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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horsfall, Peter Luke

    Related profiles found in government register
  • Horsfall, Peter Luke
    British

    Registered addresses and corresponding companies
  • Horsfall, Peter Luke

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
  • Horsfall, Peter Luke
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
child relation
Offspring entities and appointments 35
  • 1
    AQUAPAW LIMITED
    05668219
    The Sovereign Distillery, Wilson Road Huyton Business, Park Huyton Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 51 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 11 - Secretary → ME
  • 2
    CAFE CONTINENTAL BLENDING COMPANY LIMITED
    05673687
    The Sovereign Distillery, Wilson Road, Huyton Business Park Huyton, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 36 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 5 - Secretary → ME
  • 3
    CARIBBEAN TWIST LIMITED
    - now 03920388
    MEGADOME LIMITED - 2000-03-27
    The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 3 - Secretary → ME
    2009-02-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    CARTMEL DISTILLERS LIMITED - now
    WILLOW WATER LIMITED
    - 2024-06-26 05539318
    BAINES 976 LIMITED - 2005-10-24
    2 Spire Road, Rushden, England
    Active Corporate (26 parents)
    Officer
    2011-07-01 ~ 2016-03-01
    IIF 48 - Secretary → ME
  • 5
    CHALIE RICHARDS & COMPANY LIMITED
    - now 02606824
    LAMB & WATT VINTNERS LIMITED
    - 2008-04-10 02606824 02841848... (more)
    SHAFTDEAL LIMITED - 1991-07-05
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 12 - Secretary → ME
    2009-04-23 ~ 2015-11-13
    IIF 60 - Secretary → ME
  • 6
    DUNBAR VINTNERS LIMITED
    - now 00767252
    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 (15 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 6 - Secretary → ME
    2009-04-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    EDWARD BUTLER VINTNERS LIMITED
    - now 02622093
    HANDYMODE LIMITED - 1991-07-05
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 57 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 28 - Secretary → ME
  • 8
    GOLDING,HOPTROFF & CO.LIMITED
    00299382
    The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (9 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 63 - Secretary → ME
    2009-04-23 ~ 2009-06-25
    IIF 15 - Secretary → ME
  • 9
    H&A PRESTIGE BOTTLING LIMITED
    - now 01762466
    H&A PRESTIGE PACKING COMPANY LIMITED
    - 2013-10-01 01762466
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 33 - Secretary → ME
    2009-02-23 ~ 2011-03-14
    IIF 1 - Secretary → ME
    2011-11-28 ~ 2016-03-01
    IIF 61 - Secretary → ME
  • 10
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED - now
    HALEWOOD ARTISANAL SPIRITS PLC - 2025-10-08
    HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC - 2025-10-08
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC
    - 2016-11-11 03699814 03374741... (more)
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2009-02-12 ~ 2015-11-13
    IIF 43 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 25 - Secretary → ME
  • 11
    HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL LIMITED
    - 2021-05-10 03920410 01360434... (more)
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2010-08-16 ~ 2016-03-01
    IIF 67 - Director → ME
    2012-01-03 ~ 2016-03-01
    IIF 62 - Secretary → ME
    2009-02-23 ~ 2012-01-03
    IIF 32 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 24 - Secretary → ME
    2009-04-23 ~ 2012-01-03
    IIF 45 - Secretary → ME
  • 12
    HALEWOOD GLOBAL HOLDINGS (UK) LIMITED - now
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2024-03-11 03374741 03699814... (more)
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    2 Spire Road, Rushden, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 7 - Secretary → ME
    2009-02-23 ~ 2016-03-01
    IIF 37 - Secretary → ME
  • 13
    HALEWOOD INTERNATIONAL BRANDS LIMITED
    - now 03896214 03699814... (more)
    ALSTON VIEW LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (21 parents)
    Officer
    2009-02-23 ~ 2015-11-13
    IIF 42 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 4 - Secretary → ME
  • 14
    HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
    - now 03731605 03374741... (more)
    CLEARSNIP LIMITED - 2005-03-08
    Unit 3 Spire Road, Rushden, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 14 - Secretary → ME
    2009-02-23 ~ 2016-03-01
    IIF 44 - Secretary → ME
  • 15
    HALEWOOD INTERNATIONAL MARKETING LIMITED
    - now 03861237 02516305... (more)
    SELECTATECH LIMITED - 2000-03-30
    3 Spire Road, Rushden, England
    Active Corporate (19 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 17 - Secretary → ME
    2009-04-23 ~ 2016-03-01
    IIF 49 - Secretary → ME
  • 16
    HALEWOOD INTERNATIONAL PROPERTIES LIMITED
