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
    Mr. Oleg Zakharov
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shcholokova, Larysa
    Individual (4 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Levcenko, Valentins
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Orleans, Karlis, Mr.
    Businessman born in June 1991
    Individual
    Officer
    2015-10-14 ~ 2015-10-14
    OF - director → CIF 0
  • 2
    Castillo, Jorge Luis, Mr.
    Director born in September 1971
    Individual (106 offsprings)
    Officer
    2014-10-15 ~ 2015-10-14
    OF - director → CIF 0
  • 3
    Smaukstels, Maris, Mr.
    Bussinesman born in August 1978
    Individual
    Officer
    2015-10-16 ~ 2015-10-16
    OF - director → CIF 0
    2015-10-14 ~ 2016-09-23
    OF - director → CIF 0
  • 4
    Mr Valentins Levcenko
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-09-23 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N ALLIANCE LTD

Previous name
IVERIYA MANAGEMENT LTD - 2018-10-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-10-31
1,000 GBP2019-10-31
Net Assets/Liabilities
1,000 GBP2020-10-31
1,000 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
1,000 GBP2020-10-31
1,000 GBP2019-10-31

  • N ALLIANCE LTD
    Info
    IVERIYA MANAGEMENT LTD - 2018-10-26
    Registered number 09264156
    Kemp House, 152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-10-15 and dissolved on 2021-03-16 (6 years 5 months). 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.