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, Scott Christopher
- American born in June 1960
Jones, Scott Christopher
Resident in United States
Registered addresses and corresponding companies3, Valentine Place, London, SE1 8QH, England
IIF 13 Valentine Place, London, SE1 8QH, United Kingdom
IIF 2 IIF 33rd Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 43rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 56th Floor, 3 Valentine Place, London, SE1 8QH, England
IIF 66th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Level 12, 20 Water Street, Canary Wharf, London, E14 5GX, United Kingdom
IIF 16 IIF 17The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 18 IIF 191st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 20 IIF 211st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom
IIF 22 IIF 23
- American born in June 1960
Jones, Scott Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - American born in June 1960
Mr Scott Christopher Jones
Resident in United States
Registered addresses and corresponding companies - American born in June 1960
Scott Christopher Jones
Resident in United States
Registered addresses and corresponding companies - British director born in July 1972
Jones, Christopher Glyn
Resident in United Kingdom
Registered addresses and corresponding companies21, Fiona Way, Bedford, MK41 0FD, United Kingdom
IIF 32
- British born in July 1972
Jones, Christopher Glyn
Resident in England
Registered addresses and corresponding companiesThe American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
IIF 33
- British born in July 1972
Jones, Christopher Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jones, Christopher Glyn
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
IIF 36
- British investments born in July 1972
Bryan-jones, Chris
Resident in United Kingdom
Registered addresses and corresponding companies15, The Gallop, Yateley, Hampshire, GU46 7SG, United Kingdom
IIF 37
- British born in July 1972
Mr Chris Jones
Resident in England
Registered addresses and corresponding companiesThe American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
IIF 38
- British investments born in July 1972
Bryan-jones, Chris
Resident in England
Registered addresses and corresponding companies15, Upland Road, South Croydon, CR26RD, England
IIF 39
- British born in July 1972
Mr Christopher Glyn Jones
Resident in United Kingdom
Registered addresses and corresponding companies21, Fiona Way, Bedford, MK41 0FD, United Kingdom
IIF 40
- British born in July 1972
Mr Christopher Bryan-jones
Resident in England
Registered addresses and corresponding companies15, The Gallop, Yateley, Hampshire, GU46 7SG, United Kingdom
IIF 41
- British born in July 1972
Mr Christopher Andrew Jones
Resident in England
Registered addresses and corresponding companies
- 1
AG ASSETCO LIMITED
142617233 Valentine Place, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ 2025-12-23IIF 23 - Director → ME
- 31st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (3 parents)Officer2020-12-02 ~ 2025-12-23IIF 22 - Director → ME
- 4FIRST BANCO LIMITED - 2015-06-10THE BUSINESS LENDER LIMITED - 2011-03-23CHELTRADING 436 LIMITED - 2005-12-121st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (22 parents)Officer2016-06-29 ~ nowIIF 20 - Director → ME
- 5
BAMBOO TOPCO LIMITED
105169791st Floor Grenville House, Nelson Gate, Southampton, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-12-08 ~ 2025-12-23IIF 25 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
C J CHANGE LTD
1323671822 Brookfield Road, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2021-03-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 7
CBJ EUROPE LIMITED
0750212115 Upland Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 39 - Director → ME - 8
CLOVER JFL LIMITED
135267683 Valentine Place, London, United KingdomDissolved Corporate (5 parents)Officer2021-07-23 ~ 2021-07-28IIF 2 - Director → ME - 9
EDDANG LIMITED
079336014 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)130,823 GBP2024-03-31Officer2012-02-02 ~ nowIIF 33 - Director → ME2012-02-02 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 10
