- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Thomas Lloyd Jones
Thomas Lloyd Jones — dissolved UK company, incorporated 2024 (oo:GB-COH-15741607). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2024-05-25
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 1 Gwernllwyn, Penrhiwllan,, Penrhiwllan, Llandysul,, Ceredigion,, SA44 5NT, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Thomas Lloyd Jones
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Thomas Lloyd Jones, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15741607
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-05-25
- Registered office
- 1 Gwernllwyn, Penrhiwllan,, Penrhiwllan, Llandysul,, Ceredigion,, SA44 5NT, Wales
- SIC
- 56101
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JONES, Tom Lloyd
- director · Welsh · appointed 2024-06-12 · Companies House
- Thomas Lloyd Jones
- corporate PSC · 75–100% shares · Wales · since 2024-06-10 · CH · PSC register
Also holds roles at 2 other companies- Ms Claire Alison Catherine Davisbeneficial owner
- Thomas Lloyd Jonesbeneficial owner
- DAVIS, Claire Alison Catherine
- director · British · appointed 2024-05-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-06-17 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Thomas Lloyd Jones?
- What is Thomas Lloyd Jones's risk level?
- Where does Thomas Lloyd Jones appear across sources?
Community intel
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