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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, Timothy Colin

child relation
Offspring entities and appointments 29
  • 1
    AUTO COMPUTER SERVICES LIMITED
    02645518
    Active Corporate (12 parents)
    Officer
    1994-01-07 ~ 2005-03-14
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-13
    IIF 45 - 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
    Active Corporate (9 parents)
    Person with significant control
    2016-07-20 ~ 2019-07-22
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAR & COMMERCIAL SALES LIMITED
    02644643
    Active Corporate (15 parents)
    Officer
    1994-01-07 ~ 2005-03-08
    IIF 12 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-13
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASH CONVERTERS LIMITED
    02724422
    Active Corporate (12 parents)
    Officer
    1995-10-02 ~ 2005-03-08
    IIF 2 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 26 - Secretary → ME
  • 5
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2006-09-26 ~ 2011-03-10
    IIF 19 - Secretary → ME
  • 6
    COUTTS DE VERE HARROGATE LTD
    06179214
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ 2009-10-01
    IIF 20 - Secretary → ME
  • 7
    COUTTS DE VERE HOLDINGS LIMITED
    - now 02613158
    COUTTS DE VERE HAULAGE LIMITED
    - 2000-03-13 02613158
    Dissolved Corporate (11 parents)
    Officer
    1995-10-02 ~ 2005-04-29
    IIF 1 - Director → ME
    1995-10-02 ~ 2000-03-15
    IIF 30 - Secretary → ME
    2005-04-29 ~ 2011-03-10
    IIF 18 - Secretary → ME
  • 8
    COUTTS DE VERE PROPERTIES LTD - now
    COUTTS DE VERE ENGINEERING LIMITED
    - 2007-03-15 02612532
    Dissolved Corporate (14 parents)
    Officer
    1994-01-07 ~ 2005-03-15
    IIF 4 - Director → ME
  • 9
    COUTTS DE VERE SYSTEMS LIMITED
    02612551
    Dissolved Corporate (12 parents)
    Officer
    1994-01-07 ~ 2005-04-29
    IIF 3 - Director → ME
    2005-04-29 ~ 2008-12-20
    IIF 22 - Secretary → ME
  • 10
    DAWNAY HOMES LIMITED
    02645491
    Active Corporate (13 parents)
    Officer
    1994-01-07 ~ 2005-03-15
    IIF 8 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-13
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEALS ON WHEELS LIMITED
    02644516
    Active Corporate (12 parents)
    Officer
    1995-10-02 ~ 2005-03-15
    IIF 11 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 24 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    E.U. FACTORS LTD
    05884009
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-07-21 ~ 2019-07-22
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EXCHANGE PROPERTIES LIMITED
    02637886
    Active Corporate (13 parents)
    Officer
    1994-01-07 ~ 2005-04-29
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-23
    IIF 56 - 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
    Active Corporate (15 parents)
    Officer
    1995-10-02 ~ 2005-03-15
    IIF 7 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 27 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-19
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Active Corporate (13 parents, 23 offsprings)
    Officer
    1994-01-07 ~ 2005-04-29
    IIF 9 - Director → ME
    2005-04-29 ~ 2008-03-14
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-19
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KAMPAC OIL LIMITED
    04136321
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2005-04-29
    IIF 17 - Director → ME
  • 17
    MONEY SPINNER ENTERPRISE LIMITED
    07311539
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MONEY SPINNER FINANCE LIMITED
    07311310
    Dissolved Corporate (2 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MONEY SPINNER LTD
    08090713
    Dissolved Corporate (1 parent)
    Officer
    2012-05-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    MONEY SPINNER YORKSHIRE LIMITED
    07311320
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    MSY DEBT RECOVERY LTD
    08093270
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    SHIPTON PROPERTIES LIMITED
    - now 02644636
    SHIPTON FAIRDEALS LIMITED
    - 2002-06-05 02644636
    Active Corporate (11 parents)
    Officer
    1995-10-02 ~ 2005-04-29
    IIF 36 - Director → ME
    2005-04-29 ~ 2011-03-10
    IIF 23 - Secretary → ME
    1995-10-02 ~ 2000-02-22
    IIF 29 - Secretary → ME
  • 23
    TAURUS INVESTMENTS LIMITED
    03542409
    Active Corporate (12 parents)
    Officer
    1999-07-01 ~ 2005-04-29
    IIF 5 - Director → ME
  • 24
    TENERIFE ENTERPRISES LIMITED
    02647200
    Active Corporate (14 parents)
    Officer
    1994-01-07 ~ 2005-03-22
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-03-20
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Dissolved Corporate (14 parents)
    Officer
    1995-10-02 ~ 2005-03-22
    IIF 6 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2019-07-22
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TIMARJO PROPERTIES LIMITED
    08209227
    Active Corporate (3 parents)
    Officer
    2012-09-11 ~ 2016-04-27
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-07
    IIF 39 - 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
    Dissolved Corporate (13 parents)
    Officer
    1995-10-02 ~ 2005-03-15
    IIF 14 - Director → ME
    1995-10-02 ~ 2000-02-22
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-09-16
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VLT ELECTRICAL LTD - now
    AUTO REFINISHERS LIMITED
    - 2026-07-02 02646922
    Active Corporate (13 parents)
    Officer
    1994-01-07 ~ 2005-03-08
    IIF 15 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-16
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    YORK HIRE AND DRIVE LIMITED
    02644513
    Dissolved Corporate (11 parents)
    Officer
    1994-01-07 ~ 2005-03-22
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-10
    IIF 57 - 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.