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

Jones, Tex Thomas

    Related profiles found in government register
  • Jones, Tex Thomas
    British business person born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkley Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 1

    • The Developers Club, 2nd Floor, Berkley Square House, Berkley Square, London, W1J 6BD, England

      IIF 2
  • Jones, Tex Thomas
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 3 IIF 4

    • 201, Plumstead Common Road, London, SE18 2UJ, England

      IIF 5

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 6

    • 2nd Floor, Berkely Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 7
  • Jones, Tex Thomas
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 8 IIF 9

    • The Contractors Club, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 10
  • Jones, Tex Thomas
    British managing director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-26, Bank Street, Herne Bay, CT6 5EA, England

      IIF 11
  • Mr Tex Jones
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 42, Hale Road, Altrincham, WA14 2EX, England

      IIF 12 IIF 13

    • 11911599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
  • Jones, Tex Thomas
    British direct born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Plumstead Common Road, London, SE18 2UJ, United Kingdom

      IIF 15
  • Jones, Tex Thomas
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Plumstead Common Road, London, SE18 2UJ, United Kingdom

      IIF 16 IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Jones, Tex Thomas
    British managing director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-26, Bank Street, Herne Bay, CT6 5EA, England

      IIF 21
  • Jones, Tex Thomas
    British operations manager born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Jones, Tex Thomas
    British property developer born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • Tex Jones
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • The Developers Club, 2nd Floor, Berkley Square House, Berkley Square, London, W1J 6BD, England

      IIF 26
  • Mr Tex Thomas Jones
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 27

    • 2nd Floor, Berkley Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 28

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 29 IIF 30

    • The Contractors Club, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 31
  • Jones, Tex Thomas

    Registered addresses and corresponding companies

    • 201, Plumstead Common Road, London, SE18 2UJ, United Kingdom

      IIF 32 IIF 33
  • Mr Tex Thomas Jones
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 34

    • 22-26, Bank Street, Herne Bay, CT6 5EA, England

      IIF 35

    • 201, Plumstead Common Road, London, SE18 2UJ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Jones, Tex

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    2nd Floor Berkeley Square House Berkeley Square, Mayfair, London
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    201 Plumstead Common Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,842 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 16 - director → ME
    2021-09-23 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    TEX JONES LIMITED - 2020-09-22
    201 Plumstead Common Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    14,432 GBP2023-05-31
    Officer
    2020-05-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    201 Plumstead Common Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,053 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    201 Plumstead Common Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,412 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 20 - director → ME
    2021-09-22 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    2nd Floor Berkley Square House, Berkley Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    SURERENTS LETTINGS LIMITED - 2019-01-16
    201 Plumstead Common Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,971 GBP2023-11-30
    Officer
    2024-03-14 ~ now
    IIF 5 - director → ME
  • 10
    42 Hale Road, Altrincham, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    42 Hale Road, Altrincham, England
    Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    4385, 11696401: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    9 GBP2020-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 23 - director → ME
  • 13
    SURE INVESTMENT GROUP LIMITED - 2018-11-23
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -82,190 GBP2021-05-31
    Officer
    2015-05-16 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    201 Plumstead Common Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,023 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 17 - director → ME
    2021-09-23 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    The Contractors Club, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    2nd Floor Berkely Square House, Berkley Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-31 ~ now
    IIF 7 - director → ME
  • 17
    KAIZEN PROPERTY CLUB LIMITED - 2022-01-31
    The Developers Club 2nd Floor, Berkley Square House, Berkley Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,255 GBP2023-08-31
    Officer
    2022-02-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    2nd Floor Berkeley Square House Berkeley Square, Mayfair, London
    Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 18 - director → ME
Ceased 3
  • 1
    201 Plumstead Common Road, Plumstead, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,419 GBP2023-03-31
    Officer
    2019-03-28 ~ 2022-11-21
    IIF 11 - director → ME
    Person with significant control
    2019-03-28 ~ 2025-02-03
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    201 Plumstead Common Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -578,611 GBP2023-06-29
    Officer
    2016-06-28 ~ 2022-11-21
    IIF 21 - director → ME
    Person with significant control
    2016-06-28 ~ 2023-08-07
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SURERENTS LETTINGS LIMITED - 2019-01-16
    201 Plumstead Common Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -12,971 GBP2023-11-30
    Officer
    2018-11-27 ~ 2023-02-28
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.