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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

Mr Alistair Charles Moncrieff

    Related profiles found in government register
  • Mr Alistair Charles Moncrieff
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, East Street, Leeds, LS9 8EE, England

      IIF 1

    • Wellington Park House, Thirsk Row, Leeds, LS1 4DP, United Kingdom

      IIF 2

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

      IIF 3
  • Mr Alistair Moncrieff
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 105, Piccadilly, London, W1J 7NJ, England

      IIF 4 IIF 5
  • Mr Alistair Charles Moncrieff
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Piccadilly, London, W1J 7NJ, England

      IIF 6 IIF 7 IIF 8

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 10

    • 134/136, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 11

    • 96-98, Baker Street, London, W1U 6TJ, England

      IIF 12
  • Moncrieff, Alistair Charles
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Park House, Thirsk Row, Leeds, LS1 4DP, England

      IIF 13
  • Moncrieff, Alistair Charles
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syke Lane, Leeds, LS14 3BQ

      IIF 14

    • Wellington Park House, Thirsk Row, Leeds, LS1 4DP, United Kingdom

      IIF 15

    • Kendal House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 16

    • No 3, Grange Park, Wetherby, West Yorkshire, LS22 5NB

      IIF 17

    • No 3, Grange Park, Wetherby, West Yorkshire, LS22 5NB, United Kingdom

      IIF 18
  • Moncrieff, Alistair Charles
    British financial services born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syke Lane, Scarcroft, Leeds, LS14 3BQ, United Kingdom

      IIF 19 IIF 20

    • Wellington Park House, Thirsk Row, Leeds, LS1 4DP, United Kingdom

      IIF 21
  • Moncrieff, Alistair Charles
    British lead generation born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, East Street, Leeds, LS9 8EE, England

      IIF 22
  • Moncrieff, Alistair Charles
    British managing director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

      IIF 23
  • Moncrieff, Alistair Charles
    British technology born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Park House, Thirsk Row, Leeds, LS1 4DP, United Kingdom

      IIF 24
  • Mr Alistair Moncrieff
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 25
  • Moncriefff, Alistair Charles
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 105, Piccadilly, London, W1J 7NJ, England

      IIF 26
  • Moncrieff, Alistair
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Moncrieff, Alistair Charles
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moncrieff, Alistair Charles
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, East Street, Leeds, LS9 8EE, United Kingdom

      IIF 42
  • Moncrieff, Alistair
    British administration born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Wayside Crescent, Scarcroft, Leeds, LS14 3BD, England

      IIF 43
  • Moncrieff, Alistair
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Grosvenor Street, Mayfair, London, W1K 4QG, England

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 39 - Director → ME
  • 2
    105 Piccadilly, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    105 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    CREDIT ASSETS LTD - 2020-09-23
    134-136 Buckingham Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-05-31
    Officer
    2021-04-16 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ALLOA WAREHOUSE OPERATIONS LTD - 2024-09-05
    105 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 38 - Director → ME
  • 6
    105 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    FLOCC TECHNOLOGIES LIMITED - 2024-12-18
    105 Piccadilly, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BLACKFORD CASKS LTD - 2024-08-21
    WHISKY INVESTMENT PARTNERS LIMITED - 2021-04-16
    BLACKFORD CASKS LIMITED - 2021-04-15
    105 Piccadilly, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    995,973 GBP2021-12-31
    Officer
    2021-04-13 ~ now
    IIF 30 - Director → ME
  • 9
    TAYLOR MOOR ADMIN LIMITED - 2013-03-05
    TANGERINE UK INT LIMITED - 2012-10-25
    4 Syke Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 10
    105 Piccadilly, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 33 - Director → ME
  • 12
    Wellington Park House, Thirsk Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BCP ADMIN LTD - 2014-03-19
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,051 GBP2016-01-31
    Officer
    2016-02-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-27 ~ now
    IIF 32 - Director → ME
  • 15
    4 Syke Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 20 - Director → ME
  • 16
    105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 36 - Director → ME
  • 18
    105 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 40 - Director → ME
  • 19
    GLOBAL FUND CHOICE LIMITED - 2011-02-08
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 20
    TAYLOR MOOR CYGNUS LIMITED - 2013-03-05
    4 Syke Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 21
    VALMONT VENTURES LIMITED - 2017-11-13
    THEBOOKER LIMITED - 2015-11-12
    Compass House, East Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    COLLECTA TECHNOLOGIES LIMITED - 2024-03-11
    105 Piccadilly, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    WHISKY PARTNERS LIMITED - 2022-12-19
    105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-12-15 ~ now
    IIF 26 - Director → ME
Ceased 9
  • 1
    96-98 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -207,083 GBP2018-07-04 ~ 2019-03-31
    Officer
    2018-07-04 ~ 2019-02-26
    IIF 42 - Director → ME
    Person with significant control
    2018-07-04 ~ 2019-02-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    TAR ASSET MANAGEMENT LIMITED - 2018-11-27
    Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -147,926 GBP2023-03-30
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 44 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASTUTE CAPITAL PLC - 2024-06-11
    ASTUTE CAPITAL LIMITED - 2017-04-13
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,600,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-10-03 ~ 2019-02-26
    IIF 24 - Director → ME
  • 4
    ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
    COUNTRYLARGE MANAGEMENT LIMITED - 2017-09-19
    17 West Park, Second Floor, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,123 GBP2024-03-31
    Officer
    2017-09-11 ~ 2018-02-28
    IIF 13 - Director → ME
  • 5
    BLACKFORD CASKS LTD - 2024-08-21
    WHISKY INVESTMENT PARTNERS LIMITED - 2021-04-16
    BLACKFORD CASKS LIMITED - 2021-04-15
    105 Piccadilly, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    995,973 GBP2021-12-31
    Person with significant control
    2021-04-13 ~ 2022-11-16
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    Cubic Business Centre, Stanningley Road, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    249,768 GBP2016-01-31
    Officer
    2012-01-26 ~ 2017-04-27
    IIF 19 - Director → ME
  • 7
    BCP ADMIN LTD - 2014-03-19
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,051 GBP2016-01-31
    Officer
    2014-01-24 ~ 2014-04-01
    IIF 43 - Director → ME
  • 8
    Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-09-27
    IIF 18 - Director → ME
  • 9
    Suite 1.10, Kingswood House Suite 1.10 Kingswood House, Richardshaw Lane, Stanningley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-02-27
    Officer
    2017-02-14 ~ 2018-04-01
    IIF 15 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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