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
  • Udras, Igor
    Businessman born in January 1989
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - director → CIF 0
    Igor Udras
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Plakhotski, Aliaksandr
    Businessman born in December 1972
    Individual
    Officer
    2018-08-15 ~ 2018-12-05
    OF - director → CIF 0
    Mr Aliaksandr Plakhotski
    Born in December 1972
    Individual
    Person with significant control
    2018-03-14 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wight, Joanne
    Businesswoman born in October 1970
    Individual (42 offsprings)
    Officer
    2008-02-15 ~ 2016-09-01
    OF - director → CIF 0
  • 3
    Little, Christian Andrew
    Businessman born in October 1988
    Individual (24 offsprings)
    Officer
    2016-09-01 ~ 2018-08-15
    OF - director → CIF 0
  • 4
    39-43, Duke Street, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (1 parent, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2008-02-15 ~ 2018-03-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALIANCE ASSOCIATES LTD.

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Debtors
6,647 USD2022-02-28
5,905 USD2021-02-28
Cash at bank and in hand
159,025 USD2022-02-28
155,533 USD2021-02-28
Current Assets
165,672 USD2022-02-28
161,438 USD2021-02-28
Net Current Assets/Liabilities
163,659 USD2022-02-28
159,854 USD2021-02-28
Total Assets Less Current Liabilities
163,659 USD2022-02-28
159,854 USD2021-02-28
Net Assets/Liabilities
163,659 USD2022-02-28
159,854 USD2021-02-28
Equity
Called up share capital
2 USD2022-02-28
2 USD2021-02-28
Retained earnings (accumulated losses)
163,657 USD2022-02-28
159,852 USD2021-02-28
Trade Debtors/Trade Receivables
Current
6,647 USD2022-02-28
5,905 USD2021-02-28
Corporation Tax Payable
Current
991 USD2022-02-28
562 USD2021-02-28
Accrued Liabilities/Deferred Income
Current
1,022 USD2022-02-28
1,022 USD2021-02-28

  • ALIANCE ASSOCIATES LTD.
    Info
    Registered number SC337917
    9a Tinto Place, Edinburgh EH6 5GD
    Private Limited Company incorporated on 2008-02-15 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.