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

Halewood, John Edward

    Related profiles found in government register
  • Halewood, John Edward
    British ceo born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Halewood, John Edward
    British chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 2
  • Halewood, John Edward
    British chief executive born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Halewood, John Edward
    British company chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatton House, Hatton Hall Lane, Hatton Heath, Chester, CH3 9AP

      IIF 4
  • Halewood, John Edward
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • Halewood, John Edward
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 10
  • Halewood, John Edward
    British managing director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halewood, John Edward
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 30
  • Halewood, John
    British chairman born in May 1947

    Registered addresses and corresponding companies

    • 57 Selworthy Road, Birkdale, Southport, Merseyside, PR8 2HX

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 21 - director → ME
Ceased 30
  • 1
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Corporate (7 parents)
    Officer
    2011-07-01 ~ 2011-10-15
    IIF 6 - director → ME
  • 2
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1991-06-26 ~ 2011-10-15
    IIF 18 - director → ME
  • 3
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-30 ~ 2011-10-20
    IIF 29 - director → ME
  • 4
    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
    2007-04-30 ~ 2011-10-15
    IIF 8 - director → ME
  • 5
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved corporate (3 parents)
    Officer
    1997-06-09 ~ 2011-10-15
    IIF 26 - director → ME
  • 6
    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
    ~ 2011-10-15
    IIF 15 - director → ME
  • 7
    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
    2000-04-01 ~ 2011-10-15
    IIF 9 - director → ME
  • 8
    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
    1999-04-23 ~ 2011-10-15
    IIF 22 - director → ME
  • 9
    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
    2000-04-28 ~ 2011-10-15
    IIF 14 - director → ME
  • 10
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 13 - director → ME
  • 11
    LEASEBRIDGE LIMITED - 2000-07-20
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ 2011-10-20
    IIF 25 - director → ME
  • 12
    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
    1999-04-23 ~ 2011-10-15
    IIF 11 - director → ME
  • 13
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 27 - director → ME
  • 14
    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
    ~ 2011-10-15
    IIF 16 - director → ME
  • 15
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    ~ 2011-10-15
    IIF 20 - director → ME
  • 16
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2011-10-15
    IIF 7 - director → ME
  • 17
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ 2011-10-15
    IIF 5 - director → ME
  • 18
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2005-12-07 ~ 2011-10-20
    IIF 2 - director → ME
  • 19
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2011-10-20
    IIF 28 - director → ME
  • 20
    T S EURO LIMITED - 2004-01-21
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-10-20
    IIF 10 - director → ME
  • 21
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ 2011-10-20
    IIF 30 - director → ME
  • 22
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2011-10-15
    IIF 1 - director → ME
  • 23
    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
    1994-06-07 ~ 2011-10-15
    IIF 24 - director → ME
  • 24
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 19 - director → ME
  • 25
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2011-10-15
    IIF 12 - director → ME
  • 26
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 2006-01-11
    IIF 17 - director → ME
  • 27
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
    Unit 4 Baden Place, London, England
    Corporate (15 parents)
    Officer
    1994-11-05 ~ 2010-06-10
    IIF 4 - director → ME
  • 28
    298 Tag Lane, Ingol, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2011-10-15
    IIF 3 - director → ME
  • 29
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,112,182 GBP2023-12-31
    Officer
    1997-06-02 ~ 1999-06-09
    IIF 31 - director → ME
  • 30
    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
    2000-04-28 ~ 2011-10-15
    IIF 23 - director → ME

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