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. Alan Michael Jones

    Related profiles found in government register
  • Mr. Alan Michael Jones
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Blake Mews, Richmond, TW9 3GA, England

      IIF 1

    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA, United Kingdom

      IIF 2

    • 1, Blake Mews, Kew, Richmond-upon-thames, Surrey, TW9 3GA

      IIF 3
  • Mr Alan Michael Jones
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1b-1c, Blake Mews, Richmond, TW9 3GA, England

      IIF 4
  • Jones, Alan Michael
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 5
  • Jones, Alan Michael
    British lawyer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sworn & Co, 194 Chiswick High Road, London, W4 1PD

      IIF 6

    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA

      IIF 7
  • Jones, Alan Michael
    British solicitor born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 8 IIF 9 IIF 10

    • 1b-1c, Blake Mews, Richmond, TW9 3GA, England

      IIF 11

    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA, United Kingdom

      IIF 12
  • Jones, Alan Michael
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew, Richmond-upon-thames, Surrey, TW9 3GA

      IIF 13
  • Jones, Alan Michael
    British solicitor born in December 1958

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    British

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond, Surrey, TW9 3GA, England

      IIF 51

    • 1 Blake Mews, Kew, Richmond, Surrey, TW9 3GA

      IIF 52

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 53 IIF 54
  • Jones, Alan Michael

