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.
Tinney, Andrew
Tinney, Andrew
born in December 1964Resident in Cyprus
Registered addresses and corresponding companies
IIF 1
26, High Street, Haslemere, Surrey, GU27 2HW, United Kingdom
Tinney, Andrew James
born in December 1964Registered addresses and corresponding companies
IIF 2 Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR
Tinney, Andrew James
British accountant born in December 1964Registered addresses and corresponding companies
IIF 3 28 Wildbank Court, Woking, Surrey, GU22 7JH
Tinney, Andrew James
British company director born in December 1964Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 Stable End, Clarencefield, Dumfries, Dumfries And Galloway, DG1 4NF, United Kingdom
Andrew Tinney
British born in December 1964Resident in Cyprus
Registered addresses and corresponding companies
IIF 5 26, High Street, Haslemere, GU27 2HW, United Kingdom
Mr Andrew James Tinney
British born in December 1964Resident in Cyprus
Registered addresses and corresponding companies
- 1 26 High Street, Haslemere, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-06-30Person with significant control
2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 26 High Street, Haslemere, SurreyActive Corporate (2 parents)Equity (Company account)56,961 GBP2023-12-31Person with significant control 2016-07-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 3 18 Upper Mall, London, EnglandActive Corporate (3 parents)Officer 2022-09-27 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2022-09-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OE
- 4 26 High Street, Haslemere, SurreyDissolved Corporate (3 parents)Person with significant control 2016-07-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 5 26 High Street, Haslemere, SurreyActive Corporate (2 parents)Equity (Company account)-314,556 GBP2023-12-31Person with significant control 2016-07-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 6 26 High Street, Haslemere, SurreyDissolved Corporate (3 parents)Person with significant control 2016-07-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 7 26 High Street, Haslemere, SurreyDissolved Corporate (2 parents)Equity (Company account)215,807 GBP2023-12-31Person with significant control 2016-07-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 8 26 High Street, Haslemere, SurreyDissolved Corporate (2 parents)Equity (Company account)-76,824 GBP2022-12-31Person with significant control 2016-07-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 26 High Street, Haslemere, SurreyDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Person with significant control 2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 10 18 Upper Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,908 GBP2023-09-30Officer 2021-09-23 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11
THE KEATS GROUP LTD
- nowPROPERTY MARKETING ASSOCIATES LIMITED - 2011-07-07AFTERKEATS LIMITED - 2006-11-02ASSISI WASTE TREATMENT LIMITED - 2006-01-25 26 High Street, Haslemere, SurreyDissolved Corporate (2 parents)Equity (Company account)-6,309 GBP2022-09-30Person with significant control 2016-07-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomActive Corporate (757 parents, 23 offsprings)Officer 2003-07-31 ~ 2003-09-30IIF 2 - LLP Member → ME - 2 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 1992-05-28 ~ 1994-09-28IIF 3 - Director → ME
