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

Jones, Scott Christopher

    Related profiles found in government register
  • Jones, Scott Christopher
    American director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England

      IIF 1 IIF 2

    • 3, Valentine Place, London, SE1 8QH, England

      IIF 3

    • 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 4 IIF 5

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 6

    • 3rd Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 7

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 8

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

      IIF 17

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

      IIF 18 IIF 19
  • Jones, Scott Christopher
    American investment professional born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 20

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, United Kingdom

      IIF 21
  • Jones, Scott Christopher
    American investment professional born in June 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England

      IIF 22
  • Mr Scott Christopher Jones
    American born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, England

      IIF 23

    • 6th Floor, 3 Valentine Place, London, SE1 8QH, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 19
  • 1
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 19 - director → ME
  • 2
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 18 - director → ME
  • 3
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED - 2011-03-23
    CHELTRADING 436 LIMITED - 2005-12-12
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Corporate (6 parents)
    Officer
    2016-06-29 ~ now
    IIF 22 - director → ME
  • 4
    1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 21 - director → ME
  • 5
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-12-21 ~ now
    IIF 17 - director → ME
  • 6
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2005-01-17
    WCPHD1 LIMITED - 2004-09-27
    Frobisher House, Southbrook Road, Southampton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 3 - director → ME
  • 7
    3 Valentine Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PLATA FINANCE LIMITED - 2022-07-08
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 15 - director → ME
  • 9
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-10 ~ now
    IIF 13 - director → ME
  • 10
    RF ASSETS LIMITED - 2022-06-15
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    5,001 GBP2023-06-30
    Officer
    2021-11-09 ~ now
    IIF 11 - director → ME
  • 11
    RIMBAL FINANCIAL LIMITED - 2022-06-15
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-09 ~ now
    IIF 12 - director → ME
  • 12
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,576,294 GBP2023-06-30
    Officer
    2021-11-09 ~ now
    IIF 9 - director → ME
  • 13
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-10 ~ now
    IIF 20 - director → ME
  • 14
    BAMBOO IPCO LIMITED - 2022-09-21
    6th Floor 3 Valentine Place, London, England
    Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 8 - director → ME
  • 15
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 16 - director → ME
  • 16
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2021-10-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    6th Floor 3 Valentine Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents)
    Officer
    2022-01-12 ~ now
    IIF 2 - director → ME
  • 19
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    3 Valentine Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-23 ~ 2021-07-28
    IIF 4 - director → ME
  • 2
    27 Old Gloucester Street, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-07-11 ~ 2022-03-31
    IIF 7 - director → ME
  • 3
    FMB DEVELOPMENT LTD - 2016-10-31
    27 Old Gloucester Street, Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,809,879 GBP2021-12-31
    Officer
    2020-01-13 ~ 2022-03-31
    IIF 6 - director → ME

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