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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

Mrs Susan Jones

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

    • Alne Material Recycling Facility, Forest Lane, Alne, York, N Yorkshire, YO61 1TU

      IIF 4

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

      IIF 5
  • 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 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12

    • Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, YO30 1AG, England

      IIF 13

    • Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, YO30 1AG, United Kingdom

      IIF 14
  • Jones, Susan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 47
  • Mrs Susan Jones
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, YO30 1AG, England

      IIF 48
  • Jones, Susan
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

    • Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, YO30 1AG, England

      IIF 55

    • Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, YO30 1AG, United Kingdom

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62
  • 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 63
  • Jones, Susan
    British

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Jones, Susan
    British company director

    Registered addresses and corresponding companies

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

      IIF 66
  • Jones, Susan
    British director

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69
  • Jones, Susan
    British finance director

    Registered addresses and corresponding companies

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

      IIF 70
  • Jones, Susan

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

    • Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, YO30 1AG, England

      IIF 75
child relation
Offspring entities and appointments 45
  • 1
    999 TRADE AND SALES LTD - now
    FIRST CHOICE EUROPE LIMITED
    - 2026-03-04 06026461
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 19 - Director → ME
  • 2
    ALLIED COMMERCE LIMITED
    06782630
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 46 - Director → ME
  • 3
    AUTO COMPUTER SERVICES LIMITED
    02645518
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 44 - Director → ME
  • 4
    AUTO REFINISHERS LIMITED
    02646922
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 41 - Director → ME
  • 5
    BASIC DEVICE LIMITED
    04416602
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 61 - Director → ME
    2007-01-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    BRAZILIAN REAL ESTATE LTD.
    - now 06026451
    BRASILIAN REAL ESTATE LTD - 2008-01-03
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 30 - Director → ME
  • 7
    BRIGHTSTONE ACCOUNTANTS LTD - now
    PREMIER FINANCIAL PLANNING (YORK) LTD
    - 2026-01-30 05997128
    124 City Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 16 - Director → ME
  • 8
    CAR & COMMERCIAL SALES LIMITED
    02644643
    244 High Street, Croydon, England
    Active Corporate (15 parents)
    Officer
    2005-02-23 ~ 2008-09-01
    IIF 34 - Director → ME
  • 9
    CASH CONVERTERS LIMITED
    02724422
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (11 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CHEQUE CASHERS LIMITED
    03595954
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (8 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 43 - Director → ME
  • 11
    COBCO 914 LIMITED
    07233001 07039988... (more)
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 50 - Director → ME
    2010-04-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COUTTS DE VERE HOLDINGS LIMITED
    - now 02613158
    COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 32 - Director → ME
  • 13
    COUTTS DE VERE PROPERTIES LTD
    - now 02612532
    COUTTS DE VERE ENGINEERING LIMITED
    - 2007-03-15 02612532
    24 Stafford Street, Nelson, England
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 36 - Director → ME
  • 14
    DAWNAY HOMES LIMITED
    02645491
    1 Francis Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 33 - Director → ME
  • 15
    DEALS ON WHEELS LIMITED
    02644516
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 35 - Director → ME
  • 16
    EXCHANGE PROPERTIES LIMITED
    02637886
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (13 parents)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 45 - Director → ME
  • 17
    FG GROUP HOLDINGS LIMITED
    11448836
    Long Acres Station Lane, Shipton By Beningbrough, York, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    FRR SOLUTIONS LIMITED
    - now 05023334
    FALCO SYSTEMS LTD - 2018-07-10
    14 Percival Street, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2025-11-19 ~ 2025-12-29
    IIF 55 - Director → ME
    2025-11-19 ~ 2025-12-29
    IIF 75 - Secretary → ME
    Person with significant control
    2025-11-19 ~ 2025-12-29
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 19
    G4 DEVELOPMENT LIMITED - now
    PALOMA BEACH PROPERTIES LIMITED
    - 2025-07-03 02647202
    130 Auckland Road, Potters Bar, England
