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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 13
  • 1
    Cranwell, Timiko Naomi
    Legal Director born in December 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 2
    Jiang, Sibil
    Director born in March 1990
    Individual (68 offsprings)
    Officer
    2019-04-18 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Callou, Yann
    Born in October 1981
    Individual (68 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Vlesko, Yulia
    Born in March 1989
    Individual (70 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Vlesko, Yulia
    Ghq Uk Control & Tax Director born in March 1989
    Individual (70 offsprings)
    2022-10-17 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Turner, Stephen John
    Director born in May 1966
    Individual (75 offsprings)
    Officer
    2019-04-18 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Arlington, Daniel
    Head Of Tax Uk born in October 1986
    Individual (35 offsprings)
    Officer
    2023-06-16 ~ 2023-10-30
    OF - Director → CIF 0
  • 8
    Douws, Kevin Jean-frederic
    Director born in July 1982
    Individual (64 offsprings)
    Officer
    2019-04-18 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Palmieri, Ana
    Finance Director born in November 1986
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 10
    Boyd, Samuel
    Company Director born in July 1994
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 11
    ABI UK HOLDING 2 LIMITED
    - now 10414368 10377840
    GOLDENCARNATION LIMITED - 2016-10-10
    Bureau, 90 Fetter Lane, London
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2019-04-18 ~ now
    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
  • 12
    NIMBUSPATH LIMITED
    04290399
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2019-05-21 ~ 2022-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALE FINANCE SERVICES 2 LIMITED

Period: 2019-04-18 ~ now
Company number: 11954953
Registered name
ALE FINANCE SERVICES 2 LIMITED - now 10379989
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALE FINANCE SERVICES 2 LIMITED
    Info
    Registered number 11954953
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 March 2026 and licensed under the Open Government Licence v3.0.