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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

Jones, Susan

child relation
Offspring entities and appointments 48
  • 1
    999 TRADE AND SALES LTD - now
    FIRST CHOICE EUROPE LIMITED
    - 2026-03-04 06026461
    Active Corporate (8 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 36 - Director → ME
  • 2
    ALLIED COMMERCE LIMITED
    06782630
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 51 - Director → ME
  • 3
    AUTO COMPUTER SERVICES LIMITED
    02645518
    Active Corporate (12 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 47 - Director → ME
  • 4
    BASIC DEVICE LIMITED
    04416602
    Dissolved Corporate (13 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 6 - Director → ME
    2007-01-19 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    BEST VALUE DOORS LIMITED - now
    CHEQUE CASHERS LIMITED
    - 2026-05-12 03595954
    Active Corporate (9 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 46 - Director → ME
  • 6
    BRAZILIAN REAL ESTATE LTD.
    - now 06026451
    BRASILIAN REAL ESTATE LTD - 2008-01-03
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 29 - Director → ME
  • 7
    BRIGHTSTONE ACCOUNTANTS LTD - now
    PREMIER FINANCIAL PLANNING (YORK) LTD
    - 2026-01-30 05997128
    Active Corporate (7 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 22 - Director → ME
  • 8
    CAR & COMMERCIAL SALES LIMITED
    02644643
    Active Corporate (15 parents)
    Officer
    2005-02-23 ~ 2008-09-01
    IIF 37 - Director → ME
  • 9
    CASH CONVERTERS LIMITED
    02724422
    Active Corporate (12 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 10
    COBCO 914 LIMITED
    07233001 06928966... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 5 - Director → ME
    2010-04-23 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COUTTS DE VERE HOLDINGS LIMITED
    - now 02613158
    COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
    Dissolved Corporate (11 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 31 - Director → ME
  • 12
    COUTTS DE VERE PROPERTIES LTD
    - now 02612532
    COUTTS DE VERE ENGINEERING LIMITED
    - 2007-03-15 02612532
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 39 - Director → ME
  • 13
    COUTTS DE VERE SYSTEMS LIMITED
    02612551
    Dissolved Corporate (12 parents)
    Officer
    2005-04-22 ~ 2008-12-01
    IIF 28 - Director → ME
  • 14
    DAWNAY HOMES LIMITED
    02645491
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 33 - Director → ME
  • 15
    DEALS ON WHEELS LIMITED
    02644516
    Active Corporate (12 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 38 - Director → ME
  • 16
    EVERGOLD TECHNOLOGIES LIMITED
    03863170
    Dissolved Corporate (10 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 49 - Director → ME
  • 17
    EXCHANGE PROPERTIES LIMITED
    02637886
    Active Corporate (13 parents)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 50 - Director → ME
  • 18
    FG GROUP HOLDINGS LIMITED
    11448836
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 19
    FRR SOLUTIONS LIMITED
    - now 05023334
    FALCO SYSTEMS LTD - 2018-07-10
    Active Corporate (10 parents)
    Officer
    2025-11-19 ~ 2025-12-29
    IIF 13 - Director → ME
    2025-11-19 ~ 2025-12-29
    IIF 73 - Secretary → ME
    Person with significant control
    2025-11-19 ~ 2025-12-29
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    G4 DEVELOPMENT LIMITED - now
    PALOMA BEACH PROPERTIES LIMITED
    - 2025-07-03 02647202
    Active Corporate (15 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 21 - Director → ME
  • 21
    GH (HALIFAX) LIMITED
    08075829
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GLOBAL GRAPHICS (UK) LIMITED - now
    HEIGHTS HOLDINGS LIMITED
    - 1999-03-24 02775122
    SIMPLETRIAL LIMITED
    - 1995-03-24 02775122
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-01-18 ~ 1999-02-04
    IIF 3 - Director → ME
    1993-01-18 ~ 1999-02-04
    IIF 54 - Secretary → ME
  • 23
    GROUP HEIGHTS LIMITED
    - now 04412750
    BALANCE RIGHT LIMITED
    - 2011-05-24 04412750
    Dissolved Corporate (8 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 8 - Director → ME
    2009-06-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 24
    HEAT ELECTRIC LIMITED
    - now 04533938
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED - 2004-11-01
    Dissolved Corporate (12 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 1 - Director → ME
    2009-06-03 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HEIGHTS (U.K.) LIMITED
    - now 01821925
