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.
Oldroyd, Simon John
- British born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 1 IIF 2The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England
IIF 3The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 4
- British accountant born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH
IIF 5
- British chartered accountant born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1953
Oldroyd, Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
IIF 13 IIF 14 IIF 15 (more)The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom
IIF 1712-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 18The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 19 IIF 20The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 21The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD
IIF 22
- British Registered addresses and corresponding companies
Oldroyd, Simon John
- British accountantRegistered addresses and corresponding companies
Oldroyd, Simon John
- British directorRegistered addresses and corresponding companies
Oldroyd, Simon John
- Registered addresses and corresponding companies
Oldroyd, Simon John
- 1CARTMEL DISTILLERS LIMITED - now
WILLOW WATER LIMITED
- 2024-06-26 05539318BAINES 976 LIMITED - 2005-10-242 Spire Road, Rushden, EnglandActive Corporate (26 parents)Officer2011-07-01 ~ 2016-10-05IIF 10 - Director → ME - 2SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Officer2008-04-16 ~ 2016-10-05IIF 22 - Director → ME2003-07-28 ~ 2006-08-23IIF 32 - Secretary → ME
- 3
HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED
- 2009-05-16 03488708REPOSEVALUE LIMITED
- 1998-02-02 03488708Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (14 parents)Officer1998-01-30 ~ 2012-09-06IIF 31 - Secretary → ME - 4OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22A. UNSWORTH LIMITED - 1986-08-19The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, MerseysideDissolved Corporate (15 parents)Officer2008-04-29 ~ dissolvedIIF 20 - Director → ME1999-12-01 ~ 2006-08-23IIF 28 - Secretary → ME
- 5
GOLDING,HOPTROFF & CO.LIMITED
00299382The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366adDissolved Corporate (9 parents)Officer2005-05-18 ~ dissolvedIIF 7 - Director → ME - 6
H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01 01762466MACPHERSON, RICHARDS & COMPANY LIMITED
- 2003-07-23 01762466MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-07-03 ~ 2016-10-05IIF 5 - Director → ME1995-09-01 ~ 2006-08-23IIF 40 - Secretary → ME - 7HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - nowQUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2000-04-01 ~ 2016-10-05IIF 14 - Director → ME2000-04-01 ~ 2006-08-23IIF 36 - Secretary → ME
- 8HALEWOOD ARTISANAL SPIRITS PLC - nowHALEWOOD WINES AND SPIRITS PLC - 2020-09-30
CONTINENTAL SCENE PLC
- 1999-08-11 036998143 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2001-03-21 ~ 2016-10-05IIF 6 - Director → ME1999-04-23 ~ 2006-08-23IIF 29 - Secretary → ME2008-05-23 ~ 2009-02-12IIF 34 - Secretary → ME - 9HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
CHAMPAGNE EXCHANGE (UK) LIMITED
- 2005-03-08 033747412 Spire Road, Rushden, EnglandActive Corporate (18 parents, 6 offsprings)Officer2000-04-28 ~ 2016-10-05IIF 16 - Director → ME2000-04-28 ~ 2006-08-23IIF 44 - Secretary → ME - 10ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Officer2000-04-01 ~ 2016-10-05IIF 1 - Director → ME2000-04-01 ~ 2006-08-23IIF 25 - Secretary → ME
- 11
LEASEBRIDGE LIMITED
- 2000-07-20 03740625Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (11 parents)Officer1999-04-13 ~ 2012-09-06IIF 27 - Secretary → ME - 12
CLEARSNIP LIMITED
- 2005-03-08 03731605Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, WalesActive Corporate (21 parents, 2 offsprings)Officer2005-04-18 ~ 2016-10-05IIF 2 - Director → ME1999-04-23 ~ 2006-08-23IIF 24 - Secretary → ME - 13SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2000-04-01 ~ 2016-10-05IIF 3 - Director → ME2000-04-01 ~ 2006-08-23IIF 26 - Secretary → ME
- 14
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.
- 2008-04-30 02516305C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (12 parents)Officer2008-04-29 ~ 2016-10-05IIF 19 - Director → ME1995-09-01 ~ 2006-08-23IIF 41 - Secretary → ME - 152 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer1992-11-01 ~ 2016-10-05IIF 4 - Director → ME1996-04-26 ~ 2006-08-23IIF 30 - Secretary → ME
- 16
HALEWOOD WATER HOLDINGS LIMITED
07687116The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (10 parents, 1 offspring)Officer2011-06-29 ~ 2016-10-05IIF 12 - Director → ME - 17
HALEWOOD WATER PROPERTIES LIMITED
07687210The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2011-06-29 ~ 2016-10-05IIF 11 - Director → ME - 18HIFM LIMITED - now
HIFX FINANCIAL SERVICES LIMITED
- 2012-09-21 05448864Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (16 parents)Officer2008-04-01 ~ 2012-09-06IIF 38 - Secretary → ME - 19HIFX EUROPE LIMITED - nowHIFX LIMITED - 2014-07-30
HIFX PLC
- 2014-07-04 03517451HIFX LIMITED
- 2004-01-26 03517451WILDCHANGE LIMITED - 1998-04-09Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (30 parents)Officer1999-06-30 ~ 2012-09-06IIF 46 - Secretary → ME - 20T S EURO LIMITED - 2004-01-21Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (13 parents)Officer2008-04-01 ~ 2012-09-06IIF 37 - Secretary → ME
- 21
JOHN CRABBIE & COMPANY (WINES) LIMITED
- 2006-07-31 SC30284521 Graham Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2006-05-24 ~ 2016-10-05IIF 8 - Director → ME2006-05-24 ~ 2006-08-23IIF 45 - Secretary → ME - 22
T.J. TURNBULLS SOUR MASH COMPANY LIMITED
- 2008-04-10 02841848USLADE PROPERTIES LIMITED - 1994-06-203 Spire Road, Rushden, EnglandActive Corporate (16 parents)Officer2008-04-29 ~ 2016-10-05IIF 21 - Director → ME1995-09-01 ~ 2006-08-23IIF 42 - Secretary → ME - 23WEBSTOP LIMITED - 2000-03-27Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer2000-04-01 ~ 2016-10-05IIF 15 - Director → ME2000-04-01 ~ 2006-08-23IIF 43 - Secretary → ME
- 24KEYLIFT LIMITED - 2000-03-273 Spire Road, Rushden, EnglandActive Corporate (18 parents, 1 offspring)Officer2000-04-01 ~ 2016-10-05IIF 13 - Director → ME2000-04-01 ~ 2006-08-23IIF 39 - Secretary → ME
- 25SQUARE MILE SECURITIES LIMITED - now
HALEWOOD INTERNATIONAL FUTURES LIMITED
- 2006-03-02 03723958Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (22 parents)Officer2005-04-12 ~ 2006-01-11IIF 9 - Director → ME1999-02-25 ~ 2006-01-11IIF 23 - Secretary → ME - 26
CLASSIC DRINKS LIMITED
- 2010-10-18 04141132BROOMCO (2451) LIMITED - 2001-02-1512-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2006-10-17 ~ dissolvedIIF 18 - Director → ME2001-02-16 ~ 2006-08-23IIF 33 - Secretary → ME - 27
CLASSIC WINES & SPIRITS LIMITED
- 2010-10-18 01826193CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United KingdomDissolved Corporate (13 parents)Officer2000-04-28 ~ dissolvedIIF 17 - Director → ME2000-04-28 ~ 2006-08-23IIF 35 - Secretary → ME
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