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 3
  • 1
    Unkan, Fatma Tugba
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2009-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hefer, Giles William Andrew
    Manager born in July 1956
    Individual (7 offsprings)
    Officer
    1998-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Perrone, Emiliana Anna
    Accountant
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Orgill, Richard Michael James
    Retired born in October 1938
    Individual
    Officer
    2003-07-01 ~ 2006-11-07
    OF - Director → CIF 0
  • 2
    Taylor, Paul Ian
    Retail Director born in September 1946
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Sarkoob, Soheill
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2007-03-30
    OF - Director → CIF 0
    Sarkoob, Soheill
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Makamader, Paul Bakht
    Director born in August 1972
    Individual
    Officer
    1998-07-14 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Bracey, Edwin John
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    1998-07-14 ~ 2000-05-24
    OF - Director → CIF 0
  • 6
    Kent, David Harold
    Company Director born in July 1926
    Individual
    Officer
    2003-01-22 ~ 2009-09-14
    OF - Director → CIF 0
  • 7
    Ezekiel, Maurice
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    1998-07-14 ~ 2006-06-21
    OF - Director → CIF 0
    Ezekiel, Maurice
    Director
    Individual (5 offsprings)
    Officer
    1998-07-14 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 8
    Fernandes, Russell Roy
    Finance Director born in July 1973
    Individual
    Officer
    2004-03-01 ~ 2005-09-11
    OF - Director → CIF 0
  • 9
    Coorsh, Jeffrey
    Publisher born in May 1944
    Individual
    Officer
    1998-07-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Geary, Bernadine Carmen
    Director born in July 1967
    Individual
    Officer
    1998-07-14 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    1998-06-02 ~ 1998-06-02
    PE - Nominee Director → CIF 0
  • 12
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-06-02 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE TRADE FINANCE LIMITED

Previous name
ALLIANCE INVOICE FINANCE LIMITED - 1998-07-08
Standard Industrial Classification
5190 - Other Wholesale
6523 - Other Financial Intermediation

  • ALLIANCE TRADE FINANCE LIMITED
    Info
    ALLIANCE INVOICE FINANCE LIMITED - 1998-07-08
    Registered number 03573974
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    Private Limited Company incorporated on 1998-06-02 and dissolved on 2012-07-20 (14 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.