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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Alan Philip Hampton

    Related profiles found in government register
  • Jones, Alan Philip Hampton

    Registered addresses and corresponding companies
    • icon of address Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

      IIF 1
    • icon of address 3, St. Marys Place, Penzance, TR18 4EE, England

      IIF 2 IIF 3 IIF 4
  • Jones, Alan Philip Hampton
    British

    Registered addresses and corresponding companies
    • icon of address 3, St. Marys Place, Penzance, Cornwall, TR18 4EE, England

      IIF 5 IIF 6
    • icon of address 3, St. Marys Place, Penzance, TR18 4EE, England

      IIF 7 IIF 8
  • Jones, Alan Philip Hampton
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 2, 235 Earls Court Road, London, SW5 9FE

      IIF 9
  • Jones, Alan Philip Hampton
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Alan Philip Hampton
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, St. Marys Place, Penzance, TR18 4EE, England

      IIF 19
  • Mr Alan Philip Hampton Jones
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (6 parents)
    Equity (Company account)
    26 GBP2024-03-25
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 6 - Secretary → ME
  • 2
    icon of address 5/7 Berry Road, Newquay, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,944,011 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Office 2 235 Earls Court Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,739 GBP2024-03-31
    Officer
    icon of calendar 2009-08-12 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 13 - Director → ME
    icon of calendar 2012-07-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 3 St. Marys Place, Penzance, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,867 GBP2024-07-31
    Officer
    icon of calendar 2009-12-22 ~ now
    IIF 16 - Director → ME
    icon of calendar 2009-09-10 ~ now
    IIF 8 - Secretary → ME
  • 7
    CHROMESEA LIMITED - 2005-06-14
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,481,327 GBP2024-03-31
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,646 GBP2024-03-31
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    IIF 20 - Has significant influence or controlOE
    icon of calendar 2017-03-17 ~ now
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 9
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (4 parents)
    Equity (Company account)
    387 GBP2024-03-24
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 3 - Secretary → ME
  • 10
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    101,524 GBP2024-03-25
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 2 - Secretary → ME
  • 11
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    451,059 GBP2024-05-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 5 - Secretary → ME
  • 12
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 5/7 Berry Road, Newquay, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,136,771 GBP2024-12-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    icon of address 6 Roland Gardens, South Kensington, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2015-02-04
    IIF 10 - Director → ME
  • 2
    icon of address Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2022-03-31
    IIF 1 - Secretary → ME
  • 3
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1978-12-31
    icon of address Albany House, Claremont Lane, Esher, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2022-03-31
    IIF 7 - Secretary → ME

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