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, Susan

    Related profiles found in government register
  • Jones, Susan
    British

    Registered addresses and corresponding companies

    • The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB

      IIF 1
  • Jones, Susan
    British company director

    Registered addresses and corresponding companies

    • Wainstalls Mill, Lower Slack, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 2
  • Jones, Susan
    British director

    Registered addresses and corresponding companies

    • 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

      IIF 3

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 4 IIF 5
  • Jones, Susan
    British finance director

    Registered addresses and corresponding companies

    • Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 6
  • Jones, Susan

    Registered addresses and corresponding companies

    • 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

      IIF 7 IIF 8 IIF 9

    • Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England

      IIF 10

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 11
  • Jones, Susan
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF, England

      IIF 12

    • 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

      IIF 13

    • Wainstalls Mill, Lower Slack, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 14

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 15

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, United Kingdom

      IIF 16
  • Jones, Susan
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 17

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 18 IIF 19

    • Mark Jones, 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England

      IIF 20
  • Jones, Susan
    British financial director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England

      IIF 21
  • Jones, Susan
    British housewife born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, HU1 2LX, England

      IIF 22
  • Jones, Susan
    British interior designer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12 Shibden Hall Croft, Shibden Hall Road, Halifax, Yorkshire, HX3 9XF

      IIF 23 IIF 24
  • Jones, Susan
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Susan
    British none born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB

      IIF 57
  • Mrs Susan Jones
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 58 IIF 59 IIF 60

    • 10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, HU1 2LX, England

      IIF 63

    • 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG

      IIF 64
  • Mrs Susan Jones
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG

      IIF 65 IIF 66 IIF 67

    • Alne Material Recycling Facility, Forest Lane, Alne, York, N Yorkshire, YO61 1TU

      IIF 68

    • The Poplars, Main Street, Shipton By Beningbrough, York, YO30 1AB, England

      IIF 69
child relation
Offspring entities and appointments
Active 14
  • 1
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 17 - director → ME
    2007-01-19 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    701,022 GBP2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 21 - director → ME
    2010-04-23 ~ now
    IIF 10 - secretary → ME
  • 4
    COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 39 - director → ME
  • 5
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-05-21 ~ now
    IIF 16 - director → ME
  • 6
    BALANCE RIGHT LIMITED - 2011-05-24
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 18 - director → ME
    2009-06-03 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED - 2004-11-01
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 12 - director → ME
    2009-06-03 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,574,760 GBP2023-12-31
    Officer
    2004-01-23 ~ now
    IIF 19 - director → ME
    2009-06-03 ~ now
    IIF 4 - secretary → ME
  • 9
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    4,005,709 GBP2023-12-31
    Officer
    1993-05-06 ~ now
    IIF 14 - director → ME
    1993-05-06 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 36 - director → ME
  • 11
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC - 2013-11-20
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (2 parents)
    Equity (Company account)
    -43,564 GBP2021-05-31
    Officer
    2012-03-23 ~ now
    IIF 20 - director → ME
  • 12
    2 Holt Park Close, Leeds, England
    Corporate (13 parents)
    Equity (Company account)
    -2,179 GBP2024-05-31
    Officer
    2005-01-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 69 - Has significant influence or control → OE
  • 13
    SHIPTON FAIRDEALS LIMITED - 2002-06-05
    10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -23,833 GBP2023-09-30
    Officer
    2021-03-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 15 - director → ME
    2013-12-18 ~ dissolved
    IIF 11 - secretary → ME
Ceased 34
  • 1
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 56 - director → ME
  • 2
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 53 - director → ME
  • 3
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 50 - director → ME
  • 4
    BRASILIAN REAL ESTATE LTD - 2008-01-03
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 37 - director → ME
  • 5
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-23 ~ 2008-09-01
    IIF 43 - director → ME
  • 6
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 49 - director → ME
  • 7
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 52 - director → ME
  • 8
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    701,022 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
    24 Stafford Street, Nelson, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,314 GBP2022-06-30
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 45 - director → ME
  • 10
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 40 - director → ME
  • 11
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 44 - director → ME
  • 12
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 55 - director → ME
  • 13
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 42 - director → ME
  • 14
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    1,232,014 GBP2022-12-31
    Officer
    1993-01-18 ~ 1999-02-04
    IIF 23 - director → ME
    1993-01-18 ~ 1999-02-04
    IIF 8 - secretary → ME
  • 16
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    HADGLEN LIMITED - 1986-09-29
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-02-04
    IIF 24 - director → ME
    ~ 1999-02-04
    IIF 7 - secretary → ME
  • 17
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,574,760 GBP2023-12-31
    Officer
    ~ 1999-02-04
    IIF 13 - director → ME
    ~ 1999-02-04
    IIF 9 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 18
    IMPOREX LIMITED - 2025-02-11
    242 Alum Rock Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 54 - director → ME
    2004-09-18 ~ 2005-04-28
    IIF 1 - secretary → ME
  • 19
    SURVEYMASTER LTD - 2019-04-23
    Mahal Buildings, New Street, Walsall, England
    Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-01-28
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 38 - director → ME
  • 20
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 33 - director → ME
  • 21
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC - 2013-11-20
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (2 parents)
    Equity (Company account)
    -43,564 GBP2021-05-31
    Officer
    2007-05-18 ~ 2010-09-10
    IIF 32 - director → ME
  • 22
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 30 - director → ME
  • 23
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 31 - director → ME
  • 24
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-02-26 ~ 2010-09-10
    IIF 46 - director → ME
    Person with significant control
    2016-09-02 ~ 2020-09-03
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 26 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    47 Catherine Street, St Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    63,075 GBP2023-09-30
    Officer
    2009-02-23 ~ 2014-11-14
    IIF 47 - director → ME
  • 27
    SHIPTON FAIRDEALS LIMITED - 2002-06-05
    10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -23,833 GBP2023-09-30
    Officer
    2010-11-04 ~ 2017-03-05
    IIF 25 - director → ME
    2003-09-24 ~ 2010-09-10
    IIF 57 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-03-05
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    19,735 GBP2024-09-30
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 48 - director → ME
  • 29
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    2005-03-08 ~ 2008-09-01
    IIF 28 - director → ME
  • 30
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-06 ~ 2010-09-10
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RELTON TRANSPORT LIMITED - 2024-04-15
    Jamesons Chartered Accountants Jamesons House, 6 Crompton Way, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-13
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 41 - director → ME
  • 32
    FORECOURT SERVICES (UK) LIMITED - 2024-09-04
    10b School Hill, Storrington, Pulborough, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 29 - director → ME
  • 33
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 34 - director → ME
  • 34
    104 Runwell Road, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 27 - director → ME

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