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA, United Kingdom

      IIF 55

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 56 IIF 57 IIF 58

    • 18, Park Road, Richmond, TW10 6NS, England

      IIF 60

    • Apt 4 Portland House 142d, Petersham Road, Richmond, TW10 6UX, England

      IIF 61
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Blake Mews, Kew, Richmond, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,296 GBP2016-09-30
    Officer
    2006-05-16 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    1b-1c Blake Mews, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -43,176 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-09-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    LXL LLP
    - now
    LXL LAW LLP - 2009-09-10
    1 Blake Mews, Kew, Richmond-upon-thames, Surrey
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    820,635 GBP2024-03-31
    Officer
    2009-08-17 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    TEMPLXL LIMITED - 2011-02-16
    Sterling Ford, Centurian Court, 83, Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 7 - director → ME
  • 6
    Lxl Llp, 1a Blake Mews, Richmond, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    60 Ludgate Hill, London, United Kingdom
    Corporate (8 parents)
    Officer
    2008-09-11 ~ now
    IIF 51 - secretary → ME
  • 9
    PETGAS TRADING (UK) LTD - 2011-02-16
    PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
    One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
    Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 61 - secretary → ME
  • 10
    One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 60 - secretary → ME
  • 11
    Sworn & Co, 194 Chiswick High Road, London
    Corporate (5 parents)
    Equity (Company account)
    31 GBP2023-02-28
    Officer
    2015-01-23 ~ now
    IIF 6 - director → ME
Ceased 45
  • 1
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-24 ~ 2002-12-04
    IIF 8 - director → ME
  • 2
    MARBLEMIST LIMITED - 1993-01-13
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    1992-11-09 ~ 1993-01-12
    IIF 19 - director → ME
  • 3
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    1992-08-14 ~ 1992-08-17
    IIF 45 - director → ME
  • 4
    HUNT OIL (UK) LIMITED - 2000-03-28
    GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1995-06-30
    IIF 44 - director → ME
  • 5
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    IIF 15 - director → ME
  • 6
    MARBLEMARSH LIMITED - 1993-01-08
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1992-11-09 ~ 1992-12-24
    IIF 43 - director → ME
  • 7
    LEGIBUS 1676 LIMITED - 1992-02-04
    78 Grosvenor Road, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1991-12-06 ~ 1992-02-04
    IIF 29 - director → ME
  • 8
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    ~ 1995-06-30
    IIF 18 - director → ME
  • 9
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1995-06-30
    IIF 42 - director → ME
  • 10
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Corporate (4 parents)
    Officer
    1992-08-14 ~ 1992-10-28
    IIF 24 - director → ME
  • 11
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No.1, Minster Court, Mincing Lane, London
    Dissolved corporate (5 offsprings)
    Officer
    1998-03-04 ~ 2002-11-22
    IIF 5 - director → ME
  • 12
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED - 1992-12-14
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1992-11-09 ~ 1992-12-08
    IIF 40 - director → ME
  • 13
    EDISON E&P UK LTD - 2021-04-21
    EDF PRODUCTION UK LTD - 2014-12-19
    NASTASE (UK) 1 LIMITED - 2008-09-19
    3rd Floor, Accurist House, 44 Baker Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2008-09-19
    IIF 9 - director → ME
    2008-08-28 ~ 2020-12-17
    IIF 54 - secretary → ME
  • 14
    HYPREZ LIMITED - 1994-01-01
    MARBLECREST LIMITED - 1992-12-07
    9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
    Corporate (7 parents)
    Equity (Company account)
    -898,316 GBP2020-03-31
    Officer
    1992-08-14 ~ 1992-12-07
    IIF 16 - director → ME
  • 15
    JETGLORY LIMITED - 1992-09-28
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Corporate (3 parents)
    Officer
    1992-08-14 ~ 1992-09-25
    IIF 23 - director → ME
  • 16
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED - 1992-12-11
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    IIF 46 - director → ME
  • 17
    136-140 Bedford Road, Kempston, Bedford, Beds
    Corporate
    Officer
    2006-09-26 ~ 2009-06-18
    IIF 56 - secretary → ME
  • 18
    INDUSTRI KAPITAL LIMITED - 2008-05-07
    CLOVERDOWN LIMITED - 1993-02-08
    80 Strand, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1992-11-09 ~ 1993-02-23
    IIF 50 - director → ME
  • 19
    LEGIBUS 1668 LIMITED - 1991-12-20
    90 Fenchurch Street, London
    Corporate (10 parents)
    Officer
    1991-12-06 ~ 1991-12-19
    IIF 27 - director → ME
  • 20
    IQOR NETWORK TECHNOLOGY U.K. LTD - 2019-09-09
    TELMAR NETWORK TECHNOLOGY LIMITED - 2014-10-29
    JABIL TELMAR NETWORK TECHNOLOGY LTD - 2012-01-23
    TELMAR NETWORK TECHNOLOGY LTD - 2011-12-22
    17 Walkergate, Berwick-upon-tweed, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,816,690 GBP2020-01-01 ~ 2020-12-31
    Officer
    2006-02-20 ~ 2011-12-01
    IIF 59 - secretary → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1992-09-01
    IIF 41 - director → ME
  • 22
    RUBYDOVE LIMITED - 1992-03-26
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Corporate (11 parents)
    Officer
    1992-02-24 ~ 1992-04-08
    IIF 36 - director → ME
  • 23
    BELLABROOK LIMITED - 1992-12-16
    Capital Point, 33 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 39 - director → ME
  • 24
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 48 - director → ME
  • 25
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-07-16
    IIF 37 - director → ME
  • 26
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
    CLOVERMARSH LIMITED - 1993-06-24
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-06-24
    IIF 34 - director → ME
  • 27
    MARBLELAND LIMITED - 1993-03-29
    C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
    Corporate (3 parents)
    Officer
    1992-11-09 ~ 1993-03-05
    IIF 20 - director → ME
  • 28
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 31 - director → ME
  • 29
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 49 - director → ME
  • 30
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-08-14
    IIF 26 - director → ME
  • 31
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED - 1992-07-01
    30 St. Mary Axe, London, United Kingdom
    Corporate (7 parents)
    Officer
    1991-12-06 ~ 1992-04-24
    IIF 25 - director → ME
  • 32
    8 Northumberland Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    107,474 GBP2023-12-31
    Officer
    ~ 2013-05-19
    IIF 10 - director → ME
    1991-07-13 ~ 2013-05-19
    IIF 57 - secretary → ME
  • 33
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED - 1995-02-02
    JETSQUARE PLC - 1993-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-11-23 ~ 1993-08-03
    IIF 30 - director → ME
  • 34
    PETGAS TRADING (UK) LTD - 2011-02-16
    PETRONAS CARIGALI OVERSEAS (UK) LIMITED - 2004-09-29
    One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
    Corporate (4 parents)
    Officer
    1997-04-18 ~ 2011-11-04
    IIF 58 - secretary → ME
  • 35
    One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-29 ~ 2011-11-01
    IIF 55 - secretary → ME
  • 36
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED - 1992-04-15
    250 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1992-02-24 ~ 1992-04-15
    IIF 32 - director → ME
  • 37
    LAVENDERHAVEN LIMITED - 1992-04-01
    Stanford Gate, South Road, Brighton, Sussex
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,854,562 GBP2024-03-31
    Officer
    1992-02-24 ~ 1992-03-18
    IIF 21 - director → ME
  • 38
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1992-06-09 ~ 1992-11-20
    IIF 14 - director → ME
  • 39
    GLADECROFT LIMITED - 1992-04-23
    20 Churchill Place, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1991-12-06 ~ 1992-04-10
    IIF 28 - director → ME
  • 40
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-02-04
    IIF 47 - director → ME
  • 41
    RUBYDRIVE LIMITED - 1992-08-24
    Aishalton Church Path, Ash Vale, Aldershot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,588,020 GBP2019-12-31
    Officer
    1992-02-24 ~ 1992-06-04
    IIF 33 - director → ME
  • 42
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    1991-12-06 ~ 1992-01-30
    IIF 35 - director → ME
  • 43
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-12-06 ~ 1992-01-14
    IIF 38 - director → ME
  • 44
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED - 1992-09-25
    Oak Point, Oakcroft Road, Chessington, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,252,824 GBP2023-12-31
    Officer
    1992-08-14 ~ 1992-09-22
    IIF 22 - director → ME
  • 45
    MANSIONFIELD LIMITED - 1992-08-10
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
    Dissolved corporate (1 parent)
    Officer
    1992-06-09 ~ 1992-07-30
    IIF 17 - director → ME

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