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
    Arkell, Christopher
    Individual (1 offspring)
    Officer
    2003-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Vladimir Khodzhaev
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Stanislav Shelestov
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wright, Marina
    Interpreter born in December 1951
    Individual (54 offsprings)
    Officer
    2010-09-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gouriet, John Prendergast
    Company Director born in June 1935
    Individual
    Officer
    2003-08-23 ~ 2010-09-04
    OF - Director → CIF 0
  • 2
    Kogler, Alexi
    Individual
    Officer
    2002-11-15 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 3
    Zingaus, Alex
    Businessman born in April 1973
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    32, Addison Grove, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2003-07-11 ~ 2015-05-13
    PE - Director → CIF 0
  • 5
    Geneva Place, Po Box 346, Waterfront Drive, Road Town, British Virgin Island
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Nominee Secretary → CIF 0
  • 7
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL TRUCK ALLIANCE LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Debtors
2,696,137 GBP2023-12-31
2,695,837 GBP2022-12-31
Creditors
Amounts falling due within one year
-800 GBP2023-12-31
-500 GBP2022-12-31
Net Current Assets/Liabilities
2,695,337 GBP2023-12-31
2,695,337 GBP2022-12-31
Total Assets Less Current Liabilities
2,695,337 GBP2023-12-31
2,695,337 GBP2022-12-31
Creditors
Amounts falling due after one year
-168,473 GBP2023-12-31
-165,913 GBP2022-12-31
Net Assets/Liabilities
2,526,864 GBP2023-12-31
2,529,424 GBP2022-12-31
Equity
Called up share capital
4,632,823 GBP2023-12-31
4,632,823 GBP2022-12-31
Retained earnings (accumulated losses)
-2,105,959 GBP2023-12-31
-2,103,399 GBP2022-12-31
Equity
2,526,864 GBP2023-12-31
2,529,424 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
2,695,837 GBP2023-12-31
2,695,837 GBP2022-12-31
Other Debtors
300 GBP2023-12-31
Other Creditors
Amounts falling due within one year
800 GBP2023-12-31
500 GBP2022-12-31
Amounts falling due after one year
168,473 GBP2023-12-31
165,913 GBP2022-12-31
  • INTERNATIONAL TRUCK ALLIANCE LIMITED
    Info
    Registered number 04592212
    32 Addison Grove, London W4 1ER
    Private Limited Company incorporated on 2002-11-15 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.