logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tinkler, Steven

    Related profiles found in government register
  • Tinkler, Steven
    British chief executive born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1
  • Tinkler, Steven
    British chief financial officer born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Tinkler, Steven
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 12
  • Tinkler, Steven
    British finance director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 1 Minister Court, Mincing Lane, London, EC3R 7AA, England

      IIF 13
  • Tinkler, Steven
    born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 14
  • Tinkler, Steven
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 15
  • Mr Steven Tinkler
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 16 IIF 17

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 18
  • Mr Steven Tinkler
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Orchard Park, Gerrards Cross, SL9 7FF, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 167-169 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to appoint or remove members as a member of a firm → OE
  • 4
    icon of address 1 Orchard Park, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 5 - Director → ME
  • 2
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    726,681 GBP2016-03-31
    Officer
    icon of calendar 2016-04-13 ~ 2018-10-31
    IIF 13 - Director → ME
  • 3
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 6 - Director → ME
  • 4
    BENTO GAMES LIMITED - 2016-10-04
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 4 - Director → ME
  • 5
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 10 - Director → ME
  • 6
    icon of address Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 2 - Director → ME
  • 7
    CATAPULT TECHNOLOGIES LIMITED - 2018-03-21
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 8 - Director → ME
  • 8
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 9 - Director → ME
  • 9
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 3 - Director → ME
  • 10
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 7 - Director → ME
  • 11
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    icon of address Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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