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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Donald Smallman

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Smallman, Andrew Donald
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Smallman, Andrew Donald
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6
  • Smallman, Andrew Donald
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, England

      IIF 8 IIF 9

    • icon of address Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Smallman, Andrew Donald
    British purchasing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Smallman, Andrew Donald
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Rivington Road, Hale, Altrincham, WA15 9PH, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 84 Green Lane, Padgate, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    A. UNSWORTH LIMITED - 1986-08-19
    OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
    icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 4
    THE OXFORD HONEY COMPANY LTD - 2016-01-12
    THE BRITISH HONEY COMPANY LTD - 2020-03-05
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    243,570 GBP2018-03-31
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    icon of address 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    IIF 24 - Director → ME
  • 6
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    IIF 21 - Director → ME
Ceased 24
  • 1
    CELLAR 5 LIMITED - 2018-11-19
    icon of address C/o Grant Thornton, Heron House, Manchester
    Active Corporate
    Officer
    icon of calendar 1997-10-24 ~ 2002-12-13
    IIF 31 - Director → ME
  • 2
    PRIVATE LIQUOR BRANDS (O - 1986-09-30
    PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16
    PLB GROUP LTD. - 2019-08-30
    icon of address 16 St Martin’s Le Grand, St. Martin's Le Grand, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-04-06
    IIF 9 - Director → ME
  • 3
    BAINES 976 LIMITED - 2005-10-24
    WILLOW WATER LIMITED - 2024-06-26
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2015-03-31
    IIF 6 - Director → ME
  • 4
    SHAFTDEAL LIMITED - 1991-07-05
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 29 - Director → ME
  • 5
    MACPHERSON-HALEWOOD LIMITED - 1990-04-18
    MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23
    H&A PRESTIGE PACKING COMPANY LIMITED - 2013-10-01
    NOVAGLEBE LIMITED - 1985-01-25
    HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2015-03-31
    IIF 7 - Director → ME
  • 6
    QUOTESTOCK LIMITED - 2000-03-30
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2015-03-31
    IIF 18 - Director → ME
  • 7
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-08-21 ~ 2015-03-31
    IIF 13 - Director → ME
  • 8
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 17 - Director → ME
  • 9
    ALSTON VIEW LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 16 - Director → ME
  • 10
    CLEARSNIP LIMITED - 2005-03-08
    icon of address Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 3 - Director → ME
  • 11
    SELECTATECH LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 20 - Director → ME
  • 12
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,440,002 GBP2025-06-30
    Officer
    icon of calendar 2008-05-27 ~ 2015-03-31
    IIF 25 - Director → ME
  • 13
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2015-02-27
    IIF 27 - Director → ME
  • 14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 5 - Director → ME
  • 15
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2015-03-31
    IIF 4 - Director → ME
  • 16
    icon of address The Byre Eastern Road, Willaston, Nantwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,234 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ 2025-02-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ 2025-03-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    icon of address 21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 12 - Director → ME
  • 18
    USLADE PROPERTIES LIMITED - 1994-06-20
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 28 - Director → ME
  • 19
    WEBSTOP LIMITED - 2000-03-27
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 15 - Director → ME
  • 20
    icon of address Lower Ground 04 Edinburgh House, 154 - 182 Kennington Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    819,922 GBP2024-02-28
    Officer
    icon of calendar 2016-05-20 ~ 2018-04-06
    IIF 11 - Director → ME
  • 21
    icon of address 16 Rivington Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,337 GBP2024-04-30
    Officer
    icon of calendar 2015-04-17 ~ 2017-04-27
    IIF 32 - Director → ME
  • 22
    KEYLIFT LIMITED - 2000-03-27
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2015-03-31
    IIF 14 - Director → ME
  • 23
    WALKER & WODEHOUSE WINES T/A JOHN HARVEY & SONS LIMITED - 2009-08-07
    icon of address 16 St. Martin's Le Grand, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2018-04-06
    IIF 8 - Director → ME
  • 24
    PLB BEERS LIMITED - 2017-04-08
    icon of address C/o Tlt, 1 Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2018-04-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.