logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Alistair Moncrieff

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AIM DISTRIBUTION LIMITED
    11447378
    Dissolved Corporate (3 parents)
    Officer
    2018-07-04 ~ 2019-02-26
    IIF 11 - Director → ME
    Person with significant control
    2018-07-04 ~ 2019-02-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLOA WAREHOUSE LIMITED
    14402700
    Dissolved Corporate (2 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ASTUTE CAPITAL ADVISORS LIMITED - now
    TAR ASSET MANAGEMENT LIMITED
    - 2018-11-27 10671489
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2017-03-15 ~ 2017-07-31
    IIF 26 - Director → ME
    Person with significant control
    2017-03-15 ~ 2017-03-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASTUTE CAPITAL LIMITED - now
    ASTUTE CAPITAL PLC
    - 2024-06-11 10407229
    ASTUTE CAPITAL LIMITED
    - 2017-04-13 10407229
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2019-02-26
    IIF 36 - Director → ME
  • 5
    BRUNSWICK COURT LIMITED - now
    ASTUTE INVESTMENT MANAGEMENT LIMITED
    - 2018-07-03 09393845
    COUNTRYLARGE MANAGEMENT LIMITED
    - 2017-09-19 09393845
    Dissolved Corporate (5 parents)
    Officer
    2017-09-11 ~ 2018-02-28
    IIF 34 - Director → ME
  • 6
    CASA TIEMPO LTD
    16589161
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    COLLECTA TECHNOLOGIES LIMITED
    17022135 14830091
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CREDIT ASSETS PLC
    - now 12594977
    CREDIT ASSETS LTD - 2020-09-23
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 9
    DECANT BOND LIMITED
    - now 14466982
    ALLOA WAREHOUSE OPERATIONS LTD
    - 2024-09-05 14466982
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 21 - Director → ME
  • 10
    DECANT BRANDS LIMITED
    14906826
    Dissolved Corporate (3 parents)
    Officer
    2023-05-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    DECANT GROUP HOLDINGS LIMITED
    - now 13951827
    FLOCC TECHNOLOGIES LIMITED
    - 2024-12-18 13951827
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    DECANT GROUP LIMITED
    - now 12348943
    BLACKFORD CASKS LTD
    - 2024-08-21 12348943
    WHISKY INVESTMENT PARTNERS LIMITED
    - 2021-04-16 12348943 11182934... (more)
    BLACKFORD CASKS LIMITED
    - 2021-04-15 12348943
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-13 ~ 2022-11-16
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 13
    DOCMAN LIMITED
    - now 08226436
    TAYLOR MOOR ADMIN LIMITED
    - 2013-03-05 08226436
    TANGERINE UK INT LIMITED
    - 2012-10-25 08226436
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 40 - Director → ME
  • 14
    EDULET LIMITED
    07924435
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ 2017-04-27
    IIF 31 - Director → ME
  • 15
    ELEVENTH VENTURES LTD
    16768866
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    HOUSE OF DECANT LIMITED
    16422277
    Active Corporate (4 parents)
    Officer
    2025-04-30 ~ now
    IIF 16 - Director → ME
  • 17
    LEAD BRANCH LTD
    09378285
    Dissolved Corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 35 - Director → ME
  • 18
    LIFE AND GENERAL LIMITED
    - now 08861019
    BCP ADMIN LTD
    - 2014-03-19 08861019
    Dissolved Corporate (5 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 38 - Director → ME
    2014-01-24 ~ 2014-04-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 19
    LIMITED WHISKY LTD
    13794574
    Active Corporate (4 parents)
    Officer
    2023-09-27 ~ now
    IIF 15 - Director → ME
  • 20
    LOVETOSEO LIMITED
    08182953
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 32 - Director → ME
  • 21
    MONCRIEFF VENTURES LTD
    16768955
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    REY DEL ISTMO LIMITED
    14485759
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 19 - Director → ME
  • 23
    RIVER FORTH LIMITED
    15186769
    Active Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 23 - Director → ME
  • 24
    TAYLOR MOOR LIMITED
    - now 05873390
    GLOBAL FUND CHOICE LIMITED - 2011-02-08
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 25
    TIME 2 RECLAIM LIMITED
    - now 08241594
    TAYLOR MOOR CYGNUS LIMITED
    - 2013-03-05 08241594
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 30 - Director → ME
  • 26
    TIME 2 SEARCH LIMITED
    08216556
    Dissolved Corporate (6 parents)
    Officer
    2012-09-17 ~ 2013-09-27
    IIF 41 - Director → ME
  • 27
    TOMORROWS MG LTD
    10618756
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ 2018-04-01
    IIF 37 - Director → ME
    Person with significant control
    2017-02-14 ~ 2018-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 28
    VALMONT FINANCIAL LIMITED
    - now 09441436
    VALMONT VENTURES LIMITED
    - 2017-11-13 09441436 11580201
    THEBOOKER LIMITED
    - 2015-11-12 09441436
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    WHY VENTURES LIMITED
    - now 14830091
    COLLECTA TECHNOLOGIES LIMITED
    - 2024-03-11 14830091 17022135
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-26 ~ 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
  • 30
    WP CAPITAL LTD
    - now 13165391
    WHISKY PARTNERS LIMITED
    - 2022-12-19 13165391 11182934... (more)
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 42 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.