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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Padmanathan, Soumitra Pathmaranie
    Executive born in September 1964
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ 2005-11-09
    OF - Director → CIF 0
    Padmanathan, Soumitra Pathmaranie
    Executive
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 2
    Tomkinson, Peter Maurice
    Chief Financial Officer born in October 1953
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-06-17
    OF - Director → CIF 0
    Tomkinson, Peter Maurice
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 3
    Griffin, Elijah Shelton
    Sr Vice President born in April 1947
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-08-12
    OF - Director → CIF 0
  • 4
    Kaberle, Amanda
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Kaberle, Amanda
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 5
    O'reilly, Richard Denis
    Sr Vice President born in April 1949
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-08-12
    OF - Director → CIF 0
  • 6
    Crane, Donald Wayne
    Executive born in July 1948
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2000-09-29
    OF - Director → CIF 0
    Crane, Donald Wayne
    Executive
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Starr, Jacqueline Ann
    Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Usher, Simon Mark
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Urios Rodriguez, Francisco Javier
    Executive born in May 1963
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Hosier, Carol May
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2009-11-30
    OF - Director → CIF 0
    Hosier, Carol May
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 11
    Costa Garcia, Jose Maria
    Executive born in November 1965
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 12
    Harker, Brian James
    Executive Vice President born in April 1950
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-08-12
    OF - Director → CIF 0
  • 13
    Thornton, Paul
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Oakes, Timothy Wayne
    Business Executive born in November 1938
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Spong, Derek Harold
    Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2007-11-23 ~ 2010-07-29
    OF - Director → CIF 0
  • 16
    Cypher Iii, Christian Lee
    Trgional Director Europe born in January 1974
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 17
    Myers, Baxter Jalang
    Executive born in August 1944
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2004-06-25
    OF - Director → CIF 0
  • 18
    Azua Brea, Luis Jose
    Financial Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2016-02-05
    OF - Director → CIF 0
  • 19
    Wayborn, Hayley
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 20
    Taberer, Paul Anthony Blair
    Sr Vice President born in November 1959
    Individual (7 offsprings)
    Officer
    1997-08-07 ~ 1998-08-12
    OF - Director → CIF 0
  • 21
    Green, Simon Jessop Peter
    Executive born in August 1955
    Individual (5 offsprings)
    Officer
    2005-06-07 ~ 2008-09-19
    OF - Director → CIF 0
  • 22
    Goulden, Joan Teresa
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    Green Iii, Howard Peyton
    Sr Vice President born in July 1949
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-08-12
    OF - Director → CIF 0
  • 24
    Owen Jr, Claude Bernard
    Chief Executive Officer born in June 1945
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-08-12
    OF - Director → CIF 0
  • 25
    Castello, Fernando Bernardo
    Executive born in January 1944
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 26
    Monk Iii, Albert Coy
    President And Chief Executive born in August 1939
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1998-08-12
    OF - Director → CIF 0
  • 27
    Reynolds, Thomas Graham
    Business Executive born in June 1955
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2002-05-07
    OF - Director → CIF 0
  • 28
    Denardi, Raul Darci
    Executive born in April 1943
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-06-07
    OF - Director → CIF 0
  • 29
    Stangl, Gustav Rudolf
    Business Executive born in July 1956
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2004-06-25
    OF - Director → CIF 0
  • 30
    ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now 11476169 03407169
    CHALLENGEBRIDGE LIMITED - 2018-11-14
    Building A, Riverside Way, Camberley, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-07-22 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 32
    STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED - now 01411968 01068944
