Mr David Thomas Jones
Mr David Thomas Jones — UK person (oo-person:GB-COH-PER-11757115-Nmm1jBncwlgJapcDucw6qNqoA8E). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
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.
None in current sources.
- Mr David Thomas Jones
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr David Thomas Jones — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr David Thomas Jones is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr David Thomas Jones is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 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.
- SWLM PROPERTY INVESTMENTS LTDAlso holds roles at 5 other companies
- Mr Sean Francis Dandybeneficial owner
- Mrs Yuliya Lipatovabeneficial owner
- Quattro Business Solutions B.V.beneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr David Thomas Jones?
- What is Mr David Thomas Jones's risk level?
- Where does Mr David Thomas Jones appear across sources?