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
Tighe, David Anthony
Individual (9 offsprings)Officer
1999-10-25 ~ nowOF - Secretary → CIF 0 - 2
Waller, Bradley
Born in April 1985Individual (3 offsprings)Officer 2022-11-01 ~ nowOF - Director → CIF 0 - 3
Waller, Gary Stephen
Born in September 1951Individual (11 offsprings)Officer 1999-10-25 ~ nowOF - Director → CIF 0Mr Gary Stephen Waller
Born in September 1951Individual (11 offsprings)Person with significant control 2016-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Leeper, William Dean
Director born in April 1955Individual (1 offspring)Officer 1991-01-01 ~ 1994-01-01OF - Director → CIF 0 1995-03-01 ~ 1999-11-01OF - Director → CIF 0 - 2
Stote, Brian
IndividualOfficer 1991-11-01 ~ 1999-11-01OF - Secretary → CIF 0 - 3
Stote, Jennifer
Director born in August 1961IndividualOfficer 1991-11-01 ~ 1994-01-01OF - Director → CIF 0 - 4
Purton, Terence James
IndividualOfficer ~ 1991-01-01OF - Secretary → CIF 0 - 5
Waller, Gary Stephen
Chairman born in September 1951Individual (11 offsprings)Officer 1994-01-01 ~ 1995-03-02OF - Director → CIF 0 - 6ALLIANCE SHIPPING LIMITED - nowDEMINOTE LIMITED - 1989-09-22
2 The Shrubberies, South Woodford, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer~ 1991-01-01PE - Director → CIF 0
THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
Previous names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
InfoALLIANCE FREIGHT SERVICES LIMITED - 2022-10-25ALLIANCE GROUP OF COMPANIES LIMITED(THE) - 2022-10-25OYSTERLINK LIMITED - 2022-10-25Registered number 02032594Alliance House, Fenton Way, Southfields, Basildon Essex SS15 6TDPRIVATE 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 2025-01-12CIF 0THE ALLIANCE GROUP OF COMPANIES (HOLDINGS) LIMITED
SRegistered number 02032594Alliance House, Fenton Way, Southfields, Basildon, Essex, England, SS15 6TDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE ALLIANCE GROUP OF COMPANIES (HOLDINGS)LIMITED
SRegistered number 02032594Alliance House, Fenton Way, Southfields, Basildon, Essex, England, SS15 6TDPrivate Limited Company in Companies House England And Wales, EnglandCIF 2
- 1Nexus House, 2 Cray Road, Sidcup, Kent, United KingdomActive Corporate (5 parents)Person with significant control 2024-08-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2ALLIANCE FREIGHT SERVICES LIMITED - 1994-11-14Alliance House Fenton Way, Southfields Business Park, Basildon EssexActive Corporate (4 parents)Person with significant control 2022-10-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.