    STANDARD COMMERCIAL TOBACCO HOLDINGS (UK) LIMITED - 1980-12-31
    A, Riverside Way, Camberley, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-10 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-07-22 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 34
    53, Haupstrasse, Ch-4127, Birsfelden, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-09-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    8001 Aerial Centre Pkwy, Aerial Centre Pkwy, Morrisville Nc 27560, North Carolina, United States
    Corporate (5 offsprings)
    Person with significant control
    2018-09-12 ~ 2021-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLIANCE ONE INTERNATIONAL SERVICES LIMITED

Period: 2005-06-06 ~ now
Company number: 03407169 11476169
Registered names
ALLIANCE ONE INTERNATIONAL SERVICES LIMITED - now 11476169
HOUSENET LIMITED - 1997-08-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Turnover/Revenue
4,814,201 GBP2024-04-01 ~ 2025-03-31
3,676,526 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,814,201 GBP2024-04-01 ~ 2025-03-31
3,676,526 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,612,593 GBP2024-04-01 ~ 2025-03-31
-4,394,238 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
201,608 GBP2024-04-01 ~ 2025-03-31
164,884 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
55,735 GBP2024-04-01 ~ 2025-03-31
415,478 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-849 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
256,494 GBP2024-04-01 ~ 2025-03-31
580,362 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
260,613 GBP2024-04-01 ~ 2025-03-31
616,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
35,099 GBP2024-03-31
Fixed Assets
35,099 GBP2024-03-31
Debtors
Current
1,610,377 GBP2025-03-31
1,260,713 GBP2024-03-31
Cash at bank and in hand
14,974 GBP2025-03-31
94,524 GBP2024-03-31
Current Assets
1,625,351 GBP2025-03-31
1,355,237 GBP2024-03-31
Net Current Assets/Liabilities
1,415,816 GBP2025-03-31
1,120,090 GBP2024-03-31
Total Assets Less Current Liabilities
1,415,816 GBP2025-03-31
1,155,189 GBP2024-03-31
Creditors
Non-current
-20,411 GBP2025-03-31
-18,753 GBP2024-03-31
Net Assets/Liabilities
1,395,405 GBP2025-03-31
1,134,792 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Retained earnings (accumulated losses)
1,385,405 GBP2025-03-31
1,124,792 GBP2024-03-31
9,708,437 GBP2023-04-01
Equity
1,395,405 GBP2025-03-31
1,134,792 GBP2024-03-31
9,718,437 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
260,613 GBP2024-04-01 ~ 2025-03-31
616,355 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-9,200,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,131,162 GBP2024-04-01 ~ 2025-03-31
2,522,016 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
215,007 GBP2024-04-01 ~ 2025-03-31
219,733 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,491,704 GBP2024-04-01 ~ 2025-03-31
3,089,902 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
722,442 GBP2024-04-01 ~ 2025-03-31
770,354 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,119 GBP2024-04-01 ~ 2025-03-31
-1,221 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
64,124 GBP2024-04-01 ~ 2025-03-31
145,091 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
108,227 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-37,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-108,227 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,128 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,986 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,840 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,517,042 GBP2025-03-31
1,198,674 GBP2024-03-31
Other Debtors
Current
33,915 GBP2025-03-31
6,965 GBP2024-03-31
Prepayments/Accrued Income
Current
40,961 GBP2025-03-31
37,626 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
15,984 GBP2025-03-31
17,448 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
2,475 GBP2025-03-31
Trade Creditors/Trade Payables
Current
70,135 GBP2025-03-31
9,975 GBP2024-03-31
Amounts owed to group undertakings
Current
22,724 GBP2025-03-31
21,828 GBP2024-03-31
Other Creditors
Current
59,709 GBP2025-03-31
50,117 GBP2024-03-31
Accrued Liabilities
Current
56,967 GBP2025-03-31
153,227 GBP2024-03-31
Other Creditors
Non-current
20,411 GBP2025-03-31
18,753 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,475 GBP2025-03-31
-1,644 GBP2024-03-31
-2,865 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,119 GBP2024-04-01 ~ 2025-03-31
1,221 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,644 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
  • ALLIANCE ONE INTERNATIONAL SERVICES LIMITED
    Info
    DIMON INTERNATIONAL SERVICES, LTD. - 2005-06-06
    HOUSENET LIMITED - 2005-06-06
    Registered number 03407169
    Building A, Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.