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.
Judith Margaret Halewood
- British born in May 1951
Judith Margaret Halewood
Resident in United Kingdom
Registered addresses and corresponding companiesAber Falls Distillery, Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, LL33 0LB, United Kingdom
IIF 1
- British born in September 1951
Mrs Judith Margaret Halewood
Resident in United Kingdom
Registered addresses and corresponding companies1 Chepstow House, Dee Hills Park, Chester, CH3 5BA, United Kingdom
IIF 2Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 3C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 4First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 5 IIF 63, Spire Road, Rushden, NN10 0FN, England
IIF 7
- British born in September 1951
Mrs Judith Margaret Halewood
Resident in England
Registered addresses and corresponding companiesC/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 8The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, L36 6AD, England
IIF 9The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
IIF 10First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 113, Spire Road, Rushden, NN10 0FN, England
IIF 12The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 13
- British born in September 1951
Halewood, Judith Margaret
Resident in United Kingdom
Registered addresses and corresponding companies1 Chepstow House, Dee Hills Park, Chester, Cheshire, CH3 5BA, United Kingdom
IIF 14
- British born in September 1951
Halewood, Judith Margaret
Resident in England
Registered addresses and corresponding companiesCastle Chambers, 43 Castle Street, Liverpool, England, L2 9TL, United Kingdom
IIF 15C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 16First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 17 IIF 18 IIF 193, Spire Road, Rushden, NN10 0FN, England
IIF 20 IIF 21
- British company director born in September 1951
Halewood, Judith Margaret
Resident in England
Registered addresses and corresponding companiesMorgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
IIF 22
- British director born in September 1951
Halewood, Judith Margaret
Resident in England
Registered addresses and corresponding companies
- 1
WILLOW WATER LIMITED
- 2024-06-26 05539318BAINES 976 LIMITED - 2005-10-24 058538632 Spire Road, Rushden, EnglandActive Corporate (26 parents)Officer2011-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-09IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-08IIF 9 - Has significant influence or control over the trustees of a trust → OE
- 3
H&A PRESTIGE PACKING COMPANY LIMITED
- 2013-10-01 01762466MACPHERSON, RICHARDS & COMPANY LIMITED - 2003-07-23MACPHERSON-HALEWOOD LIMITED - 1990-04-18HALEWOOD VINTNERS (SOUTHERN) LIMITED - 1985-08-05NOVAGLEBE LIMITED - 1985-01-253 Spire Road, Rushden, EnglandActive Corporate (30 parents, 1 offspring)Officer2011-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4HALEWOOD INTERNATIONAL (POMOCO) LIMITED - 2016-03-253 Spire Road, Rushden, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
HALE J LIMITED
09127110C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)704,222 GBP2024-07-31Officer2014-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28QUOTESTOCK LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (50 parents, 22 offsprings)Officer2011-10-18 ~ 2022-11-08IIF 24 - Director → ME
- 7
HALEWOOD WINES AND SPIRITS PLC
- 2020-09-30 03699814CONTINENTAL SCENE PLC - 1999-08-113 Spire Road, Rushden, EnglandActive Corporate (31 parents, 7 offsprings)Officer2011-10-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 8ALSTON VIEW LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9SELECTATECH LIMITED - 2000-03-303 Spire Road, Rushden, EnglandActive Corporate (19 parents)Officer2011-10-18 ~ 2026-01-20IIF 21 - Director → ME
- 10THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United KingdomActive Corporate (12 parents)Equity (Company account)1,440,002 GBP2025-06-30Officer2011-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2017-11-08 ~ 2017-11-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11HALEWOOD INTERNATIONAL LIMITED - 2002-06-28 03920410HALEWOOD VINTNERS LIMITED - 1995-02-07 030201492 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2011-10-18 ~ 2024-09-09IIF 19 - Director → ME
- 12
HALEWOOD WATER HOLDINGS LIMITED
07687116The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, MerseysideDissolved Corporate (10 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 13HIFX EUROPE LIMITED - nowHIFX LIMITED - 2014-07-30
HIFX PLC
- 2014-07-04 03517451HIFX LIMITED - 2004-01-26WILDCHANGE LIMITED - 1998-04-09Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (30 parents)Officer2011-12-05 ~ 2012-07-30IIF 22 - Director → ME - 14HILL PARC INVESTMENTS LIMITED - now
HILL PARC INVESTMENTS LIMITED
- 2025-09-08 14206732Aber Falls Distillery Station Rd, Abergwyngregyn, Llanfairfechan, Gwynedd, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)2,100,000 GBP2023-06-30Person with significant control2022-07-15 ~ 2025-07-25IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
JMH RACING LIMITED
11445252C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)-154,279 GBP2024-07-31Officer2018-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-03 ~ 2023-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 16T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10USLADE PROPERTIES LIMITED - 1994-06-203 Spire Road, Rushden, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-07-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
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