05
    THE OXFORD HONEY COMPANY LTD - 2016-01-12
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2023-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 27
    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 (8 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 28
    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
    2010-05-26 ~ dissolved
    IIF 20 - Director → ME
  • 29
    WALKER & WODEHOUSE WINES LIMITED
    - now 06935947
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Active Corporate (26 parents)
    Officer
    2016-05-18 ~ 2018-04-06
    IIF 1 - Director → ME
  • 30
    WEST COUNTRY BEVERAGES LIMITED
    - now 04501309
    PLB BEERS LIMITED
    - 2017-04-08 04501309 00154618
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-03-21 ~ 2018-04-06
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.