| A | B | C | D | E | F | G | H | I | J | |
|---|---|---|---|---|---|---|---|---|---|---|
1 | Rones Chronology - Note PJM / AST copied in to most these emails | |||||||||
2 | Date | Impact | Event | Protagonist / Characters | Wrongdoing | Risks / Concerns | Evidence & Notes | Evidence / Reference | Companies | Source |
3 | Note: Through all of these email chains - AST / PJM / Versa is copied in and AST remains silent over shareholder matters. Same applies to the solcitor, DB. Also note how ID/RW aka the "fake directors" are copied in to all these emails but no replies come from them. | |||||||||
4 | 21 Dec 2017 | Very High | GB pushes AL regarding RAN Ltd wind up with RR | GB, RR, AST, PJM | Shadow directing from GB | This also ties in with 2018_06_26_GB_AL_RAN_TERMINATION where GB is threatening AL following the termination of directorship. AST is copied in and takes no action | GB is clearly sterring the liquidation process for RR and AL. Shows the pre-existing relationship between RR and GB | 2017_12_21_2017_12_21_Rones_and_Turner_copied_on_proposed_RAN_liquidation_AL_can_add_more_colour_as_was_director | RAN Ltd | |
5 | 2 Aug 2018 | High | Email with RR copied in showing GB instructing AL as a RAN director. This ties in with threating emails GB sent previously to AL. | RR, AL, GB, AST, PJM | See also: 2017_12_21_RAN_LIQUIDATION | Bullying from GB/RR | Shows GB trying to control AL as a director. It should be clear to RR that GB is performing all the actions and should have questioned why he is not a director | 2018_08_02_-_STRICTLY_CONFIDENTIAL_AUDIT_&_COMPLIANCE_INTEGRITY_VERIFIFICATIONS_RE_Mr_Adam_Linton_&_New_Directors_at_RAN_Ltd.pdf | RAN Ltd | |
6 | 16 Aug 2018 | High | CP blocks RAN wind up. Various RAN shareholders RR, DB and AST copied in | GB, RR, CP, AST, PJM, DB | GB trying to wind up RAN to remove CP as a shareholder | GB using old DOW/RS/SNE "threat" as cover to remove a shareholder | This is tied into AH and AL's directorship (GB was using them to be fall guys) | 2018_08_16__SINGH3_-_PROPOSED_PLAN_OF_ACTION_AUG_2018.pdf | RAN Ltd | |
7 | 25 Oct 2018 | Very High | RR replies in this email over RAN Ltd. It demonstrates that RR is taking control from GB and RW is a nothing. RAN Ltd has not been wound up over 2 years later, so clearly no insolvent (Needed for RS settlement) | GB, CP, RR, AV, AST, PJM, DB | Why was ID's directorship administered "in error"? | Also shows GB acting because RW is not a director other than by name | GB incorrectly asserts RAN is insolvent. It's not traded yet 2 years later it still exists | 2018_10_25_Real_Time_Analysis_And_News_Limited_Insolvency_and_Liquidation_2.pdf | RAN Ltd | |
8 | 30 Nov 2018 | Very High | Shows 36.2% shareholding from GB/AV - This is embedded as part of 2019_04_11 - Real Time Analysis And News Limited Insolvency and Liquidation.pdf | GB, CP, RR | RR not investigating disputes | See also this spreadsheet | 2018_11_30_Real_Time_Analysis_And_News_Limited_Insolvency_and_Liquidation_-_SPREADSHEET.pdf | RAN Ltd | ||
9 | 11 Apr 2019 | Very High | RR copied into an email regarding RAN Ltd adminstration. AV's claims about working with the accountants is just a distraction. Paper trails will show that accounts for JET companies were done by PJM in Apr 2018 because GB paid for them illicitly in Sep 2018. | GB, CP, RR, AV, AST, DB | RR not investigating disputes | AV should be able answer questions about GCV's finacial sitation as AV controls GCV's banking and has taken money from JETGS into GCV. GB talks about "slight delay". The accounts are over a year overdue now. | AV is talking rubbish. AV knowns nothing about account further more as illustrated from 2018_09_01_PJM_INVOICE the accounts got prepared by PJM/Versa over a year before | 2019_04_11_-_Real_Time_Analysis_And_News_Limited_Insolvency_and_Liquidation.pdf | RAN Ltd | |
