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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 4
  • 1
    Ruiter, Gert-jan
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Van De Vliert, Evert Toon Jakob
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Evert Toon Jacob Van De Vliert
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Suite 3009, 6-8 Harbour Road, Wanchai, Hong Kong
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    EURO SECRETARY SERVICES LTD
    - now 08564855
    UK SECRETARY SERVICE LTD - 2014-04-15
    Office 15-3811 Vertinum, 51 Portland Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 223 offsprings)
    Officer
    2015-08-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HGS ALLIANCE LTD

Period: 2015-08-25 ~ 2022-09-06
Company number: 09748756
Registered name
HGS ALLIANCE LTD - Dissolved
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Fixed Assets
84 GBP2021-12-28
90 GBP2020-12-30
Current Assets
0 GBP2021-12-28
653,986 GBP2020-12-30
Net Current Assets/Liabilities
2,248 GBP2021-12-28
-102,198 GBP2020-12-30
Total Assets Less Current Liabilities
2,332 GBP2021-12-28
-102,108 GBP2020-12-30
Net Assets/Liabilities
2,332 GBP2021-12-28
-102,108 GBP2020-12-30
Equity
2,332 GBP2021-12-28
-102,108 GBP2020-12-30
Average Number of Employees
02020-12-31 ~ 2021-12-28
02019-12-31 ~ 2020-12-30

Related profiles found in government register
  • HGS ALLIANCE LTD
    Info
    Registered number 09748756
    7 Princes Square, Harrogate HG1 1ND
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 and dissolved on 2022-09-06 (7 years). The status of the company number is Dissolved.
    CIF 0
  • HGS ALLIANCE LTD
    S
    Registered number 09748756
    51, Portland Road, Kingston Upon Thames, England, KT1 2SH
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • HGS ALLIANCE LTD
    S
    Registered number 09748756
    Office 15-3812, 51 Portland Road, Kingston Upon Thames, England, KT1 2SH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HTS ALLIANCE LTD
    - now 10236796
    PRIOHOTEL LTD
    - 2019-10-03 10236796
    PRIO ESPAÑA LTD
    - 2019-03-09 10236796
    7 Princes Square, Harrogate, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON GUEST SERVICE LTD
    10530605 07879333
    156 Cromwell Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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