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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
parent relation
Individuals in focus

Mr Mark Timothy Jones

    Related profiles found in government register
  • Mr Mark Timothy Jones
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA

      IIF 1

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

      IIF 2

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 3

    • Airstream Works, Blackmoorfoot Road, Huddersfield, HD4 7AA, England

      IIF 4 IIF 5

    • Airstream Works, Blackmoorfoot Road, Huddersfield, HD4 7AA, United Kingdom

      IIF 6 IIF 7

    • C/o Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom

      IIF 8
  • Mr Mark Timothy Jones
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 9
  • Jones, Mark Timothy
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

      IIF 10

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 11 IIF 12

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, England

      IIF 13

    • Airstream Works, Blackmoorfoot Road, Huddersfield, HD4 7AA, United Kingdom

      IIF 14

    • Beck Cottage, Grinton, Richmond, North Yorkshire, DL11 6HR, England

      IIF 15
  • Jones, Mark Timothy
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, England

      IIF 16

    • C/o Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom

      IIF 17
  • Jones, Mark Timothy
    British executive chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beck Cottage, Grinton, Richmond, DL11 6HR, United Kingdom

      IIF 18
  • Jones, Mark Timothy
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA

      IIF 19
  • Jones, Timothy Mark
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0TT

      IIF 20
  • Jones, Timothy Mark
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St James Square, London, England, SW1Y 4JY, United Kingdom

      IIF 21

    • 8, St James Square, London, SW1Y 4JU, United Kingdom

      IIF 22 IIF 23

    • Floor 3, 10-11 Great Russell Street, London, WC1B 3NH, England

      IIF 24

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 25

    • Kingsleigh House, 5 St Albans Gardens, Teddington, Herts, TW11 8AE, United Kingdom

      IIF 26
  • Jones, Timothy Mark
    British banker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Timothy Mark
    British ceo born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0TT

      IIF 31
  • Jones, Timothy Mark
    British chief executive born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0TT

      IIF 32
  • Jones, Timothy Mark
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 14, Austin Friars, London, EC2N 2HE, England

      IIF 33
child relation
Offspring entities and appointments 26
  • 1
    5 COTHAM LAWN ROAD MANAGEMENT COMPANY LTD
    16312323
    West Camel House, West Camel, Yeovil, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 26 - Director → ME
  • 2
    ADAM BLANSHAY PRODUCTIONS UK LIMITED
    11121821
    Floor 3 10-11 Great Russell Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2023-11-24
    IIF 24 - Director → ME
  • 3
    AIRSTREAM WORKS HOLDINGS LIMITED
    11627478
    35 Westgate, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CAMBRIDGE MULTI-PHYSICS LIMITED
    10744321
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ now
    IIF 25 - Director → ME
  • 5
    CICAP LIMITED
    02858938
    Park House, 116 Park Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2016-01-27
    IIF 31 - Director → ME
  • 6
    CIPCO VII LLP
    OC399235
    Debbie Jones, Park House Level 3, 116 Park Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-01-27
    IIF 20 - LLP Member → ME
  • 7
    COLLER CAPITAL LIMITED
    - now 03020017 06067598... (more)
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2016-01-27
    IIF 32 - Director → ME
  • 8
    COMPLETE FAN MAINTENANCE LIMITED
    02307986
    Airstream Works, Blackmoorfoot Road, Huddersfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 4 - Has significant influence or control → OE
  • 9
    CREATE (ARTS) LIMITED
    04728145
    3rd Floor, 14 Austin Friars, London, England
    Active Corporate (25 parents)
    Officer
    2017-03-13 ~ 2022-03-02
    IIF 33 - Director → ME
  • 10
    ENVAIRCO LTD
    08988914
    Fouldshaw House Barn Fouldshaw Lane, Fouldshaw Lane, Dacre, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 18 - Director → ME
  • 11
    FAN MANUFACTURERS LIMITED
    - now 04828532
    DBA NOISE SOLUTIONS LIMITED
    - 2004-07-15 04828532
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-10 ~ now
    IIF 12 - Director → ME
  • 12
    HEADSTART APP LIMITED
    09750492
    185 Pavilion Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-09-04 ~ 2018-05-04
    IIF 21 - Director → ME
  • 13
    INITIAL SPRING LIMITED
    - now 09635410 08971824
    WOODCOCK & WILSON GROUP LIMITED
    - 2017-10-25 09635410 08971824
    W & W GROUP LIMITED - 2016-01-13
    CTP GROUP LIMITED - 2015-11-04
    Airstream Works, Blackmoorfoot Road, Huddersfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    LONDON GOLD FUTURES MARKET LIMITED(THE)
    - now 02090627 02918375
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (29 parents)
    Officer
    1996-01-19 ~ 2000-10-12
    IIF 29 - Director → ME
  • 15
    LONGSHOT HOLDINGS LIMITED
    - now 10663803
    LONGSHOT HOTELS LIMITED
    - 2018-05-09 10663803 04055091
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-25 ~ now
    IIF 22 - Director → ME
  • 16
    LONGSHOT III LIMITED
    13634030
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-11-04 ~ 2023-09-28
    IIF 23 - Director → ME
  • 17
    MATCHEXTRA LIMITED
    04460456
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    THE LONDON GOLD MARKET FIXING LIMITED
    02891916
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1996-01-19 ~ 2000-10-12
    IIF 27 - Director → ME
  • 19
    THE LONDON GOLD MARKET LIMITED
    02918375 02090627
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (27 parents)
    Officer
    1996-01-19 ~ 2000-10-12
    IIF 30 - Director → ME
  • 20
    THE LONDON SILVER MARKET FIXING LIMITED
    03685039
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-12-11 ~ 2000-06-02
    IIF 28 - Director → ME
  • 21
    THE TWO DALES COMMUNITY COMPANY KNOWN AS HUDSON HOUSE LTD.
    04247561
    Hudson House, Anvil Square Reeth, Richmond, North Yorkshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 15 - Director → ME
  • 22
    VALLOOP EMPLOYEE TRUSTEE LIMITED
    13253876
    C/o Bermans 3rd Floor, One King Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    VANTAGE DRIVE LIMITED
    08971887
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    WOODCOCK & WILSON GROUP LIMITED
    - now 08971824 09635410
    INITIAL SPRING LIMITED
    - 2017-10-25 08971824 09635410
    Airstream Works, Blackmoorfoot Road, Huddersfield, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-01 ~ 2018-12-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WOODCOCK & WILSON LIMITED
    - now 01353953
    SAGILIOURUIS LIMITED - 1978-12-31
    Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield
    Active Corporate (13 parents)
    Officer
    2002-12-04 ~ 2018-12-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 1 - Has significant influence or control → OE
  • 26
    YORKSHIRE ENGINEERING LIMITED
    - now 09595584
    W & W NEWCO LIMITED
    - 2015-08-25 09595584
    Airstream Works, Blackmoorfoot Road, Huddersfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-18 ~ 2018-12-20
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.