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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 14
  • 1
    Assant, Lionel Yves
    Director born in May 1972
    Individual (44 offsprings)
    Officer
    2014-07-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Eisner, Hans
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Brown, Alistair Stuart
    Business Manager born in September 1955
    Individual (32 offsprings)
    Officer
    2014-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Errera, Gérard
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Richardson, Stephen William
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Andre, Denis
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    De Botton, Raphael Maurice Charles Vital
    Director born in January 1979
    Individual (37 offsprings)
    Officer
    2014-07-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Galvin, Cade Ashby
    Born in March 1986
    Individual (53 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Coombes, John Frederick
    Born in July 1965
    Individual (196 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    2019-11-26 ~ 2025-12-31
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (196 offsprings)
    Officer
    2019-03-29 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 10
    Lafont, Jean-jacques Mathieu
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-07-28 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 12
    GPC FINANCE INVESTMENT LIMITED
    15343072
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 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
  • 13
    ALIZE LOWER TOPCO LIMITED
    09224993 09149941
    90, Chancery Lane, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    GPC EUROPE AUTOMOTIVE GROUP LTD.
    - now 10973071
    GPC EUROPE ACQUISITION CO. LIMITED - 2017-11-22
    C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-12-12 ~ 2024-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLIANCE AUTOMOTIVE HOLDING LIMITED

Period: 2015-02-13 ~ now
Company number: 09149949
Registered names
ALLIANCE AUTOMOTIVE HOLDING LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • ALLIANCE AUTOMOTIVE HOLDING LIMITED
    Info
    ALIZE MIDCO LIMITED - 2015-02-13
    Registered number 09149949
    2nd Floor East, 90 Chancery Lane, London WC2A 1EU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ALLIANCE AUTOMOTIVE HOLDING LIMITED
    S
    Registered number missing
    90, Chancery Lane, London, England, WC2A 1EU
    Limited Company
    CIF 1
  • ALLIANCE AUTOMOTIVE HOLDING LIMITED
    S
    Registered number 09149949
    2nd Floor East, Chancery Lane, London, England, WC2A 1EU
    Private Company Limited By Shares in England
    CIF 2
  • ALLIANCE AUTOMOTIVE HOLDING LIMITED
    S
    Registered number 09149949
    90, Chancery Lane, London, England, WC2A 1EU
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
    ALLIANCE AUTOMOTIVE FINANCE PLC
    - 2018-05-25 09230857
    ALIZE FINCO PLC - 2015-02-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
    - now 09149995
    ALIZE BIDCO LIMITED - 2015-02-13
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AUTOCOMPONENTS (NI) LIMITED
    - now NI039010
    KAHOY LIMITED - 2000-08-21
    C/o Fps, 4 Houston Business Park, Newtownabbey, Northern Ireland
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FPS DISTRIBUTION LIMITED
    - now 04169831
    DE FACTO 919 LIMITED - 2001-03-29
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-11-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PLATINUM INTERNATIONAL GROUP LIMITED
    - now 04397766 10228170... (more)
    PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
    TAYBRODALE GROUP LIMITED - 2015-10-04
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2018-10-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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