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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Edward Jones

    Related profiles found in government register
  • Mr Alan Edward Jones
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Underwood, White Hill, Remenham Hill, Wokingham, RG9 3HA, England

      IIF 1
  • Jones, Alan Edward Joseph
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hurley Cottage, Church Lane, Warfield, Berkshire, RG42 6EG

      IIF 2
  • Jones, Alan Edward Joseph
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Greenhouse, 106 - 108 Ashbourne Road, Derby, DE22 3AG, England

      IIF 3

    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 4
  • Mr Alan Edward Joseph Jones
    British born in April 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England

      IIF 5
  • Jones, Alan Edward Joseph
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Merlin Nominees Ltd Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 6
  • Jones, Alan Edward Joseph
    British born in April 1961

    Registered addresses and corresponding companies

    • 38 Lamont Road, London, SW10 0JA

      IIF 7

    • 943 Manor Way, Los Altos Ca 94024, California, Usa

      IIF 8 IIF 9
  • Jones, Alan Edward Joseph
    British company director born in April 1961

    Registered addresses and corresponding companies
  • Jones, Alan Edward Joseph
    British investor born in April 1961

    Registered addresses and corresponding companies

    • 38 Lamont Road, London, SW10 0JA

      IIF 15
  • Jones, Alan Edward Joseph
    British born in April 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • Casa Kabinga, Lote 7, Colinas Verdes, Bensafrim, 8600-074, Portugal

      IIF 16

    • Casa Kabinga, Lote 7, Colinas Verdes, Bensafrim, Lagos, 8600, Portugal

      IIF 17

    • Casa Kabinga, Lote 7, Colinas Verdes, Bensafrim 8600-074, Portugal

      IIF 18

    • Casa Kabinga, Lote 7 Colinas Verdes, Lagos, 8600, Portugal

      IIF 19

    • Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY, England

      IIF 20

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England

      IIF 21
  • Mr Alan Edward Joseph Jones
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

      IIF 22 IIF 23

    • Valentines, Kiln Road, Prestwood, Great Missenden, HP16 9DH, England

      IIF 24

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, England

      IIF 25
  • Jones, Alan Edward Joseph
    British director

    Registered addresses and corresponding companies

    • 38 Lamont Road, London, SW10 0JA

      IIF 26
  • Jones, Alan Edward Joseph
    born in April 1961

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 27
  • Jones, Alan Edward
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Surley Row, Reading, RG4 8QD, England

      IIF 28
  • Jones, Alan Edward
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay Tree Cottage The Courtyard, Terrace Road North, Binfield, Berkshire, RG42 5HZ

      IIF 29
  • Jones, Alan Edward
    British entrepreneur born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5,silwood Business Park, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW, England

