The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gary Stephen Waller

    Related profiles found in government register
  • Mr Gary Stephen Waller
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD

      IIF 1 IIF 2 IIF 3

    • Alliance House, Fenton Way, Southfields, Basildon Essex, SS15 6TD

      IIF 5

    • Alliance House, Fenton Way, Southfields, Basildon Essex, SS15 6TD

      IIF 6

    • Alliance House, Fenton Way, Southfields, Basildon Essex, SS15 6TD

      IIF 7

    • Alliance House, Fenton Way, Southfields Basildon, Essex, SS15 6TD

      IIF 8

    • Alliance House, Fenton Way, Southfields Business Park, Basildon Essex, SS15 6TD

      IIF 9

    • Alliance House, Fenton Way, Southfields Business Park, Basildon, SS15 6TD

      IIF 10
  • Waller, Gary Stephen
    British chairman born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brooklands Moons Moat Drive Redditch, Brooklands, Redditch, Worcestershire, B98 9DW, England

      IIF 11
  • Waller, Gary Stephen
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brooklands, Redditch, Worcestershire, B98 9DW, England

      IIF 12 IIF 13

    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 14
  • Waller, Gary Stephen
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Waller, Gary Stephen
    British chairman born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bordesley Hall, Alvechurch, Birmingham, B48 7QB

      IIF 22 IIF 23
  • Waller, Gary Stephen
    British director

    Registered addresses and corresponding companies

    • Alliance House, Fenton Way, Southfields Business Park, Basildon, SS15 6TD

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    ALLIANCE SHIPPING BIRMINGHAM LIMITED - 1990-08-02
    ALLIANCE SHIPPING (LONDON) LIMITED - 1990-07-16
    RAPID 9229 LIMITED - 1989-12-13
    Alliance House, Fenton Way, Southfields Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    Alliance House Fenton Way, Southfields Business Park, Basildon Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    Alliance House, Fenton Way, Southfields Business Park, Basildon
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 20 - director → ME
    2003-05-01 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    DEMINOTE LIMITED - 1989-09-22
    Alliance House, Fenton Way, Southfields, Basildon Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    ALLIANCE INTERNATIONAL LIMITED - 1997-10-22
    BAFGROVE LIMITED - 1990-07-05
    Alliance House, Fenton Way, Southfields, Basildon Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1998-01-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    Alliance House, Fenton Way, Southfields Business Park, Basildon Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    1997-02-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    FYMPEX LIMITED - 1984-05-04
    Alliance House Fenton Way, Southfields Business Park, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 8
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-08 ~ now
    IIF 14 - director → ME
  • 9
    Alliance House, Fenton Way, Southfields Business Park, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-03-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 10
    ALLIANCE FREIGHT SERVICES LIMITED - 2022-10-25
    ALLIANCE GROUP OF COMPANIES LIMITED(THE) - 1994-11-14
    OYSTERLINK LIMITED - 1986-07-15
    Alliance House, Fenton Way, Southfields, Basildon Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    1999-10-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    ALLIANCE FREIGHT SERVICES LIMITED - 1994-11-14
    Alliance House Fenton Way, Southfields Business Park, Basildon Essex
    Corporate (4 parents)
    Officer
    2007-09-29 ~ now
    IIF 11 - director → ME
Ceased 2
  • 1
    ALLIANCE FREIGHT SERVICES LIMITED - 2022-10-25
    ALLIANCE GROUP OF COMPANIES LIMITED(THE) - 1994-11-14
    OYSTERLINK LIMITED - 1986-07-15
    Alliance House, Fenton Way, Southfields, Basildon Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    1994-01-01 ~ 1995-03-02
    IIF 22 - director → ME
  • 2
    ALLIANCE FREIGHT SERVICES LIMITED - 1994-11-14
    Alliance House Fenton Way, Southfields Business Park, Basildon Essex
    Corporate (4 parents)
    Officer
    1994-10-31 ~ 2006-04-06
    IIF 23 - director → ME
    Person with significant control
    2016-09-01 ~ 2022-10-07
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.