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.
Jones, Ian Gary
Jones, Ian Gary
British cfo born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ultra Finishing Ltd, Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom
IIF 2 Hammnet House, Gibbet Street, Halifax, HX2 0AX, England
IIF 3 Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom
IIF 4 Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX
IIF 5 Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
Jones, Ian Gary
British chief executive born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Brentwood, Greave House Fields, Halifax, West Yorkshire, HX2 6PQ
Jones, Ian Gary
British chief financial officer born in July 1964Resident in England
Registered addresses and corresponding companiesJones, Ian Gary
British director born in July 1964Resident in England
Registered addresses and corresponding companiesJones, Ian Gary
British finance director born in July 1964Resident in England
Registered addresses and corresponding companiesJones, Ian Gary
British directorRegistered addresses and corresponding companies
- 1CLIVECROWN LIMITED - 1985-05-09SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25WMS GROUP PLC - 1995-12-29WINDOW & GLASS MACHINERY LIMITED - 1992-04-24WMS HOLDING PLC - 1992-06-26 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (3 parents)Officer
2005-12-31 ~ dissolvedIIF 18 - Director → ME - 2WONG SHI LIMITED - 1999-10-15CAPE (HARDWARE) LIMITED - 1990-05-14PRIME ROOFING LIMITED - 1988-10-11 Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-06-30 ~ dissolvedIIF 6 - Director → ME
- 3
AVOCET HARDWARE LIMITED
- nowMOLDSTATE LIMITED - 1997-05-06 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-02-02 ~ dissolvedIIF 16 - Director → ME - 4
AVOCET HOLDINGS LIMITED
- nowSHOO 348 LIMITED - 2007-10-30 C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2007-10-31 ~ dissolvedIIF 10 - Director → ME - 5 Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents, 12 offsprings)Officer 2018-11-27 ~ dissolvedIIF 15 - Director → ME
- 6
FIRST 4 DIRECT LIMITED
- nowCOLIN AND SON (LOCKS) LIMITED - 2003-05-06 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 19 - Director → ME 2007-11-01 ~ dissolvedIIF 26 - Secretary → ME - 7SIMCO 617 LIMITED - 1994-04-07IMPACT FIXINGS LIMITED - 1995-01-31MERCHANT FIXINGS LIMITED - 1995-12-29 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer 2007-10-26 ~ dissolvedIIF 11 - Director → ME 2007-11-01 ~ dissolvedIIF 25 - Secretary → ME
- 8BAYSDENE LIMITED - 1980-12-31WMS (UK) LTD - 1995-12-29WMS GROUP LIMITED - 1992-06-26WINDOW MACHINERY SALES LIMITED - 1991-03-25 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 17 - Director → ME 2007-11-01 ~ dissolvedIIF 28 - Secretary → ME
- 9
WONG SHI LIMITED
- nowBROOMCO (1631) LIMITED - 1998-09-04AVOCET TRUSTEES LIMITED - 1999-10-15 Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 20 - Director → ME 2007-11-01 ~ dissolvedIIF 21 - Secretary → ME
- 1CLIVECROWN LIMITED - 1985-05-09SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25WMS GROUP PLC - 1995-12-29WINDOW & GLASS MACHINERY LIMITED - 1992-04-24WMS HOLDING PLC - 1992-06-26 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (3 parents)Officer 2007-11-01 ~ 2009-07-21IIF 24 - Secretary → ME
- 2WONG SHI LIMITED - 1999-10-15CAPE (HARDWARE) LIMITED - 1990-05-14PRIME ROOFING LIMITED - 1988-10-11 Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-11-01 ~ 2009-07-21IIF 23 - Secretary → ME
- 3
AVOCET HARDWARE LIMITED
- nowMOLDSTATE LIMITED - 1997-05-06 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-11-01 ~ 2009-07-21IIF 27 - Secretary → ME - 4
AVOCET HOLDINGS LIMITED
- nowSHOO 348 LIMITED - 2007-10-30 C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2007-10-31 ~ 2009-07-21IIF 22 - Secretary → ME - 5 Hamnett House, Gibbet Street, Halifax, United KingdomActive Corporate (3 parents)Equity (Company account)976,767 GBP2024-12-31Officer 2017-05-13 ~ 2025-03-31IIF 14 - Director → ME
- 6 Hammnet House, Gibbet Street, Halifax, EnglandActive Corporate (2 parents)Officer 2023-07-06 ~ 2025-03-31IIF 2 - Director → ME
- 7GWECO 445 LIMITED - 2009-11-13 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,984,828 GBP2024-01-01 ~ 2024-12-31Officer 2015-05-27 ~ 2016-04-15IIF 9 - Director → ME
- 8 Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)8,329,614 GBP2024-12-31Officer 2015-05-27 ~ 2016-05-17IIF 8 - Director → ME
- 9NIGHTINGALE FURNITURE LIMITED - 2011-01-14MEADOW UPHOLSTERY LIMITED - 1988-01-27TIMENOW LIMITED - 1983-08-31DEWSBURY CHAIRS LIMITED - 1989-07-13 Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)4,267,092 GBP2024-12-31Officer 2015-05-27 ~ 2016-05-17IIF 7 - Director → ME
- 10
NIKO (INT) LIMITED
- nowNIKO DISTRIBUTION LIMITED - 2013-03-28 Hamnett House, Gibbet Street, Halifax, West YorkshireActive Corporate (4 parents)Officer 2023-07-06 ~ 2025-03-31IIF 4 - Director → ME - 11 Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-06-30Officer 2019-04-15 ~ 2025-03-31IIF 12 - Director → ME
- 12
ROXOR GROUP LIMITED
- nowSHUL CO 007 LIMITED - 2017-08-09 Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2017-01-10 ~ 2025-03-31IIF 13 - Director → ME - 13 Hamnett House, Gibbet Street, Halifax, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-06-30Officer 2023-07-06 ~ 2025-03-31IIF 3 - Director → ME
- 14 Hamnett House, Gibbet Street, Halifax, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-05-16 ~ 2025-03-31IIF 5 - Director → ME
- 15 Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (2 parents)Officer 2023-07-06 ~ 2025-03-31IIF 1 - Director → ME
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