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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 Timothy Colin Jones

child relation
Offspring entities and appointments 29
  • 1
    AUTO COMPUTER SERVICES LIMITED
    02645518
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    1994-01-07 ~ 2005-03-14
    IIF 36 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEST VALUE DOORS LIMITED - now
    CHEQUE CASHERS LIMITED
    - 2026-05-12 03595954
    337 Athlon Road, Wembley, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-20 ~ 2019-07-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAR & COMMERCIAL SALES LIMITED
    02644643
    244 High Street, Croydon, England
    Active Corporate (15 parents)
    Officer
    1994-01-07 ~ 2005-03-08
    IIF 38 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASH CONVERTERS LIMITED
    02724422
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    1995-10-02 ~ 2005-03-08
    IIF 28 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 54 - Secretary → ME
  • 5
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2006-09-26 ~ 2011-03-10
    IIF 47 - Secretary → ME
  • 6
    COUTTS DE VERE HARROGATE LTD
    06179214
    21 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ 2009-10-01
    IIF 48 - Secretary → ME
  • 7
    COUTTS DE VERE HOLDINGS LIMITED
    - now 02613158
    COUTTS DE VERE HAULAGE LIMITED
    - 2000-03-13 02613158
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-10-02 ~ 2005-04-29
    IIF 27 - Director → ME
    1995-10-02 ~ 2000-03-15
    IIF 58 - Secretary → ME
    2005-04-29 ~ 2011-03-10
    IIF 46 - Secretary → ME
  • 8
    COUTTS DE VERE PROPERTIES LTD - now
    COUTTS DE VERE ENGINEERING LIMITED
    - 2007-03-15 02612532
    24 Stafford Street, Nelson, England
    Dissolved Corporate (14 parents)
    Officer
    1994-01-07 ~ 2005-03-15
    IIF 30 - Director → ME
  • 9
    COUTTS DE VERE SYSTEMS LIMITED
    02612551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-04-22
    C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1994-01-07 ~ 2005-04-29
    IIF 29 - Director → ME
    2005-04-29 ~ 2008-12-20
    IIF 50 - Secretary → ME
  • 10
    DAWNAY HOMES LIMITED
    02645491
    1 Francis Street, London, England
    Active Corporate (13 parents)
    Officer
    1994-01-07 ~ 2005-03-15
    IIF 34 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEALS ON WHEELS LIMITED
    02644516
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    1995-10-02 ~ 2005-03-15
    IIF 37 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 52 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    E.U. FACTORS LTD
    05884009
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-07
    Commencement of winding up on 2025-08-20
    1-3 North Street, Ashford, England
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-07-21 ~ 2019-07-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EXCHANGE PROPERTIES LIMITED
    02637886
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (13 parents)
    Officer
    1994-01-07 ~ 2005-04-29
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    G4 DEVELOPMENT LIMITED - now
    PALOMA BEACH PROPERTIES LIMITED
    - 2025-07-03 02647202
    130 Auckland Road, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    1995-10-02 ~ 2005-03-15
    IIF 33 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 55 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Kazmeraa, Smorrall Lane, Bedworth, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    1994-01-07 ~ 2005-04-29
    IIF 35 - Director → ME
    2005-04-29 ~ 2008-03-14
    IIF 49 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KAMPAC OIL LIMITED
    04136321
    5 Maltings, Ashdon Road, Bartlow, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2005-04-29
    IIF 43 - Director → ME
  • 17
    MONEY SPINNER ENTERPRISE LIMITED
    07311539
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MONEY SPINNER FINANCE LIMITED
    07311310
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MONEY SPINNER LTD
    08090713
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    MONEY SPINNER YORKSHIRE LIMITED
    07311320
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    MSY DEBT RECOVERY LTD
    08093270
    Tim Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    SHIPTON PROPERTIES LIMITED
    - now 02644636
    SHIPTON FAIRDEALS LIMITED
    - 2002-06-05 02644636
    10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (11 parents)
    Officer
    1995-10-02 ~ 2005-04-29
    IIF 26 - Director → ME
    2005-04-29 ~ 2011-03-10
    IIF 51 - Secretary → ME
    1995-10-02 ~ 2000-02-22
    IIF 57 - Secretary → ME
  • 23
    TAURUS INVESTMENTS LIMITED
    03542409
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (12 parents)
    Officer
    1999-07-01 ~ 2005-04-29
    IIF 31 - Director → ME
  • 24
    TENERIFE ENTERPRISES LIMITED
    02647200
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (14 parents)
    Officer
    1994-01-07 ~ 2005-03-22
    IIF 42 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-03-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (14 parents)
    Officer
    1995-10-02 ~ 2005-03-22
    IIF 32 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 56 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2019-07-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TIMARJO PROPERTIES LIMITED
    08209227
    10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2012-09-11 ~ 2016-04-27
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TOTAL WARRANTY CARE GROUP LTD - now
    FORECOURT SERVICES (UK) LIMITED
    - 2024-09-04 02646036
    10b School Hill, Storrington, Pulborough, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1995-10-02 ~ 2005-03-15
    IIF 40 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 53 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VLT ELECTRICAL LTD - now
    AUTO REFINISHERS LIMITED
    - 2026-07-02 02646922
    9 Church Street, Mansfield, England
    Active Corporate (13 parents)
    Officer
    1994-01-07 ~ 2005-03-08
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    YORK HIRE AND DRIVE LIMITED
    02644513
    104 Runwell Road, Wickford, England
    Dissolved Corporate (11 parents)
    Officer
    1994-01-07 ~ 2005-03-22
    IIF 39 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-10
    IIF 19 - 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 licensed under the Open Government Licence v3.0.