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 1
  • Linu, Linu Petru
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
    Mr Linu Petru Linu
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2025-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Donaldson, Windel Doeth
    Director And Company Secretary born in August 1967
    Individual (1 offspring)
    Officer
    2024-03-06 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Windel Doeth Donaldson
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2024-03-06 ~ 2024-03-14
    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
  • 2
    Ely, Mawangu-nzala
    Director born in August 1981
    Individual
    Officer
    2024-09-12 ~ 2024-12-27
    OF - Director → CIF 0
    Mrs Ely Mawangu-nzala
    Born in August 1981
    Individual
    Person with significant control
    2024-09-12 ~ 2024-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ngolu, Yann
    Company Director born in January 1991
    Individual (1 offspring)
    Officer
    2024-12-27 ~ 2025-01-12
    OF - Director → CIF 0
    Mr Yann Ngolu
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2024-12-27 ~ 2025-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bouchoucha, Bruno Salomon
    Company Director born in December 1960
    Individual
    Officer
    2024-03-14 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Bruno Salomon Bouchoucha
    Born in December 1960
    Individual
    Person with significant control
    2024-03-14 ~ 2024-09-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FANTACY FLAVORS LTD.

Previous name
BOURBON WHISKEY SHOPS LTD - 2025-01-15
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56210 - Event Catering Activities

  • FANTACY FLAVORS LTD.
    Info
    BOURBON WHISKEY SHOPS LTD - 2025-01-15
    Registered number 15544423
    143 Goldhawk Road, London W12 8EN
    Private Limited Company incorporated on 2024-03-06 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.