      IIF 30
  • Jones, Alan Edward
    British sales consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Perpetual House, Henley-on-thames, Oxon, RG9 1AF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 24
  • 1
    ADEPT INTEGRATED SYSTEMS LIMITED
    - now 06382659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-12
    Dissolved on 2021-07-12
    WIRED DISTRIBUTION LIMITED - 2009-06-08
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2013-10-21 ~ 2014-12-15
    IIF 30 - Director → ME
  • 2
    AERSTREAM TECHNOLOGY LIMITED
    04272807
    Insolvency (Case 1) In administration
    Administration started on 2008-04-18 during the appointment or period of control
    Administration ended on 2008-11-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-26 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    16 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (13 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 3
    APP4 DEVELOPMENTS LIMITED
    09243114
    56 Princess Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2016-01-27 ~ 2016-12-20
    IIF 3 - Director → ME
  • 4
    ATRIUM INNOVATION LIMITED
    06415324
    Hythe House, 200 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-11-20 ~ 2012-03-30
    IIF 16 - Director → ME
    2007-11-20 ~ 2008-07-09
    IIF 26 - Secretary → ME
  • 5
    BROOKSTONE CHURCH FARM LIMITED
    09319265
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BROOKSTONE LIMITED
    06860215
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROOKSTONE SILWOOD NURSERY LIMITED
    09320076
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 4 - Director → ME
  • 8
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 27 - LLP Member → ME
  • 9
    DRIVE SENTRY LIMITED
    09393126 04355735
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2015-01-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    DRIVESENTRY LTD
    - now 04355735 09393126
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-02-19 during the appointment or period of control
    Date of completion or termination of CVA on 2013-09-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-24 during the appointment or period of control
    Dissolved on 2014-01-14 during the appointment or period of control
    ROGUE CONCEPT LIMITED
    - 2006-10-02 04355735
    EVER 1721 LIMITED - 2002-03-25
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    FOUNDATION LAND LIMITED
    04896382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-03
    Dissolved on 2016-05-05
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2003-10-15 ~ 2008-07-17
    IIF 15 - Director → ME
  • 12
    FOUNDATION LUXURY HOMES LIMITED
    05447271
    Epping House, 55 Russell Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2006-04-01
    IIF 11 - Director → ME
  • 13
    FUTURE LIVING MADE EASY LLP
    OC390260
    Merlin Nominees Ltd Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 6 - LLP Member → ME
  • 14
    SCM MICROSYSTEMS GROUP LIMITED
    - now 02764412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-22
    Dissolved on 2018-09-05
    SPEED 3112 LIMITED
    - 1993-01-15 02764412 03562714... (more)
    3 London Wall Buildings, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1992-11-17 ~ 2001-03-29
    IIF 10 - Director → ME
  • 15
    SCM MICROSYSTEMS LIMITED - now
    SHUTTLE TECHNOLOGY LIMITED
    - 1999-03-31 02693479
    FREEPORT DATA INTERNATIONAL LIMITED
    - 1993-02-10 02693479
    SPEED 2414 LIMITED
    - 1992-04-27 02693479 02730215... (more)
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-04-02 ~ 1998-11-03
    IIF 9 - Director → ME
  • 16
    SHAVE LIMITED
    - now 08114399
    TECHNOLOJE LIMITED
    - 2013-07-17 08114399
    36 Perpetual House, Station Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 17
    SMARTDISK LTD - now
    IMPLEO LTD.
    - 2000-08-17 03786531
    VITALSYNC LIMITED
    - 1999-08-18 03786531
    Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-29 ~ 2000-04-16
    IIF 8 - Director → ME
  • 18
    THE COURTYARD (BINFIELD) MANAGEMENT LTD
    09150054
    Bay Tree Cottage The Courtyard, Terrace Road North, Binfield, Berkshire
    Active Corporate (8 parents)
    Officer
    2014-07-28 ~ 2015-10-08
    IIF 29 - Director → ME
  • 19
    UNIVERSAL MEDIA AND GAMING LIMITED
    07256506
    4th Floor, 15 Basinghall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ dissolved
    IIF 19 - Director → ME
  • 20
    VIERFIRE SOFTWARE LIMITED
    05951804
    112 Surley Row, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    YEO MESSAGING LTD
    - now 10785061
    ALTERNATIVE IDEAS LIMITED
    - 2019-10-09 10785061
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2017-05-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ZONE DEVELOPMENTSRG40 LIMITED - now
    G COX DEVELOPMENTS LTD
    - 2007-04-13 04786679
    BRIDGELAWN LIMITED - 2003-11-04
    Epping House, 55 Russell Street, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2004-01-06 ~ 2007-02-02
    IIF 13 - Director → ME
  • 23
    ZONE SL5 LIMITED - now
    ASPIRE PROPERTIES LIMITED
    - 2009-02-05 05447192
    Epping House, 55 Russell Street, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2006-04-01
    IIF 14 - Director → ME
  • 24
    ZONEKT20 LIMITED - now
    BROOKWORTH PROPERTIES LIMITED
    - 2007-04-13 05456758
    Epping House, 55 Russell Street, Reading, England
    Dissolved Corporate (7 parents)
    Officer
    2005-05-19 ~ 2007-02-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.