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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Mr Thomas Stuve
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Christina Stuve
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Radford, Philip James
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Tonnelle House, Po Box 141, Les Banques, St Sampson, Guernsey
    Corporate (13 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    CHAMPNESS LTD 11701001
    Tonnelle House, Po Box 141, Les Banques, St Sampson, Guernsey
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2010-11-23 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 11
  • 1
    Burns, Ian Michael
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Porter, Martin Charles
    Company Director born in March 1961
    Individual
    Officer
    2001-10-01 ~ 2001-10-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1997-06-13 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Russell, Martyn Eric
    Company Director born in February 1964
    Individual (97 offsprings)
    Officer
    2000-10-02 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Arklie, James Lushington
    Company Director born in September 1955
    Individual
    Officer
    1997-06-13 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Investec House, Po Box 290, La Plaiderie, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2001-10-30 ~ 2010-11-23
    PE - Director → CIF 0
  • 7
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1997-06-13 ~ 2001-10-30
    PE - Secretary → CIF 0
  • 8
    Investec House, P O Box 290, La Plaiderie, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2001-10-30 ~ 2010-11-23
    PE - Director → CIF 0
  • 9
    Investec House, Po Box 290, La Plaiderie, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2001-10-30 ~ 2010-11-23
    PE - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1997-06-13 ~ 1997-06-13
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-13 ~ 1997-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TINIA (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TINIA (UK) LIMITED
    Info
    Registered number 03386468
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-13 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.