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

Horsfall, Peter Luke

    Related profiles found in government register
  • Horsfall, Peter Luke
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Horsfall, Peter Luke
    British hr & legal director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Business Resource Centre, Admin Road, Knowsley Industrial Park, Knowsley, Merseyside, L33 7TX, United Kingdom

      IIF 2

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

      IIF 3
  • Horsfall, Peter Luke
    British solicitor born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Back Grafton Street, Altrincham, WA14 1DY, England

      IIF 4
  • Horsfall, Peter Luke
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Horsfall, Peter Luke
    British director

    Registered addresses and corresponding companies

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

      IIF 6
  • Horsfall, Peter Luke
    British solicitor

    Registered addresses and corresponding companies

    • 31 Welman Way, Altrincham, Cheshire, WA15 8WE

      IIF 7 IIF 8 IIF 9

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Horsfall, Peter Luke

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

    • 31 Welman Way, Altrincham, Cheshire, WA15 8WE

      IIF 34 IIF 35 IIF 36

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    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
    2009-04-23 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    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
    2009-02-23 ~ dissolved
    IIF 26 - secretary → ME
  • 5
    4 Back Grafton Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-21 ~ now
    IIF 4 - director → ME
Ceased 24
  • 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 ~ 2016-03-01
    IIF 5 - secretary → 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
    2009-04-23 ~ 2015-11-13
    IIF 6 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 8 - secretary → ME
  • 3
    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
    2006-08-23 ~ 2008-05-23
    IIF 7 - secretary → ME
  • 4
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-06-25
    IIF 9 - secretary → 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
    2011-11-28 ~ 2016-03-01
    IIF 33 - secretary → ME
    2009-02-23 ~ 2011-03-14
    IIF 32 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 43 - secretary → 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
    2010-08-16 ~ 2016-03-01
    IIF 1 - director → ME
    2012-01-03 ~ 2016-03-01
    IIF 44 - secretary → ME
    2009-04-23 ~ 2012-01-03
    IIF 24 - secretary → ME
    2009-02-23 ~ 2012-01-03
    IIF 16 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 13 - secretary → 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
    2009-02-12 ~ 2015-11-13
    IIF 22 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 14 - secretary → 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
    2009-02-23 ~ 2016-03-01
    IIF 18 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 35 - secretary → ME
  • 9
    ALSTON VIEW LIMITED - 2000-03-30
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2009-02-23 ~ 2015-11-13
    IIF 21 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 34 - secretary → 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
    2009-02-23 ~ 2016-03-01
    IIF 23 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 39 - secretary → ME
  • 11
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Corporate (4 parents)
    Officer
    2009-04-23 ~ 2016-03-01
    IIF 25 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 40 - secretary → 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
    2009-02-23 ~ 2016-03-01
    IIF 28 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 42 - secretary → ME
  • 13
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Corporate (3 parents)
    Officer
    2009-04-23 ~ 2016-03-01
    IIF 29 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 10 - secretary → ME
  • 14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 47 - secretary → ME
  • 15
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 46 - secretary → ME
  • 16
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2015-11-13
    IIF 17 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 38 - secretary → ME
  • 17
    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
    2009-04-23 ~ 2015-11-13
    IIF 31 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 41 - secretary → ME
  • 18
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2009-02-23 ~ 2015-11-13
    IIF 20 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 37 - secretary → ME
  • 19
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-23 ~ 2015-11-13
    IIF 19 - secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 36 - secretary → ME
  • 20
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
    Unit 4 Baden Place, London, England
    Corporate (15 parents)
    Officer
    2014-07-15 ~ 2015-07-21
    IIF 3 - director → ME
  • 21
    TRUEMISSION LIMITED - 1988-06-13
    1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
    Corporate (16 parents)
    Equity (Company account)
    365,021 GBP2024-03-31
    Officer
    2014-07-14 ~ 2015-11-10
    IIF 2 - director → ME
  • 22
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 12 - secretary → ME
  • 23
    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
    2006-08-23 ~ 2008-05-23
    IIF 11 - secretary → ME
  • 24
    4 Back Grafton Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-21 ~ 2006-05-22
    IIF 15 - secretary → ME

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