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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smallman, Andrew Donald

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    84 Green Lane, Padgate, Warrington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    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 (4 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 23 - director → ME
  • 3
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 17 - director → ME
  • 4
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 21 - director → ME
  • 5
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 19 - director → ME
Ceased 24
  • 1
    CELLAR 5 LIMITED - 2018-11-19
    C/o Grant Thornton, Heron House, Manchester
    Corporate
    Officer
    1997-10-24 ~ 2002-12-13
    IIF 28 - director → ME
  • 2
    PLB GROUP LTD. - 2019-08-30
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2018-04-06
    IIF 6 - director → ME
  • 3
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Corporate (7 parents)
    Officer
    2011-07-01 ~ 2015-03-31
    IIF 3 - director → ME
  • 4
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 26 - director → ME
  • 5
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2015-03-31
    IIF 4 - director → ME
  • 6
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (6 parents, 22 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    IIF 16 - director → ME
  • 7
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-08-21 ~ 2015-03-31
    IIF 10 - director → ME
  • 8
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 15 - director → ME
  • 9
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 14 - director → ME
  • 10
    CLEARSNIP LIMITED - 2005-03-08
    Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 11 - director → ME
  • 11
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 18 - director → ME
  • 12
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2023-06-30
    Officer
    2008-05-27 ~ 2015-03-31
    IIF 22 - director → ME
  • 13
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2010-05-26 ~ 2015-02-27
    IIF 24 - director → ME
  • 14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 2 - director → ME
  • 15
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 1 - director → ME
  • 16
    The Byre Eastern Road, Willaston, Nantwich, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -2,234 GBP2024-04-30
    Officer
    2019-04-12 ~ 2025-02-01
    IIF 20 - director → ME
    Person with significant control
    2019-04-12 ~ 2025-03-31
    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
  • 17
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 9 - director → ME
  • 18
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Corporate (2 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 25 - director → ME
  • 19
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 13 - director → ME
  • 20
    Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    819,922 GBP2024-02-28
    Officer
    2016-05-20 ~ 2018-04-06
    IIF 8 - director → ME
  • 21
    16 Rivington Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    103,337 GBP2024-04-30
    Officer
    2015-04-17 ~ 2017-04-27
    IIF 29 - director → ME
  • 22
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2015-03-31
    IIF 12 - director → ME
  • 23
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    16 St. Martin's Le Grand, London, England
    Corporate (6 parents)
    Officer
    2016-05-18 ~ 2018-04-06
    IIF 5 - director → ME
  • 24
    PLB BEERS LIMITED - 2017-04-08
    C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-21 ~ 2018-04-06
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.