logo
explain how to read the page

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

Janes, Alan

    Related profiles found in government register
  • Janes, Alan
    English director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Briarwood Farm Puxton, Hewish, Weston Super Mare, Avon, BS24 6TF

      IIF 1

    • Wyndham Grange, Puxton Road, Puxton, Weston-super-mare, Somerset, BS24 6TF, England

      IIF 2
  • Janes, Alan
    English prefabricated goods supplier born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Briarwood Farm Puxton, Hewish, Weston Super Mare, Avon, BS24 6TF

      IIF 3
  • Jeans, Alan
    Scottish veterinary surgeon born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Louisa Drive, Girvan, Ayrshire, KA26 9AH

      IIF 4
  • Mr Alan Janes
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Briarwood Business Park, Commerce Way, Walrow Industrial Estate, Highbridge, Somerset, TA9 4AG, England

      IIF 5

    • Wyndham Grange, Puxton Road, Hewish, Weston-super-mare, BS24 6TF, England

      IIF 6

    • Wyndham Grange, Puxton Road, Puxton, Weston-super-mare, Somerset, BS24 6TF

      IIF 7
  • Janes, Alan Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 26 Sollershott West, Letchworth, Hertfordshire, SG6 3XT

      IIF 8
  • Mr Alan Jeans
    Scottish born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Surgery, Wesley Road, Girvan, Ayrshire, KA26 9DB

      IIF 9
  • Janes, Alan Geoffrey
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Sollershott West, Letchworth, Hertfordshire, SG6 3XT

      IIF 10

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 11
  • Janes, Alan Geoffrey
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Sollershott West, Letchworth, Hertfordshire, SG6 3XT

      IIF 12 IIF 13

    • 26, Sollershott West, Letchworth Garden City, SG6 3PX, United Kingdom

      IIF 14

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 15
  • Janes, Alan Geoffrey
    British theatre producer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, Finchley, London, W1B 3HH, United Kingdom

      IIF 16
  • Janes, Alan Geoffrey
    British writer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Sollershott West, Letchworth, Hertfordshire, SG6 3XT

      IIF 17
  • Janes, Alan Geoffrey
    British writer / producer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England

      IIF 18

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 19 IIF 20

    • 2, Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QY, United Kingdom

      IIF 21
  • Janes, Alan Geoffrey
    British writer producer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Sollershott West, Letchworth, Hertfordshire, SG6 3XT

      IIF 22
  • Jeans, Mary Teresa Gallanagh
    British

    Registered addresses and corresponding companies

    • 28 Louisa Drive, Girvan, Ayrshire, KA26 9AH

      IIF 23
  • Mr Alan Geoffrey Janes
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 4 Manor Park, Mackenzie Way, Cheltenham, GL51 9TX, England

      IIF 24

    • 26, Sollershott West, Letchworth Garden City, SG6 3PX, United Kingdom

      IIF 25

    • Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 26

    • Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

      IIF 27

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 28

    • 54, Batchwood Drive, St. Albans, AL3 5SB, England

      IIF 29
  • Jeans, Mary Teresa Gallanagh
    British nurse born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Louisa Drive, Girvan, Ayrshire, KA26 9AH

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    FULLVISION LIMITED - 2003-06-12
    54 Batchwood Drive, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,747 GBP2024-03-31
    Officer
    2003-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -48,989 GBP2020-04-30
    Officer
    2017-04-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    54 Batchwood Drive, St. Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,103 GBP2024-01-31
    Officer
    2022-01-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    54 Batchwood Drive, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    -217,674 GBP2024-03-31
    Officer
    2009-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -72,885 GBP2017-03-31
    Officer
    2015-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    Herschel House, 58 Herschel Street, Slough, Berdkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Cromwell Management Services Ltd, 2 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 20 - Director → ME
Ceased 7
  • 1
    The Surgery, Wesley Road, Girvan, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    161,287 GBP2024-05-31
    Officer
    2003-09-30 ~ 2021-01-29
    IIF 4 - Director → ME
    2003-09-30 ~ 2013-03-16
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Briarwood Business Park Commerce Way, Walrow Industrial Estate, Highbridge, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,469,905 GBP2024-12-31
    Officer
    1994-02-18 ~ 2021-01-11
    IIF 3 - Director → ME
    Person with significant control
    2017-02-02 ~ 2021-01-11
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHX PRODUCTIONS LIMITED - 2003-10-28
    CHANNEL X COMMUNICATIONS LIMITED - 2001-09-14
    4 Candover Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    55,236 GBP2024-07-31
    Officer
    2001-02-07 ~ 2001-12-31
    IIF 22 - Director → ME
    1997-07-20 ~ 1998-07-01
    IIF 17 - Director → ME
  • 4
    154 Dalrymple Street, Girvan, South Ayrshire
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    679,638 GBP2024-03-31
    Officer
    2003-06-24 ~ 2011-06-22
    IIF 30 - Director → ME
  • 5
    BRIARWOOD (EUROPE) LIMITED - 2010-03-02
    FLOATRADIO LIMITED - 2003-06-17
    C/o Briarwood Products Limited Briarwood Business Park, Commerce Way, Highbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,733 GBP2024-04-30
    Officer
    2003-06-05 ~ 2021-01-11
    IIF 1 - Director → ME
    Person with significant control
    2017-04-21 ~ 2021-01-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    C.V.J. LTD. - 2002-02-19
    R J Mcmorran, 49 Post Street, Godmanchester, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-02-07 ~ 2013-02-26
    IIF 13 - Director → ME
    2002-02-07 ~ 2013-02-26
    IIF 8 - Secretary → ME
  • 7
    Wyndham Grange Puxton Road, Puxton, Weston-super-mare, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    -720 GBP2024-12-31
    Officer
    2012-12-11 ~ 2021-01-11
    IIF 2 - Director → ME
    Person with significant control
    2016-12-11 ~ 2021-01-11
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.