The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
1
Jones, Ryan
Born in August 1998Individual (28 offsprings)Officer
2019-01-31 ~ nowOF - Director → CIF 0Mr Ryan Jones
Born in August 1998Individual (28 offsprings)Person with significant control 2019-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
RYAN JONES HOLDINGS LIMITED
Previous names
SENOL INVESTMENTS LIMITED - 2020-02-27
SENOL INVESTMENTS (HOLDINGS) LTD - 2020-06-24
99 VENTURES HOLDINGS LIMITED - 2020-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
RYAN JONES HOLDINGS LIMITED
InfoSENOL INVESTMENTS LIMITED - 2020-02-27SENOL INVESTMENTS (HOLDINGS) LTD - 2020-02-2799 VENTURES HOLDINGS LIMITED - 2020-02-27Registered number 11799122
11799122 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2019-01-31 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2022-01-30CIF 0RYAN JONES HOLDINGS LIMITED
SRegistered number missingSuite 7, 35/37 Ludgate Hill, London, England, EC4M 7JNPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 11 Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (2 parents)Person with significant control 2021-04-09 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 2Unit 11 Oaklands Business Centre 64-68 Elm Grove, Worthing, West SussexDissolved Corporate (3 parents)Person with significant control 2020-05-07 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3R&J CONSULTANCY GROUP LTD - 2019-06-27R & J CONSULTANCY RS LTD - 2020-02-05Unit 11 Oaklands Business Centre, 64-68 Elm Grove, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,069 GBP2020-08-31Person with significant control 2020-06-26 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
7
- 1
20751065 LIMITED
- nowS&A PROPERTIES (SE LDN) LIMITED - 2021-12-31ASPIRE GROUP (KENT) LIMITED - 2023-12-11ASPIRE GROUP INVESTMENTS LIMITED - 2023-04-18ASPIRE GROUP LONDON LIMITED - 2023-03-1566 Manwaring Building East Malling, West Malling, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)6,918 GBP2022-05-31Person with significant control 2021-12-20 ~ 2022-05-13CIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
EASY BUY EUROPE LIMITED
- nowSENOL LIMITED - 2020-10-21S&A FBA (UK) LIMITED - 2022-02-0966 Manwaring Building East Malling, West Malling, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-03-24Person with significant control 2020-02-26 ~ 2020-06-26CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE 2020-06-26 ~ 2022-06-24CIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3ASPIRE GROUP ENTERPRISES LIMITED - 2023-04-18WATCHES OF KENT LIMITED - 2024-04-12SHARE SPACE LONDON LIMITED - 2022-06-30Aspire House 12 Starnes Court, Union Street, Maidstone, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-12-08 ~ 2022-01-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Lower Ground Floor, 231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)9,331 GBP2021-11-30Person with significant control 2020-12-09 ~ 2022-01-05CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Suite 7 35/37 Ludgate Hill Ludgate Hill, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-14 ~ 2020-10-30CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 6R&J CONSULTANCY GROUP LTD - 2019-06-27R & J CONSULTANCY RS LTD - 2020-02-05Unit 11 Oaklands Business Centre, 64-68 Elm Grove, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,069 GBP2020-08-31Person with significant control 2020-02-24 ~ 2020-06-26CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7FLEXI HIRE (LDN) LIMITED - 2020-07-011 Suffolk Way, Sevenoaks, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-06-30Person with significant control 2020-06-26 ~ 2022-01-03CIF 4 - Ownership of shares – 75% or more → OE
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