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
Moncrieff, Alistair Charles
- 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 1105, Piccadilly, London, W1J 7NJ, England
IIF 2 IIF 3 IIF 4 (more)(less)105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 10 IIF 11 IIF 12134-136, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 13134-136, Buckingham Road, London, SW1W 9SA
IIF 14
- British born in April 1988
Moncrieff, Alistair
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 174, Syke Lane, Scarcroft, Leeds, LS14 3BQ, United Kingdom
IIF 18 IIF 19Compass House, East Street, Leeds, LS9 8EE, England
IIF 20Wellington Park House, Thirsk Row, Leeds, LS1 4DP, England
IIF 21Wellington Park House, Thirsk Row, Leeds, LS1 4DP, United Kingdom
IIF 22 IIF 23 IIF 24Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
IIF 25Kendal House, 41 Scotland Street, Sheffield, S3 7BS
IIF 26No 3, Grange Park, Wetherby, West Yorkshire, LS22 5NB
IIF 27No 3, Grange Park, Wetherby, West Yorkshire, LS22 5NB, United Kingdom
IIF 28
- British born in April 1988
Moncriefff, Alistair Charles
Resident in England
Registered addresses and corresponding companies105, Piccadilly, London, W1J 7NJ, England
IIF 29
- 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 30
- British born in April 1988
Moncrieff, Alistair
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
Mr Alistair Moncrieff
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Alistair Charles Moncrieff
Resident in England
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 1 - Director → MEPerson with significant control2018-07-04 ~ 2019-02-25IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
ALLOA WAREHOUSE LIMITED
14402700105 Piccadilly, London, United KingdomDissolved Corporate (2 parents)Officer2022-10-06 ~ dissolvedIIF 12 - 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 16 - Director → MEPerson with significant control2017-03-15 ~ 2017-03-16IIF 30 - 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 23 - Director → ME - 5
- 6
CASA TIEMPO LTD
16589161105 Piccadilly, London, EnglandActive Corporate (1 parent)Officer2025-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-17 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 7105 Piccadilly, London, United KingdomActive Corporate (2 parents)Officer2026-02-09 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-09 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 14 - Director → ME
- 9
- 10
DECANT BRANDS LIMITED
14906826105 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2023-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 35 - 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 2 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 3 - Director → MEPerson with significant control2021-04-13 ~ 2022-11-16IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OEIIF 38 - 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 18 - Director → ME - 15
ELEVENTH VENTURES LTD
16768866105 Piccadilly, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-07 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 16
HOUSE OF DECANT LIMITED
16422277105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2025-04-30 ~ nowIIF 6 - Director → ME - 17
LEAD BRANCH LTD
09378285Wellington Park House, Thirsk Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 22 - 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 25 - Director → ME2014-01-24 ~ 2014-04-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 19
LIMITED WHISKY LTD
13794574105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2023-09-27 ~ nowIIF 5 - Director → ME - 20
LOVETOSEO LIMITED
081829534 Syke Lane, LeedsDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 19 - Director → ME - 21
MONCRIEFF VENTURES LTD
16768955105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2025-10-07 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 22
REY DEL ISTMO LIMITED
14485759105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2022-11-15 ~ nowIIF 9 - Director → ME - 23
RIVER FORTH LIMITED
15186769105 Piccadilly, London, EnglandActive Corporate (4 parents)Officer2023-10-04 ~ nowIIF 13 - 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 26 - 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 28 - 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 24 - Director → MEPerson with significant control2017-02-14 ~ 2018-04-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 29105 Piccadilly, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 30105 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2022-12-15 ~ nowIIF 29 - Director → ME
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