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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tincknell, Mark William

    Related profiles found in government register
  • Tincknell, Mark William
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tiger Moth Road, Skypark, Exeter, Devon, EX5 2FW

      IIF 1
    • 1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England

      IIF 2
    • Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 3
  • Tincknell, Mark William
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

      IIF 4
    • Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL

      IIF 5 IIF 6 IIF 7
  • Tincknell, Mark William
    British chief executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Tincknell, Mark William
    British co director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL

      IIF 15
  • Tincknell, Mark William
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Tincknell, Mark William
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Tincknell, Mark William
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Tincknell, Mark William
    British managing director born in September 1961

    Registered addresses and corresponding companies
    • Merrymeet, Hillside Road, Sidmouth, Devon, EX10 8JD

      IIF 45
  • Mr Mark William Tincknell
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Tiger Moth Road, Skypark, Exeter, Devon, EX5 2FW, United Kingdom

      IIF 46
    • 1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England

      IIF 47
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 48
child relation
Offspring entities and appointments 44
  • 1
    A.E.WILLIAMS & SON(BUILDERS)LIMITED
    00605035
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-01 ~ 2010-07-08
    IIF 23 - Director → ME
  • 2
    CENTRAC MAINTENANCE LIMITED
    - now 03406605
    LUCKYCOIN LIMITED - 1997-10-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 27 - Director → ME
  • 3
    CHANTMARLE CENTRAC GROUP LIMITED
    - now 01241324
    CHANTMARLE LIMITED - 1998-02-18
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 28 - Director → ME
  • 4
    CLAIMSERVE LTD
    - now 03976898 03871054
    CONNTROL LTD
    - 2003-03-07 03976898 04066157... (more)
    CLAIMSERVE LIMITED
    - 2002-03-08 03976898 03871054
    QUAYSHELFCO 767 LIMITED - 2000-06-08
    25 Cecil Pashley Way, Shoreham-by-sea, England
    Active Corporate (15 parents)
    Officer
    2000-09-11 ~ 2003-08-22
    IIF 40 - Director → ME
    2000-06-29 ~ 2000-08-10
    IIF 45 - Director → ME
  • 5
    CONNAUGHT ACADEMY LIMITED
    - now 04344406
    BUILDING SERVICES TRAINING LIMITED
    - 2007-07-20 04344406
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-25 ~ 2010-07-08
    IIF 36 - Director → ME
  • 6
    CONNAUGHT BUILDING SERVICES LIMITED
    - now 03913437 02172017
    PROFECTUS GROUP (NORTH) LIMITED
    - 2000-07-17 03913437
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 43 - Director → ME
  • 7
    CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
    - now 03099160
    CONNAUGHT GASFORCE LIMITED
    - 2008-10-02 03099160
    GASFORCE LIMITED
    - 2007-01-17 03099160
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Liquidation Corporate (23 parents)
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 24 - Director → ME
  • 8
    CONNAUGHT GROUP LTD
    - now 02341461 01838150
    CONNAUGHT PROPERTY SERVICES LIMITED
    - 2000-01-05 02341461 03961734
    CONNAUGHT CONSTRUCTION (SW) LIMITED
    - 1998-07-20 02341461
    CONNAUGHT SERVICES LIMITED
    - 1994-09-23 02341461
    CONNAUGHT SOUTHERN SERVICES LIMITED
    - 1991-09-20 02341461 02172017... (more)
    NUDLIP LIMITED
    - 1989-08-03 02341461
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    ~ 2010-07-08
    IIF 17 - Director → ME
  • 9
    CONNAUGHT INCUBATIONS LIMITED
    - now 03907906
    QUAYSHELFCO 757 LIMITED
    - 2000-05-30 03907906 03851239... (more)
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-05-23 ~ 2010-07-08
    IIF 34 - Director → ME
  • 10
    CONNAUGHT INTEGRATED WORKSPACE SOLUTIONS LTD
    - now 02172017
    CONNAUGHT FACILITIES LTD
    - 2002-06-13 02172017
    CONNAUGHT FM LIMITED
    - 1999-02-22 02172017
    CONNAUGHT BUILDING SERVICES LIMITED
    - 1998-09-17 02172017 03913437
    CONNAUGHT SOUTHERN LIMITED
    - 1998-07-20 02172017 01838150... (more)
    CONNAUGHT SOUTHERN PROTECTION LIMITED
    - 1991-08-16 02172017
    CONNAUGHT EXTERNAL REFURBISHMENT LIMITED
