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

Tincknell, Mark William

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 12
  • 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

    • 1, Tiger Moth Road, Skypark, Exeter, Devon, EX5 2FW

      IIF 18

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

      IIF 19

    • C/o Otb Eveling Llp, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 30
  • 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 IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    OTBE NEWCO COMPANY LIMITED - 2015-06-02
    1 Tiger Moth Road, Skypark, Exeter, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,394,790 GBP2024-03-31
    Officer
    2015-05-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Tiger Moth Road, Skypark, Exeter, Devon
    Corporate (4 parents)
    Equity (Company account)
    2,038,956 GBP2024-03-31
    Officer
    2024-07-23 ~ now
    IIF 18 - director → ME
  • 3
    Crown House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,570 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2010-07-08
    IIF 22 - director → ME
  • 2
    CONNTROL LTD - 2003-03-07
    CLAIMSERVE LIMITED - 2002-03-08
    QUAYSHELFCO 767 LIMITED - 2000-06-08
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -58,238 GBP2024-03-31
    Officer
    2000-06-29 ~ 2000-08-10
    IIF 45 - director → ME
    2000-09-11 ~ 2003-08-22
    IIF 40 - director → ME
  • 3
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 23 - director → ME
  • 4
    CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
    CONNAUGHT GROUP LIMITED - 2000-01-05
    CONNAUGHT SOUTHERN LIMITED - 1991-08-16
    FORKRIVER LIMITED - 1985-03-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-07-08
    IIF 2 - director → ME
  • 5
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-14 ~ 2010-07-08
    IIF 1 - director → ME
  • 6
    CONNAUGHT PARTNERSHIPS LTD - 2005-12-14
    MENU SERVICES LIMITED - 2005-10-31
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved corporate
    Officer
    2000-03-31 ~ 2010-07-08
    IIF 44 - director → ME
  • 7
    CMEAS LIMITED - 2007-03-26
    CONNAUGHT WALES LTD - 2007-02-09
    GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
    Kpmg, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ 2010-07-08
    IIF 37 - director → ME
  • 8
    QUAYSHELFCO 808 LIMITED - 2000-11-20
    Concorde House, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2000-11-17 ~ 2003-08-22
    IIF 12 - director → ME
  • 9
    CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-01 ~ 2009-11-25
    IIF 39 - director → ME
  • 10
    40 St. James Buildings, St. James Street, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,706 GBP2023-12-31
    Officer
    2008-09-03 ~ 2012-01-11
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONNAUGHT PARKING SERVICES LIMITED - 2003-03-02
    CONNAUGHT SPECIALIST CONTRACTS LIMITED - 2000-09-29
    BONDCO 600 LIMITED - 1996-12-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1996-12-06 ~ 2002-08-30
    IIF 32 - director → ME
  • 12
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
    CONNAUGHT R B S LTD - 2007-01-29
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved corporate
    Officer
    2000-11-03 ~ 2010-07-08
    IIF 13 - director → ME
  • 13
    Company number 01241324
    Non-active corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 27 - director → ME
  • 14
    Company number 02172017
    Non-active corporate
    Officer
    ~ 2010-07-08
    IIF 3 - director → ME
  • 15
    Company number 02341461
    Non-active corporate
    Officer
    ~ 2010-07-08
    IIF 14 - director → ME
  • 16
    Company number 02651575
    Non-active corporate
    Officer
    1991-11-05 ~ 2010-07-08
    IIF 4 - director → ME
  • 17
    Company number 03303536
    Non-active corporate
    Officer
    2001-07-23 ~ 2010-07-08
    IIF 38 - director → ME
  • 18
    Company number 03406605
    Non-active corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 26 - director → ME
  • 19
    Company number 03429296
    Non-active corporate
    Officer
    2002-08-21 ~ 2008-11-26
    IIF 29 - director → ME
  • 20
    Company number 03461337
    Non-active corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 24 - director → ME
  • 21
    Company number 03461339
    Non-active corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 25 - director → ME
  • 22
    Company number 03482014
    Non-active corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 28 - director → ME
  • 23
    Company number 03871054
    Non-active corporate
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 33 - director → ME
  • 24
    Company number 03907906
    Non-active corporate
    Officer
    2000-05-23 ~ 2010-07-08
    IIF 34 - director → ME
  • 25
    Company number 03913437
    Non-active corporate
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 43 - director → ME
  • 26
    Company number 03913442
    Non-active corporate
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 35 - director → ME
  • 27
    Company number 04066147
    Non-active corporate
    Officer
    2000-11-02 ~ 2010-07-08
    IIF 15 - director → ME
  • 28
    Company number 04066157
    Non-active corporate
    Officer
    2000-11-02 ~ 2010-07-08
    IIF 17 - director → ME
  • 29
    Company number 04095050
    Non-active corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 10 - director → ME
  • 30
    Company number 04095750
    Non-active corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 9 - director → ME
  • 31
    Company number 04108044
    Non-active corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 8 - director → ME
  • 32
    Company number 04183033
    Non-active corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 7 - director → ME
  • 33
    Company number 04329966
    Non-active corporate
    Officer
    2003-10-29 ~ 2010-07-08
    IIF 11 - director → ME
  • 34
    Company number 04344406
    Non-active corporate
    Officer
    2004-08-25 ~ 2010-07-08
    IIF 36 - director → ME
  • 35
    Company number 04380302
    Non-active corporate
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 31 - director → ME
  • 36
    Company number 04380375
    Non-active corporate
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 42 - director → ME
  • 37
    Company number 04381180
    Non-active corporate
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 41 - director → ME
  • 38
    Company number 04890763
    Non-active corporate
    Officer
    2003-11-07 ~ 2010-07-08
    IIF 16 - director → ME
  • 39
    Company number 09469669
    Non-active corporate
    Officer
    2015-03-04 ~ 2015-06-01
    IIF 20 - director → ME
  • 40
    Company number SC168996
    Non-active corporate
    Officer
    2004-08-13 ~ 2010-07-08
    IIF 5 - director → ME
  • 41
    Company number SC199196
    Non-active corporate
    Officer
    2004-08-13 ~ 2010-07-08
    IIF 6 - director → ME

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