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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Ian Gary

    Related profiles found in government register
  • Jones, Ian Gary
    British director

    Registered addresses and corresponding companies
  • Jones, Ian Gary
    British cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ultra Finishing Ltd, Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom

      IIF 9

    • icon of address Hammnet House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 10

    • icon of address Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom

      IIF 11

    • icon of address Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX

      IIF 12

    • icon of address Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England

      IIF 13
  • Jones, Ian Gary
    British chief executive born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brentwood, Greave House Fields, Halifax, West Yorkshire, HX2 6PQ

      IIF 14
  • Jones, Ian Gary
    British chief financial officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 1-3a, Grange Road Business Park, Grange Road, Batley, West Yorkshire, WF17 6LN

      IIF 15 IIF 16 IIF 17
  • Jones, Ian Gary
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brentwood, Greave House Fields, Halifax, West Yorkshire, HX2 6PQ

      IIF 18 IIF 19

    • icon of address Hamnett House, Gibbet Street, Halifax, HX2 0AX, England

      IIF 20 IIF 21

    • icon of address Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom

      IIF 22

    • icon of address Minerva, 29 East Parade, Leeds, LS1 5PS

      IIF 23
  • Jones, Ian Gary
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Gary Ian
    British recruitment born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Scotland Road, Market Harborough, Leicestershire, LE16 9AY, United Kingdom

      IIF 29 IIF 30
  • Jones, Gary Ian
    British recruitment consultant born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th, Floor Augustine House, 6a Austin Friars, London, EC2N 2HA, England

      IIF 31

    • icon of address 84, Scotland Road, Market Harborough, LE16 8AY, England

      IIF 32
  • Mr Gary Ian Jones
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84, Scotland Road, Market Harborough, LE16 8AY, England

      IIF 33
  • Gary Ian Jones
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 84 Scotland Road, Market Harborough, Leicestershire, LE16 9AY, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 3rd Floor 15 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,010 GBP2018-03-31
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 3
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    icon of address Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 4
    MOLDSTATE LIMITED - 1997-05-06
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    IIF 24 - Director → ME
  • 5
    SHOO 348 LIMITED - 2007-10-30
    icon of address C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address Minerva, 29 East Parade, Leeds
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 7
    FIRST COUNSEL MANAGEMENT LIMITED - 2010-04-16
    icon of address 7th Floor Augustine House, 6a Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 8
    COLIN AND SON (LOCKS) LIMITED - 2003-05-06
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2007-11-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    MERCHANT FIXINGS LIMITED - 1995-12-29
    IMPACT FIXINGS LIMITED - 1995-01-31
    SIMCO 617 LIMITED - 1994-04-07
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    icon of address 84 Scotland Road, Market Harborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    FIRST COUNSEL LTD - 2012-04-02
    SPEED 9471 LIMITED - 2003-03-04
    icon of address 3rd Floor 15 Basinghall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,001,685 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ now
    IIF 29 - Director → ME
  • 12
    WMS (UK) LTD - 1995-12-29
    WMS GROUP LIMITED - 1992-06-26
    WINDOW MACHINERY SALES LIMITED - 1991-03-25
    BAYSDENE LIMITED - 1980-12-31
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-11-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    AVOCET TRUSTEES LIMITED - 1999-10-15
    BROOMCO (1631) LIMITED - 1998-09-04
    icon of address Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2007-11-01 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 15
  • 1
    SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25
    WMS GROUP PLC - 1995-12-29
    WMS HOLDING PLC - 1992-06-26
    WINDOW & GLASS MACHINERY LIMITED - 1992-04-24
    CLIVECROWN LIMITED - 1985-05-09
    icon of address Brookfoot Mills, Elland Road, Brighouse, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-21
    IIF 4 - Secretary → ME
  • 2
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    icon of address Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-21
    IIF 3 - Secretary → ME
  • 3
    MOLDSTATE LIMITED - 1997-05-06
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2009-07-21
    IIF 7 - Secretary → ME
  • 4
    SHOO 348 LIMITED - 2007-10-30
    icon of address C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2009-07-21
    IIF 2 - Secretary → ME
  • 5
    icon of address Hamnett House, Gibbet Street, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    737,253 GBP2023-12-31
    Officer
    icon of calendar 2017-05-13 ~ 2025-03-31
    IIF 22 - Director → ME
  • 6
    icon of address Hammnet House, Gibbet Street, Halifax, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2025-03-31
    IIF 10 - Director → ME
  • 7
    GWECO 445 LIMITED - 2009-11-13
    icon of address 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,133,416 GBP2023-12-31
    Officer
    icon of calendar 2015-05-27 ~ 2016-04-15
    IIF 17 - Director → ME
  • 8
    icon of address Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,508,764 GBP2023-12-31
    Officer
    icon of calendar 2015-05-27 ~ 2016-05-17
    IIF 16 - Director → ME
  • 9
    NIGHTINGALE FURNITURE LIMITED - 2011-01-14
    DEWSBURY CHAIRS LIMITED - 1989-07-13
    MEADOW UPHOLSTERY LIMITED - 1988-01-27
    TIMENOW LIMITED - 1983-08-31
    icon of address Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,456,307 GBP2023-12-31
    Officer
    icon of calendar 2015-05-27 ~ 2016-05-17
    IIF 15 - Director → ME
  • 10
    NIKO DISTRIBUTION LIMITED - 2013-03-28
    icon of address Hamnett House, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2025-03-31
    IIF 12 - Director → ME
  • 11
    icon of address Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-04-15 ~ 2025-03-31
    IIF 20 - Director → ME
  • 12
    SHUL CO 007 LIMITED - 2017-08-09
    icon of address Hamnett House, Gibbet Street, Halifax, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2025-03-31
    IIF 21 - Director → ME
  • 13
    icon of address Hamnett House, Gibbet Street, Halifax, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-07-06 ~ 2025-03-31
    IIF 11 - Director → ME
  • 14
    icon of address Hamnett House, Gibbet Street, Halifax, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2025-03-31
    IIF 13 - Director → ME
  • 15
    icon of address C/o Ultra Finishing Ltd Hamnett House, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-06 ~ 2025-03-31
    IIF 9 - Director → ME

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