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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 4
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Permutt, Laurence Ian
    Surveyor born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1994-05-09
    OF - Director → CIF 0
    icon of calendar 1995-09-07 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Strange, Robert William Hardy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 3
    O'gorman, Timothy
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 4
    Siddons, Philip Scott
    Building Society Manager born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Siddons, Philip Scott
    Individual
    Officer
    icon of calendar ~ 1995-04-09
    OF - Secretary → CIF 0
  • 5
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Hardie, Thomas Innes
    Building Society General Manager born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Scott, John Godwin
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Payton, Terence Anthony
    Director Of Group Accounting born in November 1944
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2002-06-25
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-05-18
    OF - Director → CIF 0
  • 11
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Stapleton, Richard Harvey
    Chartered Surveyor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 13
    icon of addressBuilding 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    2000-05-09 ~ 2010-11-04
    PE - Secretary → CIF 0
  • 14
    AMAZONIA TRADE LIMITED - now
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (3 parents)
    Officer
    2002-06-24 ~ 2009-03-27
    PE - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED

Previous names
ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
    Info
    ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
    ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1989-12-01
    Registered number 02305034
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 and dissolved on 2014-12-23 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.