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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, Susan

    Related profiles found in government register
  • Jones, Susan

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England

      IIF 4

    • icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 5
  • Jones, Susan
    British

    Registered addresses and corresponding companies

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

      IIF 6
  • Jones, Susan
    British company director

    Registered addresses and corresponding companies

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

      IIF 7
  • Jones, Susan
    British director

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 9 IIF 10
  • Jones, Susan
    British finance director

    Registered addresses and corresponding companies

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

      IIF 11
  • Jones, Susan
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, England

      IIF 15

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

      IIF 16
  • Jones, Susan
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 18 IIF 19

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

      IIF 20
  • Jones, Susan
    British financial director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England

      IIF 21
  • Jones, Susan
    British housewife born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Jones, Susan
    British interior designer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • 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

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

      IIF 57
  • Mrs Susan Jones
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ

      IIF 58 IIF 59 IIF 60

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

      IIF 63

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

      IIF 64
  • Mrs Susan Jones
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-01-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    701,022 GBP2024-12-31
    Officer
    icon of calendar 2011-10-18 ~ now
    IIF 21 - Director → ME
    icon of calendar 2010-04-23 ~ now
    IIF 4 - Secretary → ME
  • 4
    COUTTS DE VERE HAULAGE LIMITED - 2000-03-13
    icon of address Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-22 ~ dissolved
    IIF 39 - Director → ME
  • 5
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 16 - Director → ME
  • 6
    BALANCE RIGHT LIMITED - 2011-05-24
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2009-06-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED - 2004-11-01
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2009-06-03 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,513,292 GBP2024-12-31
    Officer
    icon of calendar 2004-01-23 ~ now
    IIF 19 - Director → ME
    icon of calendar 2009-06-03 ~ now
    IIF 9 - Secretary → ME
  • 9
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,248,230 GBP2024-12-31
    Officer
    icon of calendar 1993-05-06 ~ now
    IIF 14 - Director → ME
    icon of calendar 1993-05-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-24 ~ dissolved
    IIF 36 - Director → ME
  • 11
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC - 2013-11-20
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,979 GBP2024-05-31
    Officer
    icon of calendar 2012-03-23 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 2 Holt Park Close, Leeds, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,179 GBP2024-05-31
    Officer
    icon of calendar 2005-01-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 69 - Has significant influence or control → OE
  • 13
    SHIPTON FAIRDEALS LIMITED - 2002-06-05
    icon of address 10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,833 GBP2024-09-30
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2013-12-18 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 34
  • 1
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 56 - Director → ME
  • 2
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-02-23 ~ 2010-09-10
    IIF 53 - Director → ME
  • 3
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-02-23 ~ 2010-09-10
    IIF 50 - Director → ME
  • 4
    BRASILIAN REAL ESTATE LTD - 2008-01-03
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 37 - Director → ME
  • 5
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-02-23 ~ 2008-09-01
    IIF 43 - Director → ME
  • 6
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-02-23 ~ 2010-09-10
    IIF 49 - Director → ME
  • 7
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2005-02-23 ~ 2010-09-10
    IIF 52 - Director → ME
  • 8
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    701,022 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-13
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
    icon of address 24 Stafford Street, Nelson, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,314 GBP2022-06-30
    Officer
    icon of calendar 2005-03-01 ~ 2010-09-10
    IIF 45 - Director → ME
  • 10
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-03-01 ~ 2010-09-10
    IIF 40 - Director → ME
  • 11
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-03-01 ~ 2010-09-10
    IIF 44 - Director → ME
  • 12
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-04-22 ~ 2010-09-10
    IIF 55 - Director → ME
  • 13
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 42 - Director → ME
  • 14
    PALOMA BEACH PROPERTIES LIMITED - 2025-07-03
    icon of address 130 Auckland Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2005-03-01 ~ 2010-09-10
    IIF 30 - Director → ME
  • 15
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-13
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEIGHTS HOLDINGS LIMITED - 1999-03-24
    SIMPLETRIAL LIMITED - 1995-03-24
    icon of address 2nd Floor Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,014 GBP2022-12-31
    Officer
    icon of calendar 1993-01-18 ~ 1999-02-04
    IIF 23 - Director → ME
    icon of calendar 1993-01-18 ~ 1999-02-04
    IIF 2 - Secretary → ME
  • 17
    HEIGHTS DIGITAL LIMITED - 1999-07-27
    HARLEQUIN LIMITED - 2001-05-24
    HEIGHTS TECHNOLOGY LIMITED - 1999-03-11
    HADGLEN LIMITED - 1986-09-29
    HEIGHTS CONSTRUCTION LIMITED - 1997-03-25
    icon of address 2nd Floor, Building 2030, Cambourne Business Park, Cambourne, Cambridge
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-02-04
    IIF 24 - Director → ME
    icon of calendar ~ 1999-02-04
    IIF 1 - Secretary → ME
  • 18
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,513,292 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-02-04
    IIF 13 - Director → ME
    icon of calendar ~ 1999-02-04
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control → OE
  • 19
    IMPOREX LIMITED - 2025-02-11
    icon of address 242 Alum Rock Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2005-04-22 ~ 2010-09-10
    IIF 54 - Director → ME
    icon of calendar 2004-09-18 ~ 2005-04-28
    IIF 6 - Secretary → ME
  • 20
    SURVEYMASTER LTD - 2019-04-23
    icon of address Mahal Buildings, New Street, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-01-28
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 38 - Director → ME
  • 21
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 33 - Director → ME
  • 22
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC - 2013-11-20
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,979 GBP2024-05-31
    Officer
    icon of calendar 2007-05-18 ~ 2010-09-10
    IIF 32 - Director → ME
  • 23
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 31 - Director → ME
  • 24
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-02-26 ~ 2010-09-10
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ 2020-09-03
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-09-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 47 Catherine Street, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    74,239 GBP2024-09-30
    Officer
    icon of calendar 2009-02-23 ~ 2014-11-14
    IIF 47 - Director → ME
  • 27
    SHIPTON FAIRDEALS LIMITED - 2002-06-05
    icon of address 10 Lisle Court Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,833 GBP2024-09-30
    Officer
    icon of calendar 2003-09-24 ~ 2010-09-10
    IIF 57 - Director → ME
    icon of calendar 2010-11-04 ~ 2017-03-05
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-03-05
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,735 GBP2024-09-30
    Officer
    icon of calendar 2005-04-22 ~ 2010-09-10
    IIF 48 - Director → ME
  • 29
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -459 GBP2025-01-31
    Officer
    icon of calendar 2005-03-08 ~ 2008-09-01
    IIF 28 - Director → ME
  • 30
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2010-09-10
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RELTON TRANSPORT LIMITED - 2024-04-15
    icon of address Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-13
    Officer
    icon of calendar 2005-03-08 ~ 2010-09-10
    IIF 41 - Director → ME
  • 32
    FORECOURT SERVICES (UK) LIMITED - 2024-09-04
    icon of address 10b School Hill, Storrington, Pulborough, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2005-03-01 ~ 2010-09-10
    IIF 29 - Director → ME
  • 33
    icon of address Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2010-09-10
    IIF 34 - Director → ME
  • 34
    icon of address 104 Runwell Road, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2005-03-08 ~ 2010-09-10
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.