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED
    - 1999-03-04 01821925
    Active Corporate (16 parents)
    Officer
    2004-01-23 ~ now
    IIF 9 - Director → ME
    (before 1991-12-31) ~ 1999-02-04
    IIF 2 - Director → ME
    (before 1991-12-31) ~ 1999-02-04
    IIF 55 - Secretary → ME
    2009-06-03 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control → OE
  • 26
    HYBRID SOFTWARE HELIX LIMITED - now
    GLOBAL GRAPHICS SOFTWARE LIMITED - 2025-10-29
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    HEIGHTS TECHNOLOGY LIMITED
    - 1999-03-11 02049413
    HEIGHTS CONSTRUCTION LIMITED
    - 1997-03-25 02049413
    HADGLEN LIMITED
    - 1986-09-29 02049413
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-02-04
    IIF 4 - Director → ME
    (before 1991-12-31) ~ 1999-02-04
    IIF 52 - Secretary → ME
  • 27
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 48 - Director → ME
    2004-09-18 ~ 2005-04-28
    IIF 60 - Secretary → ME
  • 28
    KAMPAC OIL LIMITED
    04136321
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2006-01-27
    IIF 35 - Director → ME
  • 29
    M S A ENGINEERING SYSTEMS LIMITED
    02636196
    Active Corporate (8 parents)
    Officer
    1993-05-06 ~ now
    IIF 7 - Director → ME
    1993-05-06 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MLW TRADING LTD - now
    SURVEYMASTER LTD
    - 2019-04-23 06302908
    Active Corporate (8 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 30 - Director → ME
  • 31
    MONEYSPINNER YORK LTD
    06179255
    Dissolved Corporate (8 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 32
    MOTOR TRADER LIMITED
    06782593
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 24 - Director → ME
  • 33
    MULTYTRADER LIMITED
    - now 05461818
    VASS (UK) LIMITED
    - 2014-06-23 05461818
    VASS (UK) PLC
    - 2013-11-20 05461818
    Active Corporate (9 parents)
    Officer
    2012-03-23 ~ now
    IIF 15 - Director → ME
    2007-05-18 ~ 2010-09-10
    IIF 23 - Director → ME
  • 34
    PROPERTY INVESTMENT PARTNERS LIMITED
    06686865
    Active Corporate (4 parents)
    Officer
    2009-02-26 ~ 2010-09-10
    IIF 40 - Director → ME
    Person with significant control
    2016-09-02 ~ 2020-09-03
    IIF 75 - Ownership of shares – 75% or more → OE
  • 35
    PROPERTY PARTNERS WORLDWIDE LIMITED
    06685663
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 36
    REDDIES LIMITED
    06776469
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2014-11-14
    IIF 41 - Director → ME
  • 37
    RLJ GROUP HOLDINGS (EU) LIMITED
    11442823
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 38
    ROBTRY LIMITED
    02245350
    Liquidation Corporate (34 parents)
    Officer
    2005-01-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 78 - Has significant influence or control → OE
  • 39
    SHIPTON PROPERTIES LIMITED
    - now 02644636
    SHIPTON FAIRDEALS LIMITED - 2002-06-05
    Active Corporate (11 parents)
    Officer
    2003-09-24 ~ 2010-09-10
    IIF 32 - Director → ME
    2021-03-25 ~ now
    IIF 12 - Director → ME
    2010-11-04 ~ 2017-03-05
    IIF 16 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-09-01 ~ 2017-03-05
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    SIMON HEALY ENGINEERING LIMITED
    04677017
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 10 - Director → ME
    2013-12-18 ~ dissolved
    IIF 72 - Secretary → ME
  • 41
    TAURUS INVESTMENTS LIMITED
    03542409
    Active Corporate (12 parents)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 42 - Director → ME
  • 42
    TENERIFE ENTERPRISES LIMITED
    02647200
    Active Corporate (14 parents)
    Officer
    2005-03-08 ~ 2008-09-01
    IIF 19 - Director → ME
  • 43
    THE SECOND MOUSE LIMITED
    05305588
    Active Corporate (3 parents)
    Officer
    2004-12-06 ~ 2010-09-10
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Dissolved Corporate (14 parents)
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 34 - Director → ME
  • 45
    TOTAL WARRANTY CARE GROUP LTD - now
    FORECOURT SERVICES (UK) LIMITED
    - 2024-09-04 02646036
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 20 - Director → ME
  • 46
    VLT ELECTRICAL LTD - now
    AUTO REFINISHERS LIMITED
    - 2026-07-02 02646922
    Active Corporate (13 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 44 - Director → ME
  • 47
    VOLCANIC ERUPTION LIMITED
    06450340
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 25 - Director → ME
  • 48
    YORK HIRE AND DRIVE LIMITED
    02644513
    Dissolved Corporate (11 parents)
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.