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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horsfall, Peter Luke

    Related profiles found in government register
  • Horsfall, Peter Luke

    Registered addresses and corresponding companies
    • icon of address The Winery, Ackhurst Road, Ackhurst Business Park, Chorley, PR7 1NH

      IIF 1 IIF 2
    • icon of address 31 Welman Way, Altrincham, Cheshire, WA15 8WE

      IIF 3 IIF 4 IIF 5
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 13
    • icon of address The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad

      IIF 14
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 15 IIF 16
  • Horsfall, Peter Luke
    British

    Registered addresses and corresponding companies
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD

      IIF 17
  • Horsfall, Peter Luke
    British director

    Registered addresses and corresponding companies
    • icon of address The Sovereign Distillery, Huyton Bussiness Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 18
  • Horsfall, Peter Luke
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 31 Welman Way, Altrincham, Cheshire, WA15 8WE

      IIF 19 IIF 20 IIF 21
    • icon of address Mitchell House, 5 Mitchell Street, Leith, Edinburgh, EH6 7BD, Scotland

      IIF 29
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 30 IIF 31 IIF 32
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, England

      IIF 37
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD, United Kingdom

      IIF 38
    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 39
    • icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside, L36 6AD

      IIF 40 IIF 41 IIF 42
    • icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad

      IIF 43
  • Horsfall, Peter Luke
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD

      IIF 44
  • Horsfall, Peter Luke
    British hr & legal director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Business Resource Centre, Admin Road, Knowsley Industrial Park, Knowsley, Merseyside, L33 7TX, United Kingdom

      IIF 45
    • icon of address The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD, England

      IIF 46
  • Horsfall, Peter Luke
    British solicitor born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Back Grafton Street, Altrincham, WA14 1DY, England

      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
    icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    icon of address The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    icon of address 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    icon of address 4 Back Grafton Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-11-21 ~ now
    IIF 47 - Director → ME
Ceased 24
  • 1
    WILLOW WATER LIMITED - 2024-06-26
    BAINES 976 LIMITED - 2005-10-24
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2016-03-01
    IIF 17 - Secretary → ME
  • 2
    LAMB & WATT VINTNERS LIMITED - 2008-04-10
    SHAFTDEAL LIMITED - 1991-07-05
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2015-11-13
    IIF 18 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 20 - Secretary → ME
  • 3
    OLD MILL HOUSE VINTNERS LIMITED(THE) - 1989-05-22
    A. UNSWORTH LIMITED - 1986-08-19
    icon of address The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 19 - Secretary → ME
  • 4
    icon of address The Sovereign Distillery Huyton, Business Park Wilson Road Huyton, Liverpool, Merseyside L366ad
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2009-06-25
    IIF 21 - 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
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2016-03-01
    IIF 2 - Secretary → ME
    icon of calendar 2009-02-23 ~ 2011-03-14
    IIF 1 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 12 - Secretary → ME
  • 6
    HALEWOOD INTERNATIONAL LIMITED - 2021-05-10
    HALEWOOD INTERNATIONAL PRODUCTION LIMITED - 2002-06-28
    QUOTESTOCK LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2016-03-01
    IIF 44 - Director → ME
    icon of calendar 2012-01-03 ~ 2016-03-01
    IIF 13 - Secretary → ME
    icon of calendar 2009-04-23 ~ 2012-01-03
    IIF 36 - Secretary → ME
    icon of calendar 2009-02-23 ~ 2012-01-03
    IIF 28 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 25 - Secretary → ME
  • 7
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2015-11-13
    IIF 34 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 26 - Secretary → ME
  • 8
    HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - 2024-03-11
    CHAMPAGNE EXCHANGE (UK) LIMITED - 2005-03-08
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2016-03-01
    IIF 30 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 4 - Secretary → ME
  • 9
    ALSTON VIEW LIMITED - 2000-03-30
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2015-11-13
    IIF 33 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 3 - Secretary → ME
  • 10
    CLEARSNIP LIMITED - 2005-03-08
    icon of address Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,481,001 GBP2023-07-01
    Officer
    icon of calendar 2009-02-23 ~ 2016-03-01
    IIF 35 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 8 - Secretary → ME
  • 11
    SELECTATECH LIMITED - 2000-03-30
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2016-03-01
    IIF 37 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 9 - Secretary → ME
  • 12
    THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. - 2008-04-30
    icon of address C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,440,000 GBP2024-06-30
    Officer
    icon of calendar 2009-02-23 ~ 2016-03-01
    IIF 40 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 11 - Secretary → ME
  • 13
    HALEWOOD INTERNATIONAL LIMITED - 2002-06-28
    HALEWOOD VINTNERS LIMITED - 1995-02-07
    icon of address 2 Spire Road, Rushden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2016-03-01
    IIF 41 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 22 - Secretary → ME
  • 14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2016-03-01
    IIF 16 - Secretary → ME
  • 15
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2016-03-01
    IIF 15 - Secretary → ME
  • 16
    JOHN CRABBIE & COMPANY (WINES) LIMITED - 2006-07-31
    icon of address 21 Graham Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-23 ~ 2015-11-13
    IIF 29 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 7 - Secretary → ME
  • 17
    T.J. TURNBULLS SOUR MASH COMPANY LIMITED - 2008-04-10
    USLADE PROPERTIES LIMITED - 1994-06-20
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-04-23 ~ 2015-11-13
    IIF 43 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 10 - Secretary → ME
  • 18
    WEBSTOP LIMITED - 2000-03-27
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2015-11-13
    IIF 32 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 6 - Secretary → ME
  • 19
    KEYLIFT LIMITED - 2000-03-27
    icon of address 3 Spire Road, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2015-11-13
    IIF 31 - Secretary → ME
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 5 - Secretary → ME
  • 20
    THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY - 2020-03-10
    icon of address Unit 4 Baden Place, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2015-07-21
    IIF 46 - Director → ME
  • 21
    TRUEMISSION LIMITED - 1988-06-13
    icon of address 1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
    Active Corporate (16 parents)
    Equity (Company account)
    365,021 GBP2024-03-31
    Officer
    icon of calendar 2014-07-14 ~ 2015-11-10
    IIF 45 - Director → ME
  • 22
    CLASSIC DRINKS LIMITED - 2010-10-18
    BROOMCO (2451) LIMITED - 2001-02-15
    icon of address 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 24 - Secretary → ME
  • 23
    CLASSIC WINES & SPIRITS LIMITED - 2010-10-18
    CLASSIC WINE WAREHOUSES LIMITED - 1993-07-14
    icon of address The Sovereign Distillery Wilson Road, Huyton Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-05-23
    IIF 23 - Secretary → ME
  • 24
    icon of address 4 Back Grafton Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2006-05-22
    IIF 27 - Secretary → ME

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