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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
    Weand Ortiz, Carlos Alberto, Mr.
    Company Director born in January 1963
    Individual (99 offsprings)
    Officer
    2018-09-04 ~ 2023-11-09
    OF - Director → CIF 0
  • 2
    Danileiko, Yevhen, Mr.
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Mr. Yevhen Danileiko
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Yevhen Danileiko
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2016-09-26 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Boe, Basil Leodoro
    Director born in November 1964
    Individual (139 offsprings)
    Officer
    2016-09-26 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    BULAT CORPORATION LP
    LP018831
    Office 8, 176 Finchley Road, London, England
    Active Corporate (1 offspring)
    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.

Period: 2016-09-26 ~ now
Company number: 10393357
Registered name
BORDAN ALLIANCE LTD. - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
52290 - Other Transportation Support Activities
Brief company account
Current Assets
32,230 GBP2025-09-30
11,080 GBP2024-09-30
Creditors
Amounts falling due within one year
-31,310 GBP2025-09-30
-9,628 GBP2024-09-30
Net Current Assets/Liabilities
920 GBP2025-09-30
1,452 GBP2024-09-30
Total Assets Less Current Liabilities
920 GBP2025-09-30
1,452 GBP2024-09-30
Net Assets/Liabilities
920 GBP2025-09-30
1,452 GBP2024-09-30
Equity
920 GBP2025-09-30
1,452 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • 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 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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