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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

Mr Graham Peter Veitch

    Related profiles found in government register
  • Mr Graham Peter Veitch
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 1
    • 1, Unit 1, Glebe Farm, Lutterworth Road, Leicester, LE8 4DP, England

      IIF 2
    • 10, Queens Close, Countesthorpe, Leicester, LE8 5UD, England

      IIF 3
    • 1-3, St. Martins Walk, Leicester, LE1 5DG, United Kingdom

      IIF 4
    • 4a, Hotel Street, Leicester, LE1 5AW

      IIF 5
    • Glebe Farm, Lutterworth Road, Blaby, Leicester, LE8 4BW, England

      IIF 6
    • Glebe Farm, Lutterworth Road, Blaby, Leicester, Leicestershire, LE8 4DP, England

      IIF 7
    • Linpic, Unit 1, Glebe Farm Lutterworth Road, Blaby, Leicester, LE8 4BW, England

      IIF 8
    • Unit 1 Glebe Farm, Lutterworth Road, Blaby, Leicester, LE8 4BW, England

      IIF 9
    • Unit 1, Glebe Farm, Lutterworth Road, Blaby, Leicester, LE8 4DP, England

      IIF 10
  • Veitch, Graham Peter
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Linpic House, Unit 1, Glebe Farm, Lutterworth Road, Blaby, Leicestershire, LE8 4BW, England

      IIF 11
    • Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, LE8 4EZ, United Kingdom

      IIF 12
    • Unit 5, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 13
    • Sterling Advisory Ltd, The Hemington, Millhouse Bus Cent, Station Road, Castle Donington, DE74 2NJ

      IIF 14
    • The Hemington, Millhouse Bus Cent, Station Road, Castle Donington, DE74 2NJ

      IIF 15
    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 16
    • 1, Unit 1, Glebe Farm, Lutterworth Road, Leicester, LE8 4DP, England

      IIF 17
    • 10, Queens Close, Countesthorpe, Leicester, LE8 5UD, England

      IIF 18 IIF 19
    • 4, Westleigh Business Park, Westleigh Business Park, Winchester Avenue Blaby, Leicester, LE8 4EZ, England

      IIF 20
    • 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 21
    • 4a, Hotel Street, Leicester, LE1 5AW, England

      IIF 22
    • Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY

      IIF 23
    • Glebe Farm, Lutterworth Road, Blaby, Leicester, LE8 4BW, England

      IIF 24 IIF 25
    • Glebe Farm, Lutterworth Road, Blaby, Leicester, Leicestershire, LE8 4DP, United Kingdom

      IIF 26
    • Linpic, Unit 1, Glebe Farm Lutterworth Road, Blaby, Leicester, LE8 4BW, England

      IIF 27
    • Meadow View, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF, England

      IIF 28 IIF 29
    • Meadow View, Manor Court, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF

      IIF 30
    • Third Floor, Two Colton Square, Leicester, LE1 1QH, England

      IIF 31
    • Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, LE8 4BW, United Kingdom

      IIF 32
    • Unit 1 Glebe Farm, Lutterworth Road, Blaby, Leicester, LE8 4BW, England

      IIF 33
    • Unit 1, Glebe Farm, Lutterworth Road, Blaby, Leicester, LE8 4DP, England

      IIF 34
    • Unit 4, Westleigh Business Park, Blaby, Leicester, LE8 4EZ, England

      IIF 35 IIF 36 IIF 37 (more)(less)
    • Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England

      IIF 39
    • Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
  • Veitch, Graham

    Registered addresses and corresponding companies
    • Meadow View, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF, England

