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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Jones

    Related profiles found in government register
  • Mr Colin Jones
    Maltese born in July 1978

    Resident in Malta

    Registered addresses and corresponding companies
    • Suite 3, Floor 3, Exchange Station, Tithebarn Street, Liverpool, L2 2QP, United Kingdom

      IIF 1
    • Suite 3, Floor 3 Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP, United Kingdom

      IIF 2
    • 1, Scarlet, Triq Il-virgi, Qala, Malta

      IIF 3 IIF 4
    • 1, Scarlet, Triq Il-virgi, Qala, QLA1600, Malta

      IIF 5 IIF 6
  • Jones, Colin
    Maltese born in July 1978

    Resident in Malta

    Registered addresses and corresponding companies
    • Suite 3, Floor 3 Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP, United Kingdom

      IIF 7
    • 1, Scarlet, Triq Il-virgi, Qala, Malta

      IIF 8
    • 1, Scarlet, Triq Il-virgi, Qala, QLA1600, Malta

      IIF 9 IIF 10
  • Jones, Colin
    Maltese businessman born in July 1978

    Resident in Malta

    Registered addresses and corresponding companies
    • Scarlet, Triq Il- Virgi, Qala, Gozo, Malta

      IIF 11
  • Jones, Colin
    Maltese director born in July 1978

    Resident in Malta

    Registered addresses and corresponding companies
    • Suite 3, Floor 3, Exchange Station, Tithebarn Street, Liverpool, L2 2QP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    CERBERUS DIGITAL LIMITED
    16121053
    Suite 3 Floor 3 Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    EQUINSE LTD
    09118227
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2018-07-20
    IIF 11 - Director → ME
  • 3
    LAGUNA PAYMENTS LIMITED
    14096488
    Suite 3 Floor 3, Exchange Station, Tithebarn Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    VALLETTAPAY LIMITED
    11505473
    Suite 3, Floor 3 Exchange Station, Tithebarn Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    VC PAYMENTS LIMITED
    13550001
    Exchange Station Third Floor, Tithebarn Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-04-25
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-04-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    VPE FINANCE LTD
    13498905
    Suite 3, Third Floor Exchange Station, Tithebarn Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ 2026-03-01
    IIF 10 - Director → ME
    Person with significant control
    2021-07-07 ~ 2024-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.