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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 4
  • 1
    Black, David
    Born in June 1957
    Individual (350 offsprings)
    Officer
    2002-12-24 ~ 2003-01-02
    OF - Nominee Director → CIF 0
  • 2
    Tinney, Andrew George
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Tinney, Simon Michael
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 4
    FOREMOST FORMATIONS COMPANY SERVICES LTD
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED 04080293
    347 Ipswich Road, Colchester, Essex
    Dissolved Corporate (3 parents, 136 offsprings)
    Officer
    2002-12-24 ~ 2003-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TINNEY & CO SECRETARIAL SERVICES LTD

Period: 2002-12-24 ~ 2016-06-07
Company number: 04625451
Registered name
TINNEY & CO SECRETARIAL SERVICES LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • TINNEY & CO SECRETARIAL SERVICES LTD
    Info
    Registered number 04625451
    20 St Andrews Gardens, Colchester, Essex CO4 3EH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 and dissolved on 2016-06-07 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • TINNEY & CO SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Unit B6 The Seedbed Centre, Wyncolls Road, Severalls Industrial Estate, Colchester Essex, CO4 9HT
    CIF 1
  • TINNEY & CO SECRETARIAL SERVICES LTD
    S
    Registered number 04625451
    20, St Andrews Gardens, Colchester, Essex, United Kingdom, CO4 9HT
    ENGLAND & WALES
    CIF 2
  • TINNEY & CO SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Unit B6 Seedbed & Business Centre, Wyncolls Road, Severalls Park, Colchester, Essex, CO4 9HT
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ART 1 UK LTD
    05904366
    20 St Andrews Gardens, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    FARADAY MOTION CONTROLS LIMITED - now
    DELTA TAU (UK) LIMITED
    - 2017-03-14 03511191
    Pucks Piece Manningtree Road, Stutton, Ipswich
    Active Corporate (12 parents)
    Officer
    2003-01-06 ~ 2008-03-28
    CIF 6 - Secretary → ME
  • 3
    MERSEA ESTATE AGENCY LIMITED - now
    RIGHT PROPERTY SERVICES LIMITED
    - 2007-06-04 03610185
    4-6 Yorick Road, West Mersea, Colchester, Essex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2003-02-13 ~ 2003-09-03
    CIF 5 - Secretary → ME
  • 4
    MERSON CONSULTING LIMITED
    05113508
    20 St Andrews Gardens, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    NK FOOTWEAR (UK) LIMITED
    06453401
    261 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-14 ~ 2008-06-13
    CIF 3 - Secretary → ME
  • 6
    SAFEWATER LTD.
    - now 05329997
    VARM UK LTD
    - 2005-03-03 05329997
    Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    2005-01-12 ~ 2013-11-14
    CIF 8 - Secretary → ME
  • 7
    SK SOFTWARE ENGINEERING LTD
    04774310
    Brook Cottages Maldon Road, Sandon, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-22 ~ 2008-01-23
    CIF 4 - Secretary → ME
  • 8
    UK ANIMAL PRODUCTS LIMITED
    - now 03780841
    HI-VALE LTD - 1999-07-21
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-02-28 ~ 2007-01-14
    CIF 1 - Secretary → ME
  • 9
    UK BLENDING LIMITED
    03847286
    9 Davy Road, Clacton On Sea, Essex
    Active Corporate (8 parents)
    Officer
    2003-12-29 ~ 2015-11-17
    CIF 9 - Secretary → ME

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