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.
Jones, Ricky Lee
- British born in July 1993
Jones, Ricky Lee
Resident in United Kingdom
Registered addresses and corresponding companies31 Westville, Rhymney, Tredegar, NP22 5BB, Wales
IIF 1
- British born in April 1988
Jones, Ricky Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Jones, Ricky
Resident in United Kingdom
Registered addresses and corresponding companies2, York Street, Top Floor Vault Travel Money Limited, Liverpool, L1 5BN, England
IIF 7
- British born in July 1993
Mr Ricky Lee Jones
Resident in United Kingdom
Registered addresses and corresponding companies31 Westville, Rhymney, Tredegar, NP22 5BB, Wales
IIF 8
- British born in July 1993
Jones, Ricky Lee
Resident in Wales
Registered addresses and corresponding companies - British born in April 1988
Mr Ricky Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Mr Ricky Lee Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1988
Jones, Ricky
Resident in England
Registered addresses and corresponding companies259, Wallasey Village, Wallasey Wirral, Merseyside, CH45 3LR, United Kingdom
IIF 19
- British born in April 1988
Mr Ricky Jones
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Mr Ricky Lee Jones
Resident in Wales
Registered addresses and corresponding companiesUnit 2e, Silver Birch Court, The Lawns Industrial Estate, Rhymney, Tredegar, NP22 5QB, Wales
IIF 22
- 1
BWT GROUP HOLDINGS LIMITED
16177416Unit 2e Silver Birch Court, The Lawns Industrial Estate, Rhymney, Tredegar, WalesActive Corporate (4 parents)Officer2025-01-11 ~ nowIIF 9 - Director → ME - 2
BWT GROUP LTD
14845309Unit 2e Silver Birch Court, The Lawns Industrial Estate, Rhymney, Tredegar, WalesActive Corporate (6 parents)Officer2023-07-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CELTIC HEATING & PLUMBING LIMITED
08487058Unit 2e The Lawns Industrial Estate, Rhymney, Tredegar, WalesActive Corporate (5 parents)Officer2025-09-02 ~ nowIIF 12 - Director → ME - 4
HERITAGE ESTATES AGENTS LTD
16507251Unit 2e Silver Birch Court, The Lawns Industrial Estate, Rhymney, Tredegar, WalesActive Corporate (4 parents)Officer2025-06-10 ~ nowIIF 11 - Director → ME - 5
LIVALEAF LIMITED
16548394Georgia House, 2 York Street, Liverpool, EnglandActive Corporate (2 parents)Officer2026-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 63 Bretherton Barns Drummersdale Lane, Scarisbrick, Ormskirk, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-09 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7
TIER THREE PROPERTIES LTD
1689939116 Belvidere Road, Wallasey, United KingdomActive Corporate (3 parents)Officer2025-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SEQUOIA FX LTD
- 2025-10-21 1467714416 Belvidere Road, Wallasey, EnglandActive Corporate (2 parents)Officer2025-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 9
TYSSWG PROPERTIES LTD
15495099Unit 2e The Lawns Industrial Estate, Rhymney, Tredegar, WalesActive Corporate (2 parents)Officer2024-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
VAULT BUSINESS SOLUTIONS LIMITED
15013630Georgia House, 2 York Street, Liverpool, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ 2025-11-27IIF 3 - Director → MEPerson with significant control2023-07-19 ~ 2025-11-27IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VAULT TRAVEL MONEY LIMITED
138740962 York Street, Top Floor Vault Travel Money Limited, Liverpool, EnglandActive Corporate (2 parents)Officer2022-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VAULT-FX LIMITED
13084448259 Wallasey Village, Wallasey Wirral, Merseyside, United KingdomActive Corporate (3 parents)Officer2020-12-16 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 13
VFX GROUP LIMITED
14330490Georgia House, 2 York Street, Liverpool, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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