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 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12 IIF 13
  • 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 46
  • Jones, Susan
    British

    Registered addresses and corresponding companies

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

      IIF 47
  • Jones, Susan
    British company director

    Registered addresses and corresponding companies

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

      IIF 48
  • Jones, Susan
    British director

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51
  • Jones, Susan
    British finance director

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53 IIF 54 IIF 55

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

      IIF 58

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

      IIF 59
  • Jones, Susan

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      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 6 - director → ME
    2007-01-19 ~ dissolved
    IIF 52 - 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 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 10 - director → ME
    2010-04-23 ~ now
    IIF 63 - 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 28 - 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 5 - 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 7 - director → ME
    2009-06-03 ~ dissolved
    IIF 51 - 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 1 - director → ME
    2009-06-03 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - 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 8 - director → ME
    2009-06-03 ~ now
    IIF 50 - 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 3 - director → ME
    1993-05-06 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - 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 25 - 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 9 - 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 24 - 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 11 - director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 4 - director → ME
    2013-12-18 ~ dissolved
    IIF 64 - 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 45 - 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 42 - 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 39 - 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 26 - 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 32 - 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 38 - 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 41 - 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 53 - 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 34 - 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 29 - 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 33 - 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 44 - 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 31 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 12 - director → ME
    1993-01-18 ~ 1999-02-04
    IIF 61 - 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 13 - director → ME
    ~ 1999-02-04
    IIF 60 - 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 2 - director → ME
    ~ 1999-02-04
    IIF 62 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - 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 43 - director → ME
    2004-09-18 ~ 2005-04-28
    IIF 47 - 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 27 - 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 22 - 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 21 - 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 19 - 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 20 - 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 35 - 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 15 - 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 36 - 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 14 - director → ME
    2003-09-24 ~ 2010-09-10
    IIF 46 - 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 37 - 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 17 - 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 40 - 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 30 - 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 18 - 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 23 - 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 16 - director → ME

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