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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 8
  • 1
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Thompson, Jamie Edward
    Individual (295 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2005-10-04 ~ 2012-06-20
    OF - Director → CIF 0
    Stokes, Matthew Charles
    Consultant
    Individual (305 offsprings)
    Officer
    2005-10-04 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 3
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2005-10-04 ~ 2014-12-04
    OF - Director → CIF 0
  • 4
    Dejan Deronijc
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17 03462726
    BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03447383... (more)
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Officer
    1995-12-27 ~ 1998-07-29
    OF - Nominee Director → CIF 0
  • 6
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Officer
    1998-07-29 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
  • 7
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1995-12-27 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 8
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (8 parents, 270 offsprings)
    Officer
    1998-07-29 ~ 2005-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE INVESTMENTS UK LIMITED

Period: 1998-07-31 ~ 2025-07-01
Company number: 03141722
Registered names
ALLIANCE INVESTMENTS UK LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ALLIANCE INVESTMENTS UK LIMITED
    Info
    BOLINGBROKE PRODUCTIONS LIMITED - 1998-07-31
    Registered number 03141722
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 and dissolved on 2025-07-01 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.