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

Everitt, Neil John

    Related profiles found in government register
  • Everitt, Neil John
    British chairman born in February 1961

    Registered addresses and corresponding companies
    • The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX25 4SF

      IIF 1
  • Everitt, Neil John
    British director born in February 1961

    Registered addresses and corresponding companies
    • The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX25 4SF

      IIF 2 IIF 3
    • Beech House, 4 Arkel Close, Fulbrook, Oxon, OX8 4DH

      IIF 4
  • Everitt, Neil John
    British entrepreneur born in February 1961

    Registered addresses and corresponding companies
    • The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX25 4SF

      IIF 5
  • Everitt, Neil John
    British chairman

    Registered addresses and corresponding companies
    • The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX25 4SF

      IIF 6
  • Everitt, Neil John
    born in February 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • 12, Ailesbury Wood, Dublin, D04 R7R6, Ireland

      IIF 7 IIF 8
  • Everitt, Neil John
    British company director born in February 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • 12, Ailesbury Wood, Ballsbridge, Dublin 4, D04 R7R6, Ireland

      IIF 9
    • 5, Dargle Demesne, Enniskerry, Co. Wicklow, A98 Y2H4, Ireland

      IIF 10
  • Everitt, Neil John
    British investor/company director born in February 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN

      IIF 11
    • Darpen House, 3 Water Lane, 3 Floor, Richmond, TW9 1TJ, England

      IIF 12
    • Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

      IIF 13
  • Everitt, Neil John
    British non-executive director born in February 1961

    Resident in Ireland

    Registered addresses and corresponding companies
    • Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

      IIF 14
  • Everritt, Neil John
    born in February 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Route De La Colonie 3, Genolier, Ch-1272, Switzerland

      IIF 15
  • Everitt, Neil John
    British chief executive born in February 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Route De La Colonie 3, 1272 Genolier, Switzerland

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    GINUINE LIMITED - 2014-12-22
    6 Marylebone Passage, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    IIF 10 - Director → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ now
    IIF 7 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ now
    IIF 8 - LLP Member → ME
  • 4
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,434,548 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-02-26 ~ now
    IIF 11 - Director → ME
  • 5
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Officer
    2025-02-26 ~ now
    IIF 12 - Director → ME
  • 6
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-26 ~ now
    IIF 13 - Director → ME
  • 7
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 16 - Director → ME
  • 8
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 9 - Director → ME
  • 9
    Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,030,240 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 14 - Director → ME
Ceased 6
  • 1
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2002-06-27 ~ 2002-08-28
    IIF 4 - Director → ME
  • 2
    EMC3 LTD
    - now
    GLOBALGUESTLIST LTD - 2008-05-28
    GLOBALGUESTLIST 2072 LTD - 2005-08-11
    Level 7, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,574,849 GBP2024-03-31
    Officer
    2007-09-01 ~ 2008-08-19
    IIF 5 - Director → ME
  • 3
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ 2015-12-21
    IIF 15 - LLP Member → ME
  • 4
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2009-02-05
    IIF 2 - Director → ME
  • 5
    9 Hurst Road, Longford, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,484 GBP2024-06-30
    Officer
    2008-06-02 ~ 2009-07-01
    IIF 1 - Director → ME
    2008-06-02 ~ 2009-10-01
    IIF 6 - Secretary → ME
  • 6
    YOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,470 GBP2024-06-30
    Officer
    2005-11-08 ~ 2006-11-14
    IIF 3 - Director → ME

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