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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

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15
  • Jones, Susan
    British 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 16 IIF 17 IIF 18
  • 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 48
  • Jones, Susan
    British

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Jones, Susan
    British company director

    Registered addresses and corresponding companies

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

      IIF 51
  • Jones, Susan
    British director

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54
  • Jones, Susan
    British finance director

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56 IIF 57 IIF 58

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • Jones, Susan

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
child relation
Offspring entities and appointments 45
  • 1
    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 47 - Director → ME
  • 2
    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
  • 3
    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
  • 4
    BASIC DEVICE LIMITED
    04416602
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 13 - Director → ME
    2007-01-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    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
  • 6
    CAR & COMMERCIAL SALES LIMITED
    02644643
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (14 parents)
    Officer
    2005-02-23 ~ 2008-09-01
    IIF 34 - Director → ME
  • 7
    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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    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
  • 9
    COBCO 914 LIMITED
    07233001 08356055... (more)
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-18 ~ now
    IIF 2 - Director → ME
    2010-04-23 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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
  • 11
    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
  • 12
    DAWNAY HOMES LIMITED
    02645491
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 31 - Director → ME
  • 13
    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
  • 14
    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 46 - Director → ME
  • 15
    FG GROUP HOLDINGS LIMITED
    11448836
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    FIRST CHOICE EUROPE LIMITED
    06026461
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (6 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 33 - Director → ME
  • 17
    FRR SOLUTIONS LIMITED
    - now 05023334
    FALCO SYSTEMS LTD - 2018-07-10
    Third Floor, 207 Regent Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-11-19 ~ 2025-12-29
    IIF 7 - Director → ME
    2025-11-19 ~ 2025-12-29
    IIF 70 - Secretary → ME
    Person with significant control
    2025-11-19 ~ 2025-12-29
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 18
    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 23 - Director → ME
  • 19
    GH (HALIFAX) LIMITED
    08075829
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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
    Active Corporate (15 parents, 1 offspring)
    Officer
    1993-01-18 ~ 1999-02-04
    IIF 15 - Director → ME
    1993-01-18 ~ 1999-02-04
    IIF 66 - Secretary → ME
  • 21
    GLOBAL GRAPHICS SOFTWARE LIMITED - now
    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
    ~ 1999-02-04
    IIF 1 - Director → ME
    ~ 1999-02-04
    IIF 49 - 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 14 - Director → ME
    2009-06-03 ~ dissolved
    IIF 54 - 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 10 - Director → ME
    2009-06-03 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - 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
    ~ 1999-02-04
    IIF 11 - Director → ME
    2004-01-23 ~ now
    IIF 4 - Director → ME
    ~ 1999-02-04
    IIF 67 - Secretary → ME
    2009-06-03 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-01
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 25
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    242 Alum Rock Road, Birmingham, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2005-04-22 ~ 2010-09-10
    IIF 45 - Director → ME
    2004-09-18 ~ 2005-04-28
    IIF 50 - Secretary → ME
  • 26
    M S A ENGINEERING SYSTEMS LIMITED
    02636196
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1993-05-06 ~ now
    IIF 3 - Director → ME
    1993-05-06 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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
  • 28
    MONEYSPINNER YORK LTD
    06179255
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (7 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 29
    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 25 - Director → ME
  • 30
    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
    2007-05-18 ~ 2010-09-10
    IIF 24 - Director → ME
    2012-03-23 ~ now
    IIF 9 - Director → ME
  • 31
    PREMIER FINANCIAL PLANNING (YORK) LTD - now
    PREMIER FINANCIAL PLANNING (YORK) LTD
    - 2026-01-30 05997128
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (7 parents)
    Officer
    2009-02-23 ~ 2010-09-10
    IIF 17 - 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 72 - 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 20 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-09-01
    IIF 71 - 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
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 64 - 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 18 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 75 - 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 19 - Director → ME
    2021-03-25 ~ now
    IIF 6 - Director → ME
    2003-09-24 ~ 2010-09-10
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-03-05
    IIF 74 - Ownership of shares – 75% or more → OE
    2021-03-25 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    SIMON HEALY ENGINEERING LIMITED
    04677017
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 12 - Director → ME
    2013-12-18 ~ dissolved
    IIF 69 - 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 22 - 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 73 - 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 32 - Director → ME
  • 43
    TOTAL WARRANTY CARE GROUP LTD - now
    FORECOURT SERVICES (UK) LIMITED
    - 2024-09-04 02646036
    10b School Hill, Storrington, Pulborough, West Sussex
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2010-09-10
    IIF 16 - 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 26 - 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 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.