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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.

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
Active 3
  • 1
    OTBE NEWCO COMPANY LIMITED - 2015-06-02
    1 Tiger Moth Road, Skypark, Exeter, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,394,790 GBP2024-03-31
    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
  • 2
    1 Tiger Moth Road, Skypark, Exeter, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    2,038,956 GBP2024-03-31
    Officer
    2024-07-23 ~ now
    IIF 1 - Director → ME
  • 3
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,570 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – 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 23 - Director → ME
  • 2
    LUCKYCOIN LIMITED - 1997-10-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 27 - Director → ME
  • 3
    CHANTMARLE LIMITED - 1998-02-18
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 28 - Director → ME
  • 4
    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
    Active Corporate (3 parents)
    Equity (Company account)
    -58,238 GBP2024-03-31
    Officer
    2000-09-11 ~ 2003-08-22
    IIF 40 - Director → ME
    2000-06-29 ~ 2000-08-10
    IIF 45 - Director → ME
  • 5
    BUILDING SERVICES TRAINING LIMITED - 2007-07-20
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2004-08-25 ~ 2010-07-08
    IIF 36 - Director → ME
  • 6
    PROFECTUS GROUP (NORTH) LIMITED - 2000-07-17
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 43 - Director → ME
  • 7
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Liquidation Corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 24 - Director → ME
  • 8
    CONNAUGHT PROPERTY SERVICES LIMITED - 2000-01-05
    CONNAUGHT CONSTRUCTION (SW) LIMITED - 1998-07-20
    CONNAUGHT SERVICES LIMITED - 1994-09-23
    CONNAUGHT SOUTHERN SERVICES LIMITED - 1991-09-20
    NUDLIP LIMITED - 1989-08-03
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    ~ 2010-07-08
    IIF 17 - Director → ME
  • 9
    QUAYSHELFCO 757 LIMITED - 2000-05-30
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2000-05-23 ~ 2010-07-08
    IIF 34 - Director → ME
  • 10
    CONNAUGHT FACILITIES LTD - 2002-06-13
    CONNAUGHT FM LIMITED - 1999-02-22
    CONNAUGHT BUILDING SERVICES LIMITED - 1998-09-17
    CONNAUGHT SOUTHERN LIMITED - 1998-07-20
    CONNAUGHT SOUTHERN PROTECTION LIMITED - 1991-08-16
    CONNAUGHT EXTERNAL REFURBISHMENT LIMITED - 1989-03-30
    FALCONSWEEP LIMITED - 1987-10-27
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    ~ 2010-07-08
    IIF 6 - Director → ME
  • 11
    CONNAUGHT STRUCTURAL REPAIRS LIMITED - 1997-01-23
    CONNAUGHT PROJECTS LIMITED - 1995-02-21
    PENSEROSO LIMITED - 1991-11-18
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    1991-11-05 ~ 2010-07-08
    IIF 7 - Director → ME
  • 12
    PROFECTUS GROUP (SOUTH) LIMITED - 2000-07-17
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 35 - Director → ME
  • 13
    BONDCO 904 LIMITED - 2003-09-04
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2003-10-29 ~ 2010-07-08
    IIF 14 - Director → ME
  • 14
    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 5 - Director → ME
  • 15
    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 4 - Director → ME
  • 16
    PYNES LTD - 2008-12-05
    CHILLFORCE LIMITED - 2005-07-25
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-08-21 ~ 2008-11-26
    IIF 30 - Director → ME
  • 17
    MAGINNIS LIMITED - 2004-12-21
    14 Fullarton Drive, Glasgow
    Dissolved Corporate
    Officer
    2004-08-13 ~ 2010-07-08
    IIF 9 - Director → ME
  • 18
    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
  • 19
    CONNAUGHT PROPERTY SERVICES (SCOTLAND) LTD. - 2006-01-05
    JOINERY, CONSTRUCTION & MAINTENANCE LIMITED - 2004-12-21
    14 Fullarton Drive, Glasgow
    Dissolved Corporate
    Officer
    2004-08-13 ~ 2010-07-08
    IIF 8 - Director → ME
  • 20
    PYNES SIX LTD - 2004-12-17
    LIGHT BLUU LIMITED - 2004-09-22
    BONDCO 934 LIMITED - 2002-06-18
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 41 - Director → ME
  • 21
    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
  • 22
    CONNTROL LTD - 2002-03-08
    CONNSULT LIMITED - 2001-09-25
    QUAYSHELFCO 793 LIMITED - 2000-11-03
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2000-11-02 ~ 2010-07-08
    IIF 20 - Director → ME
  • 23
    CLAIMSERVE LIMITED - 2003-03-07
    CONNSULT LTD - 2002-03-08
    CONNTROL LIMITED - 2001-09-25
    PROFECTUS GROUP LIMITED - 2001-05-24
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2000-07-12 ~ 2010-07-08
    IIF 33 - Director → ME
  • 24
    MB128 LIMITED - 1998-01-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 25 - Director → ME
  • 25
    BONDCO 635 LIMITED - 1997-02-27
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2001-07-23 ~ 2010-07-08
    IIF 38 - Director → ME
  • 26
    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 15 - Director → ME
  • 27
    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
  • 28
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 29 - Director → ME
  • 29
    40 St. James Buildings, St. James Street, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    497,606 GBP2024-12-31
    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 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
  • 30
    QUAYSHELFCO 794 LIMITED - 2000-11-03
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2000-11-02 ~ 2010-07-08
    IIF 18 - Director → ME
  • 31
    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
  • 32
    ONESERVE GROUP LIMITED - 2015-06-02
    C/o Otb Eveling Llp Senate Court, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate
    Officer
    2015-03-04 ~ 2015-06-01
    IIF 21 - Director → ME
  • 33
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2008-09-24
    PYNES FIVE LTD - 2008-08-15
    BLUU CITY LIMITED - 2004-09-22
    BONDCO 935 LIMITED - 2002-06-18
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 42 - Director → ME
  • 34
    BLUU CONSTRUCT LIMITED - 2004-09-22
    LEVACROWN LIMITED - 2001-01-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 11 - Director → ME
  • 35
    BLUU INTERIORS LIMITED - 2004-09-22
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 13 - Director → ME
  • 36
    GAS COOL LIMITED - 2005-09-12
    MB129 LIMITED - 1998-01-28
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-08-21 ~ 2010-07-08
    IIF 26 - Director → ME
  • 37
    BLUU GROUP LIMITED - 2004-09-22
    BLUU INTERNATIONAL LIMITED - 2002-07-22
    BLUU INTERNATIONAL PLC - 2002-06-26
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 12 - Director → ME
  • 38
    CONNAUGHT COMPLIANCE SERVICES LIMITED - 2008-09-24
    PYNES TWO LTD - 2008-08-15
    BLUU INITIATIVES LIMITED - 2004-09-22
    BLUU GROUP LIMITED - 2002-07-14
    BONDCO 933 LIMITED - 2002-06-24
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-10-16 ~ 2010-07-08
    IIF 31 - Director → ME
  • 39
    CONNAUGHT COMPLIANCE LIMITED - 2007-01-29
    SERVICEFORCE LIMITED - 2007-01-09
    QUAYSHELFCO 1038 LIMITED - 2003-11-12
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2003-11-07 ~ 2010-07-08
    IIF 19 - Director → ME
  • 40
    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 16 - Director → ME
  • 41
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate
    Officer
    2002-07-05 ~ 2010-07-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.