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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
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Strange, Robert William Hardy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 2
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 3
    Street, Timothy Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 1996-03-04
    OF - Director → CIF 0
  • 6
    Moran, Jorge
    Head Of Global Insurance born in August 1964
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 8
    Rodriquez-sola, Miquel-angel
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 13
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 1994-06-01
    OF - Director → CIF 0
  • 14
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 15
    Gomez-reino, Juan
    Managing Director born in November 1972
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 16
    icon of addressBuilding 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    1996-11-26 ~ 2010-07-06
    PE - Secretary → CIF 0
  • 17
    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
    1994-06-01 ~ 2009-03-27
    PE - Director → CIF 0
  • 18
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2-3, Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2010-07-06 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE BANK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ALLIANCE BANK LIMITED
    Info
    Registered number 02926854
    icon of addressGriffins 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 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.