    - 1989-03-30 02172017
    FALCONSWEEP LIMITED
    - 1987-10-27 02172017
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    ~ 2010-07-08
    IIF 6 - Director → ME
  • 11
    CONNAUGHT INTERIORS LIMITED
    - now 02651575
    CONNAUGHT STRUCTURAL REPAIRS LIMITED
    - 1997-01-23 02651575
    CONNAUGHT PROJECTS LIMITED
    - 1995-02-21 02651575
    PENSEROSO LIMITED
    - 1991-11-18 02651575
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1991-11-05 ~ 2010-07-08
    IIF 7 - Director → ME
  • 12
    CONNAUGHT MAINTENANCE SERVICES LIMITED
    - now 03913442
    PROFECTUS GROUP (SOUTH) LIMITED
    - 2000-07-17 03913442
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 35 - Director → ME
  • 13
    CONNAUGHT NETWORK SERVICES LIMITED
    - now 04329966
    BONDCO 904 LIMITED - 2003-09-04
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2003-10-29 ~ 2010-07-08
    IIF 14 - Director → ME
  • 14
    CONNAUGHT PARTNERSHIPS LTD
    - now 01838150 03961734
    CONNAUGHT PROPERTY SERVICES LTD
    - 2005-12-14 01838150
    CONNAUGHT GROUP LIMITED
    - 2000-01-05 01838150 02341461
    CONNAUGHT SOUTHERN LIMITED
    - 1991-08-16 01838150 02172017... (more)
    FORKRIVER LIMITED
    - 1985-03-11 01838150
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2010-07-08
    IIF 5 - Director → ME
  • 15
    CONNAUGHT PLC
    - now 03184319
    CONNAUGHT HOLDINGS LIMITED
    - 1998-10-22 03184319
    BONDCO 611 LIMITED
    - 1996-05-29 03184319 03593446... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-14 ~ 2010-07-08
    IIF 4 - Director → ME
  • 16
    CONNAUGHT PREDATOR LIMITED - now
    PYNES LTD
    - 2008-12-05 03429296
    CHILLFORCE LIMITED
    - 2005-07-25 03429296
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-08-21 ~ 2008-11-26
    IIF 30 - Director → ME
  • 17
    CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.
    - now SC199196
    MAGINNIS LIMITED
    - 2004-12-21 SC199196
    14 Fullarton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-08-13 ~ 2010-07-08
    IIF 9 - Director → ME
  • 18
    CONNAUGHT PROPERTY SERVICES LTD
    - now 03961734 02341461
    CONNAUGHT PARTNERSHIPS LTD
    - 2005-12-14 03961734 01838150
    MENU SERVICES LIMITED
    - 2005-10-31 03961734
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2000-03-31 ~ 2010-07-08
    IIF 44 - Director → ME
  • 19
    CONNAUGHT SCOTLAND LIMITED
    - now SC168996
    CONNAUGHT PROPERTY SERVICES (SCOTLAND) LTD.
    - 2006-01-05 SC168996
    JOINERY, CONSTRUCTION & MAINTENANCE LIMITED
    - 2004-12-21 SC168996
    14 Fullarton Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-08-13 ~ 2010-07-08
    IIF 8 - Director → ME
  • 20
    CONNAUGHT SERVICEFORCE LTD
    - now 04381180
    PYNES SIX LTD
    - 2004-12-17 04381180
    LIGHT BLUU LIMITED
    - 2004-09-22 04381180
    BONDCO 934 LIMITED - 2002-06-18
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 41 - Director → ME
  • 21
    CONNAUGHT TECHNICAL SOLUTIONS LIMITED
    - now 02774626
    CMEAS LIMITED
    - 2007-03-26 02774626
    CONNAUGHT WALES LTD
    - 2007-02-09 02774626
    GAS CARE CENTRAL HEATING LIMITED
    - 2005-04-06 02774626
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-25 ~ 2010-07-08
    IIF 37 - Director → ME
  • 22
    CONNSULT LTD
    - now 04066157 03871054
    CONNTROL LTD
    - 2002-03-08 04066157 03976898... (more)
    CONNSULT LIMITED
    - 2001-09-25 04066157 03871054
    QUAYSHELFCO 793 LIMITED
    - 2000-11-03 04066157 04704596... (more)
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-11-02 ~ 2010-07-08
    IIF 20 - Director → ME
  • 23
    CLAIMSERVE LIMITED
    - 2003-03-07 03871054 03976898... (more)
    CONNSULT LTD
    - 2002-03-08 03871054 04066157... (more)
    CONNTROL LIMITED
    - 2001-09-25 03871054 04066157... (more)
    PROFECTUS GROUP LIMITED
    - 2001-05-24 03871054
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 33 - Director → ME
  • 24
    CONSORT REFRIGERATION SERVICES LIMITED
    - now 03461337
    MB128 LIMITED - 1998-01-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 25 - Director → ME
  • 25
    FIRST SERVICE LIMITED
    - now 03303536 04102337
    BONDCO 635 LIMITED - 1997-02-27
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ 2010-07-08
    IIF 38 - Director → ME
  • 26
    FIRST-4-SERVICE LIMITED
    - now 04102337 03303536
    QUAYSHELFCO 808 LIMITED
    - 2000-11-20 04102337 03060330... (more)
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2000-11-17 ~ 2003-08-22
