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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 2
  • 1
    Basharat, Tauqeer
    Born in July 1987
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Tauqeer Basharat
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2021-09-06 ~ now
    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
  • 2
    Iftikhar, Muneeb
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Muneeb Iftikhar
    Born in August 1990
    Individual (7 offsprings)
    Person with significant control
    2017-02-14 ~ 2021-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Muneeb Iftikhar
    Born in July 1987
    Individual (7 offsprings)
    Person with significant control
    2021-09-06 ~ 2021-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOP ALLIANCE GROUP LTD

Period: 2020-10-04 ~ now
Company number: 10618937
Registered names
TOP ALLIANCE GROUP LTD - now
Standard Industrial Classification
80100 - Private Security Activities
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
11,038 GBP2020-02-28
11,669 GBP2019-02-28
Creditors
Current
-2,951 GBP2020-02-28
-2,950 GBP2019-02-28
Net Current Assets/Liabilities
8,087 GBP2020-02-28
8,719 GBP2019-02-28
Total Assets Less Current Liabilities
8,087 GBP2020-02-28
8,719 GBP2019-02-28
Net Assets/Liabilities
8,087 GBP2020-02-28
8,719 GBP2019-02-28
Equity
8,087 GBP2020-02-28
8,719 GBP2019-02-28
Average Number of Employees
42019-03-01 ~ 2020-02-28

  • TOP ALLIANCE GROUP LTD
    Info
    TOP ALLIANCE SECURITY LTD - 2020-10-04
    Registered number 10618937
    10 Southernby Close, Manchester M13 0WX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-14 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.