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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 2
  • 1
    Russell, David
    Born in September 1956
    Individual (77 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Higgins, Adam Stuart
    Surveyor born in August 1969
    Individual (93 offsprings)
    Officer
    2007-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Hunter, Ian
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Russell, Victoria
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Mr David Russell
    Born in September 1956
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Wardle, Paul Martin
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Russell, Alexander James
    Born in June 1982
    Individual (23 offsprings)
    Officer
    2016-02-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Wyse, Ewan Gordon
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2004-11-24 ~ 2025-09-09
    OF - Director → CIF 0
    Wyse, Ewan Gordon
    Individual (23 offsprings)
    Officer
    2002-09-30 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Charnley, Lee Christian
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Magill, Ella
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Barlow, Ian
    Individual
    Officer
    2002-06-05 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 11
    Pozzoni, Dominic
    Director born in June 1971
    Individual
    Officer
    2004-11-24 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Director → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY ALLIANCE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PROPERTY ALLIANCE GROUP LIMITED
    Info
    Registered number 04454378
    Alliance House, Westpoint Ent Park, Clarence Avenue Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PROPERTY ALLIANCE GROUP LIMITED
    S
    Registered number 04454378
    Alliance House, Westpoint Ent Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
    CIF 1 CIF 2
  • PROPERTY ALLIANCE GROUP LIMITED
    S
    Registered number 04454378
    Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Lancashire, United Kingdom, M17 1QS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-04-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 7
    Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    Unit 14 Clarence Avenue, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-15 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    616,832 GBP2024-07-31
    Person with significant control
    2022-07-07 ~ 2022-08-24
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2014-06-12 ~ 2014-07-25
    CIF 6 - LLP Designated Member → ME
  • 3
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,468 GBP2023-06-30
    Person with significant control
    2022-05-12 ~ 2025-05-30
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-19 ~ 2025-05-30
    CIF 5 - LLP Designated Member → ME
  • 6
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-10-31 ~ 2025-05-30
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2018-07-27
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-11-02 ~ 2025-05-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161 GBP2024-06-23
    Officer
    2013-10-25 ~ 2024-04-06
    CIF 3 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 10
    7, Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,360 GBP2024-06-30
    Officer
    2016-05-03 ~ 2017-11-07
    CIF 4 - Director → ME
  • 11
    BEALAW (MAN) 7 LIMITED - 2006-03-17
    Sterling House, Waterfold Park, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    404,762 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    Alliance House, Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2025-05-30
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 13
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ 2025-05-30
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ 2025-05-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-05-11 ~ 2025-05-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2018-11-05 ~ 2025-05-30
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 18
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ 2019-04-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE

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