10 | 18 Jul 2019 | Medium | RR copied into an dispute email between GB/JE over IP that has been siphoned away from JE (JETGS shareholder changes circa Jun 2018). JE attacks GCV knowing money has been siphoned to GCV by GB/AV. Notes GB is purposefully mispelling emails to hide things (like he did with IBM and RS contact email). The reply PDF from AV shows AV talking in 3rd person. It shows GB is writing the letter, not AV. JE point out this is similar to when Patrick signs off an email as "Ranvir" when Ranvir committed fraud. | RR, JE, GB, AST, PJM, DB | RR not investigating matters from 2018 as per TR's remit | Signatures on the letter are mostly copy and pasted and are not wet. ID's sig has been taken from his driving license | This IP theft stems from shareholdr changes in June 2018 See 2018_06_26_GB_JE_JET_CH_FRAUD_CS01 | 2019_07_18_URGENT_CONFIDENTIAL_GCV_LTD_Response_and_Request_for_Action | GCV Ltd, JE Ltd | |
11 | 2 Aug 2019 | Very High | CP highlights ID has undertaken no stock transfer forms with JE. Thus ID's 76% shareholding in JETGS is null and void. GB "illustrates" shareholdings which in turn aknowledge CP should have shares. CP requests accounts, and tries to make various offer in anticipation that shuld the matter appear in court CP has gone above and beyond to resolve matters without esculation/court involvement prior. | RR, JE, GB, DB, AST, PJM | RR not investigating disputes. CP has directed this email directly to RR and DB. Why ash it been ignored? Both DB and AST can see the spreadsheet GB has compiled over shareholdings | The question should be asked to DB and RR what evidence against JE was supplied to them? JE has not been questioned by either party of the police to date (April 2021). | GB fails to provide the accounts and shares as pointed out in section A & B on page 4. GB's allegations on page 3 point 5 use the same language as other accusations against JE, with no evidence given. | 2019_08_02_CONFIDENTIAL_SUMMARY_EMAIL_ALL_GCV_LTD.pdf | GCV Ltd, JE Ltd | |
12 | 3 Aug 2019 | High | RR copied into an email where ID requests shares fraudulently from JE in JETG. | RR, ID, JE, GB, AV, CB, DB | RR not investigating disputes. Why is DB being copied into this, when DB is unable to act due to conflict? | ID signature has been stolen from ID's driving license. JE believes DS's signature has been lifted given the artefacts. Email highlights ID has CCTV footage which has not been supplied. | No proof of ownership given. | 2019_08_03_Rones_and_Turner_copied_on_Ivaylo_demands_to_Jason_for_ownership.pdf | GCV Ltd, JE Ltd | |
13 | 6 Aug 2019 | High | AH highlights the fact his shares were nothing but a smokescreen (ID fraud). This is important as GB had plans to wind up RAN under AL and AH's tenture such that they would be holding the blame when CP lost his shares in RAN. | AH, RR, GB, AL, DB, CB | GB trying to use false directors. RR should have connected dots given RW's appointment for JETGS | AH's shares should have been transferred to CP | Ah highlights he resigned which was different from what CB/GB was alluding to | 2019_08_06_AH_shares_taken_back_Rones_and_Turner_copied_everything_done_nefariously.pdf | RAN Ltd | |
