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, Ian Gary

    Related profiles found in government register
  • Jones, Ian Gary
    British cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ultra Finishing Ltd, Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom

      IIF 1

    • Hammnet House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 2

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom

      IIF 3

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX

      IIF 4

    • Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

      IIF 5
  • Jones, Ian Gary
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brentwood, Greave House Fields, Halifax, West Yorkshire, HX2 6PQ

      IIF 6
  • Jones, Ian Gary
    British chief financial officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-3a, Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN

      IIF 7 IIF 8 IIF 9
  • Jones, Ian Gary
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brentwood, Greave House Fields, Halifax, West Yorkshire, HX2 6PQ

      IIF 10 IIF 11

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 12 IIF 13

    • Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom

      IIF 14

    • Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 15
  • Jones, Ian Gary
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Gary Ian
    British recruitment born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 84, Scotland Road, Market Harborough, Leicestershire, LE16 9AY, United Kingdom

      IIF 21 IIF 22
  • Jones, Gary Ian
    British recruitment consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7th, Floor Augustine House, 6a Austin Friars, London, EC2N 2HA, England

      IIF 23

    • 84, Scotland Road, Market Harborough, LE16 8AY, England

      IIF 24
  • Jones, Ian Gary
    British director

    Registered addresses and corresponding companies
  • Mr Gary Ian Jones
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 84, Scotland Road, Market Harborough, LE16 8AY, England

      IIF 33
  • Gary Ian Jones
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Scotland Road, Market Harborough, Leicestershire, LE16 9AY, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    3rd Floor 15 Basinghall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,010 GBP2018-03-31
    Officer
    2016-05-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-31 ~ dissolved
    IIF 18 - director → ME
  • 3
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 6 - director → ME
  • 4
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 16 - director → ME
  • 5
    SHOO 348 LIMITED - 2007-10-30
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 10 - director → ME
  • 6
    Minerva, 29 East Parade, Leeds
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2018-11-27 ~ dissolved
    IIF 15 - director → ME
  • 7
    FIRST COUNSEL MANAGEMENT LIMITED - 2010-04-16
    7th Floor Augustine House, 6a Austin Friars, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 23 - director → ME
  • 8
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 19 - director → ME
    2007-11-01 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    MERCHANT FIXINGS LIMITED - 1995-12-29
    IMPACT FIXINGS LIMITED - 1995-01-31
    SIMCO 617 LIMITED - 1994-04-07
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 11 - director → ME
    2007-11-01 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    84 Scotland Road, Market Harborough, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    FIRST COUNSEL LTD - 2012-04-02
    SPEED 9471 LIMITED - 2003-03-04
    3rd Floor 15 Basinghall Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,001,685 GBP2024-03-31
    Officer
    2006-01-01 ~ now
    IIF 21 - director → ME
  • 12
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 17 - director → ME
    2007-11-01 ~ dissolved
    IIF 32 - secretary → ME
  • 13
    AVOCET TRUSTEES LIMITED - 1999-10-15
    BROOMCO (1631) LIMITED - 1998-09-04
    Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 20 - director → ME
    2007-11-01 ~ dissolved
    IIF 25 - secretary → ME
Ceased 15
  • 1
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-07-21
    IIF 28 - secretary → ME
  • 2
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-07-21
    IIF 27 - secretary → ME
  • 3
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-07-21
    IIF 31 - secretary → ME
  • 4
    SHOO 348 LIMITED - 2007-10-30
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-31 ~ 2009-07-21
    IIF 26 - secretary → ME
  • 5
    Hamnett House, Gibbet Street, Halifax, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    737,253 GBP2023-12-31
    Officer
    2017-05-13 ~ 2025-03-31
    IIF 14 - director → ME
  • 6
    Hammnet House, Gibbet Street, Halifax, England
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2025-03-31
    IIF 2 - director → ME
  • 7
    GWECO 445 LIMITED - 2009-11-13
    1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,133,416 GBP2023-12-31
    Officer
    2015-05-27 ~ 2016-04-15
    IIF 9 - director → ME
  • 8
    Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    8,508,764 GBP2023-12-31
    Officer
    2015-05-27 ~ 2016-05-17
    IIF 8 - director → ME
  • 9
    NIGHTINGALE FURNITURE LIMITED - 2011-01-14
    DEWSBURY CHAIRS LIMITED - 1989-07-13
    MEADOW UPHOLSTERY LIMITED - 1988-01-27
    TIMENOW LIMITED - 1983-08-31
    Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,456,307 GBP2023-12-31
    Officer
    2015-05-27 ~ 2016-05-17
    IIF 7 - director → ME
  • 10
    NIKO DISTRIBUTION LIMITED - 2013-03-28
    Hamnett House, Gibbet Street, Halifax, West Yorkshire
    Corporate (3 parents)
    Officer
    2023-07-06 ~ 2025-03-31
    IIF 4 - director → ME
  • 11
    Hamnett House, Gibbet Street, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-04-15 ~ 2025-03-31
    IIF 12 - director → ME
  • 12
    SHUL CO 007 LIMITED - 2017-08-09
    Hamnett House, Gibbet Street, Halifax, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-10 ~ 2025-03-31
    IIF 13 - director → ME
  • 13
    Hamnett House, Gibbet Street, Halifax, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-07-06 ~ 2025-03-31
    IIF 3 - director → ME
  • 14
    Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-05-16 ~ 2025-03-31
    IIF 5 - director → ME
  • 15
    C/o Ultra Finishing Ltd Hamnett House, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2025-03-31
    IIF 1 - director → ME

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