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.
- 1
Coombes, John Frederick
Born in July 1965Individual (196 offsprings)Officer
2016-04-07 ~ nowOF - Director → CIF 0 - 2
Galvin, Cade Ashby
Born in March 1986Individual (50 offsprings)Officer 2025-08-21 ~ nowOF - Director → CIF 0 - 3
Richardson, Stephen William
Born in August 1969Individual (14 offsprings)Officer 2019-12-31 ~ nowOF - Director → CIF 0 - 4HACKREMCO (NO.1269) LIMITED - 1997-09-30
C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, EnglandActive Corporate (4 parents, 124 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Thomas-keeping, Lindsay Charles
Company Director born in October 1954Individual (1 offspring)Officer 2000-06-08 ~ 2004-09-30OF - Director → CIF 0Thomas-keeping, Lindsay Charles
Individual (1 offspring)Officer 2000-12-01 ~ 2001-04-14OF - Secretary → CIF 0 - 2
Dickason, Lesley Carole
School Teacher born in May 1963Individual (1 offspring)Officer 1995-03-01 ~ 1996-07-05OF - Director → CIF 0 - 3
Coombes, John Frederick
Individual (196 offsprings)Officer 2001-04-14 ~ 2025-08-21OF - Secretary → CIF 0 - 4
Parker, Arnold
Company Director born in May 1936IndividualOfficer ~ 1997-10-30OF - Director → CIF 0Parker, Arnold
IndividualOfficer ~ 1997-10-30OF - Secretary → CIF 0 - 5
Lafont, Jean-jacques Mathieu
Company Director born in August 1959Individual (3 offsprings)Officer 1997-10-30 ~ 2019-12-31OF - Director → CIF 0 - 6
Brown, Alistair Stuart
Director born in May 1955IndividualOfficer 1997-10-30 ~ 2019-12-31OF - Director → CIF 0Brown, Alistair Stuart
Company DirectorIndividualOfficer 1997-10-30 ~ 1998-03-04OF - Secretary → CIF 0 - 7
Parker, Joan Eileen
Company Director born in November 1935IndividualOfficer ~ 1997-10-30OF - Director → CIF 0 - 8LDCS PROCESS AGENT LIMITED - nowHACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED
- 2024-12-20One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)Equity (Company account)3 GBP2024-12-31Officer1998-03-04 ~ 2000-12-01PE - Nominee Secretary → CIF 0
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED
Previous names
Standard Industrial Classification
ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED
InfoTHE FACTORING SERVICES GROUP LIMITED - 2005-09-01MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED - 2005-09-01GROUP AUTO UNION UK AND IRELAND LIMITED - 2005-09-01Registered number 01416163Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire BD4 6SEPRIVATE LIMITED COMPANY incorporated on 1979-02-21 (46 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED
SRegistered number 01416163Roydsdale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SELimited Company in UkCIF 1Private Company Limited By Shares in Uk, EnglandCIF 2Private Limited Company in Register Of Companies In England, EnglandCIF 3
- 1GAU SUPPLY SERVICES LIMITED - 2016-02-012nd Floor East, 90 Chancery Lane, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE
- 2C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)660,890 GBP2023-03-31Person with significant control 2023-04-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
THE FSG BUREAU LIMITED
- nowINDEPENDENT PLUS LIMITED - 2002-01-14No 1 Colmore Sqaure, BirminghamDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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