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, Daniel Thomas
- British born in May 1990
Jones, Daniel Thomas
Resident in England
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 1 IIF 223, Bilston Street, Dudley, DY3 1JA, England
IIF 3 IIF 423, Bilston Street, Dudley, West Midlands, DY3 1JA, England
IIF 5Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
IIF 628, Stone Street, Oldbury, B69 4JL, England
IIF 723, Bilston Street, Sedgley, West Midlands, DY3 1JA, England
IIF 8321 Bredon House, Tettenhall Road, Wolverhampton, WV6 0JZ, England
IIF 9321, Bredon House, Tettenhall Road, Wolverhampton, WV6 0JZ, United Kingdom
IIF 10James House, Newport Road, Albrighton, Wolverhampton, WV7 3FA, England
IIF 11
- British born in May 1990
Mr Daniel Thomas Jones
Resident in England
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 1223, Bilston Street, Dudley, DY3 1JA, England
IIF 13Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
IIF 1423, Bilston Street, Sedgley, West Midlands, DY3 1JA, England
IIF 15321 Bredon House, Tettenhall Road, Wolverhampton, WV6 0JZ, England
IIF 16
- British born in May 1990
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies415, St Leonards Rd, Windsor, SL4 3DT, England
IIF 17
- British born in February 1995
Jones, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies415, St Leonards Rd, Windsor, SL4 3DT, England
IIF 22
- British born in February 1995
Mr Daniel Jones
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Jones, Daniel Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1990
Mr Daniel Michael Andrew Jones
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
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12 FAIRMOUNT ROAD LIMITED
0831957012 Fairmount Road, Brixton, LondonActive Corporate (13 parents)Officer2018-11-17 ~ 2021-12-21IIF 18 - Director → ME - 2
AA UK ESTATES LIMITED
1556303723 Bilston Street, Sedgley, West Midlands, EnglandActive Corporate (3 parents)Officer2024-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 15 - Has significant influence or control → OE - 3
ARDENS HAULAGE LIMITED
07245269Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-30 during the appointment or period of controlCavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (9 parents)Officer2025-07-29 ~ nowIIF 1 - Director → ME - 4
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BRIGHTBLOCK INVESTMENTS LTD
1116543823 Plympton Street, London, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6
C.I.G EXECUTIVE CLUB LTD
1659081823 Bilston Street, Dudley, West Midlands, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 5 - Director → ME - 7
AGILITY API LIMITED
- 2022-01-28 1382210671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2021-12-30 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8JMS HOLDINGS AND INVESTMENTS LTD - 2025-03-26Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, EnglandActive Corporate (2 parents, 8 offsprings)Officer2025-04-04 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CIG CLEANING SERVICES LTD
- 2025-09-15 1642546723 Bilston Street, Dudley, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 13 - Has significant influence or control → OE - 10
DJS UK PROPERTIES LTD
- 2025-08-11 15526282321 Bredon House Tettenhall Road, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2024-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 16 - Has significant influence or control → OE - 11
CIG/DSL LTD
16781807James House Newport Road, Albrighton, Wolverhampton, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 11 - Director → ME - 12
CIG/F44 LTD
16781862James House Newport Road, Albrighton, Wolverhampton, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 3 - Director → ME - 13
HARRISON'S ANGLO INTERNATIONAL TRANSPORT LIMITED
12586185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26 during the appointment or period of controlCavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (7 parents)Officer2025-08-12 ~ nowIIF 2 - Director → ME - 14
J INVESTMENTS LTD
08321021Staffworks Uk, Suit 9 24 - 28 St. Leonards Road, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)Officer2012-12-06 ~ 2013-08-01IIF 28 - Director → ME - 15
CROWN INVESTMENT GROUP UK LTD
- 2025-01-27 11571957JMS GROUND SERVICES (UK) LTD
- 2024-10-15 11571957Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (5 parents, 2 offsprings)Officer2024-10-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 12 - Has significant influence or control → OE - 16
MAX FLEETSUPPORT LTD
1303941628 Stone Street, Oldbury, EnglandActive Corporate (4 parents)Officer2025-10-02 ~ nowIIF 7 - Director → ME - 17
REFUEL FINANCE LTD
1359638712b Fairmount Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
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