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
Individuals in focus
Jones, Ian Gary
Jones, Ian Gary
British cfo born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ultra Finishing Ltd, Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, United Kingdom
IIF 2 Hammnet House, Gibbet Street, Halifax, HX2 0AX, England
IIF 3 Hamnett House, Gibbet Street, Halifax, HX2 0AX, United Kingdom
IIF 4 Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX
IIF 5 Hamnett House, Gibbet Street, Halifax, West Yorkshire, HX2 0AX, England
Jones, Ian Gary
British chief executive born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 6 Brentwood, Greave House Fields, Halifax, West Yorkshire, HX2 6PQ
Jones, Ian Gary
British chief financial officer born in July 1964Resident in England
Registered addresses and corresponding companiesJones, Ian Gary
British director born in July 1964Resident in England
Registered addresses and corresponding companiesJones, Ian Gary
British finance director born in July 1964Resident in England
Registered addresses and corresponding companiesJones, Gary Ian
British recruitment born in September 1968Resident in England
Registered addresses and corresponding companiesJones, Gary Ian
British recruitment consultant born in September 1968Resident in England
Registered addresses and corresponding companiesJones, Ian Gary
British directorRegistered addresses and corresponding companiesMr Gary Ian Jones
British born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 33 84, Scotland Road, Market Harborough, LE16 8AY, England
Gary Ian Jones
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 84 Scotland Road, Market Harborough, Leicestershire, LE16 9AY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 3rd Floor 15 Basinghall Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-6,010 GBP2018-03-31Officer
2016-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25WMS GROUP PLC - 1995-12-29WMS HOLDING PLC - 1992-06-26WINDOW & GLASS MACHINERY LIMITED - 1992-04-24CLIVECROWN LIMITED - 1985-05-09 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (3 parents)Officer 2005-12-31 ~ dissolvedIIF 18 - Director → ME
- 3WONG SHI LIMITED - 1999-10-15CAPE (HARDWARE) LIMITED - 1990-05-14PRIME ROOFING LIMITED - 1988-10-11 Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-06-30 ~ dissolvedIIF 6 - Director → ME
- 4
AVOCET HARDWARE LIMITED
- nowMOLDSTATE LIMITED - 1997-05-06 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-02-02 ~ dissolvedIIF 16 - Director → ME - 5
AVOCET HOLDINGS LIMITED
- nowSHOO 348 LIMITED - 2007-10-30 C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2007-10-31 ~ dissolvedIIF 10 - Director → ME - 6 Minerva, 29 East Parade, LeedsDissolved Corporate (3 parents, 12 offsprings)Officer 2018-11-27 ~ dissolvedIIF 15 - Director → ME
- 7FIRST COUNSEL MANAGEMENT LIMITED - 2010-04-16 7th Floor Augustine House, 6a Austin Friars, London, EnglandDissolved Corporate (3 parents)Officer 2010-03-02 ~ dissolvedIIF 23 - Director → ME
- 8
FIRST 4 DIRECT LIMITED
- nowCOLIN AND SON (LOCKS) LIMITED - 2003-05-06 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 19 - Director → ME 2007-11-01 ~ dissolvedIIF 30 - Secretary → ME - 9MERCHANT FIXINGS LIMITED - 1995-12-29IMPACT FIXINGS LIMITED - 1995-01-31SIMCO 617 LIMITED - 1994-04-07 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer 2007-10-26 ~ dissolvedIIF 11 - Director → ME 2007-11-01 ~ dissolvedIIF 29 - Secretary → ME
- 10 84 Scotland Road, Market Harborough, EnglandDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-10-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 11
TOTUM PARTNERS LIMITED
