logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupert Edward Jones

    Related profiles found in government register
  • Mr Rupert Edward Jones
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire, BH243JW, England

      IIF 1
  • Mr Rupert Edward Jones
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Rupert Edward
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire, BH243JW, England

      IIF 32
  • Rupert Edward Jones
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Calthorpe Road, Birmingham, B15 1QT, United Kingdom

      IIF 33 IIF 34
    • icon of address One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 35
    • icon of address One Eastwood, Binley Business Park, Coventry, England, CV3 2UB, England

      IIF 36
    • icon of address One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 37
  • Jones, Rupert Edward
    born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Rupert Edward
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 61
    • icon of address One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 62
    • icon of address One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England

      IIF 63 IIF 64 IIF 65
  • Jones, Rupert Edward
    British chief executive born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 70 IIF 71
    • icon of address One Eastwood, Binley Business Park, Coventry, West Midlands, CV3 2UB, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 36
  • 1
    CUBEX LAND (MORLANDS MANAGEMENT) LIMITED - 2013-11-08
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    69,185 GBP2025-04-05
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,072 GBP2025-04-05
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 4
    icon of address One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    IIF 37 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address One Eastwood, Binley Business Park, Coventry, England, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    11,048 GBP2025-04-05
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583,393 GBP2025-04-05
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 7
    icon of address One Eastwood, Binley Business Park, Coventry, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove membersOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,186 GBP2021-04-05
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 9
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,163 GBP2025-04-05
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 10
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    213,150 GBP2025-04-05
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove membersOE
  • 11
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,156,121 GBP2025-04-05
    Officer
    icon of calendar 2013-08-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 12
    icon of address One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,375,062 GBP2025-04-05
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 14
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    23,621 GBP2025-04-05
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    IIF 31 - Has significant influence or controlOE
  • 16
    icon of address One Eastwood, Binley Business Park, Coventry, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-22 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,623,311 GBP2025-04-05
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 2 - Has significant influence or controlOE
  • 18
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    9,365 GBP2025-04-05
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,320 GBP2024-04-05
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 20
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    13,443 GBP2025-04-05
    Officer
    icon of calendar 2017-04-17 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ now
    IIF 14 - Right to appoint or remove membersOE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    95,952 GBP2024-04-05
    Officer
    icon of calendar 2009-11-07 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287,500 GBP2025-04-05
    Officer
    icon of calendar 2013-11-20 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
  • 23
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,333 GBP2025-04-05
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    IIF 6 - Has significant influence or controlOE
  • 24
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    3,800,278 GBP2025-04-05
    Officer
    icon of calendar 2009-11-07 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or controlOE
  • 25
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2013-11-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2009-11-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 27
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 28
    icon of address One Eastwood, Binley Business Park, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 29
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 30
    icon of address One Eastwood, Binley Business Park, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 31
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address One Eastwood, Binley Business Park, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 33
    icon of address One Eastwood, Binley Business Park, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 34
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 35
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 36
    icon of address Hedge House, Hangersley Hill, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.