      IIF 44
child relation
Offspring entities and appointments 33
  • 1
    45 WEST BAR LIMITED
    10493180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-30 during the appointment or period of control
    Due to be dissolved on 2025-05-21 during the appointment or period of control
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington
    Dissolved Corporate (6 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 2
    45 WEST BREWING LIMITED
    08987284
    Unit 4 Westleigh Business Park, Blaby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 37 - Director → ME
  • 3
    45 WEST DISTILLERS HOLDINGS LIMITED
    10269506
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-13 ~ dissolved
    IIF 31 - Director → ME
  • 4
    45 WEST LEISURE LIMITED
    08987280
    Unit 4 Westleigh Business Park, Blaby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 35 - Director → ME
  • 5
    ACENNAN LIMITED
    11496055
    10 Queens Close, Countesthorpe, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    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
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2018-01-26 ~ 2019-06-18
    IIF 16 - Director → ME
  • 7
    BURLEIGHS GIN LTD
    09516469 10274020
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BURLEIGHS HOLDINGS LIMITED
    - now 11100191
    Insolvency (Case 1) In administration
    Administration started on 2022-12-05
    Administration ended on 2023-11-28
    AUTARKY VENTURES LIMITED
    - 2019-06-27 11100191
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-06-18
    IIF 11 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CRAFT DISTILLING SERVICES LIMITED
    10597226
    Unit 1, Glebe Farm Lutterworth Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DISTILLERS KITCHEN LTD
    - now 09304920
    45 GIN SCHOOL LTD
    - 2019-08-09 09304920
    1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2014-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-31
    IIF 5 - Ownership of shares – 75% or more OE
    2026-01-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DISTILLING SERVICES (UK) LTD
    14551464
    Unit 1 Glebe Farm Lutterworth Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 12
    DUXVALVES LIMITED
    08231144
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 13
    EXIGO BREWING & DISTILLING LIMITED
    - now 08166492
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-21 during the appointment or period of control
    Commencement of winding up on 2015-07-27 during the appointment or period of control
    Conclusion of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2019-10-08 during the appointment or period of control
    EXIGO ENGINEERING LIMITED
    - 2013-10-08 08166492
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 28 - Director → ME
    2012-08-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    EXIGO GLOBAL SOLUTIONS LTD
    08868286 08436627
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-19 during the appointment or period of control
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Conclusion of winding up on 2021-05-18 during the appointment or period of control
    Dissolved on 2021-10-28 during the appointment or period of control
    Exigo Global Solutions Ltd, C/o Frp Advisory Llp Ashcroft House Ervington Court, Meredian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 15
    EXIGO MEDIA LTD
    08786170
    Unit 5 Westleigh Business Park, Winchester Avenue, Blaby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2014-01-01
    IIF 13 - Director → ME
  • 16
    EXIGOXL LIMITED
    - now 08436627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-18 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    EXIGO GLOBAL SOLUTIONS LIMITED
    - 2013-07-05 08436627 08868286
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 17
    GP VALVES LTD
    08120036
    Unit 4 Westleigh Business Park, Winchester Avenue, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 18
    GPV LIMITED
    07263167
    Unit 4 Westleigh Business Park, Winchester Avenue Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 41 - Director → ME
  • 19
    HI CHROME LIMITED
    - now 03480866 08333656... (more)
    HI-CHROME SERVICES LIMITED
    - 2010-07-30 03480866 08333656... (more)
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 20
    ILLICIT BARS LIMITED
    10610217
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-30 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
    Dissolved Corporate (5 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-09 ~ 2018-07-24
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 21
    KISKA LTD
    09517889
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-30 ~ dissolved
    IIF 43 - Director → ME
  • 22
    LINPIC LIMITED
    07719217
    Glebe Farm Lutterworth Road, Blaby, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    LINPIC SOFTWARE SYSTEMS LTD
    08067623
    Glebe Farm Lutterworth Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2012-05-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    QUINTESSENTIALLY GIN LIMITED
    08853231
    4 Westleigh Business Park, Westleigh Business Park, Winchester Avenue Blaby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 20 - Director → ME
  • 25
    ROOT 2025 HOLDINGS LIMITED
    08969251
    Unit 4 Westleigh Business Park, Blaby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-12-22
    IIF 38 - Director → ME
  • 26
    ROOT 2025 LIMITED
    08954767 13379441... (more)
    Unit 4 Westleigh Business Park, Blaby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 27
    TRIANGLE BAR LEICESTER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-06-29
    Administration ended on 2019-07-09
    45 WEST DISTILLERS LIMITED
    - 2017-01-19 08734038 10274020
    Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2013-10-15 ~ 2015-12-22
    IIF 22 - Director → ME
  • 28
    TUILAGI GIN LAB LTD
    13257436
    Linpic, Unit 1 Glebe Farm Lutterworth Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-03-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 29
    TWISTED MINDS LTD
    09485094
    4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 30
    URBAN VODKA LIMITED
    11503464 09517967
    Glebe Farm Lutterworth Road, Blaby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 26 - Director → ME
  • 31
    URBAN VODKA LTD
    09517967 11503464
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 32
    VI-TECH CONCEPTS LIMITED
    06769733
    50 Maurice Drive, Countesthorpe, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 30 - Director → ME
  • 33
    XLV VENTURES LTD
    11088533
    Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-29 ~ dissolved
    IIF 32 - Director → ME

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