    Active Corporate (15 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 25 - Director → ME
  • 20
    GH (HALIFAX) LIMITED
    08075829
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GLOBAL GRAPHICS (UK) LIMITED - now
    HEIGHTS HOLDINGS LIMITED
    - 1999-03-24 02775122
    SIMPLETRIAL LIMITED
    - 1995-03-24 02775122
    2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-01-18 ~ 1999-02-04
    IIF 63 - Director → ME
    1993-01-18 ~ 1999-02-04
    IIF 71 - Secretary → ME
  • 22
    GROUP HEIGHTS LIMITED
    - now 04412750
    BALANCE RIGHT LIMITED
    - 2011-05-24 04412750
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 62 - Director → ME
    2009-06-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    HEAT ELECTRIC LIMITED
    - now 04533938
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED - 2004-11-01
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 58 - Director → ME
    2009-06-03 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2004-01-23 ~ now
    IIF 52 - Director → ME
    ~ 1999-02-04
    IIF 59 - Director → ME
    ~ 1999-02-04
    IIF 72 - Secretary → ME
    2009-06-03 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 25
    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
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-02-04
    IIF 49 - Director → ME
    (before 1991-12-31) ~ 1999-02-04
    IIF 64 - Secretary → ME
  • 26
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    242 Alum Rock Road, Birmingham, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 20 - Director → ME
    2004-09-18 ~ 2005-04-28
    IIF 65 - Secretary → ME
  • 27
    M S A ENGINEERING SYSTEMS LIMITED
    02636196
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1993-05-06 ~ now
    IIF 51 - Director → ME
    1993-05-06 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MLW TRADING LTD - now
    SURVEYMASTER LTD
    - 2019-04-23 06302908
    Mahal Buildings, New Street, Walsall, England
    Active Corporate (8 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 31 - Director → ME
  • 29
    MONEYSPINNER YORK LTD
    06179255
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 29 - Director → ME
  • 30
    MOTOR TRADER LIMITED
    06782593
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 27 - Director → ME
  • 31
    MULTYTRADER LIMITED
    - now 05461818
    VASS (UK) LIMITED
    - 2014-06-23 05461818
    VASS (UK) PLC
    - 2013-11-20 05461818
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (9 parents)
    Officer
    2012-03-23 ~ now
    IIF 57 - Director → ME
    2007-05-18 ~ 2010-09-10
    IIF 26 - Director → ME
  • 32
    PROPERTY INVESTMENT PARTNERS LIMITED
    06686865
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Officer
    2009-02-26 ~ 2010-09-10
    IIF 37 - Director → ME
    Person with significant control
    2016-09-02 ~ 2020-09-03
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    PROPERTY PARTNERS WORLDWIDE LIMITED
    06685663
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 22 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    REDDIES LIMITED
    06776469
    47 Catherine Street, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2014-11-14
    IIF 38 - Director → ME
  • 35
    RLJ GROUP HOLDINGS (EU) LIMITED
    11442823
    Long Acres, Station Lane, Shipton By Beningbrough, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 36
    ROBTRY LIMITED
    02245350
    2 Holt Park Close, Leeds, England
    Active Corporate (32 parents)
    Officer
    2005-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 37
    SHIPTON PROPERTIES LIMITED
    - now 02644636
    SHIPTON FAIRDEALS LIMITED - 2002-06-05
    10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2010-11-04 ~ 2017-03-05
    IIF 21 - Director → ME
    2021-03-25 ~ now
    IIF 54 - Director → ME
    2003-09-24 ~ 2010-09-10
    IIF 47 - Director → ME
    Person with significant control
    2021-03-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-09-01 ~ 2017-03-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    SIMON HEALY ENGINEERING LIMITED
    04677017
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 60 - Director → ME
    2013-12-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 39
    TAURUS INVESTMENTS LIMITED
    03542409
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (12 parents)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 39 - Director → ME
  • 40
    TENERIFE ENTERPRISES LIMITED
    02647200
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (14 parents)
    Officer
    2005-03-08 ~ 2008-09-01
    IIF 24 - Director → ME
  • 41
    THE SECOND MOUSE LIMITED
    05305588
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (3 parents)
    Officer
    2004-12-06 ~ 2010-09-10
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 18 - Director → ME
  • 43
    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
    2005-03-01 ~ 2010-09-10
    IIF 15 - Director → ME
  • 44
    VOLCANIC ERUPTION LIMITED
    06450340
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 28 - Director → ME
  • 45
    YORK HIRE AND DRIVE LIMITED
    02644513
    104 Runwell Road, Wickford, England
    Dissolved Corporate (11 parents)
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.