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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 0
  • Not found in our database.
parent relation
Company in focus

TINTRA PLC

Related profiles found in government register
  • TINTRA PLC
    S
    Registered number 04458947
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • TINTRA PLC
    S
    Registered number 04458947
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, London, United Kingdom, W1J 6BD
    Plc in Companies House, United Kingdom
    CIF 2
  • TINTRA PLC
    S
    Registered number 04458947
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Public Limited Company in Register Of Companies (England & Wales), Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    MARKET ACCESS OPS LTD - 2019-07-02
    icon of addressNbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-06-26 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,306 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    ST JAMES HOUSE LIMITED - 2019-03-04
    icon of addressNbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    TINTRA OPERATIONS (UK) LIMITED - 2024-11-04
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1st Floor 30-35 Pall Mall, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-11 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    TINTRA ASSETS (NON-UK) LIMITED - 2024-11-01
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressNbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,166 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    FINSENSR LTD - 2022-04-05
    icon of address29 Wellington Street, 5th Floor Central Square, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    60 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-09-14 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    PPS BLOCKCHAIN LTD - 2023-06-22
    icon of address49b Market Square C/o C S Wilkinson, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-03-08 ~ 2022-03-03
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 17/18 Alpha Freight, Prestwick Intl' Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,840 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    FREEPAYMASTER LIMITED - 2016-09-26
    icon of address49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    ANOTHER OPS 2 LTD - 2019-06-28
    ANOTHER OPS LTD - 2019-06-28
    AN OTHER ASSOCIATES LTD - 2019-02-01
    icon of address49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -785,780 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-05-17 ~ 2021-03-23
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    ANOTHER OPS LTD - 2019-07-02
    MARKET ACCESS LIMITED - 2019-06-28
    MARKET ACCESS 2 LIMITED - 2019-06-28
    ANOTHER OPS 2 LTD - 2019-07-02
    icon of address49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -758,820 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-12-20 ~ 2020-02-28
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    KENO LIMITED - 1998-05-08
    PRIZE PROVISION SERVICES LIMITED - 2013-09-12
    LOTTERY CAUSES LIMITED - 2013-10-03
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -378,345 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-19
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LOWFIELDS INVESTMENTS LIMITED - 2011-02-24
    SWERVETURN LIMITED - 2008-08-14
    icon of addressNbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,617 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o C Wilkinson Chartered Accountant, 49b Market Square, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -223,474 GBP2021-01-31
    Person with significant control
    icon of calendar 2019-11-05 ~ 2021-09-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    ST FRANCIS HOUSE LTD - 2020-11-03
    icon of address218 Queen's Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ 2021-08-01
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    TINTRA OPERATIONS (UK) LIMITED - 2024-11-04
    icon of address2nd Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2023-05-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-09-23 ~ 2022-09-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.