logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Thornton, Paul
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-07-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Usher, Simon Mark
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Goulden, Joan Teresa
    Global Hr Director born in February 1955
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Wayborn, Hayley
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-07-20 ~ 2018-11-14
    OF - Director → CIF 0
  • 7
    Kaberle, Amanda
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Kaberle, Amanda
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 8
    8001 Aerial Center Pkwy, Morrisville Nc 27560, North Carolina, United States
    Corporate (5 offsprings)
    Person with significant control
    2018-11-14 ~ 2021-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2018-07-20 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 10
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2018-07-20 ~ 2018-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.

Period: 2018-11-14 ~ now
Company number: 11476169 03407169
Registered names
ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD. - now 03407169
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-62,671 USD2024-04-01 ~ 2025-03-31
-1,692 USD2023-04-01 ~ 2024-03-31
Operating Profit/Loss
72,267,329 USD2024-04-01 ~ 2025-03-31
-1,692 USD2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-43,429 USD2024-04-01 ~ 2025-03-31
-35,103 USD2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
72,223,900 USD2024-04-01 ~ 2025-03-31
-36,795 USD2023-04-01 ~ 2024-03-31
Profit/Loss
72,223,900 USD2024-04-01 ~ 2025-03-31
-36,795 USD2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
494,122,554 USD2025-03-31
494,122,554 USD2024-03-31
Fixed Assets
494,122,554 USD2025-03-31
494,122,554 USD2024-03-31
Cash at bank and in hand
7,171 USD2025-03-31
2,199 USD2024-03-31
Current Assets
7,171 USD2025-03-31
2,199 USD2024-03-31
Net Current Assets/Liabilities
1,267 USD2025-03-31
-1,022,677 USD2024-03-31
Net Assets/Liabilities
494,123,821 USD2025-03-31
493,099,877 USD2024-03-31
Equity
Called up share capital
13,252 USD2025-03-31
13,252 USD2024-03-31
13,252 USD2023-04-01
Other miscellaneous reserve
493,574,277 USD2025-03-31
493,574,277 USD2024-03-31
493,574,277 USD2023-04-01
Retained earnings (accumulated losses)
536,292 USD2025-03-31
-487,652 USD2024-03-31
-450,857 USD2023-04-01
Equity
494,123,821 USD2025-03-31
493,099,877 USD2024-03-31
493,136,672 USD2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
72,223,900 USD2024-04-01 ~ 2025-03-31
-36,795 USD2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-71,199,956 USD2024-04-01 ~ 2025-03-31
Dividends Paid
-71,199,956 USD2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
18,055,975 USD2024-04-01 ~ 2025-03-31
-9,199 USD2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
494,122,554 USD2025-03-31
494,122,554 USD2024-03-31
Amounts owed to group undertakings
Current
5,904 USD2025-03-31
735,236 USD2024-03-31
Other Creditors
Current
288,090 USD2024-03-31
Accrued Liabilities
Current
1,550 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,193 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.302024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
13,251 USD2024-04-01 ~ 2025-03-31
13,251 USD2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 USD2024-04-01 ~ 2025-03-31
1 USD2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,550 USD2025-03-31
Between one and five year
3,713 USD2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,263 USD2025-03-31
Related profiles found in government register
  • ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.
    Info
    CHALLENGEBRIDGE LIMITED - 2018-11-14
    Registered number 11476169
    Building A, Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.
    S
    Registered number 11476169
    Building A, Riverside Way, Camberley, England, GU15 3YL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD
    S
    Registered number 11476169
    Building A, Riverside Way, Camberley, England, GU15 3YL
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALLIANCE ONE INTERNATIONAL SERVICES LIMITED
    - now 03407169 11476169
    DIMON INTERNATIONAL SERVICES, LTD. - 2005-06-06
    HOUSENET LIMITED - 1997-08-11
    Building A, Riverside Way, Camberley, Surrey
    Active Corporate (35 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AVLONA EUROPE LIMITED - now
    FIGR BRANDS EUROPE LIMITED
    - 2021-07-07 12998288
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-05 ~ 2021-03-02
    CIF 1 - Has significant influence or control → OE
  • 3
    STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED
    - now 01411968 01068944
    STANDARD COMMERCIAL TOBACCO HOLDINGS (UK) LIMITED - 1980-12-31
    Building A, Riverside Way, Camberley, Surrey
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    STANDARD COMMERCIAL TOBACCO SERVICES (U.K.) LIMITED
    01068944 01411968... (more)
    Building A, Riverside Way, Camberley, Surrey
    Dissolved Corporate (21 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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