14 | 21 Aug 2019 | Medium | RR copied into an email where GB makes a dig at JE over £200 of legit expenses. Yet GCV's expenses which are well over 1000x more are totally unaccountable. | RR, GB, JE, AV, CB, AST, PJM, DB | RR not investigating GCV creditor claims | JE uses this to highlight GB's unhealthy obsession with porn. Given GB and his family have a history of "wife beating" and kiddy fiddling - it is telling show of character. | JE highlights GB wasted JE/SP's time travelling up north. JE attches photos of the building next to AV's workplace (Sexy Superstore). AH and others are aware GB wanted to relocate office functions to the offices next door. | 2019_08_21_URGENT_SUMMARY_LEGAL_ACTION_REQUIRED_BY_MR_J_EARL.pdf | GCV Ltd, JE Ltd | |
15 | 27 Aug 2019 | High | RR copied into another dispute email. | AL, CB, GB, AV, RR, DB, | Further shows preexisting relationship and JETGS was been tranding insolvently for a while | Why is GB copying RR into these emails months before the administration? It shows GB/CB is well aware the company is trading insolvently. | RR should see RW and CB is a fake director. CB again parrots on about frauds and defamations yet presents no evidence. | 2019_08_27_Salary_and_Company_Matters_STRICTLY_CONFIDENTIAL_-_Mr_Linton_Concerns.pdf | JETG Ltd, GCV Ltd | |
16 | 28 Aug 2019 | Very High | Much like 2019_08_28_!_Santander bank details.pdf shows CB and AV have control of JETGS bank accounts. | AB, AV, RR, DB, AST, PJM | Client contracts belong to JETG and therefore money is due to JETG fro JETGS. RR failed to do duedil | AV clearly shows he and CB are controlling these accounts without others involvement | It is clear CB/AV do not wish to involve JE/AH/AB due to the fraud happening. | 2019_08_28_AB_highlights_to_AV_no_one_at_Ransquawk_has_access_to_the_banking_(Rones_and_Turner_copied).pdf | JETG Ltd, JETGS Ltd | |
17 | 28 Aug 2019 | High | RR copied into an email where AB connects the lack of banking transparency to the historic frauds where money was diverted from RAN Ltd into RAN UK Research Ltd. | RR, AH, CB, AV, GB, DB, AST, PJM | This is fraud as client contracts are owned by JETG and not JETGS. | Shows AV controlling accounts illicitly | Why are no JETG staff able to see reveune entering the business? | 2019_08_28_!_Santander_bank_details.pdf | JETG Ltd, JETGS Ltd | |
18 | 2 Sep 2019 | High | Goes with 2019_09_03_!_Final Attempt to Resolve Shareholder Matters.pdf. the highlighted content from GB are lies and bullshit. | RR, GB, JE, CB, DB | False allegations | Nothing has been reported to the police the allegations against JE are bare lies. | GB is talking waffle as always | 2019_09_02_!_FINAL_ATTEMPT_TO_ENGAGE_IN_DIRECT_DISCUSSIONS_WITH_MR_EARL.pdf | GCV Ltd, JE Ltd, JETG Ltd, JETGS Ltd | |
19 | 2 Sep 2019 | Low | GB states he is open to some sort of informal mediation but clearly has no intention. Again RR copied in | RR, GB, CP, DB, AST, PJM | RR not investigating disputes | JE highlights GB cares for nothing but CB's 76% fake shareholding | GB is just pretending to show cooperation. Track records show he will not do it and later blames JE when pulling out | 2019_09_02_NEW_AUTHORISATION_&_PAYMENT_PROTOCOLS_FOR_COSTS.pdf | JETG Ltd, JETGS Ltd | |
20 | 3 Sep 2019 | High | Email with CP and JE putting pressure on AV/GB regarding money being moved to GCV. | RR, CP, JE, DB, AST, PJM | RR not investigating disputes | JE requests CCTV footage for Deed of trust. It doesn't exist. | JE highlights GB/CB/AV are doing nothing to assist the business and their only energy is focusing on silencing JE's anger of illicit Companies House changes from 2018. . JE highlights staff were not given shares under the scheme GB proposed back in 2016 | 2019_09_03_!_Final_Attempt_to_Resolve_Shareholder_Matters.pdf | JETG Ltd, JETGS Ltd, RAN Ltd | |
