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.
Moncrieff, Alistair Charles
Director born in April 1988Individual (18 offsprings)Officer
2022-03-03 ~ nowOF - Director → CIF 0Mr Alistair Charles Moncrieff
Born in April 1988Individual (18 offsprings)Person with significant control 2022-03-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
DECANT GROUP HOLDINGS LIMITED
Previous name
Standard Industrial Classification
DECANT GROUP HOLDINGS LIMITED
InfoFLOCC TECHNOLOGIES LIMITED - 2024-12-18Registered number 13951827
105 Piccadilly, London W1J 7NJPrivate Limited Company incorporated on 2022-03-03 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0DECANT GROUP HOLDINGS LIMITED
SRegistered number 13951827105, Piccadilly, London, England, W1J 7NJLimited Company in Companies House, United KingdomCIF 1FLOCC TECHNOLOGIES LIMITED
SRegistered number 13951827105, Piccadilly, London, England, W1J 7NJPrivate Company Limited By Shares in Companies House, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1105 Piccadilly, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-10-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 2
DECANT BOND LIMITED
- nowALLOA WAREHOUSE OPERATIONS LTD - 2024-09-05105 Piccadilly, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-11-07 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 3105 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control 2023-05-31 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 4
DECANT GROUP LIMITED
- nowBLACKFORD CASKS LTD - 2024-08-21WHISKY INVESTMENT PARTNERS LIMITED - 2021-04-16BLACKFORD CASKS LIMITED - 2021-04-15105 Piccadilly, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)995,973 GBP2021-12-31Person with significant control 2022-11-16 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 1105 Piccadilly, London, EnglandActive Corporate (1 parent)Person with significant control 2023-08-07 ~ 2024-03-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2105 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control 2023-10-04 ~ 2024-03-19CIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
- 3
WHY VENTURES LIMITED
- nowCOLLECTA TECHNOLOGIES LIMITED - 2024-03-11105 Piccadilly, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control 2023-04-26 ~ 2024-02-06CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
