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 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 6
  • 1
    Waller, Gary Stephen
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Waller, Gary Stephen
    Director
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Gary Stephen Waller
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tighe, David Anthony
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Stote, Brian
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Leeper, William Dean
    Company Director born in April 1955
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2003-05-01
    OF - Director → CIF 0
    Leeper, William Dean
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Secretary → CIF 0
  • 6
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED

Period: 1993-09-02 ~ now
Company number: 02850063
Registered name
ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED - now 02466897
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • ALLIANCE INTERNATIONAL FORWARDERS (UK) LIMITED
    Info
    Registered number 02850063
    Alliance House, Fenton Way, Southfields Business Park, Basildon SS15 6TD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.