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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alistair Charles Moncrieff
- British born in April 1988
Mr Alistair Charles Moncrieff
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Alistair Moncrieff
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Alistair Charles Moncrieff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Moncrieff, Alistair Charles
Resident in England
Registered addresses and corresponding companies4, Syke Lane, Leeds, LS14 3BQ
IIF 134, Syke Lane, Scarcroft, Leeds, LS14 3BQ, United Kingdom
IIF 14 IIF 15Compass House, East Street, Leeds, LS9 8EE, England
IIF 16Wellington Park House, Thirsk Row, Leeds, LS1 4DP, England
IIF 17Wellington Park House, Thirsk Row, Leeds, LS1 4DP, United Kingdom
IIF 18 IIF 19 IIF 20Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
IIF 21Kendal House, 41 Scotland Street, Sheffield, S3 7BS
IIF 22No 3, Grange Park, Wetherby, West Yorkshire, LS22 5NB
IIF 23No 3, Grange Park, Wetherby, West Yorkshire, LS22 5NB, United Kingdom
IIF 24
- British born in April 1988
Mr Alistair Moncrieff
Resident in United Kingdom
Registered addresses and corresponding companies17, Grosvenor Street, Mayfair, London, W1K 4QG, England
IIF 25
- British born in April 1988
Moncriefff, Alistair Charles
Resident in England
Registered addresses and corresponding companies105, Piccadilly, London, W1J 7NJ, England
IIF 26
- British born in April 1988
Moncrieff, Alistair
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Moncrieff, Alistair Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCompass House, East Street, Leeds, LS9 8EE, United Kingdom
IIF 29105, Piccadilly, London, W1J 7NJ, England
IIF 30 IIF 31 IIF 32 (more)(less)105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 38 IIF 39 IIF 40134-136, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 41134-136, Buckingham Road, London, SW1W 9SA
IIF 42
- British born in April 1988
Moncrieff, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1
AIM DISTRIBUTION LIMITED
1144737896-98 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2018-07-04 ~ 2019-02-26IIF 29 - Director → MEPerson with significant control2018-07-04 ~ 2019-02-25IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
ALLOA WAREHOUSE LIMITED
14402700105 Piccadilly, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 40 - Director → ME - 3ASTUTE CAPITAL ADVISORS LIMITED - now
TAR ASSET MANAGEMENT LIMITED
- 2018-11-27 10671489Salisbury House, London Wall, London, EnglandDissolved Corporate (8 parents, 9 offsprings)Officer2017-03-15 ~ 2017-07-31IIF 44 - Director → MEPerson with significant control2017-03-15 ~ 2017-03-16IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4ASTUTE CAPITAL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19
Commencement of winding up on 2024-11-06ASTUTE CAPITAL PLC
- 2024-06-11 10407229ASTUTE CAPITAL LIMITED
- 2017-04-13 104072293 Field Court, Gray’s Inn, London, United KingdomLiquidation Corporate (12 parents, 1 offspring)Officer2016-10-03 ~ 2019-02-26IIF 19 - Director → ME - 5
- 6
CASA TIEMPO LTD
16589161105 Piccadilly, London, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 7105 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 8CREDIT ASSETS LTD - 2020-09-23134-136 Buckingham Road, LondonDissolved Corporate (4 parents)Officer2021-04-16 ~ dissolvedIIF 42 - Director → ME
- 9
- 10
DECANT BRANDS LIMITED
14906826105 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2023-05-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE - 11
FLOCC TECHNOLOGIES LIMITED
- 2024-12-18 13951827105 Piccadilly, London, EnglandActive Corporate (1 parent, 8 offsprings)Officer2022-03-03 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
BLACKFORD CASKS LTD
- 2024-08-21 12348943BLACKFORD CASKS LIMITED
- 2021-04-15 12348943105 Piccadilly, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2021-04-13 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-13 ~ 2022-11-16IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 13
- 14
EDULET LIMITED
07924435Cubic Business Centre, Stanningley Road, LeedsDissolved Corporate (3 parents)Officer2012-01-26 ~ 2017-04-27IIF 14 - Director → ME - 15
ELEVENTH VENTURES LTD
16768866105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
HOUSE OF DECANT LIMITED
16422277105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 34 - Director → ME - 17
LEAD BRANCH LTD
09378285Wellington Park House, Thirsk Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 18 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-16 during the appointment or period of control
Dissolved on 2019-10-17 during the appointment or period of controlBCP ADMIN LTD
- 2014-03-19 08861019Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (5 parents)Officer2016-02-09 ~ dissolvedIIF 21 - Director → ME2014-01-24 ~ 2014-04-01IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
LIMITED WHISKY LTD
13794574105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2023-09-27 ~ nowIIF 33 - Director → ME - 20
LOVETOSEO LIMITED
081829534 Syke Lane, LeedsDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 15 - Director → ME - 21
MONCRIEFF VENTURES LTD
16768955105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22
REY DEL ISTMO LIMITED
14485759105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 37 - Director → ME - 23
RIVER FORTH LIMITED
15186769105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2023-10-04 ~ nowIIF 41 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of controlGLOBAL FUND CHOICE LIMITED - 2011-02-08Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (6 parents)Officer2011-12-06 ~ dissolvedIIF 22 - Director → ME - 25
- 26
TIME 2 SEARCH LIMITED
08216556Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2016-12-21Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer2012-09-17 ~ 2013-09-27IIF 24 - Director → ME - 27
TOMORROWS MG LTD
10618756Suite 1.10, Kingswood House Suite 1.10 Kingswood House, Richardshaw Lane, Stanningley, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-02-14 ~ 2018-04-01IIF 20 - Director → MEPerson with significant control2017-02-14 ~ 2018-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 28
THEBOOKER LIMITED
- 2015-11-12 09441436Compass House, East Street, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-02-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 29105 Piccadilly, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-04-26 ~ nowIIF 35 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 30105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 26 - Director → ME
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