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2019-12-31Officer2020-12-21 ~ 2025-12-23IIF 21 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JAJA FINANCE HOLDING (UK) LIMITED
1199029927 Old Gloucester Street, London, EnglandActive Corporate (20 parents, 2 offsprings)Profit/Loss (Company account)-2,715,290 GBP2021-01-01 ~ 2021-12-31Officer2019-07-11 ~ 2022-03-31IIF 5 - Director → ME - 12FMB DEVELOPMENT LTD - 2016-10-3127 Old Gloucester Street, Holborn, London, EnglandActive Corporate (19 parents)Equity (Company account)9,809,879 GBP2021-12-31Officer2020-01-13 ~ 2022-03-31IIF 4 - Director → ME
- 13PERENNA FFL PLC - 2022-09-30The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)44,901,589 GBP2023-12-31Officer2025-11-28 ~ nowIIF 19 - Director → ME
- 14PCBBH LIMITED - 2020-07-14The Bloomsbury Building, 10 Bloomsbury Way, London, EnglandActive Corporate (11 parents, 3 offsprings)Profit/Loss (Company account)1,462,382 GBP2023-01-01 ~ 2023-12-31Officer2024-12-23 ~ nowIIF 18 - Director → ME
- 15RIALTO EXCHANGE LIMITED - 2005-01-17WCPHD1 LIMITED - 2004-09-27Frobisher House, Southbrook Road, Southampton, EnglandActive Corporate (24 parents, 2 offsprings)Officer2022-02-10 ~ 2025-12-23IIF 1 - Director → ME
- 16
PLATA HOLDINGS UK LIMITED
135301483 Valentine Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-07-26 ~ 2025-12-23IIF 3 - Director → MEPerson with significant control2021-07-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 176th Floor 3 Valentine Place, London, United KingdomActive Corporate (4 parents)Officer2022-02-08 ~ 2025-12-23IIF 14 - Director → ME
- 18
RF GROUP SERVICES LIMITED
137358496th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer2021-11-10 ~ 2025-07-18IIF 12 - Director → ME - 19
RF ASSETS LIMITED
- 2022-06-15 137331366th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents, 8 offsprings)Equity (Company account)5,001 GBP2024-06-30Officer2021-11-09 ~ 2025-07-18IIF 9 - Director → ME - 20
RIMBAL FINANCIAL LIMITED
- 2022-06-15 137326326th Floor 3 Valentine Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)65,385 GBP2024-06-30Officer2021-11-09 ~ 2025-07-18IIF 10 - Director → ME - 21
RIMBAL FINANCIAL HOLDINGS LIMITED
137321266th Floor 3 Valentine Place, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)1,368,642 GBP2024-06-30Officer2021-11-09 ~ 2025-07-18IIF 7 - Director → ME - 22
SCROLL FINANCE LIMITED
132062246th Floor One London Wall, London, United KingdomActive Corporate (7 parents)Officer2025-08-19 ~ nowIIF 24 - Director → ME - 23
SILVERSTRIPE ADVISERS LIMITED
123577046th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,453,187 GBP2024-12-31Officer2019-12-10 ~ 2025-12-24IIF 11 - Director → ME - 24
BAMBOO IPCO LIMITED
- 2022-09-21 130578576th Floor 3 Valentine Place, London, EnglandActive Corporate (5 parents)Officer2020-12-02 ~ 2025-12-23IIF 6 - Director → ME - 25
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
136857196th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-268,649 GBP2024-12-31Officer2021-10-18 ~ 2025-12-24IIF 15 - Director → ME - 26
SILVERSTRIPE PARTNERS LIMITED
136852896th Floor 3 Valentine Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)4,973,437 GBP2024-12-31Officer2021-10-18 ~ 2025-12-24IIF 8 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SNOWDONIA CAPITAL INVESTMENTS LTD
1301332915 The Gallop, Yateley, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-11-30Officer2020-11-12 ~ nowIIF 35 - Director → MEPerson with significant control2022-04-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 2815 The Gallop, Yateley, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 2915 The Gallop, Yateley, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-11-30Officer2020-11-12 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 30
UNION STREET CAPITAL LIMITED
132531076th Floor 3 Valentine Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer2021-03-09 ~ 2026-01-14IIF 13 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 31ZOPA FINANCIAL SERVICES LIMITED - 2019-01-171st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (21 parents)Officer2022-01-12 ~ 2025-10-30IIF 17 - Director → ME
- 32
ZOPA GROUP LIMITED
- 2025-07-17 106249551st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2020-06-11 ~ 2025-10-30IIF 16 - Director → ME
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