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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Mr Philip Burley
    Born in July 1969
    Individual (30 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Graham Veitch
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Jamie Baxter
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baxter, James Alexander
    Master Distiller born in October 1962
    Individual (14 offsprings)
    Officer
    2016-07-08 ~ 2016-07-15
    OF - Director → CIF 0
    Mr James Alexander Baxter
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lee Brocklehurst
    Individual (110 offsprings)
    Insolvency
    2017-12-13 ~ 2018-02-15
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Hamblin, Stephanie Anne
    Company Director born in November 1967
    Individual (17 offsprings)
    Officer
    2016-07-15 ~ 2018-04-20
    OF - Director → CIF 0
    Mrs Stephanie Anne Hamblin
    Born in November 1967
    Individual (17 offsprings)
    Person with significant control
    2016-07-17 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Veitch, Graham Peter
    Engineer born in March 1968
    Individual (33 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Tyrone Courtman
    Individual (513 offsprings)
    Insolvency
    2017-12-13 ~ 2018-02-15
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Turner, Alex Neill Franklin
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-03-20 ~ 2018-01-26
    OF - Director → CIF 0
parent relation
Company in focus

45 WEST DISTILLERS HOLDINGS LIMITED

Period: 2016-07-08 ~ 2018-10-02
Company number: 10269506
Registered name
45 WEST DISTILLERS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • 45 WEST DISTILLERS HOLDINGS LIMITED
    Info
    Registered number 10269506
    Third Floor, Two Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 and dissolved on 2018-10-02 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • 45 WEST DISTILLERS HOLDINGS LIMITED
    S
    Registered number 10269506
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Companies Act 2006 in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURLEIGHS GIN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-12-05
    Administration ended on 2023-10-24
    45 WEST DISTILLERS LIMITED
    - 2019-06-27 10274020 08734038
    45 WEST TRADING LIMITED
    - 2017-01-20 10274020
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-12 ~ 2018-01-26
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.