logo
explain how to read the page

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
    Lafont, Jean-jacques Mathieu
    Business Manager born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Coombes, John Frederick
    Company Director born in July 1965
    Individual (194 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (194 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    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
Ceased 9
  • 1
    Errera, Gérard
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Andre, Denis
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    De Botton, Raphael Maurice Charles Vital
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Eisner, Hans
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Brown, Alistair Stuart
    Business Manager born in September 1955
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Assant, Lionel Yves
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    2014-07-28 ~ 2015-03-17
    PE - Secretary → CIF 0
  • 8
    icon of address90, Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    GPC EUROPE ACQUISITION CO. LIMITED - 2017-11-22
    icon of addressC/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-12 ~ 2024-01-08
    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
parent relation
Company in focus

ALLIANCE AUTOMOTIVE HOLDING LIMITED

Previous name
ALIZE MIDCO LIMITED - 2015-02-13
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
    icon of address2nd Floor East, 90 Chancery Lane, London WC2A 1EU
    Private Limited Company incorporated on 2014-07-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ALLIANCE AUTOMOTIVE HOLDING LIMITED
    S
    Registered number missing
    icon of address90, Chancery Lane, London, England, WC2A 1EU
    Limited Company
    CIF 1
  • ALLIANCE AUTOMOTIVE HOLDING LIMITED
    S
    Registered number 09149949
    icon of address2nd 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
    icon of address90, Chancery Lane, London, England, WC2A 1EU
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALIZE BIDCO LIMITED - 2015-02-13
    icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    KAHOY LIMITED - 2000-08-21
    icon of addressC/o Fps, 4 Houston Business Park, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    703,322 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DE FACTO 919 LIMITED - 2001-03-29
    icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TAYBRODALE GROUP LIMITED - 2015-10-04
    PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
    icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ALLIANCE AUTOMOTIVE FINANCE PLC - 2018-05-25
    ALIZE FINCO PLC - 2015-02-13
    icon of addressDeloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALIZE BIDCO LIMITED - 2015-02-13
    icon of addressC/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.