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

Mr Neil Harper Burchell

    Related profiles found in government register
  • Mr Neil Harper Burchell
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Steers House, Holcombe Rogus, Wellington, Somerset, TA21 0PN

      IIF 1
  • Mr Neil Harper Burchell
    British born in November 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Glynfach Farm, Pontyates, Llanelli, Carms., SA15 5TG, Wales

      IIF 2
  • Burchell, Neil Harper
    British business manager born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ash Gardens, South Marston, Swindon, Wiltshire, SN3 4XX, United Kingdom

      IIF 3
  • Burchell, Neil Harper
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Penderyn Distillery, Penderyn, CF44 0SX

      IIF 4

    • Drake House, Drake Lane, Dursley, Gloucestershire, GL11 4HH, England

      IIF 5
  • Burchell, Neil Harper
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1-6 Yarmouth Place, London, W1J 7BU, England

      IIF 6

    • 3, Ash Gardens, South Marston, Swindon, SN3 4XX, England

      IIF 7
  • Burchell, Neil Harper
    British managing director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH

      IIF 8

    • 3 Ash Gardens, South Marston, Swindon, Wiltshire, SN3 4XX

      IIF 9 IIF 10 IIF 11
  • Burchell, Neil Harper
    British director born in November 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Glynfach Farm, Pontyates, Llanelli, Carms., SA15 5TG, Wales

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Steers House, Holcombe Rogus, Wellington, Somerset
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    FOOD ACQUISITIONS LIMITED - 2008-11-14
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 8 - director → ME
  • 3
    International House, 1-6 Yarmouth Place, London, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    58,280 GBP2016-02-29
    Officer
    2015-02-02 ~ dissolved
    IIF 6 - director → ME
  • 4
    Glynfach Farm, Pontyates, Llanelli, Carms., Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55,126 GBP2017-12-31
    Officer
    2013-09-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Penderyn Distillery, Penderyn
    Corporate (9 parents)
    Officer
    2011-11-08 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    Tyriet, Cilgwyn, Newport, Pembrokeshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    170,255 GBP2024-03-31
    Officer
    2014-09-10 ~ 2023-08-16
    IIF 7 - director → ME
  • 2
    NORDEX FOOD (U.K.) LIMITED - 2001-01-22
    STABLENAME PROJECTS LIMITED - 1993-06-22
    The Priory, Long Street, Dursley, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2011-09-30 ~ 2013-06-24
    IIF 5 - director → ME
  • 3
    Woodwater House, Pynes Hill, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2010-08-04
    IIF 10 - director → ME
  • 4
    EVERCALL LIMITED - 1990-12-21
    Woodwater House, Pynes Hill, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2003-09-01 ~ 2010-08-04
    IIF 11 - director → ME
  • 5
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2003-09-01 ~ 2010-08-04
    IIF 9 - director → ME

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