    - now 02516305 03920410... (more)
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD.
    - 2008-04-30 02516305
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-23 ~ 2016-03-01
    IIF 53 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 23 - Secretary → ME
  • 17
    HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
    - now 01360434 02516305... (more)
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    2 Spire Road, Rushden, England
    Active Corporate (40 parents)
    Officer
    2009-04-23 ~ 2016-03-01
    IIF 54 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 16 - Secretary → ME
  • 18
    HALEWOOD VINTNERS LIMITED
    03020149 01360434
    The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 29 - Secretary → ME
    2009-04-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    HALEWOOD WATER HOLDINGS LIMITED
    07687116
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 65 - Secretary → ME
  • 20
    HALEWOOD WATER PROPERTIES LIMITED
    07687210
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 64 - Secretary → ME
  • 21
    HALL & BRAMLEY LIMITED
    - now 05609952
    HALL AND BRAMLEY (UK) LIMITED - 2006-04-04
    The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 26 - Secretary → ME
    2009-02-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    J W MAGUIRE LIMITED
    05983271
    The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2008-05-23
    IIF 27 - Secretary → ME
    2009-05-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    J. DEANS & CO. LIMITED
    SC292365
    Woodside Business Centre, 4 Woodside Place, Charing Cross, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 35 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 18 - Secretary → ME
  • 24
    JEEVES WINE EMPORIUMS LIMITED
    02075957
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 22 - Secretary → ME
    2009-04-23 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    JOHN CRABBIE & COMPANY LIMITED
    - now SC302845
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    21 Graham Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2015-11-13
    IIF 34 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 13 - Secretary → ME
  • 26
    LAMB & WATT VINTNERS LIMITED
    - now 02841848 02606824... (more)
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED
    - 2008-04-10 02841848
    USLADE PROPERTIES LIMITED - 1994-06-20
    3 Spire Road, Rushden, England
    Active Corporate (16 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 19 - Secretary → ME
    2009-04-23 ~ 2015-11-13
    IIF 59 - Secretary → ME
  • 27
    LAMBRINI LIMITED
    - now 03920385
    WEBSTOP LIMITED - 2000-03-27
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2009-02-23 ~ 2015-11-13
    IIF 41 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 10 - Secretary → ME
  • 28
    MISSISSIPPI LIQUOR TRADING COMPANY LIMITED
    02810819
    The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 55 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 31 - Secretary → ME
  • 29
    RED SQUARE BEVERAGES LIMITED
    - now 03920408
    KEYLIFT LIMITED - 2000-03-27
    3 Spire Road, Rushden, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 9 - Secretary → ME
    2009-02-23 ~ 2015-11-13
    IIF 39 - Secretary → ME
  • 30
    THE DRINKS TRUST - now
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
    - 2020-03-10 02783340
    Unit 4 Baden Place, London, England
    Active Corporate (133 parents)
    Officer
    2014-07-15 ~ 2015-07-21
    IIF 69 - Director → ME
  • 31
    THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE
    - now 02169528
    TRUEMISSION LIMITED - 1988-06-13
    1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
    Active Corporate (99 parents)
    Officer
    2014-07-14 ~ 2015-11-10
    IIF 68 - Director → ME
  • 32
    THE ROWLEY WINE COMPANY LIMITED
    - now 02758288
    GOCLAIM LIMITED - 1993-01-04
    The Winery, Ackhurst Road, Ackhurst Business Park Chorley, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 8 - Secretary → ME
    2009-04-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    VINTAGE DRINKS LIMITED
    - now 04141132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-22 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    CLASSIC DRINKS LIMITED
    - 2010-10-18 04141132
    BROOMCO (2451) LIMITED - 2001-02-15
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 52 - Secretary → ME
    2006-08-23 ~ 2008-05-23
    IIF 21 - Secretary → ME
  • 34
    VINTAGE WINES & SPIRITS LIMITED
    - now 01826193
    CLASSIC WINES & SPIRITS LIMITED
    - 2010-10-18 01826193
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-08-23 ~ 2008-05-23
    IIF 20 - Secretary → ME
    2009-02-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    WELMAN HOUSE MANAGEMENT COMPANY LIMITED
    04334446
    4 Back Grafton Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2005-11-21 ~ now
    IIF 66 - Director → ME
    2005-11-21 ~ 2006-05-22
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.