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

Jebson, Alan Charles

    Related profiles found in government register
  • Jebson, Alan Charles
    British businessman born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stopher House, Webber Street, London, SE1 0RE, England

      IIF 1

    • 98a, Ladbroke Grove, Notting Hill, London, W11 1PY, England

      IIF 2
  • Jebson, Alan Charles
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 3
  • Jebson, Alan Charles
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a Gresham Road, Gresham Road, Staines-upon-thames, Surrey, TW18 2AN, United Kingdom

      IIF 4
  • Jebson, Alan Charles
    British entrepreneur born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jebson, Alan Charles
    British ceo born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Gresham Road, Parkland Grove, Staines-upon-thames, Surrey, TW18 2AN, England

      IIF 17

    • 44a, Sweeps Ditch, Gresham Road, Staines-upon-thames, Surrey, TW18 2AN, United Kingdom

      IIF 18

    • First Floor Offices, Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 19 IIF 20
  • Jebson, Alan Charles
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 21
  • Jebson, Alan Charles
    British entrepreneur born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 22

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 23

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 24

    • Flat 6 Stopher House, 90 Webber Street, London, SE1 0RE, England

      IIF 25

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 26

    • First Floor Offices, Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 27 IIF 28 IIF 29
  • Mr Alan Charles Jebson
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swampton House, St. Mary Bourne, Andover, SP11 6AR, England

      IIF 30

    • 9, Parkland Grove, Ashford, TW15 2JB, United Kingdom

      IIF 31

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 32
  • Jebson, Alan Charles
    born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 33

    • Sweeps Ditch, 44a Greshm Road, Staines Upon Thames, Surrey, TW18 2AN, England

      IIF 34 IIF 35
  • Mr Alan Charles Jebson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Heap Bridge, Bury, BL9 7HR, England

      IIF 36

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 37

    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 38

    • Flat 6 Stopher House, 90 Webber Street, London, SE1 0RE, England

      IIF 39

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 40
  • Alan Charles Jebson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 41

    • Sweeps Ditch, 44a Greshm Road, Staines Upon Thames, Surrey, TW18 2AN, England

      IIF 42 IIF 43
  • Jebson, Alan Charles

    Registered addresses and corresponding companies

    • 106, Ladygrove, Pixton Way, Croydon, CR0 9LT, England

      IIF 44

    • 106, Ladygrove, Pixton Way, Croydon, CR0 9LT, United Kingdom

      IIF 45

    • First Floor Offices, Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 46
  • Mr Alan Charles Jebson
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 47

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 48
child relation
Offspring entities and appointments
Active 18
  • 1
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    99,911 GBP2020-09-30
    Officer
    2018-02-15 ~ now
    IIF 18 - director → ME
  • 2
    Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    PROGRESSIVE CARE HOMES LTD - 2016-09-17
    EXTENSIVE HOMES LIMITED - 2016-07-12
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,366,771 GBP2020-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -339,712 GBP2020-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 4 - director → ME
  • 7
    44a Gresham Road, Staines-upon-thames, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-05-16 ~ dissolved
    IIF 3 - director → ME
  • 8
    LURCHSCAN LIMITED - 1989-03-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    167,337 GBP2020-09-30
    Officer
    2020-03-17 ~ dissolved
    IIF 28 - director → ME
  • 9
    LAKELAND CARE (HAMES HALL) LIMITED - 2010-02-19
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    287,326 GBP2020-09-30
    Officer
    2020-03-17 ~ dissolved
    IIF 29 - director → ME
  • 10
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    734,465 GBP2020-09-30
    Officer
    2020-03-17 ~ dissolved
    IIF 27 - director → ME
  • 11
    Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    765,180 GBP2021-03-31
    Officer
    2021-03-31 ~ dissolved
    IIF 19 - director → ME
  • 13
    7 Bell Yard, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    6 Stopher House, Webber Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2018-04-30
    Officer
    2013-09-18 ~ dissolved
    IIF 1 - director → ME
  • 15
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    93 Tabernacle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    402 GBP2023-05-31
    Person with significant control
    2020-05-27 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    5/7 New Road, Radcliffe, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,025 GBP2024-09-30
    Officer
    2025-04-14 ~ now
    IIF 22 - director → ME
  • 18
    Allen House, 1 Westmead House, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    490,540 GBP2021-03-31
    Officer
    2021-07-21 ~ dissolved
    IIF 21 - director → ME
Ceased 17
  • 1
    44a Gresham Road, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-29
    Officer
    2021-05-17 ~ 2023-06-08
    IIF 16 - director → ME
    Person with significant control
    2021-05-17 ~ 2021-07-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    50 Princes Street, Ipswich, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,340,497 GBP2022-09-29
    Officer
    2018-02-15 ~ 2023-07-14
    IIF 17 - director → ME
  • 3
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-07-07 ~ 2020-10-21
    IIF 46 - secretary → ME
  • 4
    PROGRESSIVE CARE HOMES LTD - 2016-09-17
    EXTENSIVE HOMES LIMITED - 2016-07-12
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,366,771 GBP2020-09-30
    Officer
    2016-05-17 ~ 2017-01-17
    IIF 2 - director → ME
    2017-01-17 ~ 2017-09-06
    IIF 44 - secretary → ME
  • 5
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,738,788 GBP2022-09-30
    Officer
    2020-08-21 ~ 2023-08-31
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2020-08-21 ~ 2022-11-09
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Swampton House, St. Mary Bourne, Andover, England
    Corporate (1 parent)
    Equity (Company account)
    2,830,868 GBP2022-09-29
    Officer
    2017-07-28 ~ 2023-08-25
    IIF 7 - director → ME
    Person with significant control
    2017-07-28 ~ 2023-08-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-09-29
    Officer
    2018-02-07 ~ 2023-05-09
    IIF 20 - director → ME
    Person with significant control
    2018-02-07 ~ 2018-02-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    SALVRIDGES LTD - 2021-02-12
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2021-09-01 ~ 2023-06-08
    IIF 6 - director → ME
  • 9
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-29
    Officer
    2021-03-25 ~ 2023-05-09
    IIF 5 - director → ME
  • 10
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    391,136 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-07-23
    IIF 10 - director → ME
  • 11
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-07-23
    IIF 8 - director → ME
  • 12
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -225,141 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-07-23
    IIF 11 - director → ME
  • 13
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-07-24
    IIF 14 - director → ME
  • 14
    6 Stopher House, Webber Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -179 GBP2018-04-30
    Officer
    2013-02-14 ~ 2013-09-18
    IIF 45 - secretary → ME
  • 15
    7 Bell Yard, London
    Corporate (1 parent)
    Equity (Company account)
    560 GBP2024-03-31
    Officer
    2020-03-17 ~ 2023-08-19
    IIF 25 - director → ME
    Person with significant control
    2020-03-17 ~ 2023-08-19
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Officer
    2022-07-29 ~ 2024-07-23
    IIF 13 - director → ME
  • 17
    93 Tabernacle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    402 GBP2023-05-31
    Officer
    2020-05-27 ~ 2023-10-13
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.