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 2
  • 1
    Gunatilleke, Ivan
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Gunatilleke, Ivan
    Individual (16 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    PEAK CAPITAL CONSULTANTS LTD - now
    MARSHTILLEKE LIMITED - 2014-04-04
    MARSH ELECTRONICS LIMITED - 2013-02-15
    5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,412 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Thorpe, David
    Cusomter Liaison Director born in May 1977
    Individual
    Officer
    2009-11-28 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Vickery, David
    Sales Director born in October 1985
    Individual
    Officer
    2009-11-28 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Harrison, Mark
    Shopfloor Production Director born in March 1969
    Individual (10 offsprings)
    Officer
    2009-11-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Batson, James
    Finance Director born in January 1989
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Dallamore, Mark
    Health & Safety Maintenance Director born in February 1963
    Individual
    Officer
    2009-11-28 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Coupe, Steven
    Quality Control Production Director born in August 1984
    Individual (2 offsprings)
    Officer
    2009-11-28 ~ 2020-02-17
    OF - Director → CIF 0
  • 7
    Hollingworth, Peter
    Electronics Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 2004-11-10
    OF - Director → CIF 0
  • 8
    Noroozi, Parviz
    Electrical Engineer born in April 1956
    Individual
    Officer
    1993-11-18 ~ 2009-11-28
    OF - Director → CIF 0
  • 9
    Noroozi, Patricia
    Director born in April 1960
    Individual
    Officer
    1997-09-10 ~ 2000-09-05
    OF - Director → CIF 0
    Noroozi, Patricia
    Individual
    Officer
    1994-11-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 10
    Tonge, John
    Individual
    Officer
    1993-11-18 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 11
    Kuhlmann, Michael
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2009-11-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 12
    Thorpe, Andrew
    R&D Production Director born in April 1968
    Individual
    Officer
    2009-11-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1993-11-18 ~ 1993-11-18
    PE - Nominee Director → CIF 0
  • 14
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-11-18 ~ 1993-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE ELECTRONICS LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

Related profiles found in government register
  • ALLIANCE ELECTRONICS LIMITED
    Info
    Registered number 02872945
    The Arc High Street, Clowne, Chesterfield, Derbyshire S43 4JY
    Private Limited Company incorporated on 1993-11-18 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-21
    CIF 0
  • ALLIANCE ELECTRONICS LTD
    S
    Registered number 02872945
    The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, England, S43 4JY
    CIF 1 CIF 2
  • ALLIANCE ELECTRONICS LIMITED
    S
    Registered number 02872945
    The Arc, High Street, Clowne, Chesterfield, Derbyshire, United Kingdom, S43 4JY
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Arc, High Street, Clowne Alliance Electronics Ltd, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-23 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    Officer
    2022-06-23 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • The Arc High Street, Clowne, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,079 GBP2023-12-31
    Person with significant control
    2017-09-25 ~ 2018-06-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.