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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 (more)(less)
      IIF 9 IIF 10

    • 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
  • 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 51
  • Jones, Susan
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, Shibden Hall Croft, Halifax, West Yorkshire, HX3 9XF, England

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • Jones, Susan
    British

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75
  • Jones, Susan

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78
child relation
Offspring entities and appointments 48
  • 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 35 - 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 50 - 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 46 - Director → ME
  • 4
    BASIC DEVICE LIMITED
    04416602
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 57 - Director → ME
    2007-01-19 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    BEST VALUE DOORS LIMITED - now
    CHEQUE CASHERS LIMITED
    - 2026-05-12 03595954
    337 Athlon Road, Wembley, England
    Active Corporate (9 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 45 - Director → 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 28 - 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 21 - 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 36 - Director → ME
  • 9
    CASH CONVERTERS LIMITED
    02724422
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (12 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    COBCO 914 LIMITED
    07233001 06928966... (more)
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 56 - Director → ME
    2010-04-23 ~ now
    IIF 76 - 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
  • 11
    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 30 - Director → ME
  • 12
    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 38 - Director → ME
  • 13
    COUTTS DE VERE SYSTEMS LIMITED
    02612551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-04-22
    C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-04-22 ~ 2008-12-01
    IIF 27 - Director → ME
  • 14
    DAWNAY HOMES LIMITED
    02645491
    1 Francis Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 32 - 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 37 - Director → ME
  • 16
    EVERGOLD TECHNOLOGIES LIMITED
    03863170
    Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 48 - Director → ME
  • 17
    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 49 - Director → ME
  • 18
    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
  • 19
    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 64 - Director → ME
    2025-11-19 ~ 2025-12-29
    IIF 78 - Secretary → ME
    Person with significant control
    2025-11-19 ~ 2025-12-29
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    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 20 - Director → ME
  • 21
    GH (HALIFAX) LIMITED
    08075829
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-21 ~ now
    IIF 62 - 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
  • 22
    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 54 - Director → ME
    1993-01-18 ~ 1999-02-04
    IIF 69 - Secretary → ME
  • 23
    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 59 - Director → ME
    2009-06-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 24
    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 52 - Director → ME
    2009-06-03 ~ dissolved
    IIF 68 - 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
  • 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
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2004-01-23 ~ now
    IIF 60 - Director → ME
    (before 1991-12-31) ~ 1999-02-04
    IIF 53 - Director → ME
    (before 1991-12-31) ~ 1999-02-04
    IIF 70 - Secretary → ME
    2009-06-03 ~ now
    IIF 73 - 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 over the trustees of a trust → OE
    IIF 8 - 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
    2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-02-04
    IIF 55 - Director → ME
    (before 1991-12-31) ~ 1999-02-04
    IIF 67 - Secretary → ME
  • 27
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Kazmeraa, Smorrall Lane, Bedworth, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 47 - Director → ME
    2004-09-18 ~ 2005-04-28
    IIF 75 - Secretary → ME
  • 28
    KAMPAC OIL LIMITED
    04136321
    5 Maltings, Ashdon Road, Bartlow, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-22 ~ 2006-01-27
    IIF 34 - Director → ME
  • 29
    M S A ENGINEERING SYSTEMS LIMITED
    02636196
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1993-05-06 ~ now
    IIF 58 - Director → ME
    1993-05-06 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 29 - Director → ME
  • 31
    MONEYSPINNER YORK LTD
    06179255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (8 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 32
    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 23 - Director → ME
  • 33
    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 66 - Director → ME
    2007-05-18 ~ 2010-09-10
    IIF 22 - Director → ME
  • 34
    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 39 - Director → ME
    Person with significant control
    2016-09-02 ~ 2020-09-03
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    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 16 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    REDDIES LIMITED
    06776469
    47 Catherine Street, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-02-23 ~ 2014-11-14
    IIF 40 - Director → ME
  • 37
    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 65 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 38
    ROBTRY LIMITED
    02245350
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-18 during the appointment or period of control
    Commencement of winding up on 2026-03-27 during the appointment or period of control
    Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2005-01-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 39
    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
    2003-09-24 ~ 2010-09-10
    IIF 31 - Director → ME
    2021-03-25 ~ now
    IIF 63 - Director → ME
    2010-11-04 ~ 2017-03-05
    IIF 15 - 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
  • 40
    SIMON HEALY ENGINEERING LIMITED
    04677017
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 61 - Director → ME
    2013-12-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 41
    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 41 - Director → ME
  • 42
    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 18 - Director → ME
  • 43
    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 44 - 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
  • 44
    THIC LIMITED - now
    RELTON TRANSPORT LIMITED
    - 2024-04-15 02630035
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (14 parents)
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 33 - Director → ME
  • 45
    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 19 - Director → ME
  • 46
    VLT ELECTRICAL LTD - now
    AUTO REFINISHERS LIMITED
    - 2026-07-02 02646922
    9 Church Street, Mansfield, England
    Active Corporate (13 parents)
    Officer
    2005-02-23 ~ 2010-09-10
    IIF 43 - Director → ME
  • 47
    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 24 - Director → ME
  • 48
    YORK HIRE AND DRIVE LIMITED
    02644513
    104 Runwell Road, Wickford, England
    Dissolved Corporate (11 parents)
    Officer
    2005-03-08 ~ 2010-09-10
    IIF 17 - Director → ME

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