logo
explain how to read the page

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 born in February 1961

    Resident in Ireland

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

      IIF 1
    • 5, Dargle Demesne, Enniskerry, Co. Wicklow, A98 Y2H4, Ireland

      IIF 2
    • Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England

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

      IIF 4
    • Darpen House, 3 Water Lane, 3rd Floor, Richmond, TW9 1TJ, England

      IIF 5
  • 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 6
  • 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 7
  • Everitt, Neil John
    born in February 1961

    Resident in Ireland

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

      IIF 8 IIF 9
  • 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 10
  • 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 11 IIF 12
    • Beech House, 4 Arkel Close, Fulbrook, Oxon, OX8 4DH

      IIF 13
  • 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 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 chairman

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

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977 00924460, 00636499
    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 (65 parents, 27 offsprings)
    Officer
    2002-06-27 ~ 2002-08-28
    IIF 13 - Director → ME
  • 2
    BROCKMANS GIN LIMITED
    - now 05988509
    GINUINE LIMITED
    - 2014-12-22 05988509 09434504
    6 Marylebone Passage, London, Greater London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-01-31 ~ now
    IIF 2 - Director → ME
  • 3
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (261 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 8 - LLP Member → ME
  • 4
    CLYDE FILMS LLP
    OC312229
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (118 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-16 ~ 2025-04-05
    IIF 9 - LLP Member → ME
  • 5
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    4th Floor 115 George Street, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,434,548 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-02-26 ~ now
    IIF 1 - Director → ME
  • 6
    COMPASS BOX HOLDINGS LIMITED
    14467913
    Darpen House 3 Water Lane, 3 Floor, Richmond, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    6,669 GBP2024-03-31
    Officer
    2025-02-26 ~ now
    IIF 4 - Director → ME
  • 7
    COMPASS BOX WHISKY SUPPLY LTD
    08303010
    Darpen House 3 Water Lane, 3rd Floor, Richmond, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-02-26 ~ now
    IIF 5 - Director → ME
  • 8
    EMC3 LTD
    - now 04427182
    GLOBALGUESTLIST LTD
    - 2008-05-28 04427182
    GLOBALGUESTLIST 2072 LTD - 2005-08-11
    Level 7, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,378,722 GBP2024-12-31
    Officer
    2007-09-01 ~ 2008-08-19
    IIF 14 - Director → ME
  • 9
    EVERITT AND PARTNERS LIMITED
    05689576
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 7 - Director → ME
  • 10
    GINUINE LIMITED
    09434504 05988509
    40, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 11
    JUBEL LTD.
    09575170
    Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,030,240 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 3 - Director → ME
  • 12
    OMNI FILMS LLP
    OC330014 OC337378, OC346028
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (159 parents)
    Officer
    2008-01-24 ~ 2015-12-21
    IIF 15 - LLP Member → ME
  • 13
    STOCK SPIRITS (UK) LIMITED - now
    STOCK SPIRITS GROUP LIMITED
    - 2013-10-02 06288038 08687223
    CHERRY HOLDINGS (UK) LIMITED - 2007-08-02
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-01-23 ~ 2009-02-05
    IIF 11 - Director → ME
  • 14
    YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
    06608267
    9 Hurst Road, Longford, Coventry, England
    Active Corporate (16 parents)
    Equity (Company account)
    87,484 GBP2024-06-30
    Officer
    2008-06-02 ~ 2009-07-01
    IIF 10 - Director → ME
    2008-06-02 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 15
    YPO GREATER LONDON - now
    YOUNG PRESIDENTS' ORGANISATION WESTMINSTER
    - 2015-10-05 04533950
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,470 GBP2024-06-30
    Officer
    2005-11-08 ~ 2006-11-14
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.