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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

Tiner, Mark

    Related profiles found in government register
  • Tiner, Mark
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 1 IIF 2
  • Tiner, Mark
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Tiner, Mark
    born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 7 IIF 8
  • Tiner, Mark

    Registered addresses and corresponding companies
  • Tiner, Mark Andrew James
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tiner, Mark Andrew James
    British chartered accountant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 58
  • Tiner, Mark Andrew James
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 59 IIF 60
child relation
Offspring entities and appointments 56
  • 1
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 33 - Director → ME
  • 2
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 25 - Director → ME
  • 3
    ANNAPURNA HOLDCO LIMITED
    16821634
    One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-30 ~ now
    IIF 52 - Director → ME
  • 4
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
  • 5
    CORDIANT DIGITAL HOLDINGS FIVE LIMITED
    15979577
    63 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-12-20
    IIF 60 - Director → ME
  • 6
    CORDIANT DIGITAL HOLDINGS FOUR LIMITED
    14968321
    63 St. James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-28 ~ 2024-12-20
    IIF 1 - Director → ME
  • 7
    CORDIANT DIGITAL HOLDINGS SIX LIMITED
    15983091
    63 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-09-27 ~ 2024-12-20
    IIF 59 - Director → ME
  • 8
    CORDIANT DIGITAL HOLDINGS THREE LIMITED
    14900219
    63 St. James's Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-29 ~ 2024-12-20
    IIF 2 - Director → ME
  • 9
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 43 - Director → ME
  • 10
    D9 DC OPCO 2 LIMITED
    14012761 14001191... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-02 ~ now
    IIF 55 - Director → ME
  • 11
    D9 WIRELESS MIDCO 1 LIMITED
    14076172
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 56 - Director → ME
  • 12
    D9 WIRELESS OPCO 1 LIMITED
    - now 13997930 14084155... (more)
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-04-02 ~ now
    IIF 54 - Director → ME
  • 13
    D9 WIRELESS OPCO 2 LIMITED
    14084155 13997930... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 57 - Director → ME
  • 14
    DIGITAL 9 HOLDCO LIMITED
    13353548
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 53 - Director → ME
  • 15
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - now 08242202
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2025-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 16
    INFRARED (II) MA HOLDINGS LIMITED
    16603187
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-24 ~ now
    IIF 49 - Director → ME
  • 17
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-12-16 ~ now
    IIF 50 - Director → ME
  • 18
    INFRARED APOLLO (P&P) LIMITED
    16618815 16618822... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 24 - Director → ME
  • 19
    INFRARED APOLLO (P) LIMITED
    16618822 16618874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 30 - Director → ME
  • 20
    INFRARED APOLLO (REM) LIMITED
    16618789
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-31 ~ now
    IIF 48 - Director → ME
  • 21
    INFRARED APOLLO (S) LIMITED
    16618874 16618822... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 41 - Director → ME
  • 22
    INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
    13731485
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-01 ~ now
    IIF 20 - Director → ME
  • 23
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2025-09-30 ~ now
    IIF 28 - Director → ME
  • 24
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 23 - Director → ME
  • 25
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117 04170097... (more)
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 34 - Director → ME
  • 26
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 18 - Director → ME
  • 27
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
  • 28
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 37 - Director → ME
  • 29
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 36 - Director → ME
  • 30
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 39 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
    14137992 10702561
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 51 - Director → ME
  • 32
    INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED
    - now 03046316
    ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
    AUREA LIMITED - 2008-11-13
    DRAGADOS LIMITED - 2001-04-11
    INVENTDRIVE LIMITED - 1995-05-25
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 16 - Director → ME
  • 33
    MANCHESTER HOUSING (MP EQUITY) LIMITED
    - now 06110283
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 19 - Director → ME
  • 34
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED
    - now 06110289
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-04-01 ~ now
    IIF 46 - Director → ME
  • 35
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 32 - Director → ME
  • 36
    MARWYN CAPITAL GROWTH GP LIMITED
    - now SC388766 SL008382
    MARWYN LONG TERM PERFORMANCE GP LIMITED - 2010-11-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2019-04-29
    IIF 58 - Director → ME
  • 37
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    MARWYN CAPITAL LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 3 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 12 - Secretary → ME
  • 38
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 5 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 11 - Secretary → ME
  • 39
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 4 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 9 - Secretary → ME
  • 40
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    2018-01-26 ~ 2019-04-29
    IIF 6 - Director → ME
    2012-11-28 ~ 2019-04-29
    IIF 10 - Secretary → ME
  • 41
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 22 - Director → ME
  • 42
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 45 - Director → ME
  • 43
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 44
    NORDIE 2 LIMITED
    - now 14036646 14313390
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-01-19 ~ now
    IIF 42 - Director → ME
  • 45
    NORDIE LIMITED
    14313390 14036646
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-19 ~ now
    IIF 27 - Director → ME
  • 46
    NOVALPINA CAPITAL LLP
    OC414979
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2019-06-03 ~ 2022-02-28
    IIF 7 - LLP Designated Member → ME
  • 47
    NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP
    OC417109
    4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-06-03 ~ 2022-02-28
    IIF 8 - LLP Designated Member → ME
  • 48
    PANTHEON INFRARED DIGITAL CORE PLUS JV HOLDCO LIMITED
    16837595 16837540... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 17 - Director → ME
  • 49
    PANTHEON INFRARED DIGITAL CORE PLUS MASTER HOLDCO LIMITED
    16837441 16837540... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 31 - Director → ME
  • 50
    PANTHEON INFRARED DIGITAL CORE PLUS NEXSPACE HOLDCO LIMITED
    16837537 16837441... (more)
    Level 7 Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 13 - Director → ME
  • 51
    PANTHEON INFRARED DIGITAL CORE PLUS PLI HOLDCO LIMITED
    16837517 16837595... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 14 - Director → ME
  • 52
    PANTHEON INFRARED DIGITAL CORE PLUS QU HOLDCO LIMITED
    16837540 16837595... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 15 - Director → ME
  • 53
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 44 - Director → ME
  • 54
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 47 - Director → ME
  • 55
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 40 - Director → ME
  • 56
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 35 - Director → ME

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