- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ALLIA BOND SERVICES LIMITED
ALLIA BOND SERVICES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09033937). UBO chain traced 4 hops, 4 owners, 11 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-05-12
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALLIA BOND SERVICES LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09033937
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-12
- Registered office
- Cheyne House Crown Court, 62-63 Cheapside, London, EC2V 6AX, England
- SIC
- 66190
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLIA C&C LTD
- corporate director · appointed 2021-01-13 · Companies House
- corporate PSC · 75–100% shares · England · since 2021-01-13 · CH · PSC register
- corporate director · appointed 2020-01-13 · resigned · Companies House
- BELL, Adrian John
- director · British · appointed 2025-02-27 · Companies House
- MARITZ, Briony
- director · British · appointed 2020-10-28 · Companies House
- ALLIA BOND SERVICES LIMITEDAlso holds roles at 2 other companies
- Allia Ltdbeneficial owner
- Allia C&C Ltdbeneficial owner
- ALLIA LTD
- corporate director · appointed 2020-02-26 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-13 · CH · PSC register
- CAROE, Philip John
- director · British · appointed 2014-06-19 · resigned · Companies House
- GIDOOMAL, Balram
- director · British · appointed 2014-05-12 · resigned · Companies House
- JONES, Timothy Roy Treleaven
- director · British · appointed 2020-03-03 · resigned · Companies House
- director · British · appointed 2014-06-19 · resigned · Companies House
- LYNCH, Malcolm John
- director · British · appointed 2016-07-08 · resigned · Companies House
- ROSENMEYER, Charles
- director · British · appointed 2014-05-12 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLIA BOND SERVICES LIMITED?
- What is ALLIA BOND SERVICES LIMITED's risk level?
- Where does ALLIA BOND SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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