21 | 11 Sep 2019 | Medium | This is GB trying to make out that he was willing to mediate, but is blaming JE on the basis JE was (incorrectly) making allegations against GB. GB/CB sends back a email full of waffle/shit. RR is copied in | RR, GB, CP, DB, AST, PJM | GB failure to surrender shares | JE highlights accountants are unwilling to put their name to the accounts | JE highlights GB has never had any intention to mediate. | 2019_09_11_!_ABSOLUTE_RESCISSION_OF_OFFER.pdf | JETG Ltd, JETGS Ltd, RAN Ltd | |
22 | 3 Oct 2019 | High | A long email chain where RR is copied in between CP, GB, RR, JE and others | RR, GB, CP, JE | RR and PJM/AST/Versa not investigating disputes | CP questions PJM/Versa/AST's involvement in facilitating the fraud and the lack of KYC when GB changes Companies House records while dodgy directors are at the helm. | CP highlights a number of concerns as a RAN shareholder regarding HMRC, accounts and frauds relating to GCV. | 2019_10_03_RAN,_JET,_JETGS_&_TTN.pdf | JETG Ltd, JETGS Ltd, RAN Ltd, TTN Ltd | |
23 | 8 Oct 2019 | Medium | Email where RR is copied in just before the administration showing issues about shareholder changes to JETGS and the directors intent to not pay me for a number of months while knowing the company was insolvant. CB is talking shit as usual, trying to make out that JE and others are criminals | RR, GB, CP, JE, AST, PJM, DB | RR not investigating disputes | JE raises why concerns why directors are ingoring creditors in the face of the business trading insolvantly. | JE refutes criminal allegations from CB/GB/AV. It is clear they amount to nothing as the police have not been involved and GB/CB's solcitor, PT of ORJ is now under investigation by the SRA for what could be blackmail. | 2019_10_08_EMERGENCY_BOARD_MEETING.pdf | JETG Ltd, JETGS Ltd | |
24 | 21 Oct 2019 | High | CB incorrectly asserts she is a director of JETG. | CB, JE, RR | Fraud by misrepresentation | The Deed of trust is forged and thus this is a bare lie | 2019_10_21_JEarl-Fiduciary-Duty+IT+Data-Requirements | JETG Ltd, JETGS Ltd | ||
25 | 24 Oct 2019 | Low | Attachments are passworded (can't remember it but do remember there was noting material in there in terms of evidence). JE hands nothing over as this is just CB/GB annexing assets | RR, GB, JE | False allegations | - | Contents behind password material is just GB waffle | 2019_10_24_FURTHER_ATTEMPTS_RESOLVE_UNLAWFUL_MATTERS_WITH_MR_EARL | JETG Ltd, JETGS Ltd | |
26 | 28 Oct 2019 | Medium | JE writes to RR to see if he is engaged in JETGS | RR, JE | - | - | - | 2019_10_28_George_Busfield_JET_Group_Ltd_JET_Group_Services_Ltd | JETGS Ltd | |
27 | 14 Nov 2019 | High | HMRC had petitioned the court for a wind up order before this date. | RR | This administrastion was anulled | GB and AV would have been aware of the HMRC's intentions. | RR explains to JE in Dec 2019 call the technical matters of HMRC and the wind up petition anulling the administration | 2019_11_14_Court_stamped__Notice_of_appointment_of_an_Administrator.pdf | JETGS Ltd | |
28 | 19 Nov 2019 | Very Low | Shows RR is confused over the matter. RR is aware that his actions were unjust | RR, AH | RR is probably not playing "dumb" | - | - | 2019_11_19_Rones_thanks_AH_for_his_assistance_and_in_complete_contrast_to_theratening_legal_letter.pdf | JETGS Ltd | |
29 | 20 Nov 2019 | Low | AH raises contact details were not shared. AH has no contract with JETGS, and his personal email was used | RC, AH | This was not a company email | GDPR violation | - | 2019_11_20_Response_to_using_AH_personal_email_by_Rones_lawyer.pdf | JETGS Ltd | |
