Who owns TEXO GROUP LIMITED?

In the current sources, TEXO GROUP LIMITED is connected to GAPSUN PROPERTIES LIMITED, Mr Robert Dalziel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEXO GROUP LIMITED's risk level?

WhiteIntel flags TEXO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEXO GROUP LIMITED appear across sources?

TEXO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

TEXO GROUP LIMITED

Name: TEXO GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-11383263

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1GAPSUN PROPERTIES LIMITEDbeneficial owner 100%→TEXO GROUP LIMITED
1Mr Robert Dalzielbeneficial owner 100%→TEXO GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 11383263
Status: active
Type: ltd
Incorporated: 2018-05-25
Registered office: 8 Stepfield, Witham, Essex, CM8 3TH, United Kingdom
SIC: 25990

Officers · 4 active

BRIDGES, Iain Rory
director · Scottish · appt 2026-01-26
LAMB, Richard Colin
director · Scottish · appt 2021-12-01
SMITH, Christopher Hayden
director · British · appt 2019-12-31
SMITH, Hayden Francis
director · English · appt 2018-09-26
ARNOTT, Lauren Elizabeth Jill(resigned)
director · British · appt 2021-12-01
BLACK, John(resigned)
director · British · appt 2019-12-31
CONWAY, Alan Steven(resigned)
director · British · appt 2021-12-01
DALZIEL, Robert(resigned)
director · British · appt 2018-05-25
MARSHALL, Donny Geoffrey(resigned)
director · Scottish · appt 2021-12-01
MOIR, Graeme Findlay(resigned)
director · British · appt 2021-12-01
PENNY, David John(resigned)
director · British · appt 2019-12-31
SMITH, Colin Rae(resigned)
director · British · appt 2023-12-01