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 1
  • THE-I HOLDINGS LIMITED - 2020-05-01
    Office 408, Puthran Ca, 4th Floor Dubai Real Estate Centre, Dubai, Dubai, United Arab Emirates
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -92,732 GBP2021-12-31
    Person with significant control
    2019-01-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Shearer, Richard Alexander, Mr.
    Businessman born in April 1977
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ 2020-01-04
    OF - Director → CIF 0
    2020-02-14 ~ 2020-11-05
    OF - Director → CIF 0
    Shearer, Richard Alexander, Mr.
    Chief Executive born in April 1977
    Individual (5 offsprings)
    2022-02-01 ~ 2023-01-18
    OF - Director → CIF 0
    Shearer, Richard Alexander, Mr.
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2020-11-05
    OF - Secretary → CIF 0
    2022-02-01 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 2
    Abdul Malik, Adbul Sajid
    Finance Director born in February 1986
    Individual
    Officer
    2018-11-26 ~ 2018-12-17
    OF - Director → CIF 0
    Abdul Malik, Adbul Sajid
    Individual
    Officer
    2018-11-26 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 3
    Cripps, John Patrick
    Mediator born in June 1954
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ 2022-02-01
    OF - Director → CIF 0
    Cripps, John Patrick, Mr.
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Johnson, Daniel Arthur
    Partner born in November 1975
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2019-01-20
    OF - Director → CIF 0
    Johnson, Daniel Arthur, Mr.
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2019-01-20
    OF - Secretary → CIF 0
    Mr Daniel Arthur Johnson
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    THE-I HOLDINGS LIMITED - 2020-05-01
    41st Floor, Emirates Towers, Dubai, United Arab Emirates
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -92,732 GBP2021-12-31
    Officer
    2018-11-26 ~ 2018-12-17
    PE - Director → CIF 0
    2019-01-21 ~ 2020-11-05
    PE - Director → CIF 0
    Person with significant control
    2018-11-26 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TINTRA HOLDINGS LIMITED

Previous name
THE-I HOLDINGS LIMITED - 2020-05-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
488 GBP2020-12-31
Creditors
Amounts falling due within one year
-93,732 GBP2021-12-31
-73,686 GBP2020-12-31
Net Current Assets/Liabilities
-93,732 GBP2021-12-31
-73,198 GBP2020-12-31
Total Assets Less Current Liabilities
-92,732 GBP2021-12-31
-72,198 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-92,732 GBP2021-12-31
-72,198 GBP2020-12-31
Equity
-92,732 GBP2021-12-31
-72,198 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-12-01 ~ 2020-12-31
Related profiles found in government register
  • TINTRA HOLDINGS LIMITED
    Info
    THE-I HOLDINGS LIMITED - 2020-05-01
    Registered number 11695158
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2018-11-26 and dissolved on 2023-02-07 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • TINTRA HOLDINGS LIMITED
    S
    Registered number missing
    41st Floor, Emirates Towers, Dubai, United Arab Emirates, 31303
    HOLDING COMPANY
    CIF 1
  • TINTRA HOLDINGS LIMITED
    S
    Registered number missing
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    CIF 2
  • TINTRA HOLDINGS LIMITED
    S
    Registered number IC20151325
    Abdul Sajid, 408, 4th Floor, Dubai Real Estate Centre, Dubai, United Arab Emirates
    LIMITED in UNITED ARAB EMIRATES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2021-06-30
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    Officer
    2020-11-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    THE-I HOLDINGS LIMITED - 2020-05-01
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -92,732 GBP2021-12-31
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    FLIQPAY TECHNOLOGIES INC LTD - 2020-11-13
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control → OE
Ceased 4
  • 1
    FINCRA LIMITED - 2022-02-24
    Lochun Grove, 29 Baler Brive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128,661 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ 2022-02-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    KANDON ADVISORS LIMITED - 2022-02-24
    29 Baler Drive, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,075 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ 2022-02-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    THE-I HOLDINGS LIMITED - 2020-05-01
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -92,732 GBP2021-12-31
    Officer
    2019-01-21 ~ 2020-11-05
    CIF 3 - Director → ME
    2018-11-26 ~ 2018-12-17
    CIF 1 - Director → ME
    Person with significant control
    2018-11-26 ~ 2018-12-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    FLIQPAY TECHNOLOGIES INC LTD - 2020-11-13
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ 2021-01-16
    CIF 4 - Director → ME
    Person with significant control
    2020-10-22 ~ 2020-11-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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