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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Thomas Jones

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1990
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerCIG/DSL LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerCIG/F44 LTD🇬🇧Regno UnitoActive04/03/2026 – present
OfficerMAX FLEETSUPPORT LTD🇬🇧Regno UnitoActive04/04/2026 – present
OfficerHARRISON'S ANGLO INTERNATIONAL TRANSPORT LIMITED—Liquidation04/03/2026 – present
OfficerARDENS HAULAGE LIMITED—Liquidation14/04/2026 – present
OfficerC.I.G EXECUTIVE CLUB LTD🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlCIG (UK) LEGAL & INVESTMENTS LTD🇬🇧Regno UnitoActive16/06/2025 – present
OfficerCIG (UK) LEGAL & INVESTMENTS LTD🇬🇧Regno UnitoActive08/01/2026 – present
Person with significant controlCIG (UK) HOLDINGS AND INVESTMENTS LTD🇬🇧Regno UnitoActive20/09/2025 – present
OfficerCIG (UK) HOLDINGS AND INVESTMENTS LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlJMS GROUND SERVICES UK LTD🇬🇧Regno UnitoActive10/12/2025 – present
OfficerJMS GROUND SERVICES UK LTD🇬🇧Regno UnitoActive07/01/2026 – present
Person with significant controlAA UK ESTATES LIMITED🇬🇧Regno UnitoActive12/05/2025 – present
OfficerAA UK ESTATES LIMITED🇬🇧Regno UnitoActive10/03/2026 – present
OfficerCIG (UK) M&A CONSULTANCY LTD.🇬🇧Regno UnitoDissolved21/01/2026 – present
Person with significant controlCIG (UK) M&A CONSULTANCY LTD.🇬🇧Regno UnitoDissolved07/06/2025 – present
Person with significant controlTHE SWEET SHOP HARTLEY WINTNEY LTD🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlDRJ CARPENTRY & MAINTENANCE LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlNANTLLAN STORAGE AND TRANSPORT LTD.🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlFROG ELECTRICAL LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerJABCO CAPITAL LIMITED🇬🇧Regno UnitoLiquidation14/05/2026 – 14/09/2018
Person with significant controlTITAN PERFORMANCE WEAR LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerTITAN PERFORMANCE WEAR LTD🇬🇧Regno UnitoDissolved12/05/2026 – present

Timeline (28 events)

05/04/2026

Country of residence updated

United Kingdom → England

31/03/2026

Country of residence updated

England → United Kingdom

23/12/2013

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Gregory Terence ByrneSEBASTIEN ALBERT LOUIS LACAILLE🇬🇧Mrs Jelena Krivova