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

Mr Mark Timothy Jones

    Related profiles found in government register
  • Mr Mark Timothy Jones
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA

      IIF 1

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

      IIF 2

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 3

    • Airstream Works, Blackmoorfoot Road, Huddersfield, HD4 7AA, England

      IIF 4 IIF 5

    • Airstream Works, Blackmoorfoot Road, Huddersfield, HD4 7AA, United Kingdom

      IIF 6 IIF 7

    • C/o Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom

      IIF 8
  • Mr Mark Timothy Jones
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 9
  • Jones, Mark Timothy
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beck Cottage, Grinton, Richmond, North Yorkshire, DL11 6HR, England

      IIF 10
  • Jones, Mark Timothy
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

      IIF 11

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA, England

      IIF 12 IIF 13

    • Airstream Works, Blackmoorfoot Road, Huddersfield, HD4 7AA, United Kingdom

      IIF 14

    • C/o Bermans, 3rd Floor, One King Street, Manchester, M2 6AW, United Kingdom

      IIF 15
  • Jones, Mark Timothy
    British executive chairman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Beck Cottage, Grinton, Richmond, DL11 6HR, United Kingdom

      IIF 16
  • Jones, Mark Timothy
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield, HD4 7AA

      IIF 17

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 18 IIF 19
  • Jones, Timothy Mark
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0TT

      IIF 20
  • Jones, Timothy Mark
    British banker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Timothy Mark
    British ceo born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0TT

      IIF 25
  • Jones, Timothy Mark
    British chief executive born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0TT

      IIF 26
  • Jones, Timothy Mark
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 27
  • Jones, Timothy Mark
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 14, Austin Friars, London, EC2N 2HE, England

      IIF 28

    • 8, St James Square, London, England, SW1Y 4JY, United Kingdom

      IIF 29

    • 8, St James Square, London, SW1Y 4JU, United Kingdom

      IIF 30 IIF 31

    • Kingsleigh House, 5 St Albans Gardens, Teddington, Herts, TW11 8AE, United Kingdom

      IIF 32
  • Jones, Timothy Mark
    British investor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 3, 10-11 Great Russell Street, London, WC1B 3NH, England

      IIF 33
  • Jones, Timothy Mark
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromwell House, 218 Andover Road, Newbury, Berkshire, RG14 6PY, United Kingdom

      IIF 34
  • Jones, Timothy Mark
    British motor dealer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromwell House, 218 Andover Road, Newbury, RG14 6PY

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    West Camel House, West Camel, Yeovil, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 32 - director → ME
  • 2
    35 Westgate, Huddersfield, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    301,130 GBP2024-03-31
    Officer
    2018-10-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    418,887 GBP2024-04-30
    Officer
    2019-03-29 ~ now
    IIF 27 - director → ME
  • 4
    Fouldshaw House Barn Fouldshaw Lane, Fouldshaw Lane, Dacre, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 16 - director → ME
  • 5
    DBA NOISE SOLUTIONS LIMITED - 2004-07-15
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-10 ~ now
    IIF 19 - director → ME
  • 6
    WOODCOCK & WILSON GROUP LIMITED - 2017-10-25
    W & W GROUP LIMITED - 2016-01-13
    CTP GROUP LIMITED - 2015-11-04
    Airstream Works, Blackmoorfoot Road, Huddersfield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    LONGSHOT HOTELS LIMITED - 2018-05-09
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-05-25 ~ now
    IIF 30 - director → ME
  • 8
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    534,573 GBP2024-03-31
    Officer
    2002-07-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Hudson House, Anvil Square Reeth, Richmond, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    312,983 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    IIF 10 - director → ME
  • 10
    C/o Bermans 3rd Floor, One King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2024-03-31
    Officer
    2014-04-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 17
  • 1
    Floor 3 10-11 Great Russell Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -22,869 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-11-28 ~ 2023-11-24
    IIF 33 - director → ME
  • 2
    Park House, 116 Park Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-14 ~ 2016-01-27
    IIF 25 - director → ME
  • 3
    Debbie Jones, Park House Level 3, 116 Park Street, London, England
    Corporate (2 parents)
    Officer
    2015-06-01 ~ 2016-01-27
    IIF 20 - llp-member → ME
  • 4
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2016-01-27
    IIF 26 - director → ME
  • 5
    Airstream Works, Blackmoorfoot Road, Huddersfield, England
    Corporate (5 parents)
    Equity (Company account)
    290,597 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 4 - Has significant influence or control → OE
  • 6
    3rd Floor, 14 Austin Friars, London, England
    Corporate (8 parents)
    Officer
    2017-03-13 ~ 2022-03-02
    IIF 28 - director → ME
  • 7
    Imperial, Way, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    994,547 GBP2017-12-31
    Officer
    1989-01-01 ~ 2018-05-04
    IIF 34 - director → ME
  • 8
    3rd Floor 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,133,439 GBP2021-08-31
    Officer
    2017-09-04 ~ 2018-05-04
    IIF 29 - director → ME
  • 9
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-19 ~ 2000-10-12
    IIF 23 - director → ME
  • 10
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    21,729,434 GBP2024-03-30
    Officer
    2021-11-04 ~ 2023-09-28
    IIF 31 - director → ME
  • 11
    C/o Waylands Automotive Limited, Imperial Way, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    1998-05-14 ~ 2019-07-01
    IIF 35 - director → ME
  • 12
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,502 GBP2018-03-31
    Officer
    1996-01-19 ~ 2000-10-12
    IIF 21 - director → ME
  • 13
    7th Floor 62 Threadneedle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-01-19 ~ 2000-10-12
    IIF 24 - director → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-06-02
    IIF 22 - director → ME
  • 15
    INITIAL SPRING LIMITED - 2017-10-25
    Airstream Works, Blackmoorfoot Road, Huddersfield, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,167,545 GBP2024-03-31
    Officer
    2014-04-01 ~ 2018-12-20
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SAGILIOURUIS LIMITED - 1978-12-31
    Airstream Works, Blackmoorfoot Road, Crosland Hill, Huddersfield
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,306,602 GBP2024-03-31
    Officer
    2002-12-04 ~ 2018-12-20
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 1 - Has significant influence or control → OE
  • 17
    W & W NEWCO LIMITED - 2015-08-25
    Airstream Works, Blackmoorfoot Road, Huddersfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2015-05-18 ~ 2018-12-20
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.