30 | 20 Nov 2019 | Medium | Shows RR's appointment from PW/RPW | RW, RR | Botched administration needed to be redone because of pending HMRC wind up petition on 18th Dec 2019 | RW was happy to put name to fraudulently attempted wind up knowing HMRC has plans to put in a wind up order | RW probably unaware of what was happening. Just doing with GB has told him. Afterall RW was willing to go to jail for GB | 2019_11_20_RR_Appointment_Email_To_All | JETGS Ltd | |
31 | 20 Nov 2019 | Very High | AH denied entry because none of the staff work for JETG, not JETGS. | AH, RR, RC | Lack of duedil by TR/RR | Futher it should be noted the related court document is not valid because the admistration was borked from the start due to HMRC's prior wind up pertition | It clearly shows either RR failed to do duedil upon prior to entry regarding company assets, or purposefully play dumb to threaten staff. RR solicitors are clearly lying when it states "JETG has never traded including raising any sales invoices, paying staff". | 2019_11_20_COLE_LETTER | JETGS Ltd | |
32 | 20 Nov 2019 | Very High | JE replies to RR's solicitor stating the contracts are in JETG | RC, RR, JE, AH | Lack of Duedil by RR and RR's solcitor | RC incorrectly claims JETG does not own client contracts etc | 2019_11_26_THE_JET_GROUP_SERVICES_LIMITED_(In_Administration).pdf | JETGS Ltd | ||
33 | Early Dec 2019 | High | JE calls RR | RR, JE | - | - | See notes here | 2019_12_RR_JE_call | JETGS Ltd | Phone call |
34 | 9 Oct 2020 | High | JE queries RR over why as a creditor he has not been formally recognised. States from a previous call with RR that CB/AV/GB rejected the claim. | JE, RR | Past directors controlling liquidation instead of IP | It should not be down to past directors (especially given the GCV conflict of interest to arbitrate). | JE also points out illicit legal action undertake from ORJ which amount to extortion. | 2020_10_09_The_JET_Group_Services_Ltd.pdf | JETGS Ltd | |
35 | 22 Oct 2020 | High | JE emails RR creditor claim. Various phone recordings are supplied with CB admitting train expenses should be paid. | JE, RR | RR has not registered JE as a creditor | 2020_10_22_The_JET_Group_Services_Ltd | JETGS Ltd | Email, Phone call clips | ||
36 | 18 Dec 2020 | Very High | RR offers assets of JETGS to intersted parties. | RR, JE, CP, MP, GB, AV, AH, etc | No duedil. Selling assets that don't beling to JETGS or don't exist. | A sale was done to GCV Ltd before this - Its was a phoney sale (tied with with RR saying to JE on call "we have to be seen to do the right thing") | It should be noted that any IP has been annexed via shareholder theft in June 2018. It incorrectly asserts NSV Ltd has taken money. The domain names and clients are owned JETG not JETGS, and the "RANsquawk" likewise was tradmarked by JE / JETG. RR is selling these assets unlawfully. Further to this on Companies House Report one should note these got sold to GCV Ltd prior. | 2020_12_18_The_JET_Group_Services_Limited_(In_Liquidation) | JETGS Ltd | JETGS Ltd |
37 | 2 Mar 2021 | Very High | RR posts update on JETGS administration on Companies House | RR, TR | Illicit asset sale | 1.2. Did RW instruct RR, or did GB do it with RW's idenity? 3.7. This is income that belongs to JETG 3.9. GB has asserted the assets are in JETG not JETGS. Deed of Trust is forged 3.11 GCV would have brought these. For how much? 3.15 Shows RR is trying to get money from GB 3.17 Illicitly sold assets before appointment. WHY? 3.18 Bullshit 3.24 What has been sumbitted for CDDA given its clear GB/AV/CB have undertaken fraud 4.1 £801 claim is fake | RR's report conflicts with the 18 Dec 2020 asset sale | 2021_03_RONES_REPORT | JETGS | Companies House |