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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.

Parent entities and officers
Active 3
  • 1
    Waller, Gary Stephen
    Born in September 1951
    Individual (11 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
    Mr Gary Stephen Waller
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tighe, David Anthony
    Individual (9 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Waller, Bradley
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stote, Jennifer
    Director born in August 1961
    Individual
    Officer
    1991-11-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Leeper, William Dean
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 1994-01-01
    OF - Director → CIF 0
    1995-03-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Waller, Gary Stephen
    Chairman born in September 1951
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1995-03-02
    OF - Director → CIF 0
  • 4
    Purton, Terence James
    Individual
    Officer
    ~ 1991-01-01
    OF - Secretary → CIF 0
  • 5
    Stote, Brian
    Individual
    Officer
    1991-11-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 6
    ALLIANCE SHIPPING LIMITED - now
    DEMINOTE LIMITED - 1989-09-22
    2 The Shrubberies, South Woodford, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    ~ 1991-01-01
    PE - Director → CIF 0
parent relation
Company in focus

THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED

Previous names
ALLIANCE FREIGHT SERVICES LIMITED - 2022-10-25
ALLIANCE GROUP OF COMPANIES LIMITED(THE) - 1994-11-14
OYSTERLINK LIMITED - 1986-07-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-10-31
2 GBP2020-10-31
Net Assets/Liabilities
2 GBP2021-10-31
2 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
2 GBP2021-10-31
2 GBP2020-10-31

Related profiles found in government register
  • THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
    Info
    ALLIANCE FREIGHT SERVICES LIMITED - 2022-10-25
    ALLIANCE GROUP OF COMPANIES LIMITED(THE) - 2022-10-25
    OYSTERLINK LIMITED - 2022-10-25
    Registered number 02032594
    Alliance House, Fenton Way, Southfields, Basildon Essex SS15 6TD
    PRIVATE LIMITED COMPANY incorporated on 1986-06-30 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
    S
    Registered number 02032594
    Alliance House, Fenton Way, Southfields, Basildon, Essex, England, SS15 6TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE ALLIANCE GROUP OF COMPANIES (HOLDINGS)LIMITED
    S
    Registered number 02032594
    Alliance House, Fenton Way, Southfields, Basildon, Essex, England, SS15 6TD
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ALLIANCE FREIGHT SERVICES LIMITED - 1994-11-14
    Alliance House Fenton Way, Southfields Business Park, Basildon Essex
    Active Corporate (4 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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