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.
Halewood, Judith Margaret
- 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 1C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 2First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 3 IIF 4 IIF 53, Spire Road, Rushden, NN10 0FN, England
IIF 6 IIF 7
- 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 8
- British director born in September 1951
Halewood, Judith Margaret
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 12The Sovereign Distillery, Huyton Business Park, Wilson Road, Liverpool, L36 6AD, England
IIF 13The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, Merseyside, L36 6AD
IIF 14First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 153, Spire Road, Rushden, NN10 0FN, England
IIF 16The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad
IIF 17
- 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 18Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 19C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 20First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England
IIF 21 IIF 223, Spire Road, Rushden, NN10 0FN, England
IIF 23
- 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 24
- 1
WILLOW WATER LIMITED
- 2024-06-26 05539318BAINES 976 LIMITED - 2005-10-242 Spire Road, Rushden, EnglandActive Corporate (26 parents)Officer2011-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-09IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2LAMB & WATT VINTNERS LIMITED - 2008-04-10SHAFTDEAL LIMITED - 1991-07-053 Spire Road, Rushden, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-11-08IIF 13 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - 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 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - 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)Officer2014-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 10 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - 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 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - 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 7 - 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)Officer2011-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - 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 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 11HALEWOOD INTERNATIONAL LIMITED - 2002-06-28HALEWOOD VINTNERS LIMITED - 1995-02-072 Spire Road, Rushden, EnglandActive Corporate (40 parents)Officer2011-10-18 ~ 2024-09-09IIF 5 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - 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 8 - 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)Person with significant control2022-07-15 ~ 2025-07-25IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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)Officer2018-07-03 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-03 ~ 2023-10-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
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