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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

Lunn, Alan William

    Related profiles found in government register
  • Lunn, Alan William
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 330 London Road, Leicester, LE2 2PJ, England

      IIF 1
  • Lunn, Alan William
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 330, London Road, Leicester, LE2 2PJ, England

      IIF 2 IIF 3
    • 330, London Road, Leicester, Leicestershire, LE2 2PJ

      IIF 4
  • Lunn, Alan William
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 330, London Road, Leicester, LE2 2PJ, United Kingdom

      IIF 5
    • 330, London Road, Leicester, Leicestershire, LE2 2PJ

      IIF 6
  • Mr Alan William Lunn
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 330, London Road, Leicester, LE2 2PJ, England

      IIF 7
  • Lunn, Alan William
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Stable, Furnace, Argyll, PA32 8XN

      IIF 8
  • Lunn, Alan William
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lunn, Alan William
    British

    Registered addresses and corresponding companies
    • The Old Stable, Furnace, Argyll, PA32 8XN

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ALL SYSTEMS DIRECT LIMITED
    09074764
    330 London Road, Leicester
    Active Corporate (1 parent)
    Officer
    2014-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    AWL ESTATES LIMITED
    SC251666
    The Old Stables, Furnace, Inveraray, Argyll, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 5 - Director → ME
  • 3
    HAYLEIGH ENTERPRISES SECURITY LIMITED
    SC305310
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-23 during the appointment or period of control
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Conclusion of winding up on 2013-05-08 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    50 Darnley Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    JAMESON (EUROPE) LIMITED
    07841391
    39 Castle Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 5
    JAMESON (UK) LIMITED
    07841166
    39 Castle Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2013-02-12
    IIF 2 - Director → ME
  • 6
    JAMESON GUARDING SERVICES LIMITED
    05531752 SC260535
    87b Queens Road, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2005-08-09 ~ now
    IIF 10 - Director → ME
  • 7
    JAMESON INTERNATIONAL SECURITY LIMITED
    SC278456
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-27 during the appointment or period of control
    Commencement of winding up on 2012-02-27 during the appointment or period of control
    Conclusion of winding up on 2017-02-27 during the appointment or period of control
    Due to be dissolved on 2017-06-08 during the appointment or period of control
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 9 - Director → ME
  • 8
    JAMESON SECURITY GROUP LIMITED
    - now SC281039
    AWL GROUP LIMITED
    - 2005-03-18 SC281039
    Pegasus House, 111 Aberorn Street, Paisley, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 8 - Director → ME
  • 9
    JAMESON SECURITY LIMITED
    - now SC260535
    JAMESON GUARDING SERVICES LIMITED
    - 2005-08-09 SC260535 05531752
    Pegasus House, 111 Abercorn Street, Paisley, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 10
    PEGASUS ESTATES (SCOTLAND) LIMITED
    SC260258
    Pegasus House, 111 Abercorn Street, Paisley
    Dissolved Corporate (5 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 11 - Director → ME
    2003-12-03 ~ 2005-01-17
    IIF 13 - Secretary → ME
  • 11
    UNICORN GUARDING SERVICES LIMITED
    - now SC282223
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-03-06 during the appointment or period of control
    Petition date on 2007-03-06 during the appointment or period of control
    Conclusion of winding up on 2013-10-09 during the appointment or period of control
    Dissolved on 2014-01-11 during the appointment or period of control
    JAMESON GUARDING (SCOTLAND) LIMITED
    - 2006-09-29 SC282223
    Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    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.