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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
    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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12 IIF 13
  • 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 46
  • Jones, Susan
    British

    Registered addresses and corresponding companies

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

      IIF 47
  • Jones, Susan
    British company director

    Registered addresses and corresponding companies

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

      IIF 48
  • Jones, Susan
    British director

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51
  • 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 52
  • 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 53 IIF 54 IIF 55

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

      IIF 58

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

      IIF 59
  • Jones, Susan

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      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 6 - Director → ME
    icon of calendar 2007-01-19 ~ dissolved
    IIF 52 - 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 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 10 - Director → ME
    icon of calendar 2010-04-23 ~ now
    IIF 63 - 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 28 - 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 5 - 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 7 - Director → ME
    icon of calendar 2009-06-03 ~ dissolved
    IIF 51 - 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 1 - Director → ME
    icon of calendar 2009-06-03 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - 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 8 - Director → ME
    icon of calendar 2009-06-03 ~ now
    IIF 50 - 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 3 - Director → ME
    icon of calendar 1993-05-06 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - 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 25 - 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 9 - 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 24 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - 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 4 - Director → ME
    icon of calendar 2013-12-18 ~ dissolved
    IIF 64 - 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 45 - 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 42 - 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 39 - 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 26 - 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 32 - 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 38 - 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 41 - 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 53 - 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 34 - 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 29 - 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 33 - 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 44 - 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 31 - 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 19 - 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 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - 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 12 - Director → ME
    icon of calendar 1993-01-18 ~ 1999-02-04
    IIF 61 - 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 13 - Director → ME
    icon of calendar ~ 1999-02-04
    IIF 60 - 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 2 - Director → ME
    icon of calendar ~ 1999-02-04
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2016-06-01
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - 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 43 - Director → ME
    icon of calendar 2004-09-18 ~ 2005-04-28
    IIF 47 - 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 27 - 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 22 - 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 21 - 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 20 - 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 35 - 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 15 - 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 36 - 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 46 - Director → ME
    icon of calendar 2010-11-04 ~ 2017-03-05
    IIF 14 - 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 37 - 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 17 - 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 40 - 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 30 - 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 18 - 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 23 - 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 16 - Director → ME

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