- nowFIRST COUNSEL LTD - 2012-04-02SPEED 9471 LIMITED - 2003-03-04 3rd Floor 15 Basinghall Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,001,685 GBP2024-03-31Officer 2006-01-01 ~ nowIIF 21 - Director → ME - 12WMS (UK) LTD - 1995-12-29WMS GROUP LIMITED - 1992-06-26WINDOW MACHINERY SALES LIMITED - 1991-03-25BAYSDENE LIMITED - 1980-12-31 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 17 - Director → ME 2007-11-01 ~ dissolvedIIF 32 - Secretary → ME
- 13
WONG SHI LIMITED
- nowAVOCET TRUSTEES LIMITED - 1999-10-15BROOMCO (1631) LIMITED - 1998-09-04 Brookfoot Mills Elland Road, Brookfoot, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2006-06-26 ~ dissolvedIIF 20 - Director → ME 2007-11-01 ~ dissolvedIIF 25 - Secretary → ME
Ceased
15
- 1SIG ARCHITECTURAL PRODUCTS LIMITED - 1998-02-25WMS GROUP PLC - 1995-12-29WMS HOLDING PLC - 1992-06-26WINDOW & GLASS MACHINERY LIMITED - 1992-04-24CLIVECROWN LIMITED - 1985-05-09 Brookfoot Mills, Elland Road, Brighouse, West YorkshireDissolved Corporate (3 parents)Officer 2007-11-01 ~ 2009-07-21IIF 28 - Secretary → ME
- 2WONG SHI LIMITED - 1999-10-15CAPE (HARDWARE) LIMITED - 1990-05-14PRIME ROOFING LIMITED - 1988-10-11 Duff & Phelps Ltd 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-11-01 ~ 2009-07-21IIF 27 - Secretary → ME
- 3
AVOCET HARDWARE LIMITED
- nowMOLDSTATE LIMITED - 1997-05-06 The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-11-01 ~ 2009-07-21IIF 31 - Secretary → ME - 4
AVOCET HOLDINGS LIMITED
- nowSHOO 348 LIMITED - 2007-10-30 C/o Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2007-10-31 ~ 2009-07-21IIF 26 - Secretary → ME - 5 Hamnett House, Gibbet Street, Halifax, United KingdomActive Corporate (3 parents)Equity (Company account)737,253 GBP2023-12-31Officer 2017-05-13 ~ 2025-03-31IIF 14 - Director → ME
- 6 Hammnet House, Gibbet Street, Halifax, EnglandActive Corporate (2 parents)Officer 2023-07-06 ~ 2025-03-31IIF 2 - Director → ME
- 7GWECO 445 LIMITED - 2009-11-13 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,133,416 GBP2023-12-31Officer 2015-05-27 ~ 2016-04-15IIF 9 - Director → ME
- 8 Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United KingdomActive Corporate (7 parents)Equity (Company account)8,508,764 GBP2023-12-31Officer 2015-05-27 ~ 2016-05-17IIF 8 - Director → ME
- 9NIGHTINGALE FURNITURE LIMITED - 2011-01-14DEWSBURY CHAIRS LIMITED - 1989-07-13MEADOW UPHOLSTERY LIMITED - 1988-01-27TIMENOW LIMITED - 1983-08-31 Units 1-3a Grange Road Industrial Estate, Grange Road, Batley, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)4,456,307 GBP2023-12-31Officer 2015-05-27 ~ 2016-05-17IIF 7 - Director → ME
- 10
NIKO (INT) LIMITED
- nowNIKO DISTRIBUTION LIMITED - 2013-03-28 Hamnett House, Gibbet Street, Halifax, West YorkshireActive Corporate (3 parents)Officer 2023-07-06 ~ 2025-03-31IIF 4 - Director → ME - 11 Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-04-15 ~ 2025-03-31IIF 12 - Director → ME
- 12
ROXOR GROUP LIMITED
- nowSHUL CO 007 LIMITED - 2017-08-09 Hamnett House, Gibbet Street, Halifax, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2017-01-10 ~ 2025-03-31IIF 13 - Director → ME - 13 Hamnett House, Gibbet Street, Halifax, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-07-06 ~ 2025-03-31IIF 3 - Director → ME
- 14 Hamnett House, Gibbet Street, Halifax, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2016-05-16 ~ 2025-03-31IIF 5 - Director → ME
- 15 C/o Ultra Finishing Ltd Hamnett House, Gibbet Street, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer 2023-07-06 ~ 2025-03-31IIF 1 - Director → ME
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