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
Individuals in focus
Jones, Timothy Colin
- British Registered addresses and corresponding companies
Jones, Timothy Colin
6 Blossom Street, York, North Yorkshire, YO24 1AE
IIF 1 IIF 2 IIF 3 (more)(less)The Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in January 1972Registered addresses and corresponding companies
Jones, Timothy Colin
25 Bowyers Close, Copmanthorpe, York, North Yorkshire, YO23 3XW
IIF 14 IIF 15 IIF 16 (more)(less)6 Blossom Street, York, North Yorkshire, YO24 1AE
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in January 1972
Jones, Timothy Colin
Resident in England
Registered addresses and corresponding companies2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
IIF 31 IIF 322, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
IIF 33Flat 3, 134 Acomb Road, York, North Yorkshire, YO24 4HA, England
IIF 34The Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
IIF 35 IIF 36
- British born in January 1972
Jones, Timothy Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mr Timothy Colin Jones
Resident in England
Registered addresses and corresponding companies10, Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, HU1 2LX, England
IIF 392, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
IIF 40 IIF 41 IIF 42 (more)(less)
Related profiles found in government register
Offspring entities and appointments
29
- 1
AUTO COMPUTER SERVICES LIMITED
02645518Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Officer1994-01-07 ~ 2005-03-14IIF 23 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-13IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 2BEST VALUE DOORS LIMITED - now
CHEQUE CASHERS LIMITED
- 2026-05-12 03595954337 Athlon Road, Wembley, EnglandActive Corporate (9 parents)Person with significant control2016-07-20 ~ 2019-07-22IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAR & COMMERCIAL SALES LIMITED
02644643244 High Street, Croydon, EnglandActive Corporate (15 parents)Officer1994-01-07 ~ 2005-03-08IIF 25 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-13IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASH CONVERTERS LIMITED
02724422Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Officer1995-10-02 ~ 2005-03-08IIF 15 - Director → ME1995-10-02 ~ 2000-02-22IIF 9 - Secretary → ME - 5
CORPORATE COMPANY SECRETARIES LTD
05926257Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (6 parents, 40 offsprings)Officer2006-09-26 ~ 2011-03-10IIF 2 - Secretary → ME - 6
COUTTS DE VERE HARROGATE LTD
0617921421 Station Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2009-02-19 ~ 2009-10-01IIF 3 - Secretary → ME - 7
COUTTS DE VERE HAULAGE LIMITED
- 2000-03-13 02613158Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North YorkshireDissolved Corporate (11 parents)Officer1995-10-02 ~ 2005-04-29IIF 14 - Director → ME1995-10-02 ~ 2000-03-15IIF 13 - Secretary → ME2005-04-29 ~ 2011-03-10IIF 1 - Secretary → ME - 8COUTTS DE VERE PROPERTIES LTD - now
COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15 0261253224 Stafford Street, Nelson, EnglandDissolved Corporate (14 parents)Officer1994-01-07 ~ 2005-03-15IIF 17 - Director → ME - 9
COUTTS DE VERE SYSTEMS LIMITED
02612551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-04-22C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (12 parents)Officer1994-01-07 ~ 2005-04-29IIF 16 - Director → ME2005-04-29 ~ 2008-12-20IIF 5 - Secretary → ME - 10
DAWNAY HOMES LIMITED
026454911 Francis Street, London, EnglandActive Corporate (13 parents)Officer1994-01-07 ~ 2005-03-15IIF 21 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-13IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DEALS ON WHEELS LIMITED
02644516Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Officer1995-10-02 ~ 2005-03-15IIF 24 - Director → ME1995-10-02 ~ 2000-02-22IIF 7 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-10IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 12
E.U. FACTORS LTD
05884009Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-07
Commencement of winding up on 2025-08-201-3 North Street, Ashford, EnglandLiquidation Corporate (10 parents)Person with significant control2016-07-21 ~ 2019-07-22IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EXCHANGE PROPERTIES LIMITED
02637886Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (13 parents)Officer1994-01-07 ~ 2005-04-29IIF 35 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-23IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 14G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03 02647202130 Auckland Road, Potters Bar, EnglandActive Corporate (15 parents)Officer1995-10-02 ~ 2005-03-15IIF 20 - Director → ME1995-10-02 ~ 2000-02-22IIF 10 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-19IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15IMPOREX-I LIMITED - now
IMPOREX LIMITED
- 2025-02-11 02647222Kazmeraa, Smorrall Lane, Bedworth, EnglandActive Corporate (13 parents, 23 offsprings)Officer1994-01-07 ~ 2005-04-29IIF 22 - Director → ME2005-04-29 ~ 2008-03-14IIF 4 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-19IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KAMPAC OIL LIMITED
041363215 Maltings, Ashdon Road, Bartlow, Cambridge, CambridgeshireDissolved Corporate (8 parents)Officer2005-01-19 ~ 2005-04-29IIF 30 - Director → ME - 17
MONEY SPINNER ENTERPRISE LIMITED
07311539Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)Officer2017-07-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MONEY SPINNER FINANCE LIMITED
07311310Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)Officer2017-07-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MONEY SPINNER LTD
08090713Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 20
MONEY SPINNER YORKSHIRE LIMITED
07311320Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 21
MSY DEBT RECOVERY LTD
08093270Tim Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 22
SHIPTON FAIRDEALS LIMITED
- 2002-06-05 0264463610 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (11 parents)Officer1995-10-02 ~ 2005-04-29IIF 36 - Director → ME2005-04-29 ~ 2011-03-10IIF 6 - Secretary → ME1995-10-02 ~ 2000-02-22IIF 12 - Secretary → ME - 23
TAURUS INVESTMENTS LIMITED
03542409Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (12 parents)Officer1999-07-01 ~ 2005-04-29IIF 18 - Director → ME - 24
TENERIFE ENTERPRISES LIMITED
02647200Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (14 parents)Officer1994-01-07 ~ 2005-03-22IIF 29 - Director → MEPerson with significant control2016-09-01 ~ 2020-03-20IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 25THIC LIMITED - now
RELTON TRANSPORT LIMITED
- 2024-04-15 02630035Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (14 parents)Officer1995-10-02 ~ 2005-03-22IIF 19 - Director → ME1995-10-02 ~ 2000-02-22IIF 11 - Secretary → MEPerson with significant control2016-07-20 ~ 2019-07-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TIMARJO PROPERTIES LIMITED
0820922710 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (3 parents)Officer2012-09-11 ~ 2016-04-27IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-07IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04 0264603610b School Hill, Storrington, Pulborough, West SussexDissolved Corporate (13 parents)Officer1995-10-02 ~ 2005-03-15IIF 27 - Director → ME1995-10-02 ~ 2000-02-22IIF 8 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-16IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 28VLT ELECTRICAL LTD - now
AUTO REFINISHERS LIMITED
- 2026-07-02 026469229 Church Street, Mansfield, EnglandActive Corporate (13 parents)Officer1994-01-07 ~ 2005-03-08IIF 28 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 29
YORK HIRE AND DRIVE LIMITED
02644513104 Runwell Road, Wickford, EnglandDissolved Corporate (11 parents)Officer1994-01-07 ~ 2005-03-22IIF 26 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-10IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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