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Kind of ironic that the insolvancy address is senica house:O
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And the really ironic thing is that they can't even get his address right on the official paperwork!
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Interesting little piece in the local rag!
Accrington arrests made following alleged £700,000 fraud ring (From Blackburn Citizen) |
Interesting but not surprising. Wonder if it will lead to an investigation of the aviation side of his businesses
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Disley
This artiicle should tell you all you need to know about Mr Disley and the company he keeps. Disley aviations story is no different to any other company Mr Disley has been involved in. His time will come.
New gangland wars in Costa del Sol prove crime is booming | The Sun |Features Daily Star: Simply The Best 7 Days A Week :: News :: Gangster's 'justice' plea Quote: Pals who visited Courtney at his home last week included the “King of Marbella”, John Disley, from Lancashire, reportedly worth around £500million. He said: “I’m letting Dave know that I’m here. It’s not a good situation.” Some related financial history here as well: Jonathan Disley has 6 company director or secretary appointments. Short name - Jonathan Disley Director ID : 906099513 Year of Birth: 1967 Address Waterhouse Farm Water Rossendale Lancashire BB4 9RA Company Summary Company Name Company Status MILLENNIA SYSTEMS LIMITED Dissolved HERON LEISURE ENTERPRISES LIMITED Dissolved HERON LEISURE ENTERPRISES LIMITED Dissolved ABLECONE LIMITED Dissolved CHURCHFIELD LEISURE LIMITED Dissolved MILLENNIA SYSTEMS LIMITED Dissolved (Director Resigned 17/05/1999) Director Summary Jonathan Disley has 4 company director or secretary appointments. Short name - Jonathan Disley Director ID : 913673977 Year of Birth: 1967 Address Suite 60 City House 131 Friargate Preston Lancs PR1 2EF Company Summary Company Name Company Status DISLEY AVIATION LIMITED In Liquidation AUTOBODY CLINIC (PRESTON) LIMITED In Liquidation DUXBURY CARAVANS LIMITED In Liquidation CLEVELAND FLYING SCHOOL LIMITED Dissolved (Director Resigned 02/07/2009) Director Summary Jonathan Disley has 4 company director or secretary appointments. Short name - Jonathan Disley Director ID : 914252228 Year of Birth: 1967 Address Suite 60 City House 131 Friargate Preston Lancashire PR1 2EF Company Summary Company Name Company Status DISLEY AND MCFADDEN ESTATES LLP Active HLW 384 LIMITED Active (Director Resigned 28/02/2011) HELICENTRE BLACKPOOL LIMITED Active (Director Resigned 21/11/2011) DISLEY AVIATION LIMITED In Liquidation (Director Resigned 03/09/2009) A long long history of failed businesses yet sat on a £2m yacht in Marbella bragging about £500,000,000 of property interests and gangster connections. Something stinks does it not! |
DISLEY
Hi Guys,
I have been following this thread for quite a while. Feel like a fraud as I'm not in aviation, but joined this purely because of this thread. He took me for almost 20K setting up a business, and I have had no luck in getting it back. He resorted to threatening my family and sending people round with the threat to burn us out in our beds. I have given up getting my money back, first. He is on a suspended sentence for a fire at a reclaim yard at the moment, so as his latest fraud was committed whilst on this sentence I'm hoping he could be in for some real jail time. Finger and toes firmly crossed. Good luck to anyone who has dealings with this man, he is a horrible, horrible person. I can only hope his cell mate has a massive :mad: and an penchant for fat, baldy orange men:sad: |
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Disley / Flyteam
What A Shame
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Well done to the police - we knew what was happening but they had to prove it.
Big question is 'So how do we get our money back then?' |
God praise Lancaster Police they have finally nailed that B*stard Disley!!!! Four and a half years... Should have been 10. Now, the proceeds of crime hearing starts in four weeks. That's four weeks for everyone who has been robbed to tell Lancashire Police everything they know about him and try and get them to claim some money back. Good luck all of you, I am still very much in debt, but feel ten foot tall today knowing some semblance of justice has finally been done.
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'King of Marbella' jailed for fraud - News - Melton Times
'A fraudster from Hertfordshire dubbed the "King of Marbella" has been jailed for four and a half years for committing an elaborate £700,000 bank fraud' A couple of years (with good behaviour) and £700k in the bank sounds like small punishment to me. Hopefully, the police will manage to get most of it back but it will be interesting to follow the next hearing. |
got im
hes in the pokey hurrah :p all his posh totty are big blokes now . now he knows what its like been screwed :)
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When the sentence was published in the press, it mentioned that a 'proceeds of crime' hearing would be scheduled for March 2014. Did anyone hear if it took place and if so, what happened?
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He won his appeal and is a free man.
No poca. Sentenced squashed at the appeal court in march I think ? he's been out all year. Free
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CM, formally of CFS setting another place at the table for Xmas? :E
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I realise that this is old news, but just be warned that JD has now been released from prison and doesn't seem to have changed one bit.....
https://www.thesun.co.uk/archives/ne...ber-plates-on/ |
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