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
- Registered addresses and corresponding companies
Jones, Timothy Colin
- British Registered addresses and corresponding companies
Jones, Timothy Colin
- British company directorRegistered addresses and corresponding companies
Jones, Timothy Colin
6 Blossom Street, York, North Yorkshire, YO24 1AE
IIF 5
- British directorRegistered addresses and corresponding companies
Jones, Timothy Colin
- British managerRegistered addresses and corresponding companies
Jones, Timothy Colin
- British shop managerRegistered addresses and corresponding companies
Jones, Timothy Colin
The Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
IIF 12
- British born in January 1972Registered addresses and corresponding companies
Jones, Timothy Colin
6 Blossom Street, York, North Yorkshire, YO24 1AE
IIF 13
- British company director born in January 1972Registered addresses and corresponding companies
Jones, Timothy Colin
- British manager born in January 1972Registered addresses and corresponding companies
Jones, Timothy Colin
- British company director born in January 1972
Jones, Timothy Colin
Resident in England
Registered addresses and corresponding companies - British director 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, England
IIF 31
- British manager born in January 1972
Jones, Timothy Colin
Resident in England
Registered addresses and corresponding companiesFlat 3, 134 Acomb Road, York, North Yorkshire, YO24 4HA, England
IIF 32
- British shop manager born in January 1972
Jones, Timothy Colin
Resident in England
Registered addresses and corresponding companiesThe Poplars Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
IIF 33
- British company director born in January 1972
Jones, Timothy Colin
Resident in United Kingdom
Registered addresses and corresponding companies10, Lisle Court, Kingston Upon Hull, East Yorkshire, HU1 2LX, United Kingdom
IIF 34
- British director born in January 1972
Jones, Timothy Colin
Resident in United Kingdom
Registered addresses and corresponding companies2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
IIF 35
- British born in January 1972
Mr Timothy Colin Jones
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 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 19 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-13IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUTO REFINISHERS LIMITED
02646922Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Officer1994-01-07 ~ 2005-03-08IIF 23 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CAR & COMMERCIAL SALES LIMITED
02644643Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (14 parents)Officer1994-01-07 ~ 2005-03-08IIF 21 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-13IIF 47 - 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 14 - Director → ME1995-10-02 ~ 2000-02-22IIF 12 - Secretary → ME - 5
CHEQUE CASHERS LIMITED
03595954Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (8 parents)Person with significant control2016-07-20 ~ 2019-07-22IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 6
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 3 - Secretary → ME - 7
COUTTS DE VERE HARROGATE LTD
0617921421 Station Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2009-02-19 ~ 2009-10-01IIF 9 - Secretary → ME - 8
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 25 - Director → ME2005-04-29 ~ 2011-03-10IIF 5 - Secretary → ME1995-10-02 ~ 2000-03-15IIF 11 - Secretary → ME - 9COUTTS 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 26 - Director → ME - 10
DAWNAY HOMES LIMITED
02645491Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (13 parents)Officer1994-01-07 ~ 2005-03-15IIF 17 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-13IIF 41 - 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 20 - Director → ME1995-10-02 ~ 2000-02-22IIF 6 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-10IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 12
E.U. FACTORS LTD
058840091-3 North Street, Ashford, EnglandActive Corporate (9 parents)Person with significant control2016-07-21 ~ 2019-07-22IIF 52 - 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 33 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-23IIF 53 - 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 16 - Director → ME1995-10-02 ~ 2000-02-22IIF 7 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-19IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15IMPOREX-I LIMITED - now
IMPOREX LIMITED
- 2025-02-11 02647222242 Alum Rock Road, Birmingham, EnglandActive Corporate (13 parents, 14 offsprings)Officer1994-01-07 ~ 2005-04-29IIF 18 - Director → ME2005-04-29 ~ 2008-03-14IIF 1 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-19IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MONEY SPINNER ENTERPRISE LIMITED
07311539Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)Officer2017-07-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MONEY SPINNER FINANCE LIMITED
07311310Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)Officer2017-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MONEY SPINNER LTD
08090713Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 19
MONEY SPINNER YORKSHIRE LIMITED
07311320Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 20
MSY DEBT RECOVERY LTD
08093270Tim Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (1 parent)Officer2012-06-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 21
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 30 - Director → ME2005-04-29 ~ 2011-03-10IIF 2 - Secretary → ME1995-10-02 ~ 2000-02-22IIF 8 - Secretary → ME - 22
TAURUS INVESTMENTS LIMITED
03542409Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (12 parents)Officer1999-07-01 ~ 2005-04-29IIF 15 - Director → ME - 23
TENERIFE ENTERPRISES LIMITED
02647200Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (14 parents)Officer1994-01-07 ~ 2005-03-22IIF 24 - Director → MEPerson with significant control2016-09-01 ~ 2020-03-20IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 24THIC LIMITED - now
RELTON TRANSPORT LIMITED
- 2024-04-15 02630035Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer1995-10-02 ~ 2005-03-22IIF 27 - Director → ME1995-10-02 ~ 2000-02-22IIF 10 - Secretary → MEPerson with significant control2016-07-20 ~ 2019-07-22IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TIMARJO PROPERTIES LIMITED
0820922710 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (3 parents)Officer2012-09-11 ~ 2016-04-27IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-07IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 26TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04 0264603610b School Hill, Storrington, Pulborough, West SussexActive Corporate (13 parents)Officer1995-10-02 ~ 2005-03-15IIF 13 - Director → ME1995-10-02 ~ 2000-02-22IIF 4 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-09-16IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 27
YORK HIRE AND DRIVE LIMITED
02644513104 Runwell Road, Wickford, EnglandDissolved Corporate (11 parents)Officer1994-01-07 ~ 2005-03-22IIF 22 - Director → MEPerson with significant control2016-09-01 ~ 2019-09-10IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
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