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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 21
  • 1
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    Tyrrell, Helen
    Born in February 1975
    Individual (184 offsprings)
    Officer
    2009-03-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Gomez-reino, Juan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Moran, Jorge
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2011-03-09
    OF - Director → CIF 0
  • 6
    Lorenzo, Antonio
    Born in August 1968
    Individual (41 offsprings)
    Officer
    2010-10-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Hepplewhite, Julian
    Born in October 1945
    Individual (48 offsprings)
    Officer
    1994-05-09 ~ 1994-06-01
    OF - Director → CIF 0
  • 8
    Sard, Miguel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2010-10-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 10
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 11
    Rodriquez-sola, Miquel-angel
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Strange, Robert William Hardy
    Individual (28 offsprings)
    Officer
    1994-07-01 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 13
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2013-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 15
    Hawker, Richard Allen
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2009-03-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Street, Timothy Charles
    Individual (16 offsprings)
    Officer
    1994-05-09 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 17
    Morgan, Giles Alexander
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1994-05-09 ~ 1996-03-04
    OF - Director → CIF 0
  • 18
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2-3, Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2010-07-06 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 20
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (27 parents, 56 offsprings)
    Officer
    1994-06-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 21
    ALLIANCE LIMITED
    - now 01651924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-11-05
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    1996-11-26 ~ 2010-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE BANK LIMITED

Period: 1994-05-09 ~ 2015-07-20
Company number: 02926854
Registered name
ALLIANCE BANK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIANCE BANK LIMITED
    Info
    Registered number 02926854
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 and dissolved on 2015-07-20 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.