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

Jones, Alan David

    Related profiles found in government register
  • Jones, Alan David
    British chief executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Alan David
    British co dir. born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

      IIF 10
  • Jones, Alan David
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

      IIF 11

    • 15, Bassingham Road, London, SW18 3AF, United Kingdom

      IIF 12
  • Jones, Alan David
    British consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

      IIF 13
  • Jones, Alan David
    British coy director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11 St Matthew Street, London, SW1P 2JT

      IIF 14
  • Jones, Alan David
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

      IIF 15 IIF 16 IIF 17

    • Empress House, 43a Binley Road, Coventry, West Midlands, CV3 1HU, United Kingdom

      IIF 18
  • Jones, Alan David
    British finance director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

      IIF 19
  • Jones, Alan David
    British managing director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Alan David
    British managing director / chief exec born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

      IIF 33
  • Jones, Alan David
    British managing director born in June 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Empress House, 43a Binley Road, Coventry, West Midlands, CV3 1HU, England

      IIF 34
  • Jones, Alan David
    British company director born in June 1947

    Registered addresses and corresponding companies

    • The Knowle Farmhouse, North Newington, Banbury, Oxfordshire, OX15 6AN

      IIF 35 IIF 36 IIF 37
  • Jones, Alan David
    British managing director born in June 1947

    Registered addresses and corresponding companies

    • The Knowle Farmhouse, North Newington, Banbury, Oxfordshire, OX15 6AN

      IIF 38
  • Jones, Alan David
    British consultant

    Registered addresses and corresponding companies

    • Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

      IIF 39
  • Jones, Alan David
    born in June 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Apartment 405, Hotel Atlantico Residences, Avenida Marginal 80238, Monte Estoril, Estoril, 2765-249, Portugal

      IIF 40
  • Mr Alan David Jones
    British born in June 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Empress House, 43a Binley Road, Coventry, West Midlands, CV3 1HU

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Welcombe Grove, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 18 - director → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-09-26 ~ now
    IIF 40 - llp-member → ME
  • 3
    264 Banbury Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 13 - director → ME
    2004-05-26 ~ dissolved
    IIF 39 - secretary → ME
Ceased 35
  • 1
    ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27
    COMERDOSE LIMITED - 1987-03-20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1997-04-04
    IIF 11 - director → ME
  • 2
    METAPACK LIMITED - 2022-11-29
    4th Floor 200 Grays Inn Road, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-05-07 ~ 2005-12-01
    IIF 15 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    1997-10-14 ~ 2002-10-07
    IIF 30 - director → ME
  • 4
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-03-17 ~ 1999-08-17
    IIF 28 - director → ME
  • 5
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-10-26
    IIF 36 - director → ME
  • 6
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    1971-04-21 ~ 2003-01-01
    IIF 16 - director → ME
  • 7
    RUDDICKS 2000 LIMITED - 2006-12-11
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-01-01
    IIF 27 - director → ME
  • 8
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2003-01-01
    IIF 20 - director → ME
  • 9
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    ~ 1999-08-17
    IIF 38 - director → ME
  • 10
    TNT HOMEFAST LIMITED - 1984-05-09
    Tnt Express House, Holly Lane, Atherstone, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-13
    IIF 19 - director → ME
  • 11
    TNT UK LIMITED - 2020-03-25
    TNT MATERIALS HANDLING LIMITED - 1996-05-30
    Express House, Holly Lane, Atherstone
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2003-10-13
    IIF 22 - director → ME
  • 12
    TNT JUST-IN-TIME LIMITED - 2000-10-24
    TNT IRISH PARCELS EXPRESS LIMITED - 1985-08-15
    TNT ENGINEERING LIMITED - 1982-02-04
    F. & H. CROFT (YEADON) LIMITED - 1981-12-31
    A1 Parkway Trading Estate, Cranford Lane, Hounslow, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-01-01
    IIF 29 - director → ME
  • 13
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 8 - director → ME
  • 14
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 7 - director → ME
  • 15
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 1 - director → ME
  • 16
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 9 - director → ME
  • 17
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 3 - director → ME
  • 18
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 6 - director → ME
  • 19
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 4 - director → ME
  • 20
    GIFTS IN KIND UK LIMITED - 2001-02-06
    11 - 15 St. Mary At Hill, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    1996-02-13 ~ 2004-05-27
    IIF 33 - director → ME
  • 21
    INVESTINEX LIMITED - 2007-10-01
    Empress House, 43a Binley Road, Coventry, West Midlands
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,701 GBP2024-03-31
    Officer
    2011-06-16 ~ 2018-01-12
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    IIF 2 - director → ME
  • 23
    34-35 Ludgate Hill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1996-06-19 ~ 2011-03-24
    IIF 10 - director → ME
  • 24
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-01-01
    IIF 32 - director → ME
  • 25
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-01-01
    IIF 23 - director → ME
  • 26
    15 Bassingham Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-11 ~ 2014-07-11
    IIF 12 - director → ME
  • 27
    THE DUKE OF EDINBURGH'S AWARD INTERNATIONAL FOUNDATION - 2012-08-01
    Fora, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2015-11-01
    IIF 14 - director → ME
  • 28
    TNT EUROPEAN AIRLINES LIMITED - 2018-02-14
    POSTCODE EXPRESS LIMITED - 1990-08-31
    TNT MAILBAG SECURITY SERVICES LIMITED - 1988-08-04
    TNT LETTERJET LIMITED - 1986-12-03
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-10-13
    IIF 25 - director → ME
  • 29
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents)
    Officer
    2000-01-02 ~ 2003-10-13
    IIF 24 - director → ME
    ~ 1992-07-20
    IIF 35 - director → ME
  • 30
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-03
    IIF 37 - director → ME
  • 31
    T.N.T. TRANSPORT (N.I.) LIMITED - 2005-12-05
    Belfast Road, Nutts Corner, Crumlin, County Antrim
    Corporate (3 parents)
    Officer
    1977-11-30 ~ 2003-10-13
    IIF 17 - director → ME
  • 32
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents)
    Officer
    ~ 2003-10-13
    IIF 21 - director → ME
  • 33
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Corporate (14 parents)
    Officer
    1998-03-06 ~ 2000-09-20
    IIF 5 - director → ME
  • 34
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-04-28 ~ 1998-10-07
    IIF 26 - director → ME
  • 35
    POSTNL UK LIMITED - 2017-04-19
    PTT POST UK HOLDINGS LIMITED - 2011-04-07
    TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
    TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
    IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-05-03
    IIF 31 - director → ME

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