    IIF 15 - Director → ME
  • 27
    FOUNTAINS ENVIRONMENTAL LIMITED - now
    CONNAUGHT ENVIRONMENTAL LTD
    - 2010-11-05 01581254
    CONNAUGHT CLEANING SERVICES LTD
    - 2004-11-23 01581254
    BROMPTON CLEANING SERVICES LIMITED
    - 2000-02-25 01581254
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2009-11-25
    IIF 39 - Director → ME
  • 28
    GASFORCE TECHNICAL SERVICES LIMITED
    03482014
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 29 - Director → ME
  • 29
    HARRY TINCKNELL RACING LIMITED
    06688461
    40 St. James Buildings, St. James Street, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2012-01-11
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-05
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    INTEGRATED PROPERTY SOLUTIONS LIMITED
    - now 04066147
    QUAYSHELFCO 794 LIMITED
    - 2000-11-03 04066147 02661279... (more)
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-11-02 ~ 2010-07-08
    IIF 18 - Director → ME
  • 31
    MATRIX SOLUTIONS UK LIMITED - now
    CONNAUGHT PARKING SERVICES LIMITED
    - 2003-03-02 03130667
    CONNAUGHT SPECIALIST CONTRACTS LIMITED
    - 2000-09-29 03130667
    BONDCO 600 LIMITED
    - 1996-12-30 03130667 00926544... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1996-12-06 ~ 2002-08-30
    IIF 32 - Director → ME
  • 32
    ONESERVE GROUP LIMITED
    - now 09572498 09469669
    OTBE NEWCO COMPANY LIMITED
    - 2015-06-02 09572498 09469669
    1 Tiger Moth Road, Skypark, Exeter, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    ONESERVE LTD
    07387807
    1 Tiger Moth Road, Skypark, Exeter, Devon
    Active Corporate (18 parents)
    Officer
    2024-07-23 ~ now
    IIF 1 - Director → ME
  • 34
    OTBE NEWCO COMPANY LIMITED - now
    ONESERVE GROUP LIMITED
    - 2015-06-02 09469669 09572498
    C/o Otb Eveling Llp Senate Court, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-06-01
    IIF 21 - Director → ME
  • 35
    PYNES FIVE LIMITED
    - now 04380375
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
    - 2008-09-24 04380375
    PYNES FIVE LTD
    - 2008-08-15 04380375
    BLUU CITY LIMITED
    - 2004-09-22 04380375
    BONDCO 935 LIMITED - 2002-06-18
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 42 - Director → ME
  • 36
    PYNES FOUR LTD
    - now 04108044
    BLUU CONSTRUCT LIMITED
    - 2004-09-22 04108044
    LEVACROWN LIMITED - 2001-01-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 11 - Director → ME
  • 37
    PYNES ONE LTD
    - now 04095050
    BLUU INTERIORS LIMITED
    - 2004-09-22 04095050
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 13 - Director → ME
  • 38
    PYNES SEVEN LIMITED
    - now 03461339
    GAS COOL LIMITED
    - 2005-09-12 03461339
    MB129 LIMITED - 1998-01-28
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 26 - Director → ME
  • 39
    PYNES THREE LTD
    - now 04095750
    BLUU GROUP LIMITED
    - 2004-09-22 04095750 04380302
    BLUU INTERNATIONAL LIMITED
    - 2002-07-22 04095750
    BLUU INTERNATIONAL PLC - 2002-06-26
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 12 - Director → ME
  • 40
    PYNES TWO LIMITED
    - now 04380302
    CONNAUGHT COMPLIANCE SERVICES LIMITED
    - 2008-09-24 04380302 00658860... (more)
    PYNES TWO LTD
    - 2008-08-15 04380302
    BLUU INITIATIVES LIMITED
    - 2004-09-22 04380302
    BLUU GROUP LIMITED - 2002-07-14
    BONDCO 933 LIMITED - 2002-06-24
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 31 - Director → ME
  • 41
    SERVICEFORCE LIMITED
    - now 04890763
    CONNAUGHT COMPLIANCE LIMITED
    - 2007-01-29 04890763 03924648... (more)
    SERVICEFORCE LIMITED
    - 2007-01-09 04890763
    QUAYSHELFCO 1038 LIMITED
    - 2003-11-12 04890763 04891980... (more)
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2003-11-07 ~ 2010-07-08
    IIF 19 - Director → ME
  • 42
    SNTL REALISATIONS 2011 LTD - now
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED
    - 2010-12-01 03924648 04890763... (more)
    CONNAUGHT R B S LTD
    - 2007-01-29 03924648
    CONNAUGHT PROPERTY SERVICES (RBS) LTD
    - 2002-08-21 03924648
    RETAIL BUILDING SERVICES LIMITED
    - 2001-12-24 03924648
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-03 ~ 2010-07-08
    IIF 16 - Director → ME
  • 43
    VIOLET GREY LTD
    09859321
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    WESTACRE UK LIMITED
    04183033
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.