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
Active 3
  • 1
    Gilbert, Daniel Leon
    Director born in September 1985
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Canson, Olivier
    Cfo born in November 1964
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Second Floor / 51, Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Critchlow, William Charles
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2020-11-26
    OF - Director → CIF 0
    Critchlow, William Charles
    Company Director
    Individual (5 offsprings)
    Officer
    2005-03-24 ~ 2020-11-26
    OF - Secretary → CIF 0
    Mr William Critchlow
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccann, Alistair Edward John
    Chief Financial Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Morris, Duncan Richard
    It Consultant born in January 1980
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Duncan Morris
    Born in January 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    4th Floor Chapter House, 18-20 Crucifix Lane, Crucifix Lane, London, Washington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISTILLED LIMITED

Previous name
WANDD SOLUTIONS LIMITED - 2006-10-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DISTILLED LIMITED
    Info
    WANDD SOLUTIONS LIMITED - 2006-10-27
    Registered number 05403386
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2005-03-24 and dissolved on 2024-05-21 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.