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 1
  • Danileiko, Yevhen, Mr.
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Mr. Yevhen Danileiko
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Boe, Basil Leodoro
    Director born in November 1964
    Individual (84 offsprings)
    Officer
    2016-09-26 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Yevhen Danileiko
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Weand Ortiz, Carlos Alberto, Mr.
    Company Director born in January 1963
    Individual (44 offsprings)
    Officer
    2018-09-04 ~ 2023-11-09
    OF - Director → CIF 0
  • 4
    Office 8, 176 Finchley Road, London, England
    Active Corporate
    Person with significant control
    2017-11-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORDAN ALLIANCE LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
52290 - Other Transportation Support Activities
Brief company account
Called-up share capital (not paid)
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
725,066 GBP2023-09-30
974,229 GBP2022-09-30
Cash at bank and in hand
187,401 GBP2023-09-30
251,800 GBP2022-09-30
Current Assets
912,467 GBP2023-09-30
1,226,029 GBP2022-09-30
Net Current Assets/Liabilities
912,467 GBP2023-09-30
1,226,029 GBP2022-09-30
Total Assets Less Current Liabilities
913,467 GBP2023-09-30
1,227,029 GBP2022-09-30
Creditors
Amounts falling due after one year
-911,722 GBP2023-09-30
-1,224,872 GBP2022-09-30
Net Assets/Liabilities
1,745 GBP2023-09-30
2,157 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
745 GBP2023-09-30
1,157 GBP2022-09-30
Equity
1,745 GBP2023-09-30
2,157 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • BORDAN ALLIANCE LTD.
    Info
    Registered number 10393357
    Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    Private Limited Company incorporated on 2016-09-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.